Congleton
CW12 1UW
Director Name | Mr Anthony James Garnett |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2021(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Varey Road Eaton Bank Trading Estate Congleton CW12 1UW |
Director Name | Mr Alberto Satine |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 July 2021(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Varey Road Eaton Bank Trading Estate Congleton CW12 1UW |
Director Name | Mr Kyle Hood |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 July 2021(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Varey Road Eaton Bank Trading Estate Congleton CW12 1UW |
Director Name | Duncan Clements Burton |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | 49 Glenpark Drive Southport Merseyside PR9 9FA |
Director Name | Ian Geoffrey Collins |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 13 March 1998) |
Role | Company Director |
Correspondence Address | Pelton Fold Farm Bury Road Edgworth Bolton Lancashire BL7 0BS |
Director Name | Keith Anthony Reginald Harwood |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 1996) |
Role | Finance Director |
Correspondence Address | 8 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ |
Director Name | David Malcolm Hills |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 May 1997) |
Role | Managing Director |
Correspondence Address | 2 Lamphey Close Off Victoria Road Heaton Bolton Lancashire BL1 5AU |
Secretary Name | Duncan Clements Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | 49 Glenpark Drive Southport Merseyside PR9 9FA |
Director Name | John Yates |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 14 The Cliffs Heysham Morecambe Lancashire LA3 1NY |
Secretary Name | John Yates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 14 The Cliffs Heysham Morecambe Lancashire LA3 1NY |
Director Name | Michael James McLoughlin |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(12 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 18 May 2005) |
Role | Accountant |
Correspondence Address | 10 Midfield Langho Blackburn Lancashire BB6 8HF |
Director Name | Per Goran Linander |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 May 1997(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 January 2003) |
Role | Company Director |
Correspondence Address | 14 Hippings Way Clitheroe Lancashire BB7 2PQ |
Director Name | Neil Sharrock |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1998(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 June 1999) |
Role | Company Director |
Correspondence Address | 16 The Grove Cleveleys Thornton Cleveleys Lancashire FY5 2JD |
Director Name | Mr Robert Watson |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Swinside Lamplugh Road Cockermouth Cumbria CA13 0DP |
Director Name | Michael John Higgins |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(16 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 02 September 2002) |
Role | Finance Director |
Correspondence Address | 32 Maria Square Belmont Village Bolton Lancashire BL7 8AE |
Director Name | Keith Douglas Clark |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 November 2003) |
Role | Director Secretary |
Correspondence Address | 8 Heyfold Gardens Darwen Lancashire BB3 1SE |
Secretary Name | Keith Douglas Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 November 2003) |
Role | Director Secretary |
Correspondence Address | 8 Heyfold Gardens Darwen Lancashire BB3 1SE |
Director Name | Robert John Charles Spooner |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 May 2005) |
Role | Managing Director |
Correspondence Address | Lostock Hall Gate House Ox Hay Lane Bolton Lancashire BL6 4BS |
Director Name | Mr Geoffrey William Branton |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2003(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Manor Road Swanland North Ferriby East Yorkshire HU14 3NZ |
Secretary Name | Mr Graham John Haworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(19 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 26 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Alden Close Helmshore Rossendale Lancashire BB4 4AX |
Director Name | Mr Graham John Haworth |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(19 years, 1 month after company formation) |
Appointment Duration | 14 years, 2 months (resigned 26 April 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Alden Close Helmshore Rossendale Lancashire BB4 4AX |
Director Name | Martin Guy Kellaway |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(20 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS |
Director Name | Mr Eric Melvyn Kilby |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bollindene Daveylands Wilmslow Cheshire SK9 2AG |
Director Name | Mr Mark Lorimer Widders |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(21 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
Director Name | Mr Howard Paul Luft |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 February 2009) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 55 Hunts Field Close Lymm Cheshire WA13 0SS |
Director Name | Mr Joseph Devitt |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(24 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cranberry Fold Court Darwen Lancashire BB3 2HX |
