London
EC3P 3DQ
Director Name | Mr Carl John Williams |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2020(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 19 December 2016(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 16 Chaucer Road Bedford Bedfordshire MK40 2AJ |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Huw David Stephens |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD |
Secretary Name | Caroline Mary Driscoll |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | Stephen Richard Yates |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years (resigned 15 September 2010) |
Role | Company Director |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Mr Jeremy Peter Small |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Colin Goodwin |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 September 2010) |
Role | Company Director |
Correspondence Address | 25 Romany Rise Orpington Kent BR5 1HG |
Director Name | James Wintringham Owen |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2010(9 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Jin-Wee Tan |
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Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(10 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 26 September 2014) |
Role | Head Of Investment |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Michael Robert Kipling |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(10 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 26 September 2014) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Mark Richard Beavis Versey |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Groves |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(14 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mrs Yang Song |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(14 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Pierre Alain Biscay |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2014(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr David Steven Blackwell |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(15 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 November 2016) |
Role | Investment Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Poultry London EC2R 8EJ |
Director Name | Mr Graham Stephen Long |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(15 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 November 2016) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Francis Awford |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mr Richard John Levis |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(16 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 11 December 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2010(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 December 2016) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Website | dbsmanagement.co.uk |
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Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
27 at £0.2 | Friends Sl Nominees LTD 75.00% Ordinary B |
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2 at £0.2 | Kensington W8 LTD 5.56% Ordinary A |
2 at £0.2 | Mrs Alanoud Al Fayez 5.56% Ordinary A |
1 at £0.2 | Farhad Azima & Lynda Jean Azima 2.78% Ordinary A |
1 at £0.2 | Friends Sl Nominees LTD 2.78% Ordinary A |
1 at £0.2 | Kurt Tofte Jensen & Kirsten Friis Jensen 2.78% Ordinary A |
1 at £0.2 | Lowndes Nominees (Ptc) LTD 2.78% Ordinary A |
1 at £0.2 | Meike Schlecker 2.78% Ordinary A |
Year | 2014 |
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Turnover | £11,400 |
Net Worth | -£2,223 |
Cash | £9 |
Current Liabilities | £4,462 |
Latest Accounts | 24 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 February 2025 (11 months from now) |
11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
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10 December 2020 | Full accounts made up to 24 December 2019 (21 pages) |
27 March 2020 | Appointment of Mr Carl John Williams as a director on 26 March 2020 (2 pages) |
21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Richard John Levis as a director on 11 December 2019 (1 page) |
4 October 2019 | Full accounts made up to 24 December 2018 (19 pages) |
3 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 24 December 2017 (19 pages) |
31 August 2018 | Termination of appointment of Robert Francis Awford as a director on 28 August 2018 (1 page) |
24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
10 October 2017 | Full accounts made up to 24 December 2016 (17 pages) |
10 October 2017 | Full accounts made up to 24 December 2016 (17 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
20 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages) |
20 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page) |
20 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages) |
20 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page) |
1 February 2017 | Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages) |
22 December 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016 (1 page) |
22 December 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016 (1 page) |
24 November 2016 | Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages) |
24 November 2016 | Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page) |
8 October 2016 | Full accounts made up to 24 December 2015 (20 pages) |
8 October 2016 | Full accounts made up to 24 December 2015 (20 pages) |
18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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2 February 2016 | Auditor's resignation (1 page) |
2 February 2016 | Auditor's resignation (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages) |
8 October 2015 | Full accounts made up to 24 December 2014 (18 pages) |
8 October 2015 | Full accounts made up to 24 December 2014 (18 pages) |
8 September 2015 | Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
