Company NameExecutives Association Of Great Britain Ltd(The)
Company StatusActive
Company Number00246969
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 March 1930 (88 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMrs Sandra Jean Goddard
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2013(82 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMr Simon Hammond
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(84 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMr Nicholas William Hine
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(85 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMr Richard James Holwell Byrt
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2017(87 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMs Suzanne Jane Gallagher
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(87 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMr Gerald Stuart Graham
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1992(61 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 23 February 1995)
RoleCompany Chairman
Correspondence Address42 Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LP
Director NameMichael Anthony James Artis
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(61 years, 12 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 January 1993)
RoleProperty And Computer Consultant
Correspondence AddressFlexford Southfields
Speldhurst
Kent
Director NameAlan Leslie Barr
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(61 years, 12 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 June 1992)
RoleCompany Director
Correspondence Address168 Manor Road
Chigwell
Essex
IG7 5PX
Director NameMichael Ernest Hearne
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(61 years, 12 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 February 1993)
RoleCorporate Executive
Correspondence Address249 Halling Hill
Harlow
Essex
CM20 3JS
Director NameThomas Francis Houlihan
Date of BirthJune 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(61 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 February 1994)
RoleChartered Architect
Correspondence AddressSpindrift 67 Yew Tree Road
Tunbridge Wells
Kent
TN4 0BG
Secretary NameCol John Jeremy Langdon-Mudge
NationalityEnglish
StatusResigned
Appointed09 March 1992(61 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Denham Close
Winchester
Hampshire
SO23 7BL
Director NameCharles Henry Clarke
Date of BirthNovember 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(62 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 February 1995)
RoleCompany Director
Correspondence Address1 The Wardrobe
Old Palace Yard
Richmond
Surrey
TW9 1PA
Director NameWilliam Louis Wood Evans
Date of BirthSeptember 1993 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(62 years, 11 months after company formation)
Appointment Duration3 years (resigned 29 February 1996)
RoleCompany Director
Correspondence Address4 Lake View Cottages
Haywards Heath Road Balcombe
Haywards Heath
West Sussex
RH17 6PE
Director NameMr Keith Herbert Boon
Date of BirthSeptember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1994(63 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 February 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLincolns Cottage Lincolns Lane
Pilgrims Hatch
Brentwood
Essex
CM14 5RS
Secretary NameDavid Rodgers Britton
NationalityBritish
StatusResigned
Appointed26 January 1995(64 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 10 August 2007)
RoleConsultant
Correspondence Address5 Factory Yard
Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NA
Director NameMr Leslie David Barnes
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(64 years, 11 months after company formation)
Appointment Duration2 years (resigned 27 February 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Cheney Street
Eastcote
Pinner
Middlesex
HA5 2TE
Director NameRoy Frederick Jones
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(64 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 12 September 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwanton Court
Bredgar
Maidstone
Kent
ME9 8AT
Director NameSimon James Bennett
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(65 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressRidgway House
Ashby Road
Kegworth
Derbyshire
DE74 2DH
Director NameMs Rosemary Grayson
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(65 years, 11 months after company formation)
Appointment Duration12 months (resigned 27 February 1997)
RoleP R Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stamp
Llangar
Corwen
Denbighshire
LL21 0HW
Wales
Director NameMr Placid Paul Gonzales
Date of BirthFebruary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1996(66 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 March 2001)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressGrovewood House
28 Fishers Green
Stevenage
Hertfordshire
SG1 2JA
Director NameIan Barton
Date of BirthMay 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(66 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 26 June 1997)
RoleManaging Director
Correspondence AddressSummer Hill
Maple Walk Little Common
Bexhill On Sea
East Sussex
TN39 4SN
Director NameIan Dickinson
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(67 years, 5 months after company formation)
Appointment Duration5 years (resigned 12 September 2002)
RoleGroup National Sales Manager
Correspondence Address2 Carnoustie Grove
The Elms
Darlington
County Durham
DL1 3TJ
Director NameCaroline Ball
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1998(68 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 March 2003)
RoleMarketing Director
Correspondence Address16 Webster Road
London
SE16 4DF
Director NameRichard Joseph Fagan
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed11 February 1999(68 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 2000)
RoleCompany Director
Correspondence AddressPennington
70 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1EP
Director NameLionel Barry Akid
Date of BirthDecember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(71 years after company formation)
Appointment Duration5 years, 8 months (resigned 13 December 2006)
RoleDirector Consultant
Correspondence Address200 Somerset Road
Wimbledon
London
SW19 5JE
Director NameMr Keith Andrew Hatchick
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(73 years after company formation)
Appointment Duration10 years, 9 months (resigned 31 December 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Glastonbury Street
London
NW6 1QJ
Director NameValerie Hood
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(74 years after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 2005)
RoleConsultant
Correspondence Address16 Southmead
Redhill
Surrey
RH1 2EL
Director NameMr Philip Huntly Gee
Date of BirthJune 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2006(76 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 10 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Tree House
The Street
Ryarsh
Kent
ME19 5LL
Director NameMr Joe D Adams
Date of BirthJune 1933 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed13 July 2006(76 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 November 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address37 Melville Avenue
South Croydon
Surrey
CR2 7HZ
Director NameIan Frederick Davison
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(76 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 May 2008)
RoleBusiness Advisor
Correspondence Address9 Percival Court
Windmill Lane
Waltham Cross
Hertfordshire
EN8 9AG
Director NameMr Desmond Leonard Daly
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(77 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 30 December 2015)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Secretary NameMs Joanna Mary Gideon
NationalityBritish
StatusResigned
Appointed13 March 2008(78 years after company formation)
Appointment Duration1 year, 2 months (resigned 21 May 2009)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Central Road
Ramsgate
Kent
CT11 7SE
Director NameCarolyn Ruth Henderson
Date of BirthAugust 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(79 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 August 2011)
RoleHospitality Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Corney Reach Way
Chiswick
London
W4 2TZ
Director NameMr Rhidian Huw Jones
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(80 years, 7 months after company formation)
Appointment Duration4 years (resigned 05 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMr Timothy Edward Hansford
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2011(81 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2012)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMr Grenville Peter Willis Burn
Date of BirthMay 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(81 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER
Director NameMrs Anita Susan Brightley-Hodges
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2013(82 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 January 2016)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes High Road
Orsett
Essex
RM16 3ER

