Company NameEuropean Support Limited
DirectorsMartin Joseph Barry and Richard John Kateley
Company StatusActive
Company Number03641062
CategoryPrivate Limited Company
Incorporation Date24 September 1998(25 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMs Claire Louise O'Donoghue
StatusCurrent
Appointed04 February 2019(20 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address3rd Floor Chiswick Park Estate 566 Chiswick High R
London
W4 5YE
Director NameMr Martin Joseph Barry
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed24 August 2020(21 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleEmea Controller
Country of ResidenceIreland
Correspondence Address3rd Floor Chiswick Park Estate 566 Chiswick High R
London
W4 5YE
Director NameMr Richard John Kateley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(23 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleRan Cto & Head Of Development Cra
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Chiswick Park Estate 566 Chiswick High R
London
W4 5YE
Director NameJeffery D Wilson
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleTreasurer
Correspondence Address246 West Ridge Parc
St Louis
Missouri
United States
Director NameRon Moskovitz
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityIsraeli
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleVice President
Correspondence Address30 Hazan Street
Ra'Anana
Israel
Director NameAlbert S Rose
Date of BirthNovember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleAttorney
Correspondence AddressLitchford Court
St Louis
Missouri
63141
Foreign
Secretary NameChristopher Smith
NationalityBritish
StatusResigned
Appointed24 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address12 Grange Road
Orpington
Kent
BR6 8ED
Secretary NameAnneli Helen Webb
NationalityBritish
StatusResigned
Appointed31 March 2000(1 year, 6 months after company formation)
Appointment Duration5 years (resigned 27 April 2005)
RoleCompany Director
Correspondence Address66 Greyhound Road
Sutton
Surrey
SM1 4BJ
Director NameDoron Blachar
Date of BirthMay 1967 (Born 57 years ago)
NationalityIsraeli
StatusResigned
Appointed03 February 2003(4 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2004)
RoleCompany Director
Correspondence AddressHaim Herzog 1/11
Qiryat Ono
Israel
Director NameBurt Podbere
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed03 February 2003(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 June 2005)
RoleCompany Director
Correspondence Address28 Albany Road
Ranalagh
Dublin
6
Irish
Director NameJonathan Cary Mottershead Needs
NationalityBritish
StatusResigned
Appointed01 December 2004(6 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 July 2006)
RoleTax Manager
Correspondence Address126 Milltown Hall
Mount St Annes
Milltown
Dublin 6
Irish
Secretary NameAntonis Antoniades
NationalityBritish
StatusResigned
Appointed27 April 2005(6 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 March 2008)
RoleCompany Director
Correspondence Address42 Ioanni Polemi
3085 Limassol
Foreign
Director NameEli Tuson
Date of BirthApril 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed23 June 2005(6 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 13 December 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAmdocs Software Systems Limited First Floor, Block
Dublin 3
Ireland
Director NameGary Lee Tomlin
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(7 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 March 2007)
RoleCompany Director
Correspondence Address4 Sandringham Road
Leyton
London
E10 6HJ
Director NameIan Paul May
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 January 2009)
RoleVice President Global Sales
Country of ResidenceUnited Kingdom
Correspondence AddressDeers Leap
Hollybush Ride
Finchampstead
Berkshire
RG40 3QR
Secretary NameEileen Brosnan
NationalityBritish
StatusResigned
Appointed13 March 2008(9 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 June 2013)
RoleCompany Director
Correspondence Address36 Lansdowne Park
Ballsbridge Dublin 4
Ireland
Director NameMr Ganesh Sanker
Date of BirthJune 1960 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed29 January 2009(10 years, 4 months after company formation)
Appointment Duration4 years (resigned 14 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Martins Drive
Wokingham
Berkshire
RG41 1NY
Director NameMs Janett Kristina Sarfert
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityGerman
StatusResigned
Appointed14 February 2013(14 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 2018)
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressAmdocs Management Limited Berkshire Place
Wharfdale Road
Winnersh
Berkshire
