Goffs Oak
Herts
EN7 5EP
Director Name | Mr Howard Seymour |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2012(14 years after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Programme Manager- Senior Executive |
Country of Residence | England |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Director Name | Mr Michael Paul Sweetmore |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2013(14 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Head Of Fleet Engineering Services-NHS Trust Nw |
Country of Residence | United Kingdom |
Correspondence Address | Bradcroft Goosnargh Lane Goosnargh Preston PR3 2BN |
Director Name | Mr John Edward Eastman |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2015(16 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Anglebridge Farm House 326 Benwick Road Whittlesey Peterborough PE7 2HT |
Director Name | Mrs Caroline Judith Harries |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Transport Engineer |
Country of Residence | Wales |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Director Name | Mr Satnam Singh Cheema |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 October 2021(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Engineering Director |
Country of Residence | England |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Director Name | Mr Stephen Gordon Tweed |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Principal Engineer (Safety, Health, Pavement And E |
Country of Residence | Northern Ireland |
Correspondence Address | 29 Galdanagh Road Dunloy Ballymena County Antrim BT44 9DB Northern Ireland |
Director Name | Mr Dean Greer |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Professional Qualification Assessor |
Country of Residence | England |
Correspondence Address | 29 Hillcrest Avenue Brierley Hill DY5 3QJ |
Director Name | Mr Ian Martin MacDonald |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2022(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Professional Engineer |
Country of Residence | England |
Correspondence Address | 70 Westgate Road Belton Doncaster North Lincolnshire DN9 1QG |
Secretary Name | Mrs Emma Thompson |
---|---|
Status | Current |
Appointed | 30 January 2024(25 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Secretary Name | Peter Frederick Tye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Scotts Avenue Shortlands Bromley Kent BR2 0LQ |
Director Name | David Alan Cox |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 November 2003) |
Role | Chartered Engineer |
Correspondence Address | Kernyk 15 Fowey Crescent Callington Cornwall PL17 7PJ |
Director Name | Thomas Harold Andrews |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 27 July 2000) |
Role | Garage Propriotor |
Correspondence Address | Woodlands Shootash Romsey Hampshire SO51 6GA |
Secretary Name | Philip James Gladstone Corp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(1 year, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 January 2002) |
Role | Company Secretary/Chief Execut |
Correspondence Address | 5 Devonshire Road Salisbury Wiltshire SP1 3NN |
Director Name | Mr Alistair Dudgeon Cummings |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2002) |
Role | Transport Engineer |
Country of Residence | Scotland |
Correspondence Address | 33 Waugh Path Bonnyrigg Midlothian EH19 3QE Scotland |
Director Name | Mr Peter Frederick Cutmore |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2001) |
Role | Consultant |
Correspondence Address | Silver Birches Beeches Road Farnham Common Slough Berkshire SL2 3PR |
Director Name | Boyd Keith Airton |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2002) |
Role | Retired |
Correspondence Address | Hillcroft 13 Glendevon Place Kirkcaldy Fife KY2 6YN Scotland |
Director Name | John Clueit |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | Beachfield Copp Lane Great Eccleston Lancashire PR3 0YN |
Director Name | John Frederick Childs |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 July 2009) |
Role | Retired |
Correspondence Address | 79 Shawfield Road Ash Aldershot Hampshire GU12 6RB |
Director Name | Stephen Frank Bennett |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 10 Fernside Great Kingshill High Wycombe Buckinghamshire HP15 6HN |
Director Name | John David Ashmore |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(1 year, 8 months after company formation) |
Appointment Duration | 9 months (resigned 25 April 2001) |
Role | Engineer |
Correspondence Address | Hogley Farm Hogley Lane Holmfirth West Yorkshire HD7 1QA |
