Rylane
Co Cork
Irish
Director Name | Mr Jim Woulfe |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 July 2009(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 April 2018) |
Role | Chief Executive |
Country of Residence | Ireland |
Correspondence Address | Southlands Derryorgan Ballyclough Mallow Co Cork Ireland |
Director Name | Mr James Lynch |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 04 January 2012(31 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 April 2018) |
Role | Farmer |
Country of Residence | Ireland |
Correspondence Address | Lancaster Fields Crewe Gates Farm Inf Estate Crewe Cheshire CW1 6FU |
Director Name | Mr John O'Gorman |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 05 January 2017(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 17 April 2018) |
Role | Farmer |
Country of Residence | Ireland |
Correspondence Address | Ballyboy Clogheen Co Tipperary Ireland |
Director Name | Anthony Dunne |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 February 1994) |
Role | Co Director |
Correspondence Address | 17 Yale Roebuck Road Dublin 14 Irish |
Director Name | John Mackinnon |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 February 1994) |
Role | Manager |
Correspondence Address | 1 Souter Drive Kilmarnock Ayrshire KA3 7JD Scotland |
Director Name | John Robert Mullan |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 February 1994) |
Role | Co Director |
Correspondence Address | Dromagh Johnstown Naas Co Kildare Irish |
Secretary Name | Christopher Foxton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 February 1994) |
Role | Company Director |
Correspondence Address | 73 The Palms Roebuck Road Clonskeagh Dublin 14 Irish |
Director Name | Brian Augustine Joyce |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1993(13 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 February 1994) |
Role | Company Director |
Correspondence Address | Glenmore 26 Sydney Avenue Blackrock County Dublin Republic Of Ireland |
Director Name | Denis Cronin |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 February 1994(13 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 July 2003) |
Role | Chairman |
Correspondence Address | Barrinclay Dromahane Mallow Cork Irish |
Director Name | Denis Lucey |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 February 1994(13 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 03 March 2003) |
Role | Chief Executive |
Correspondence Address | Woodview Knockgriffin Middleton Cork Ireland |
Secretary Name | Michael McCormack |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 24 February 1994(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 January 2002) |
Role | Company Director |
Correspondence Address | Boyce Leigh Kennel Hill Mallow Co Cork Irish Ireland |
Secretary Name | Denis Lucey |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 14 January 2002(21 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 18 July 2002) |
Role | Chief Executive |
Correspondence Address | Woodview Knockgriffin Midleton Co Cork Irish |
Director Name | Mr Jeremiah Henchy |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 March 2003(22 years, 12 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 January 2011) |
Role | Chief Executive |
Country of Residence | Ireland |
Correspondence Address | Sandville House Grange Co Limerick Ireland |
Director Name | John Walsh |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 July 2003(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 January 2008) |
Role | Chairman |
Correspondence Address | Cloughnadromin Baqllysimon Co Limerick Irish |
Director Name | Mr Vincent Buckley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 January 2008(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 04 January 2012) |
Role | Farmer |
Country of Residence | Ireland |
Correspondence Address | Courtbrack Blarney Co Cork Ireland |
Director Name | Mr Michael Harte |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 2009(29 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 July 2009) |
Role | Financial Controller |
Correspondence Address | 19 Maryborough Court Maryborough Hill Douglas Cork |
Director Name | Mr Bertie O'Leary |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 2009(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 January 2015) |
Role | Farmer |
Country of Residence | Ireland |
Correspondence Address | Gortnagross Ballymakeera Co Cork |
Director Name | Mr Tom Feeney |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 January 2015(34 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 05 January 2017) |
Role | Farmer |
Country of Residence | Ireland |
Correspondence Address | Lancaster Fields Crewe Gates Farm Inf Estate Crewe Cheshire CW1 6FU |
Registered Address | Lancaster Fields Crewe Gates Farm Inf Estate Crewe Cheshire CW1 6FU |
---|---|
Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
23 December 1992 | Delivered on: 13 January 1993 Satisfied on: 17 June 2006 Persons entitled: Ulster Investment Bank Limitedas Trustee for the Creditors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (in its capacity as trustee for the creditors) or any of them (as defined) on any account whatsoever or under the terms of the finance documents (as defined). Particulars: Please see doc M514C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
---|---|
8 April 1987 | Delivered on: 23 April 1987 Satisfied on: 25 February 1992 Persons entitled: Ulster Investment Bank Limited(Acting as Agents) Classification: Guarantee indemnity and debenture Secured details: All monies due or to become due from the company to ulster investment bank limited as agent under the terms of the facilities or this debenture. Particulars: (Please see form 395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
18 February 1986 | Delivered on: 7 March 1986 Satisfied on: 5 September 1991 Persons entitled: Ulster Investment Bank Limited. Classification: Guarantee indemnity & debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: (See doc M15 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
18 February 1986 | Delivered on: 7 March 1986 Satisfied on: 16 June 1992 Persons entitled: Ulster Bank Limited. Classification: Guarantee indemnity & debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (see doc M14 for full details). The details of satisfaction for this charge have today been amended.J.M.evans 08/07/1992. Fully Satisfied |
18 February 1986 | Delivered on: 7 March 1986 Satisfied on: 5 September 1991 Persons entitled: The Hong Kong & Shanghai Banking Corporation. Classification: Guarantee indemnity & debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: (See doc M13 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
25 June 1984 | Delivered on: 25 June 1984 Satisfied on: 20 September 1988 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
14 May 1984 | Delivered on: 21 May 1984 Satisfied on: 20 September 1988 Persons entitled: Industrial Credit Company Limited Classification: Debenture Secured details: All monies due or to become due from tara meats limited to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied |
20 January 1983 | Delivered on: 20 January 1983 Satisfied on: 20 September 1988 Persons entitled: Chase Bank (Ireland) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets presnet and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2018 | Application to strike the company off the register (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
15 January 2017 | Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page) |
15 January 2017 | Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages) |
15 January 2017 | Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page) |
15 January 2017 | Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages) |
11 January 2017 | Auditor's resignation (1 page) |
11 January 2017 | Auditor's resignation (1 page) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
31 March 2015 | Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page) |
31 March 2015 | Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page) |
31 March 2015 | Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page) |
31 March 2015 | Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages) |
31 March 2015 | Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages) |
31 March 2015 | Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages) |
10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
3 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
23 December 2013 | Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages) |
23 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages) |
23 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
11 June 2012 | Termination of appointment of Vincent Buckley as a director (1 page) |
11 June 2012 | Termination of appointment of Vincent Buckley as a director (1 page) |
22 May 2012 | Appointment of James Lynch as a director (2 pages) |
22 May 2012 | Appointment of James Lynch as a director (2 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
26 April 2011 | Termination of appointment of Jeremiah Henchy as a director (1 page) |
26 April 2011 | Termination of appointment of Jeremiah Henchy as a director (1 page) |
23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 December 2009 (11 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 December 2009 (11 pages) |
30 December 2009 | Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Bertie O'leary on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Vincent Buckley on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Jim Woulfe on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Jeremiah Henchy on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 August 2009 | Appointment terminated director michael harte (1 page) |
24 August 2009 | Appointment terminated director michael harte (1 page) |
21 August 2009 | Director appointed mr michael harte (1 page) |
21 August 2009 | Director appointed mr michael harte (1 page) |
21 August 2009 | Director appointed mr bertie o'leary (1 page) |
21 August 2009 | Director appointed mr bertie o'leary (1 page) |
19 August 2009 | Director appointed mr jim woulfe (2 pages) |
19 August 2009 | Director appointed mr jim woulfe (2 pages) |
24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
7 April 2008 | Appointment terminated director john walsh (1 page) |
7 April 2008 | Director appointed mr vincent buckley (2 pages) |
7 April 2008 | Appointment terminated director john walsh (1 page) |
7 April 2008 | Director appointed mr vincent buckley (2 pages) |
30 December 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 December 2007 | Full accounts made up to 31 December 2006 (10 pages) |
20 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page) |
3 May 2007 | Location of register of members (1 page) |
3 May 2007 | Location of register of members (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page) |
8 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
17 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2006 | Return made up to 10/11/05; full list of members (3 pages) |
26 January 2006 | Return made up to 10/11/05; full list of members (3 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
25 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
30 September 2004 | Auditor's resignation (1 page) |
30 September 2004 | Auditor's resignation (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (5 pages) |
16 September 2004 | Return made up to 10/11/03; full list of members (6 pages) |
16 September 2004 | New director appointed (5 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Registered office changed on 16/09/04 from: hort bridge ilminster somerset TA19 9PR (1 page) |
16 September 2004 | Return made up to 10/11/03; full list of members (6 pages) |
16 September 2004 | Registered office changed on 16/09/04 from: hort bridge ilminster somerset TA19 9PR (1 page) |
3 December 2003 | Director resigned (2 pages) |
3 December 2003 | Director resigned (2 pages) |
7 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | New director appointed (4 pages) |
8 August 2003 | New director appointed (4 pages) |
8 August 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 10/11/02; full list of members (7 pages) |
7 January 2003 | Return made up to 10/11/02; full list of members (7 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | New secretary appointed (2 pages) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
27 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
21 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 January 2000 | Return made up to 10/11/99; full list of members
|
5 January 2000 | Return made up to 10/11/99; full list of members
|
17 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
16 December 1998 | Return made up to 10/11/98; full list of members (5 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
9 February 1998 | Return made up to 10/11/97; no change of members (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 October 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
29 October 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
8 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
8 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
11 September 1996 | Full accounts made up to 2 July 1995 (10 pages) |
11 September 1996 | Full accounts made up to 2 July 1995 (10 pages) |
11 September 1996 | Full accounts made up to 2 July 1995 (10 pages) |
17 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
17 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
11 September 1995 | Full accounts made up to 2 July 1994 (11 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | Full accounts made up to 2 July 1994 (11 pages) |
11 September 1995 | Full accounts made up to 2 July 1994 (11 pages) |
11 September 1995 | New director appointed (2 pages) |
26 July 1995 | Return made up to 10/11/94; no change of members
|
26 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Return made up to 10/11/94; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
12 March 1980 | Certificate of incorporation (1 page) |
12 March 1980 | Incorporation (14 pages) |
12 March 1980 | Certificate of incorporation (1 page) |
12 March 1980 | Incorporation (14 pages) |