Director Name | Mr Stephen John Mulheron |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2015(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cwv Wallcoverings Limited Number 1 The Beehive Shadsworth Business Park Lions Drive Blackburn BB1 2QS |
Director Name | Dr Ken David Partington |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2015(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cwv Wallcoverings Limited Number 1 The Beehive Shadsworth Business Park Lions Drive Blackburn BB1 2QS |
Director Name | Mr James Grandberg |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2018(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 July 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Varey Road Eaton Bank Trading Estate Congleton CW12 1UW |
Director Name | Mr Kenneth Martin Grandberg |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2018(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 July 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Varey Road Eaton Bank Trading Estate Congleton CW12 1UW |
Registered Address | Varey Road Eaton Bank Trading Estate Congleton CW12 1UW |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Crown Paints LTD 50.00% Ordinary A |
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50 at £1 | Cwv Wallcoverings LTD 50.00% Ordinary B |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
5 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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17 December 2020 | Registered office address changed from Victoria Mill Macclesfield Road Holmes Chapel Crewe CW4 7PA England to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on 17 December 2020 (1 page) |
17 December 2020 | Change of details for Fine Decor Wallcoverings Limited as a person with significant control on 10 December 2020 (2 pages) |
25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
24 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
20 September 2019 | Second filing for the notification of Fine Decor Wallcoverings Limited as a person with significant control (7 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
19 November 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
12 September 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
21 May 2018 | Change of share class name or designation (2 pages) |
14 May 2018 | Resolutions
|
4 May 2018 | Appointment of Mr Kenneth Grandberg as a director on 26 April 2018 (2 pages) |
4 May 2018 | Appointment of Mr James Grandberg as a director on 26 April 2018 (2 pages) |
3 May 2018 | Cessation of Cwv Wallcoverings Limited as a person with significant control on 26 April 2018 (1 page) |
3 May 2018 | Termination of appointment of Ken David Partington as a director on 26 April 2018 (1 page) |
3 May 2018 | Termination of appointment of Graham John Haworth as a secretary on 26 April 2018 (1 page) |
3 May 2018 | Cessation of Crown Paints Limited as a person with significant control on 26 April 2018 (1 page) |
3 May 2018 | Registered office address changed from Crown House Hollins Road Darwen Lancashire BB3 0BG to Victoria Mill Macclesfield Road Holmes Chapel Crewe CW4 7PA on 3 May 2018 (1 page) |
3 May 2018 | Notification of Fine Decor Wallcoverings Limited as a person with significant control on 26 April 2018
|
3 May 2018 | Termination of appointment of Joseph Devitt as a director on 26 April 2018 (1 page) |
3 May 2018 | Termination of appointment of Stephen John Mulheron as a director on 26 April 2018 (1 page) |
3 May 2018 | Termination of appointment of Graham John Haworth as a director on 26 April 2018 (1 page) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
16 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
17 March 2015 | Appointment of Dr Ken David Partington as a director on 17 February 2015 (3 pages) |
17 March 2015 | Appointment of Steve Mulheron as a director on 17 February 2015 (3 pages) |
17 March 2015 | Appointment of Dr Ken David Partington as a director on 17 February 2015 (3 pages) |
17 March 2015 | Appointment of Steve Mulheron as a director on 17 February 2015 (3 pages) |
15 December 2014 | Termination of appointment of Martin Guy Kellaway as a director on 30 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of Mark Lorimer Widders as a director on 30 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of Mark Lorimer Widders as a director on 30 September 2014 (2 pages) |
15 December 2014 | Termination of appointment of Martin Guy Kellaway as a director on 30 September 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
24 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (16 pages) |
24 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (16 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (16 pages) |
20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (16 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (16 pages) |
7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (16 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 September 2009 | Return made up to 24/08/09; full list of members (8 pages) |
16 September 2009 | Return made up to 24/08/09; full list of members (8 pages) |
27 February 2009 | Appointment terminated director howard luft (1 page) |
27 February 2009 | Director appointed joseph devitt (2 pages) |
27 February 2009 | Appointment terminated director howard luft (1 page) |
27 February 2009 | Director appointed joseph devitt (2 pages) |