Secretary Name | Anne Hendry Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2002(3 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 12 February 2002) |
Role | Secretary |
Correspondence Address | 24 Linden Road Leatherhead Surrey KT22 7JB |
Secretary Name | Tracey Elaine Shelley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 January 2007) |
Role | Chief Executive & Company Sec |
Correspondence Address | 2 Cross Keys Cottages The Street Bearsted Maidstone Kent ME14 4HH |
Director Name | Mr Christopher Lateu Dalton |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 June 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 165 Castlecroft Road Castlecroft Wolverhampton West Midlands WV3 8LU |
Secretary Name | Nicholas Humphrey Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 July 2013) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | 87 Overdale Ashtead Surrey KT21 1PX |
Director Name | Mr Paul David Bates |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(12 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Ashfield Square Berry Hill Stoke-On-Trent Staffordshire ST2 9LW |
Secretary Name | Mr Peter James Walsh |
---|---|
Status | Resigned |
Appointed | 31 July 2013(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | 3a Evelyn Gardens 100 Kew Road Richmond Surrey TW9 2PQ |
Secretary Name | Ian Ivor Michael Chisholm |
---|---|
Status | Resigned |
Appointed | 31 October 2014(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2017) |
Role | Company Director |
Correspondence Address | 62 Hurst Avenue London E4 8DL |
Secretary Name | Mr Robert John Skelton |
---|---|
Status | Resigned |
Appointed | 10 October 2017(18 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 September 2018) |
Role | Company Director |
Correspondence Address | 233 Plumberow Avenue Hockley SS5 5NZ |
Director Name | Mr Stephen Aldred Catte |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2018(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 October 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 78 Treen Road Tyldesley Manchester M29 7HA |
Secretary Name | Mr Bruce McGill |
---|---|
Status | Resigned |
Appointed | 19 September 2018(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2022) |
Role | Company Director |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Director Name | Mr Anthony Joseph Cockcroft |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2021(22 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 June 2022) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Secretary Name | Mr Daniel Moir |
---|---|
Status | Resigned |
Appointed | 21 October 2022(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 January 2024) |
Role | Company Director |
Correspondence Address | 22 Greencoat Place London SW1P 1PR |
Website | www.soe.org.uk |
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Email address | [email protected] |
Telephone | 020 76301111 |
Telephone region | London |
Registered Address | 22 Greencoat Place London SW1P 1PR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,935,282 |
Net Worth | £4,355,125 |
Cash | £1,383,488 |
Current Liabilities | £316,029 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (9 months ago) |
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Next Return Due | 25 August 2024 (3 months, 2 weeks from now) |
8 September 2023 | Termination of appointment of Ian Kenneth Jones as a director on 29 August 2023 (1 page) |
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8 September 2023 | Termination of appointment of Shaun Michael Stephenson as a director on 31 August 2023 (1 page) |
8 September 2023 | Termination of appointment of Daniela Rathke as a director on 30 June 2022 (1 page) |
11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
8 June 2023 | Group of companies' accounts made up to 31 December 2022 (31 pages) |
21 March 2023 | Appointment of Mr Ian Martin Macdonald as a director on 13 December 2022 (2 pages) |
17 January 2023 | Director's details changed for Mr Howard Seymour on 16 January 2023 (2 pages) |
23 November 2022 | Resolutions
|
26 October 2022 | Memorandum and Articles of Association (28 pages) |
25 October 2022 | Appointment of Mr Daniel Moir as a secretary on 21 October 2022 (2 pages) |
6 October 2022 | Group of companies' accounts made up to 31 December 2021 (31 pages) |
20 September 2022 | Appointment of Mr Ian Kenneth Jones as a director on 25 August 2022 (2 pages) |
25 August 2022 | Termination of appointment of Adam Fraser-Hitchen as a director on 23 August 2022 (1 page) |
25 August 2022 | Appointment of Mr Dean Greer as a director on 30 June 2022 (2 pages) |
