Northwich
Cheshire
CW9 7UD
Director Name | Dr Andrew Paul Day |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2012(49 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Organisational Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD |
Secretary Name | Fifield Glyn Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 October 2016(54 years after company formation) |
Appointment Duration | 7 years, 5 months |
Correspondence Address | No 1 Royal Mews Gadbrook Park Cheshire CW9 7UD |
Director Name | Robert Tyrer |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 April 1993) |
Role | Chartered Accountant |
Correspondence Address | Flat 35 Romney Court 141 Haverstock Hill London NW3 4RX |
Director Name | Robert Agatone |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 17 September 1993) |
Role | Company Director |
Correspondence Address | Flat 14 & 43 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Donald Ernest Bradley |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 April 1993) |
Role | Company Director |
Correspondence Address | Flat 26 & 31 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Mr Hartley Raymond Brown |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 October 1993) |
Role | Company Director |
Correspondence Address | 52 Romney Court London NW3 4RX |
Director Name | Jane Corfield |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 03 November 1993) |
Role | Company Director |
Correspondence Address | Flat 22 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Rosalind Kelly |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 09 December 1993) |
Role | Company Director |
Correspondence Address | Flat 48 Romney Court 139 Haverstock Hill London NW3 4RX |
Secretary Name | Jane Corfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1992(30 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 March 1993) |
Role | Company Director |
Correspondence Address | Flat 22 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Donald Ernest Bradley |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1993(30 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 October 2002) |
Role | Company Director |
Correspondence Address | 3 Downside Crescent London NW3 2AN |
Director Name | Henry Julian Taylor |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(31 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 July 1997) |
Role | Company Director |
Correspondence Address | Flat 44 Romney Court 139 Haverstock Hill London Nw3 |
Director Name | Jeanne Louise Szego |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(31 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | Flat 17 Romney Court 139 Haverstock Hill London NW3 4RX |
Secretary Name | Jeanne Louise Szego |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(31 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 June 1996) |
Role | Company Director |
Correspondence Address | Flat 17 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | John Epstein |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(32 years after company formation) |
Appointment Duration | 15 years, 11 months (resigned 09 October 2010) |
Role | Company Director |
Correspondence Address | 52 Romney Court 139 Haverstock Hill London NW3 4RX |
Secretary Name | John Epstein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(33 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 27 August 2008) |
Role | Secretary |
Correspondence Address | 52 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Paul Craig Hardisty |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(34 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 June 2000) |
Role | Company Director |
Correspondence Address | Flat 13 Romney Court Haverstock Hill London NW3 4RX |
Director Name | Emma Louise Mawdsley |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1998(35 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 27 August 2008) |
Role | Museum Curator |
Correspondence Address | 33 Romney Court 141 Haverstock Hill London NW3 4RX |
Director Name | Larraine Brenda Peters |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1998(35 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 18 July 2001) |
Role | Administrator |
Correspondence Address | 13 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
Director Name | Rosalind Kelly |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1999(36 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 October 2005) |
Role | Company Director |
Correspondence Address | Flat 48 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Natasha Baylis |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(38 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 August 2008) |
Role | Company Director |
Correspondence Address | Flat 23 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Mr Alec Shapiro |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(39 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Romney Court London NW3 4RX |
Director Name | Dominic Pasquale Del Torto |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 September 2006) |