23 October 2008 | Return made up to 24/08/08; full list of members (8 pages) |
23 October 2008 | Return made up to 24/08/08; full list of members (8 pages) |
27 August 2008 | Return made up to 24/07/01; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/00; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/00; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/08/07; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/96; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/05; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/01; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/96; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/08/07; full list of members; amend (6 pages) |
27 August 2008 | Return made up to 24/07/05; full list of members; amend (6 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
4 September 2007 | Return made up to 24/08/07; full list of members (8 pages) |
5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | Director resigned (1 page) |
11 October 2006 | New director appointed (3 pages) |
11 October 2006 | New director appointed (3 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (4 pages) |
12 September 2006 | Director resigned (1 page) |
18 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
18 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
8 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
8 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
5 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 March 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 March 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Registered office changed on 01/03/04 from: belgrave mills belgrave road darwen lancashire BB3 2RR (2 pages) |
1 March 2004 | Registered office changed on 01/03/04 from: belgrave mills belgrave road darwen lancashire BB3 2RR (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | New secretary appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
9 October 2003 | Return made up to 24/07/03; full list of members (8 pages) |
9 October 2003 | Return made up to 24/07/03; full list of members (8 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (1 page) |
13 January 2003 | New director appointed (1 page) |
13 January 2003 | Director resigned (1 page) |
12 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
5 September 2002 | New secretary appointed;new director appointed (2 pages) |
5 September 2002 | Secretary resigned;director resigned (1 page) |
5 September 2002 | New secretary appointed;new director appointed (2 pages) |
5 September 2002 | Secretary resigned;director resigned (1 page) |
4 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
4 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
18 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
13 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
13 August 2001 | Return made up to 24/07/01; full list of members (7 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 July 2000 | Return made up to 24/07/00; full list of members (7 pages) |
28 July 2000 | Return made up to 24/07/00; full list of members (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 August 1999 | Return made up to 24/07/99; no change of members (5 pages) |
2 August 1999 | Return made up to 24/07/99; no change of members (5 pages) |
25 June 1999 | New director appointed (3 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | New director appointed (3 pages) |
25 June 1999 | Director resigned (1 page) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 July 1998 | Return made up to 24/07/98; full list of members (7 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 July 1998 | Return made up to 24/07/98; full list of members (7 pages) |
22 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
6 August 1996 | Return made up to 24/07/96; full list of members (7 pages) |
6 August 1996 | Return made up to 24/07/96; full list of members (7 pages) |
17 October 1995 | Director's particulars changed (2 pages) |
17 October 1995 | Director's particulars changed (2 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
26 July 1995 | Return made up to 24/07/95; no change of members (6 pages) |
26 July 1995 | Return made up to 24/07/95; no change of members (6 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 July 1994 | Return made up to 24/07/94; no change of members (5 pages) |
27 July 1994 | Return made up to 24/07/94; no change of members (5 pages) |
21 August 1990 | Full accounts made up to 31 December 1989 (9 pages) |
21 August 1990 | Full accounts made up to 31 December 1989 (9 pages) |
23 June 1988 | Return made up to 17/06/88; full list of members (8 pages) |
23 June 1988 | Return made up to 17/06/88; full list of members (8 pages) |
4 September 1986 | Return made up to 15/08/86; full list of members (10 pages) |
4 September 1986 | Return made up to 15/08/86; full list of members (10 pages) |
16 May 1985 | Company name changed\certificate issued on 16/05/85 (2 pages) |
16 May 1985 | Registered office changed (1 page) |
16 May 1985 | Company name changed\certificate issued on 16/05/85 (2 pages) |
16 May 1985 | Registered office changed (1 page) |
2 May 1985 | Memorandum and Articles of Association (20 pages) |
2 May 1985 | Memorandum and Articles of Association (20 pages) |
14 January 1985 | Certificate of incorporation (1 page) |
14 January 1985 | Certificate of incorporation (1 page) |