25 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
25 August 2022 | Termination of appointment of Alistair Robert Reid as a director on 30 June 2022 (1 page) |
25 August 2022 | Termination of appointment of Anthony Joseph Cockcroft as a director on 30 June 2022 (1 page) |
25 August 2022 | Termination of appointment of Anthony Donald Jolliffe as a director on 30 June 2022 (1 page) |
25 August 2022 | Termination of appointment of Alexander Ian Jackson as a director on 30 June 2022 (1 page) |
25 August 2022 | Termination of appointment of David Gerald Young as a director on 30 June 2022 (1 page) |
25 August 2022 | Appointment of Mr Stephen Gordon Tweed as a director on 30 June 2022 (2 pages) |
16 August 2022 | Termination of appointment of Bruce Mcgill as a secretary on 28 February 2022 (1 page) |
10 December 2021 | Appointment of Mr Alexander Ian Jackson as a director on 9 December 2021 (2 pages) |
10 December 2021 | Termination of appointment of Anthony Stephen Robinson as a director on 5 December 2021 (1 page) |
11 October 2021 | Appointment of Mr Anthony Joseph Cockcroft as a director on 5 October 2021 (2 pages) |
6 October 2021 | Termination of appointment of Alexander Ian Jackson as a director on 5 October 2021 (1 page) |
6 October 2021 | Termination of appointment of Stephen Aldred Catte as a director on 5 October 2021 (1 page) |
6 October 2021 | Appointment of Mrs Caroline Judith Harries as a director on 5 October 2021 (2 pages) |
6 October 2021 | Appointment of Miss Daniela Rathke as a director on 5 October 2021 (2 pages) |
6 October 2021 | Appointment of Mr Satnam Singh Cheema as a director on 5 October 2021 (2 pages) |
4 October 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
3 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
27 August 2021 | Appointment of Mr Shaun Michael Stephenson as a director on 16 August 2021 (2 pages) |
9 June 2021 | Secretary's details changed for Mr Bruce Mcgill on 9 June 2021 (1 page) |
1 March 2021 | Termination of appointment of John Samuel Parry as a director on 26 February 2021 (1 page) |
29 January 2021 | Termination of appointment of Lloyd James Mason as a director on 29 January 2021 (1 page) |
17 December 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
24 August 2020 | Appointment of Mr Anthony Stephen Robinson as a director on 24 August 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
24 August 2020 | Termination of appointment of Alan James Fitzpatrick as a director on 24 August 2020 (1 page) |
24 August 2020 | Termination of appointment of Amanda Jayne Foster as a director on 24 August 2020 (1 page) |
3 July 2020 | Director's details changed for Mr Alexander Ian Jackson on 30 April 2017 (2 pages) |
2 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
19 July 2019 | Appointment of Mr Anthony Donald Jolliffe as a director on 16 July 2019 (2 pages) |
19 July 2019 | Appointment of Mr John Samuel Parry as a director on 16 July 2019 (2 pages) |
17 July 2019 | Termination of appointment of Ian Kenneth Jones as a director on 16 July 2019 (1 page) |
17 July 2019 | Director's details changed for Mr Howard Seymour on 16 July 2019 (2 pages) |
17 July 2019 | Termination of appointment of Ian Smith as a director on 16 July 2019 (1 page) |
17 July 2019 | Appointment of Mr David Young as a director on 16 July 2019 (2 pages) |
17 July 2019 | Termination of appointment of Vincent David Sharpe as a director on 16 July 2019 (1 page) |
28 June 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
22 November 2018 | Termination of appointment of Robert John Skelton as a secretary on 19 September 2018 (1 page) |
22 November 2018 | Appointment of Mr Bruce Mcgill as a secretary on 19 September 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
30 August 2018 | Appointment of Amanda Jayne Foster as a director on 17 July 2018 (2 pages) |
30 August 2018 | Termination of appointment of Walter Ian Talbot Ling as a director on 17 July 2018 (1 page) |
30 August 2018 | Termination of appointment of Garry Anthony King as a director on 17 July 2018 (1 page) |
30 August 2018 | Appointment of Stephen Aldred Catte as a director on 17 July 2018 (2 pages) |
30 August 2018 | Appointment of Lloyd James Mason as a director on 17 July 2018 (2 pages) |
30 August 2018 | Appointment of Mr Alan James Fitzpatrick as a director on 17 July 2018 (2 pages) |
30 August 2018 | Termination of appointment of John Samuel Parry as a director on 17 July 2018 (1 page) |
23 August 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
29 June 2018 | Termination of appointment of Shaun Michael Stephenson as a director on 21 June 2018 (1 page) |