Role | Graphic Design |
Correspondence Address | 11 Romney Court 139 Haverstock Hill London NW3 4RX |
Director Name | Christopher Oswald Tighe |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 2007) |
Role | Company Director |
Correspondence Address | Flat 15 Romney Court 139 Haverstock Hill London N |
Director Name | Dzidra Jane Karline Stipnieks |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(47 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 October 2016) |
Role | Retired |
Country of Residence | Uinited Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Rosalind Kelly |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(47 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | James Matthew Guest |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(47 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 17 October 2016) |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Suwad Patankar |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2012(49 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 November 2016) |
Role | Trainee Solicitor |
Country of Residence | London Uk |
Correspondence Address | 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD |
Registered Address | 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Adam Andrews 4.65% Ordinary |
---|---|
2 at £1 | Andrew Paul Day & Georgia Samolada 4.65% Ordinary |
2 at £1 | Xanthoulla Savva & Irene Georgiou 4.65% Ordinary |
1 at £1 | Alec Shapiro 2.33% Ordinary |
1 at £1 | Amnon Elian 2.33% Ordinary |
1 at £1 | Anthony Aston 2.33% Ordinary |
1 at £1 | Catherine Rebecca Jones 2.33% Ordinary |
1 at £1 | Christopher Oswald Tighe 2.33% Ordinary |
1 at £1 | Dr Aron Landy & Mrs Joanna Elizabeth Ebner-landy 2.33% Ordinary |
1 at £1 | Dr Aymer Jonathan Postgate & Tamalyn Ayesha Postgate 2.33% Ordinary |
1 at £1 | Dzidra Jane Karline Stipnieks 2.33% Ordinary |
1 at £1 | Ellen Butler & Patricia Elizabeth Butler 2.33% Ordinary |
1 at £1 | Emma Louise Mawdsley 2.33% Ordinary |
1 at £1 | Geoffrey Ray Thompson 2.33% Ordinary |
1 at £1 | Helen Gwen Lipsy 2.33% Ordinary |
1 at £1 | Henry Julian Taylor 2.33% Ordinary |
1 at £1 | Ingeborg Lane 2.33% Ordinary |
1 at £1 | John Rodney Anthony Macdonald 2.33% Ordinary |
1 at £1 | Josephine Nicole Steinfeld 2.33% Ordinary |
1 at £1 | Krishan Kandya 2.33% Ordinary |
1 at £1 | Margherita Alessandrello Agatone 2.33% Ordinary |
1 at £1 | Michael Richard Hay 2.33% Ordinary |
1 at £1 | Mihai Manea 2.33% Ordinary |
1 at £1 | Mr Mohammad Khan & Mr Amjid Riaz 2.33% Ordinary |
1 at £1 | Mr Spyros Spyrou & Mr Aristos Aresti 2.33% Ordinary |
1 at £1 | Myra Yael Ecker 2.33% Ordinary |
1 at £1 | Pamela Chowdhary 2.33% Ordinary |
1 at £1 | Peter Sommerfield 2.33% Ordinary |
1 at £1 | Phoebe Norton 2.33% Ordinary |
1 at £1 | Robert Matthew Wallis 2.33% Ordinary |
1 at £1 | Robert Tyrer & Eileen May Tyrer & Elizabeth Henderson Tyrer 2.33% Ordinary |
1 at £1 | Rockney Tayebi 2.33% Ordinary |
1 at £1 | Rosemary Jesepha Hall 2.33% Ordinary |
1 at £1 | Sarah Ann Lindsay 2.33% Ordinary |
1 at £1 | Setbrook Properties LTD 2.33% Ordinary |
1 at £1 | Skydeep LTD 2.33% Ordinary |
1 at £1 | Timothy Paull Geoffrey Drewitt 2.33% Ordinary |
1 at £1 | Tristan Simmonds 2.33% Ordinary |
1 at £1 | Whitehall Place Properties LTD 2.33% Ordinary |
1 at £1 | William Napier 2.33% Ordinary |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 24 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 24 December |
Latest Return | 15 November 2023 (5 months ago) |
---|---|
Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
3 December 2020 | Accounts for a dormant company made up to 24 December 2019 (6 pages) |
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27 November 2020 | Confirmation statement made on 15 November 2020 with updates (6 pages) |
29 November 2019 | Confirmation statement made on 15 November 2019 with updates (6 pages) |
9 September 2019 | Accounts for a dormant company made up to 24 December 2018 (6 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with updates (6 pages) |
5 April 2018 | Total exemption full accounts made up to 24 December 2017 (6 pages) |
28 November 2017 | Confirmation statement made on 15 November 2017 with updates (6 pages) |
28 November 2017 | Confirmation statement made on 15 November 2017 with updates (6 pages) |
21 September 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
21 September 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
29 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
25 November 2016 | Termination of appointment of Suwad Patankar as a director on 25 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Suwad Patankar as a director on 25 November 2016 (1 page) |
14 November 2016 | Registered office address changed from 35 Ballards Lane London N3 1XW to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 14 November 2016 (1 page) |
14 November 2016 | Registered office address changed from 35 Ballards Lane London N3 1XW to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 14 November 2016 (1 page) |
7 November 2016 | Appointment of Fifield Glyn Limited as a secretary on 23 October 2016 (2 pages) |