18 September 2014 | Full accounts made up to 24 December 2013 (16 pages) |
18 September 2014 | Full accounts made up to 24 December 2013 (16 pages) |
16 August 2014 | Resolutions
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16 August 2014 | Resolutions
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22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
14 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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14 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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14 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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14 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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14 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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14 January 2014 | Statement of capital following an allotment of shares on 7 January 2014
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15 August 2013 | Full accounts made up to 24 December 2012 (13 pages) |
15 August 2013 | Full accounts made up to 24 December 2012 (13 pages) |
21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
1 August 2012 | Full accounts made up to 24 December 2011 (13 pages) |
1 August 2012 | Full accounts made up to 24 December 2011 (13 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Register inspection address has been changed (1 page) |
26 March 2012 | Register(s) moved to registered inspection location (1 page) |
26 March 2012 | Register(s) moved to registered inspection location (1 page) |
26 March 2012 | Register inspection address has been changed (1 page) |
15 September 2011 | Full accounts made up to 24 December 2010 (13 pages) |
15 September 2011 | Full accounts made up to 24 December 2010 (13 pages) |
26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
4 November 2010 | Auditor's resignation (2 pages) |
4 November 2010 | Auditor's resignation (2 pages) |
19 October 2010 | Appointment of Jin-Wee Tan as a director (3 pages) |
19 October 2010 | Appointment of Jin-Wee Tan as a director (3 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Termination of appointment of Colin Goodwin as a director (2 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of James Owen as a director (2 pages) |
8 October 2010 | Termination of appointment of Colin Goodwin as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of Stephen Yates as a director (2 pages) |
8 October 2010 | Termination of appointment of Stephen Yates as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Termination of appointment of James Owen as a director (2 pages) |
5 October 2010 | Full accounts made up to 24 December 2009 (13 pages) |
5 October 2010 | Full accounts made up to 24 December 2009 (13 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (7 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (7 pages) |
26 April 2010 | Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages) |
18 February 2010 | Appointment of James Wintringham Owen as a director (3 pages) |
18 February 2010 | Appointment of James Wintringham Owen as a director (3 pages) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
7 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (7 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (9 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (9 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (9 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (9 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (9 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (9 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members
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25 May 2005 | Return made up to 23/04/05; full list of members
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7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
28 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 May 2004 | Return made up to 23/04/04; full list of members (9 pages) |
26 May 2004 | Return made up to 23/04/04; full list of members (9 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 June 2003 | Amen 882-alot never took place (2 pages) |
5 June 2003 | Amen 882-alot never took place (2 pages) |
5 June 2003 | Amen 882-alot never took place (2 pages) |
5 June 2003 | Amen 882-alot never took place (2 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
19 February 2003 | Ad 05/02/03--------- £ si [email protected] £ ic 8/8 (2 pages) |
19 February 2003 | Ad 05/02/03--------- £ si [email protected] £ ic 8/8 (2 pages) |
19 February 2003 | Ad 05/02/03--------- £ si [email protected] £ ic 8/8 (2 pages) |
19 February 2003 | Ad 05/02/03--------- £ si [email protected] £ ic 8/8 (2 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (7 pages) |
7 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
7 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Secretary resigned (1 page) |
6 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
6 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
31 August 2000 | Ad 22/08/00--------- £ si [email protected]=6 £ ic 1/7 (2 pages) |
31 August 2000 | Ad 22/08/00--------- £ si [email protected]=1 £ ic 7/8 (2 pages) |
31 August 2000 | Director resigned (1 page) |
31 August 2000 | Resolutions
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31 August 2000 | Director resigned (1 page) |
31 August 2000 | Resolutions
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31 August 2000 | Ad 22/08/00--------- £ si [email protected]=6 £ ic 1/7 (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | Ad 22/08/00--------- £ si [email protected]=1 £ ic 7/8 (2 pages) |
31 August 2000 | New director appointed (2 pages) |
7 August 2000 | Secretary resigned (1 page) |
7 August 2000 | Secretary resigned (1 page) |
2 August 2000 | Incorporation (27 pages) |
2 August 2000 | Incorporation (27 pages) |