16 October 2017 | Appointment of Mr Robert John Skelton as a secretary on 10 October 2017 (2 pages) |
16 October 2017 | Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 10 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Ian Ivor Michael Chisholm as a secretary on 10 October 2017 (1 page) |
16 October 2017 | Appointment of Mr Robert John Skelton as a secretary on 10 October 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
4 August 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
4 August 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
28 July 2017 | Termination of appointment of Anthony Donald Jolliffe as a director on 18 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Gerald Roderick Fleming as a director on 18 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Gerald Roderick Fleming as a director on 18 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Stephen Aldred Catte as a director on 18 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Stephen Aldred Catte as a director on 18 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Anthony Donald Jolliffe as a director on 18 July 2017 (1 page) |
7 April 2017 | Appointment of Mr Ian Smith as a director on 19 July 2016 (2 pages) |
7 April 2017 | Appointment of Mr Ian Smith as a director on 19 July 2016 (2 pages) |
28 September 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
28 September 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
5 September 2016 | Appointment of Mr Walter Ian Talbot Ling as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Mr Alistair Robert Reid as a director on 19 July 2016 (2 pages) |
5 September 2016 | Termination of appointment of Alan James Fitzpatrick as a director on 24 August 2016 (1 page) |
5 September 2016 | Appointment of Mr Adam Fraser-Hitchin as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Mr Adam Fraser-Hitchin as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Mr Walter Ian Talbot Ling as a director on 19 July 2016 (2 pages) |
5 September 2016 | Termination of appointment of Peter Reed as a director on 24 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Alan James Fitzpatrick as a director on 24 August 2016 (1 page) |
5 September 2016 | Appointment of Mr Alistair Robert Reid as a director on 19 July 2016 (2 pages) |
5 September 2016 | Termination of appointment of Peter Reed as a director on 24 August 2016 (1 page) |
12 February 2016 | Termination of appointment of Amanda Foster as a director on 10 October 2015 (1 page) |
12 February 2016 | Termination of appointment of Amanda Foster as a director on 10 October 2015 (1 page) |
16 September 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
16 September 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
7 September 2015 | Annual return made up to 24 August 2015 no member list (19 pages) |
7 September 2015 | Annual return made up to 24 August 2015 no member list (19 pages) |
4 September 2015 | Appointment of Mr Alan James Fitzpatrick as a director on 21 July 2015 (2 pages) |
4 September 2015 | Appointment of Mr John Edward Eastman as a director on 21 July 2015 (2 pages) |
4 September 2015 | Termination of appointment of James William Fuller as a director on 21 July 2015 (1 page) |
4 September 2015 | Appointment of Mr Garry Anthony King as a director on 21 July 2015 (2 pages) |
4 September 2015 | Appointment of Mr Garry Anthony King as a director on 21 July 2015 (2 pages) |
4 September 2015 | Appointment of Mr John Samuel Parry as a director on 21 July 2015 (2 pages) |
4 September 2015 | Appointment of Mr John Edward Eastman as a director on 21 July 2015 (2 pages) |
4 September 2015 | Appointment of Mr John Samuel Parry as a director on 21 July 2015 (2 pages) |
4 September 2015 | Termination of appointment of James William Fuller as a director on 21 July 2015 (1 page) |
4 September 2015 | Appointment of Mr Alan James Fitzpatrick as a director on 21 July 2015 (2 pages) |
29 April 2015 | Appointment of Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages) |
29 April 2015 | Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page) |
29 April 2015 | Appointment of Ian Ivor Michael Chisholm as a secretary on 31 October 2014 (2 pages) |
29 April 2015 | Termination of appointment of Peter James Walsh as a secretary on 31 October 2014 (1 page) |
10 September 2014 | Annual return made up to 24 August 2014 no member list (16 pages) |
10 September 2014 | Annual return made up to 24 August 2014 no member list (16 pages) |
8 September 2014 | Appointment of Mr Vincent David Sharpe as a director on 22 July 2014 (2 pages) |
8 September 2014 | Termination of appointment of John Edward Eastman as a director on 22 July 2014 (1 page) |