RG41 5RD
Secretary NameNiamh Therese O'Rourke
NationalityBritish
StatusResigned
Appointed06 June 2013(14 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 September 2017)
RoleCompany Director
Correspondence AddressAmdocs Software Systems Limited First Floor, Block
East Point Business Park
Dublin 3
Ireland
Secretary NameMs Eva Louise Kane
StatusResigned
Appointed07 September 2017(18 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 February 2019)
RoleCompany Director
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMs Sharon Hogan
Date of BirthOctober 1980 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed13 December 2017(19 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 February 2020)
RoleDeputy General Manager
Country of ResidenceIreland
Correspondence AddressAmdocs Software Systems Limited First Floor, Block
Eastpoint Business Park
Dublin
D03 H3f4
Director NameMs Sarit Galanos
Date of BirthNovember 1973 (Born 50 years ago)
NationalityIsraeli
StatusResigned
Appointed31 October 2018(20 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 14 June 2022)
RoleHead Of Ran, R&D
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Chiswick Park Estate 566 Chiswick High R
London
W4 5YE
Director NameMr Alan John Hughes
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed04 November 2019(21 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 August 2020)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3rd Floor Chiswick Park Estate 566 Chiswick High R
London
W4 5YE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed08 July 2003(4 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 June 2010)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address3rd Floor Chiswick Park Estate
566 Chiswick High Road
London
W4 5YE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1European Software Marketing LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,285,673
Gross Profit£4,467,298
Net Worth£7,691,442
Cash£6,447,448
Current Liabilities£2,899,645

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

4 December 2023Full accounts made up to 30 September 2022 (31 pages)
29 November 2023Compulsory strike-off action has been discontinued (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
1 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
2 December 2022Full accounts made up to 30 September 2021 (31 pages)
28 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
6 September 2022Compulsory strike-off action has been discontinued (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
4 July 2022Appointment of Mr. Richard John Kateley as a director on 15 June 2022 (2 pages)
29 June 2022Termination of appointment of Sarit Galanos as a director on 14 June 2022 (1 page)
22 October 2021Full accounts made up to 30 September 2020 (43 pages)
6 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
24 September 2021Compulsory strike-off action has been discontinued (1 page)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
19 December 2020Compulsory strike-off action has been discontinued (1 page)
18 December 2020Full accounts made up to 30 September 2019 (38 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
31 August 2020Appointment of Martin Joseph Barry as a director on 24 August 2020 (2 pages)
31 August 2020Termination of appointment of Alan John Hughes as a director on 24 August 2020 (1 page)
11 February 2020Termination of appointment of Sharon Hogan as a director on 6 February 2020 (1 page)
6 November 2019Appointment of Mr Alan John Hughes as a director on 4 November 2019 (2 pages)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
5 July 2019Full accounts made up to 30 September 2018 (26 pages)
1 July 2019Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019 (1 page)
11 February 2019Termination of appointment of Eva Louise Kane as a secretary on 4 February 2019 (1 page)
11 February 2019Appointment of Ms Claire Louise O'donoghue as a secretary on 4 February 2019 (2 pages)
19 November 2018Appointment of Mrs Sarit Galanos as a director on 31 October 2018 (2 pages)
6 November 2018Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018 (1 page)
28 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
15 August 2018Full accounts made up to 30 September 2017 (27 pages)
18 January 2018Appointment of Ms Sharon Hogan as a director on 13 December 2017 (2 pages)
17 January 2018Termination of appointment of Eli Tuson as a director on 13 December 2017 (1 page)
12 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
26 September 2017Appointment of Ms Eva Louise Kane as a secretary on 7 September 2017 (2 pages)
26 September 2017Termination of appointment of Niamh Therese O'rourke as a secretary on 7 September 2017 (1 page)