3 November 2016 | Termination of appointment of James Matthew Guest as a secretary on 17 October 2016 (2 pages) |
3 November 2016 | Termination of appointment of James Matthew Guest as a secretary on 17 October 2016 (2 pages) |
3 November 2016 | Termination of appointment of Dzidra Jane Karline Stipnieks as a director on 17 October 2016 (2 pages) |
3 November 2016 | Termination of appointment of Dzidra Jane Karline Stipnieks as a director on 17 October 2016 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 24 December 2015 (7 pages) |
27 September 2016 | Accounts for a dormant company made up to 24 December 2015 (7 pages) |
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
2 October 2015 | Accounts for a dormant company made up to 24 December 2014 (7 pages) |
2 October 2015 | Accounts for a dormant company made up to 24 December 2014 (7 pages) |
6 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
17 September 2013 | Accounts for a dormant company made up to 24 December 2012 (7 pages) |
17 September 2013 | Accounts for a dormant company made up to 24 December 2012 (7 pages) |
27 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (8 pages) |
27 February 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (8 pages) |
13 December 2012 | Appointment of Timothy Paull Geoffrey Drewitt as a director (3 pages) |
13 December 2012 | Appointment of Andrew Paul Day as a director (3 pages) |
13 December 2012 | Appointment of Andrew Paul Day as a director (3 pages) |
13 December 2012 | Appointment of Suwad Patankar as a director (3 pages) |
13 December 2012 | Appointment of Timothy Paull Geoffrey Drewitt as a director (3 pages) |
13 December 2012 | Appointment of Suwad Patankar as a director (3 pages) |
18 June 2012 | Accounts for a dormant company made up to 24 December 2011 (3 pages) |
18 June 2012 | Accounts for a dormant company made up to 24 December 2011 (3 pages) |
16 May 2012 | Termination of appointment of Rosalind Kelly as a director (2 pages) |
16 May 2012 | Termination of appointment of Rosalind Kelly as a director (2 pages) |
3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
27 September 2011 | Accounts for a dormant company made up to 24 December 2010 (10 pages) |
27 September 2011 | Accounts for a dormant company made up to 24 December 2010 (10 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
4 November 2010 | Director's details changed for Dzidra Jane Karline Stipnieks on 1 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Dzidra Jane Karline Stipnieks on 1 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Dzidra Jane Karline Stipnieks on 1 November 2010 (2 pages) |
20 October 2010 | Termination of appointment of John Epstein as a director (2 pages) |
20 October 2010 | Termination of appointment of John Epstein as a director (2 pages) |
25 September 2010 | Full accounts made up to 24 December 2009 (12 pages) |
25 September 2010 | Full accounts made up to 24 December 2009 (12 pages) |
13 April 2010 | Appointment of Dzidra Jane Karline Stipnieks as a director (3 pages) |
13 April 2010 | Appointment of Dzidra Jane Karline Stipnieks as a director (3 pages) |
13 April 2010 | Appointment of Rosalind Kelly as a director (3 pages) |
13 April 2010 | Appointment of James Matthew Guest as a secretary (3 pages) |
13 April 2010 | Appointment of James Matthew Guest as a secretary (3 pages) |
13 April 2010 | Appointment of Rosalind Kelly as a director (3 pages) |
5 January 2010 | Full accounts made up to 24 December 2008 (13 pages) |
5 January 2010 | Full accounts made up to 24 December 2008 (13 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (17 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (17 pages) |
27 January 2009 | Return made up to 15/11/08; full list of members (16 pages) |
27 January 2009 | Appointment terminated director emma mawdsley (1 page) |
27 January 2009 | Return made up to 15/11/08; full list of members (16 pages) |
27 January 2009 | Appointment terminated director natasha baylis (1 page) |
27 January 2009 | Appointment terminated secretary john epstein (1 page) |
27 January 2009 | Appointment terminated director natasha baylis (1 page) |
27 January 2009 | Appointment terminated director emma mawdsley (1 page) |
27 January 2009 | Appointment terminated secretary john epstein (1 page) |
29 July 2008 | Full accounts made up to 24 December 2007 (12 pages) |
29 July 2008 | Full accounts made up to 24 December 2007 (12 pages) |
20 June 2008 | Return made up to 15/11/07; full list of members (18 pages) |
20 June 2008 | Return made up to 15/11/07; full list of members (18 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Director resigned (1 page) |
12 September 2007 | Full accounts made up to 24 December 2006 (10 pages) |
12 September 2007 | Full accounts made up to 24 December 2006 (10 pages) |
25 January 2007 | Return made up to 15/11/06; full list of members (16 pages) |
25 January 2007 | Return made up to 15/11/06; full list of members (16 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
11 October 2006 | Full accounts made up to 24 December 2005 (10 pages) |