8 September 2014 | Appointment of Mr Ian Kenneth Jones as a director on 5 March 2014 (2 pages) |
8 September 2014 | Termination of appointment of John Edward Eastman as a director on 22 July 2014 (1 page) |
8 September 2014 | Appointment of Mr Vincent David Sharpe as a director on 22 July 2014 (2 pages) |
8 September 2014 | Appointment of Mr Stephen Aldred Catte as a director on 22 July 2014 (2 pages) |
8 September 2014 | Appointment of Mr Ian Kenneth Jones as a director on 5 March 2014 (2 pages) |
8 September 2014 | Appointment of Mr Stephen Aldred Catte as a director on 22 July 2014 (2 pages) |
8 September 2014 | Appointment of Mr Anthony Donald Jolliffe as a director on 22 July 2014 (2 pages) |
8 September 2014 | Termination of appointment of Alan Fitzpatrick as a director on 22 July 2014 (1 page) |
8 September 2014 | Appointment of Mr Anthony Donald Jolliffe as a director on 22 July 2014 (2 pages) |
8 September 2014 | Termination of appointment of Alan Fitzpatrick as a director on 22 July 2014 (1 page) |
8 September 2014 | Appointment of Mr Ian Kenneth Jones as a director on 5 March 2014 (2 pages) |
7 July 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
7 July 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
5 September 2013 | Annual return made up to 24 August 2013 no member list (14 pages) |
5 September 2013 | Annual return made up to 24 August 2013 no member list (14 pages) |
6 August 2013 | Termination of appointment of Peter Hills as a director (1 page) |
6 August 2013 | Termination of appointment of Roderick Mackenzie as a director (1 page) |
6 August 2013 | Appointment of Mr Peter James Walsh as a secretary (2 pages) |
6 August 2013 | Appointment of Mr Alexander Ian Jackson as a director (2 pages) |
6 August 2013 | Appointment of Mr Alexander Ian Jackson as a director (2 pages) |
6 August 2013 | Appointment of Mr James William Fuller as a director (2 pages) |
6 August 2013 | Termination of appointment of Roderick Mackenzie as a director (1 page) |
6 August 2013 | Appointment of Mr Michael Paul Sweetmore as a director (2 pages) |
6 August 2013 | Termination of appointment of Paul Bates as a director (1 page) |
6 August 2013 | Appointment of Mr Peter James Walsh as a secretary (2 pages) |
6 August 2013 | Appointment of Mr Michael Paul Sweetmore as a director (2 pages) |
6 August 2013 | Termination of appointment of Nicholas Jones as a secretary (1 page) |
6 August 2013 | Termination of appointment of Nicholas Green as a director (1 page) |
6 August 2013 | Termination of appointment of Nicholas Jones as a secretary (1 page) |
6 August 2013 | Termination of appointment of Nicholas Green as a director (1 page) |
6 August 2013 | Appointment of Mr James William Fuller as a director (2 pages) |
6 August 2013 | Termination of appointment of Paul Bates as a director (1 page) |
6 August 2013 | Termination of appointment of Peter Hills as a director (1 page) |
10 July 2013 | Full accounts made up to 31 December 2012 (23 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (23 pages) |
22 May 2013 | Appointment of Mr Howard Seymour as a director (2 pages) |
22 May 2013 | Appointment of Mr Howard Seymour as a director (2 pages) |
4 September 2012 | Annual return made up to 24 August 2012 no member list (14 pages) |
4 September 2012 | Annual return made up to 24 August 2012 no member list (14 pages) |
23 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
23 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
15 September 2011 | Annual return made up to 24 August 2011 no member list (14 pages) |
15 September 2011 | Annual return made up to 24 August 2011 no member list (14 pages) |
13 September 2011 | Appointment of Mr Paul David Bates as a director (2 pages) |
13 September 2011 | Appointment of Mr Shaun Michael Stephenson as a director (2 pages) |
13 September 2011 | Appointment of Mr Paul David Bates as a director (2 pages) |
13 September 2011 | Appointment of Mr Alan Fitzpatrick as a director (2 pages) |
13 September 2011 | Appointment of Mr Shaun Michael Stephenson as a director (2 pages) |
13 September 2011 | Appointment of Mr Alan Fitzpatrick as a director (2 pages) |
12 September 2011 | Termination of appointment of Roger O'loughlin as a director (1 page) |
12 September 2011 | Termination of appointment of David Rimmer as a director (1 page) |
12 September 2011 | Appointment of Mrs Amanda Foster as a director (2 pages) |
12 September 2011 | Termination of appointment of Richard Gibbs as a director (1 page) |
12 September 2011 | Termination of appointment of Walter Ling as a director (1 page) |