26 September 2017Appointment of Ms Eva Louise Kane as a secretary on 7 September 2017 (2 pages)
26 September 2017Termination of appointment of Niamh Therese O'rourke as a secretary on 7 September 2017 (1 page)
15 September 2017Full accounts made up to 30 September 2016 (26 pages)
15 September 2017Full accounts made up to 30 September 2016 (26 pages)
23 May 2017Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
23 May 2017Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
15 May 2017Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
7 September 2016Full accounts made up to 30 September 2015 (23 pages)
7 September 2016Full accounts made up to 30 September 2015 (23 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(5 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(5 pages)
18 August 2015Full accounts made up to 30 September 2014 (22 pages)
18 August 2015Full accounts made up to 30 September 2014 (22 pages)
6 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Director's details changed for Eli Tuson on 14 June 2012 (2 pages)
6 October 2014Director's details changed for Eli Tuson on 14 June 2012 (2 pages)
7 July 2014Full accounts made up to 30 September 2013 (22 pages)
7 July 2014Full accounts made up to 30 September 2013 (22 pages)
3 April 2014Director's details changed for Eli Tuson on 14 June 2012 (2 pages)
3 April 2014Director's details changed for Eli Tuson on 14 June 2012 (2 pages)
29 October 2013Full accounts made up to 30 September 2012 (21 pages)
29 October 2013Full accounts made up to 30 September 2012 (21 pages)
17 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
17 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
16 July 2013Termination of appointment of Eileen Brosnan as a secretary (2 pages)
16 July 2013Termination of appointment of Eileen Brosnan as a secretary (2 pages)
16 July 2013Appointment of Niamh Therese O'rourke as a secretary (3 pages)
16 July 2013Appointment of Niamh Therese O'rourke as a secretary (3 pages)
8 March 2013Termination of appointment of Ganesh Sanker as a director (2 pages)
8 March 2013Appointment of Janett Kristina Sarfert as a director (3 pages)
8 March 2013Termination of appointment of Ganesh Sanker as a director (2 pages)
8 March 2013Appointment of Janett Kristina Sarfert as a director (3 pages)
16 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
13 September 2012Director's details changed for Eli Tuson on 1 September 2010 (3 pages)
13 September 2012Director's details changed for Eli Tuson on 29 July 2012 (3 pages)
13 September 2012Director's details changed for Eli Tuson on 29 July 2012 (3 pages)
13 September 2012Director's details changed for Eli Tuson on 1 September 2010 (3 pages)
13 September 2012Director's details changed for Eli Tuson on 1 September 2010 (3 pages)
4 July 2012Full accounts made up to 30 September 2011 (21 pages)
4 July 2012Full accounts made up to 30 September 2011 (21 pages)
25 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
25 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
9 August 2011Full accounts made up to 30 September 2010 (21 pages)
9 August 2011Full accounts made up to 30 September 2010 (21 pages)
21 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 July 2010Full accounts made up to 30 September 2009 (21 pages)
19 July 2010Full accounts made up to 30 September 2009 (21 pages)
11 June 2010Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
11 June 2010Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
17 October 2009Full accounts made up to 30 September 2008 (20 pages)
17 October 2009Full accounts made up to 30 September 2008 (20 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
25 September 2009Director's change of particulars / eli tuson / 01/09/2009 (1 page)
25 September 2009Director's change of particulars / eli tuson / 01/09/2009 (1 page)
16 February 2009Director appointed ganesh sanker (2 pages)
16 February 2009Appointment terminated director ian may (1 page)
16 February 2009Director appointed ganesh sanker (2 pages)
16 February 2009Appointment terminated director ian may (1 page)
4 February 2009Full accounts made up to 30 September 2007 (21 pages)
4 February 2009Full accounts made up to 30 September 2007 (21 pages)
3 October 2008Return made up to 24/09/08; full list of members (4 pages)
3 October 2008Return made up to 24/09/08; full list of members (4 pages)
20 May 2008Full accounts made up to 30 September 2006 (16 pages)
20 May 2008Full accounts made up to 30 September 2006 (16 pages)
20 March 2008Secretary appointed eileen brosnan (2 pages)
20 March 2008Appointment terminated secretary antonis antoniades (1 page)
20 March 2008Appointment terminated secretary antonis antoniades (1 page)
