Brentford
Middlesex
TW8 9GS
Director Name | Allen James Powley |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2011(6 years, 4 months after company formation) |
Appointment Duration | 13 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Timothy John Woodthorpe |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2021(16 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Senior Vice-President |
Country of Residence | United Kingdom |
Correspondence Address | Glaxosmithkline Great West Road Brentford TW8 9GS |
Secretary Name | Mrs Harminder Bhamm |
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Status | Current |
Appointed | 01 April 2021(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr Paul Frederick Blackburn |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Non Exec Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
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Status | Current |
Appointed | 14 February 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Law Debenture (JIC) Pension Trust Corporation (Corporation) |
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Status | Current |
Appointed | 15 September 2016(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7AX |
Director Name | Ross Trustees Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 May 2023(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Correspondence Address | Westgate House 9 Holborn London EC1N 2LL |
Director Name | Lorraine Anne Day |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Role | Manager |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Moira Aileen Beckwith |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Harry Mitchell |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 July 2008) |
Role | Immigration Adjudicator |
Correspondence Address | Gsk House 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Christopher Thomas Pearce |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 September 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ewen Cameron Stewart Macpherson |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 May 2005) |
Role | Company Director |
Correspondence Address | 61 Holland Park Mews London W11 3SS |
Director Name | Ian Carmichael Borland |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 July 2007) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Roger Emerson |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2008) |
Role | Chartered Accountant |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Robert Collinge |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 2006) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Maria Judith Lynch |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2006(1 year, 3 months after company formation) |
Appointment Duration | 5 years (resigned 03 March 2011) |
Role | Svp Benefits |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Mr Martin Mannion |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Sarah Jane Hall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2008(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 23 February 2021) |
Role | Group Treasurer |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Roger Whittaker |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 March 2013) |
Role | Retired |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Anthony John Mehew |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(3 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 23 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Terence Brian Faulkner |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Stephen Jordan |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2013(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Mr Roger Parsons |
---|---|
Status | Resigned |
Appointed | 03 July 2013(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2021) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Lisa Arnold |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2019(14 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 2020) |
Role | Independent Pension Trustee |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr John Stephen Watson |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2019(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 August 2022) |
Role | Pensioner |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Ms Eileen Mary Haughey |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 October 2021) |
Role | Independent Trustee |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr Allan Whalley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2021(16 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 February 2023) |
Role | Independent Trustee |
Country of Residence | Britain |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Ldptc Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 2008(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 March 2009) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Law Debenture (GWR) Pension Trust Corporation (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2012(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 April 2016) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Website | windmillsshopping.co.uk |
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Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Allen Powley 14.29% Ordinary |
---|---|
1 at £1 | Jordan Stephen 14.29% Ordinary |
1 at £1 | Law Debenture (Gwr) Pension Trust Corp. 14.29% Ordinary |
1 at £1 | Law Debenture Pension Trust Corporation PLC 14.29% Ordinary |
1 at £1 | Sarah Jane Chilver-stainer 14.29% Ordinary |
1 at £1 | Terry Faulkner 14.29% Ordinary |
1 at £1 | Tom Houston 14.29% Ordinary |
Latest Accounts | 31 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 1 week ago) |
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Next Return Due | 22 September 2024 (6 months from now) |
24 February 2021 | Appointment of Mr Timothy John Woodthorpe as a director on 23 February 2021 (2 pages) |
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23 February 2021 | Termination of appointment of Sarah Jane Hall as a director on 23 February 2021 (1 page) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
29 July 2020 | Appointment of Ms Eileen Mary Haughey as a director on 1 April 2020 (2 pages) |
4 May 2020 | Termination of appointment of Lisa Arnold as a director on 31 March 2020 (1 page) |
4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
5 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
25 September 2019 | Director's details changed for Mrs Sarah Jane Hall on 1 October 2009 (2 pages) |
29 August 2019 | Director's details changed for Sarah Jane Chilver-Stainer on 5 May 2018 (4 pages) |
19 July 2019 | Appointment of Mr John Watson as a director on 15 May 2019 (2 pages) |
19 July 2019 | Appointment of Ms Lisa Arnold as a director on 15 May 2019 (2 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
8 April 2019 | Termination of appointment of Stephen Jordan as a director on 20 March 2019 (1 page) |
15 January 2019 | Termination of appointment of Moira Aileen Beckwith as a secretary on 30 June 2018 (1 page) |
3 December 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 13 November 2017 (2 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Notification of The Law Debenture Pension Trust Corporation Plc as a person with significant control on 13 November 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
14 October 2016 | Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 15 September 2016 (3 pages) |
14 October 2016 | Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 15 September 2016 (3 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
6 May 2016 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 December 9999 (2 pages) |
6 May 2016 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 December 9999 (2 pages) |
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