12 September 2011 | Termination of appointment of David Rimmer as a director (1 page) |
12 September 2011 | Termination of appointment of Roger O'loughlin as a director (1 page) |
12 September 2011 | Termination of appointment of Richard Gibbs as a director (1 page) |
12 September 2011 | Appointment of Mrs Amanda Foster as a director (2 pages) |
12 September 2011 | Termination of appointment of Walter Ling as a director (1 page) |
10 August 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
10 August 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
17 September 2010 | Director's details changed for John Edward Eastman on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Nicholas Green on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Walter Ian Talbot Ling on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Nicholas Green on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Gerald Roderick Fleming on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for David Lindon Rimmer on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Roderick Ian Mackenzie on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Christopher Grime on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Gerald Roderick Fleming on 24 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 24 August 2010 no member list (14 pages) |
17 September 2010 | Annual return made up to 24 August 2010 no member list (14 pages) |
17 September 2010 | Director's details changed for Garry Martin Gilby on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Walter Ian Talbot Ling on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Peter John Hills on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Roderick Ian Mackenzie on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for John Edward Eastman on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Christopher Grime on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for David Lindon Rimmer on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Peter John Hills on 24 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Garry Martin Gilby on 24 August 2010 (2 pages) |
31 August 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
31 August 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
9 October 2009 | Annual return made up to 24 August 2009 no member list (5 pages) |
9 October 2009 | Annual return made up to 24 August 2009 no member list (5 pages) |
6 October 2009 | Appointment of Mr Nicholas Green as a director (2 pages) |
6 October 2009 | Appointment of Mr Nicholas Green as a director (2 pages) |
18 August 2009 | Director appointed mr gerald roderick fleming (1 page) |
18 August 2009 | Director appointed mr gerald roderick fleming (1 page) |
10 August 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
10 August 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
5 August 2009 | Appointment terminated director john childs (1 page) |
5 August 2009 | Appointment terminated director john childs (1 page) |
26 August 2008 | Director's change of particulars / john eastman / 01/03/2008 (1 page) |
26 August 2008 | Annual return made up to 24/08/08 (5 pages) |
26 August 2008 | Annual return made up to 24/08/08 (5 pages) |
26 August 2008 | Director's change of particulars / john eastman / 01/03/2008 (1 page) |
10 July 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
10 July 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
9 July 2008 | Director appointed peter reed (2 pages) |
9 July 2008 | Director appointed peter reed (2 pages) |
9 July 2008 | Appointment terminated director stephen catte (1 page) |
9 July 2008 | Director appointed garry martin gilby (2 pages) |
9 July 2008 | Director appointed garry martin gilby (2 pages) |
9 July 2008 | Appointment terminated director stephen catte (1 page) |
22 October 2007 | Resolutions
|
22 October 2007 | Resolutions
|
28 August 2007 | Annual return made up to 24/08/07 (3 pages) |
28 August 2007 | Annual return made up to 24/08/07 (3 pages) |
17 July 2007 | Memorandum and Articles of Association (24 pages) |
17 July 2007 | Memorandum and Articles of Association (24 pages) |
17 July 2007 | Resolutions
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17 July 2007 | Resolutions
|
13 July 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
13 July 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | New director appointed (2 pages) |
19 February 2007 | New secretary appointed (2 pages) |
19 February 2007 | New secretary appointed (2 pages) |
3 February 2007 | Secretary resigned (1 page) |
3 February 2007 | Secretary resigned (1 page) |
24 August 2006 | Annual return made up to 24/08/06 (3 pages) |