11 October 2006 | Full accounts made up to 24 December 2005 (10 pages) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 15/11/05; full list of members (12 pages) |
18 May 2006 | Return made up to 15/11/05; full list of members (12 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
28 September 2005 | Director resigned (1 page) |
28 September 2005 | Director resigned (1 page) |
19 July 2005 | Total exemption full accounts made up to 24 December 2004 (8 pages) |
19 July 2005 | Total exemption full accounts made up to 24 December 2004 (8 pages) |
9 December 2004 | Return made up to 15/11/04; full list of members (17 pages) |
9 December 2004 | Return made up to 15/11/04; full list of members (17 pages) |
5 July 2004 | Total exemption full accounts made up to 24 December 2003 (8 pages) |
5 July 2004 | Total exemption full accounts made up to 24 December 2003 (8 pages) |
24 March 2004 | Return made up to 15/11/03; full list of members (18 pages) |
24 March 2004 | Return made up to 15/11/03; full list of members (18 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (1 page) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (1 page) |
12 September 2003 | New director appointed (1 page) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (1 page) |
1 July 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
1 July 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
20 January 2003 | Return made up to 15/11/02; full list of members (16 pages) |
20 January 2003 | Return made up to 15/11/02; full list of members (16 pages) |
5 June 2002 | Total exemption full accounts made up to 24 December 2001 (8 pages) |
5 June 2002 | Total exemption full accounts made up to 24 December 2001 (8 pages) |
9 April 2002 | Return made up to 15/11/01; full list of members (17 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Return made up to 15/11/01; full list of members (17 pages) |
13 July 2001 | Total exemption full accounts made up to 24 December 2000 (8 pages) |
13 July 2001 | Total exemption full accounts made up to 24 December 2000 (8 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
14 March 2001 | Return made up to 15/11/00; no change of members (6 pages) |
14 March 2001 | Return made up to 15/11/00; no change of members (6 pages) |
8 August 2000 | Return made up to 15/11/99; full list of members; amend (10 pages) |
8 August 2000 | Return made up to 15/11/99; full list of members; amend (10 pages) |
30 June 2000 | New director appointed (2 pages) |
30 June 2000 | New director appointed (2 pages) |
5 April 2000 | Return made up to 15/11/99; full list of members (10 pages) |
5 April 2000 | Return made up to 15/11/99; full list of members (10 pages) |
28 September 1999 | Full accounts made up to 24 December 1998 (8 pages) |
28 September 1999 | Full accounts made up to 24 December 1998 (8 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Return made up to 15/11/98; full list of members (10 pages) |
15 January 1999 | Return made up to 15/11/98; full list of members (10 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
9 September 1998 | Full accounts made up to 24 December 1997 (7 pages) |
9 September 1998 | Full accounts made up to 24 December 1997 (7 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | Return made up to 15/11/97; full list of members (9 pages) |
26 February 1998 | Return made up to 15/11/97; full list of members (9 pages) |
10 June 1997 | Full accounts made up to 24 December 1996 (8 pages) |
10 June 1997 | Full accounts made up to 24 December 1996 (8 pages) |
22 April 1997 | New director appointed (3 pages) |
22 April 1997 | Return made up to 15/11/96; full list of members (9 pages) |
22 April 1997 | New director appointed (3 pages) |
22 April 1997 | Return made up to 15/11/96; full list of members (9 pages) |
29 July 1996 | Full accounts made up to 24 December 1995 (9 pages) |
29 July 1996 | Full accounts made up to 24 December 1995 (9 pages) |
18 June 1996 | Resolutions
|
18 June 1996 | Secretary resigned;director resigned (1 page) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | Resolutions
|
18 June 1996 | Secretary resigned;director resigned (1 page) |
18 June 1996 | New secretary appointed (2 pages) |
12 December 1995 | Return made up to 15/11/95; full list of members (26 pages) |
12 December 1995 | Return made up to 15/11/95; full list of members (26 pages) |
20 October 1995 | Accounting reference date shortened from 31/12 to 24/12 (1 page) |
20 October 1995 | Accounting reference date shortened from 31/12 to 24/12 (1 page) |
19 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
17 March 1995 | New director appointed (2 pages) |
17 March 1995 | Return made up to 15/11/94; full list of members (26 pages) |
17 March 1995 | Return made up to 15/11/94; full list of members (26 pages) |
17 March 1995 | New director appointed (2 pages) |
5 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
5 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
18 September 1978 | Memorandum and Articles of Association (14 pages) |
18 September 1978 | Memorandum and Articles of Association (14 pages) |