6 October 2015 | Accounts made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 January 2015 | Termination of appointment of Terence Brian Faulkner as a director on 31 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Terence Brian Faulkner as a director on 31 December 2014 (1 page) |
11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders (10 pages) |
11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders (10 pages) |
11 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
3 October 2014 | Accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts made up to 31 December 2013 (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
|
11 March 2014 | Statement of capital following an allotment of shares on 26 February 2014
|
21 November 2013 | Director's details changed for Sarah Jane Chilver-Stainer on 29 October 2013 (2 pages) |
21 November 2013 | Director's details changed for Sarah Jane Chilver-Stainer on 29 October 2013 (2 pages) |
21 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (10 pages) |
21 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders (10 pages) |
20 November 2013 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 19 June 2013 (1 page) |
20 November 2013 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 19 June 2013 (1 page) |
7 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts made up to 31 December 2012 (5 pages) |
16 July 2013 | Appointment of Mr Stephen Jordan as a director (2 pages) |
16 July 2013 | Appointment of Mr Roger Parsons as a secretary on 3 July 2013 (1 page) |
16 July 2013 | Appointment of Mr Roger Parsons as a secretary on 3 July 2013 (1 page) |
16 July 2013 | Appointment of Mr Roger Parsons as a secretary (1 page) |
16 July 2013 | Appointment of Mr Stephen Jordan as a director on 3 July 2013 (2 pages) |
16 July 2013 | Appointment of Mr Stephen Jordan as a director on 3 July 2013 (2 pages) |
23 June 2013 | Termination of appointment of Martin Mannion as a secretary on 3 May 2013 (1 page) |
23 June 2013 | Termination of appointment of Roger Whittaker as a director on 13 March 2013 (1 page) |
23 June 2013 | Termination of appointment of Martin Mannion as a secretary on 3 May 2013 (1 page) |
23 June 2013 | Termination of appointment of Martin Mannion as a secretary (1 page) |
23 June 2013 | Termination of appointment of Roger Whittaker as a director on 13 March 2013 (1 page) |
23 June 2013 | Termination of appointment of Roger Whittaker as a director (1 page) |
4 March 2013 | Appointment of Terence Brian Faulkner as a director on 26 February 2013 (3 pages) |
4 March 2013 | Appointment of Terence Brian Faulkner as a director (3 pages) |
4 March 2013 | Appointment of Terence Brian Faulkner as a director on 26 February 2013 (3 pages) |
14 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (20 pages) |
14 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (20 pages) |
16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders
|
16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders
|
17 October 2012 | Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director on 28 September 2012 (3 pages) |
17 October 2012 | Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director on 28 September 2012 (3 pages) |
17 October 2012 | Appointment of Law Debenture (Gwr) Pension Trust Corporation as a director (3 pages) |
8 October 2012 | Termination of appointment of Anthony Mehew as a director (2 pages) |
8 October 2012 | Termination of appointment of Anthony John Mehew as a director on 23 September 2012 (2 pages) |
8 October 2012 | Termination of appointment of Christopher Pearce as a director (2 pages) |
8 October 2012 | Termination of appointment of Christopher Thomas Pearce as a director on 28 September 2012 (2 pages) |
8 October 2012 | Termination of appointment of Christopher Thomas Pearce as a director on 28 September 2012 (2 pages) |
8 October 2012 | Termination of appointment of Anthony John Mehew as a director on 23 September 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (5 pages) |
23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (19 pages) |
23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (19 pages) |
7 July 2011 | Termination of appointment of Maria Lynch as a director (2 pages) |
7 July 2011 | Termination of appointment of Maria Lynch as a director (2 pages) |
13 April 2011 | Appointment of Allen James Powley as a director (3 pages) |
13 April 2011 | Appointment of Allen James Powley as a director (3 pages) |
28 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
8 November 2010 | Annual return made up to 26 October 2010 (20 pages) |
8 November 2010 | Annual return made up to 26 October 2010 (20 pages) |
2 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (19 pages) |
30 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (19 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 May 2009 | Director appointed thomas anthony houston (2 pages) |
19 May 2009 | Director appointed thomas anthony houston (2 pages) |
28 April 2009 | Director appointed sarah-jane louise chilver-stainer (2 pages) |
28 April 2009 | Director appointed sarah-jane louise chilver-stainer (2 pages) |
22 April 2009 | Appointment terminated director ldptc nominees LIMITED (1 page) |
22 April 2009 | Appointment terminated director ldptc nominees LIMITED (1 page) |
18 February 2009 | Return made up to 26/10/08; full list of members (9 pages) |
18 February 2009 | Return made up to 26/10/08; full list of members (9 pages) |
30 December 2008 | Director appointed anthony john mehew (2 pages) |
30 December 2008 | Director appointed anthony john mehew (2 pages) |
22 December 2008 | Appointment terminated director roger emerson (1 page) |
22 December 2008 | Appointment terminated director roger emerson (1 page) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
27 October 2008 | Director appointed roger whittaker (2 pages) |
27 October 2008 | Director appointed roger whittaker (2 pages) |
25 July 2008 | Appointment terminated director harry mitchell (1 page) |
25 July 2008 | Appointment terminated director harry mitchell (1 page) |
27 March 2008 | Director appointed ldptc nominees LIMITED (2 pages) |
27 March 2008 | Director appointed ldptc nominees LIMITED (2 pages) |
19 November 2007 | Return made up to 26/10/07; change of members (9 pages) |
19 November 2007 | Return made up to 26/10/07; change of members (9 pages) |
31 October 2007 | New secretary appointed (2 pages) |
31 October 2007 | New secretary appointed (2 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
18 December 2006 | Return made up to 26/10/06; full list of members (10 pages) |
18 December 2006 | Return made up to 26/10/06; full list of members (10 pages) |
30 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 August 2006 | Accounts made up to 31 December 2005 (5 pages) |
27 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
27 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
6 December 2005 | Return made up to 26/10/05; full list of members (10 pages) |
6 December 2005 | Return made up to 26/10/05; full list of members (10 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 March 2005 | New director appointed (4 pages) |
14 March 2005 | Ad 14/02/05--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
14 March 2005 | New director appointed (4 pages) |
14 March 2005 | Ad 14/02/05--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
26 January 2005 | Resolutions
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26 January 2005 | Resolutions
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19 January 2005 | New director appointed (3 pages) |
19 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (3 pages) |
24 December 2004 | New director appointed (3 pages) |
24 December 2004 | New director appointed (3 pages) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
26 October 2004 | Incorporation (34 pages) |
26 October 2004 | Incorporation (34 pages) |