24 August 2006 | Annual return made up to 24/08/06 (3 pages) |
29 June 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Resolutions
|
29 June 2006 | Memorandum and Articles of Association (24 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | New director appointed (2 pages) |
29 June 2006 | Memorandum and Articles of Association (24 pages) |
29 June 2006 | Resolutions
|
12 September 2005 | Resolutions
|
12 September 2005 | Resolutions
|
5 September 2005 | Annual return made up to 24/08/05 (7 pages) |
5 September 2005 | Annual return made up to 24/08/05 (7 pages) |
6 July 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
6 July 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
29 January 2005 | Annual return made up to 24/01/05
|
29 January 2005 | Annual return made up to 24/01/05
|
24 June 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
24 June 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
2 February 2004 | Annual return made up to 24/01/04
|
2 February 2004 | Annual return made up to 24/01/04
|
29 January 2004 | Resolutions
|
29 January 2004 | Resolutions
|
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | Group of companies' accounts made up to 30 June 2003 (15 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Group of companies' accounts made up to 30 June 2003 (15 pages) |
30 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
7 December 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
4 May 2003 | Secretary's particulars changed (1 page) |
4 May 2003 | Secretary's particulars changed (1 page) |
11 March 2003 | Memorandum and Articles of Association (22 pages) |
11 March 2003 | Memorandum and Articles of Association (22 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
30 January 2003 | Annual return made up to 24/01/03 (18 pages) |
30 January 2003 | Annual return made up to 24/01/03 (18 pages) |
9 December 2002 | Group of companies' accounts made up to 30 June 2002 (15 pages) |
9 December 2002 | Group of companies' accounts made up to 30 June 2002 (15 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
20 November 2002 | Auditor's resignation (1 page) |
20 November 2002 | Auditor's resignation (1 page) |
1 July 2002 | Resolutions
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1 July 2002 | Resolutions
|
7 June 2002 | Director's particulars changed (1 page) |
7 June 2002 | Director's particulars changed (1 page) |
2 June 2002 | Director's particulars changed (1 page) |
2 June 2002 | Director's particulars changed (1 page) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | Secretary resigned (1 page) |
20 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Annual return made up to 12/11/01 (14 pages) |
7 February 2002 | Annual return made up to 24/01/02 (13 pages) |
7 February 2002 | Annual return made up to 24/01/02 (13 pages) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Secretary resigned (1 page) |
18 January 2002 | Secretary resigned (1 page) |
18 January 2002 | New secretary appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Group of companies' accounts made up to 30 June 2001 (19 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Group of companies' accounts made up to 30 June 2001 (19 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (2 pages) |
10 September 2001 | Director resigned (2 pages) |
13 June 2001 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
13 June 2001 | Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
17 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
17 May 2001 | Full accounts made up to 31 August 2000 (8 pages) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
16 November 2000 | Annual return made up to 12/11/00
|
16 November 2000 | Annual return made up to 12/11/00
|
24 October 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
24 October 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
18 September 2000 | Secretary resigned (1 page) |
18 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
8 August 2000 | Registered office changed on 08/08/00 from: 77 great peter street westminster london SW1P 2EZ (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 77 great peter street westminster london SW1P 2EZ (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
9 December 1999 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
9 December 1999 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
22 November 1999 | Annual return made up to 12/11/99 (3 pages) |
22 November 1999 | Annual return made up to 12/11/99 (3 pages) |
12 November 1998 | Incorporation (24 pages) |
12 November 1998 | Incorporation (24 pages) |