20 March 2008Secretary appointed eileen brosnan (2 pages)
21 October 2007Return made up to 24/09/07; full list of members (6 pages)
21 October 2007Return made up to 24/09/07; full list of members (6 pages)
19 March 2007New director appointed (2 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
19 March 2007New director appointed (2 pages)
23 February 2007Full accounts made up to 30 September 2005 (15 pages)
23 February 2007Full accounts made up to 30 September 2005 (15 pages)
12 October 2006Return made up to 24/09/06; full list of members (6 pages)
12 October 2006Return made up to 24/09/06; full list of members (6 pages)
10 August 2006Director resigned (1 page)
10 August 2006Director resigned (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006New director appointed (2 pages)
6 December 2005Delivery ext'd 3 mth 30/09/05 (1 page)
6 December 2005Delivery ext'd 3 mth 30/09/05 (1 page)
4 November 2005Full accounts made up to 30 September 2004 (15 pages)
4 November 2005Full accounts made up to 30 September 2004 (15 pages)
21 October 2005Return made up to 24/09/05; full list of members (6 pages)
21 October 2005Return made up to 24/09/05; full list of members (6 pages)
10 August 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
12 May 2005New secretary appointed (2 pages)
12 May 2005New secretary appointed (2 pages)
12 May 2005Secretary resigned (1 page)
12 May 2005Secretary resigned (1 page)
12 January 2005Full accounts made up to 30 September 2003 (15 pages)
12 January 2005Full accounts made up to 30 September 2003 (15 pages)
11 January 2005Delivery ext'd 3 mth 30/09/04 (1 page)
11 January 2005Delivery ext'd 3 mth 30/09/04 (1 page)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
12 October 2004Return made up to 24/09/04; full list of members (6 pages)
12 October 2004Return made up to 24/09/04; full list of members (6 pages)
2 March 2004Full accounts made up to 30 September 2002 (15 pages)
2 March 2004Full accounts made up to 30 September 2002 (15 pages)
25 January 2004Delivery ext'd 3 mth 30/09/03 (1 page)
25 January 2004Delivery ext'd 3 mth 30/09/03 (1 page)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
16 October 2003New director appointed (2 pages)
16 October 2003New director appointed (2 pages)
2 October 2003Return made up to 24/09/03; full list of members (7 pages)
2 October 2003Return made up to 24/09/03; full list of members (7 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003Registered office changed on 27/08/03 from: fleetway house 25 farringdon street london EC4A 4EP (1 page)
27 August 2003Registered office changed on 27/08/03 from: fleetway house 25 farringdon street london EC4A 4EP (1 page)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Director resigned (1 page)
31 December 2002Full accounts made up to 30 September 2001 (16 pages)
31 December 2002Full accounts made up to 30 September 2001 (16 pages)
23 December 2002Delivery ext'd 3 mth 30/09/02 (1 page)
23 December 2002Delivery ext'd 3 mth 30/09/02 (1 page)
8 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 July 2002Delivery ext'd 3 mth 30/09/01 (1 page)
9 July 2002Delivery ext'd 3 mth 30/09/01 (1 page)
24 May 2002Registered office changed on 24/05/02 from: 3RD floor sya 90 long acre london WC2E 9TT (1 page)
24 May 2002Registered office changed on 24/05/02 from: 3RD floor sya 90 long acre london WC2E 9TT (1 page)
14 December 2001Full accounts made up to 30 September 2000 (15 pages)
14 December 2001Full accounts made up to 30 September 2000 (15 pages)
8 November 2001Return made up to 24/09/01; full list of members (7 pages)
8 November 2001Return made up to 24/09/01; full list of members (7 pages)
1 June 2001Full accounts made up to 30 September 1999 (15 pages)
1 June 2001Full accounts made up to 30 September 1999 (15 pages)
24 May 2001Delivery ext'd 3 mth 30/09/00 (1 page)
24 May 2001Delivery ext'd 3 mth 30/09/00 (1 page)
1 December 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
(7 pages)
1 December 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
(7 pages)
27 June 2000Delivery ext'd 3 mth 30/09/99 (1 page)
27 June 2000Delivery ext'd 3 mth 30/09/99 (1 page)
24 May 2000Secretary resigned (1 page)
24 May 2000New secretary appointed (2 pages)
24 May 2000Secretary resigned (1 page)
24 May 2000New secretary appointed (2 pages)
7 October 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
10 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
18 January 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
13 November 1998New secretary appointed (2 pages)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998New secretary appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
24 September 1998Incorporation (15 pages)
24 September 1998Incorporation (15 pages)