Location

Registered AddressA. Matyszczyk
The Limes
High Road
Orsett
Essex
RM16 3ER
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaOrsett
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£15,669
Cash£5,812
Current Liabilities£4,217

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 March 2018 (8 months, 1 week ago)
Next Return Due23 March 2019 (4 months from now)

Filing History

23 October 2017Appointment of Mr Richard James Holwell Byrt as a director on 13 October 2017 (2 pages)
7 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (4 pages)
7 February 2017Termination of appointment of Anita Susan Brightley-Hodges as a director on 31 January 2016 (1 page)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 May 2016Termination of appointment of Deri Ap John Llewellyn-Davies as a director on 1 May 2016 (1 page)
30 March 2016Annual return made up to 9 March 2016 no member list (4 pages)
15 February 2016Director's details changed for Mr Nicholas Patrick Hine on 15 February 2016 (2 pages)
12 February 2016Appointment of Mr Nicholas Patrick Hine as a director on 1 January 2016 (2 pages)
19 January 2016Termination of appointment of Desmond Leonard Daly as a director on 30 December 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015Termination of appointment of Stephanie Lara Kleyman as a director on 20 June 2015 (1 page)
18 March 2015Annual return made up to 9 March 2015 no member list (5 pages)
18 March 2015Annual return made up to 9 March 2015 no member list (5 pages)
20 January 2015Appointment of Ms Stephanie Lara Kleyman as a director on 14 January 2015 (2 pages)
20 January 2015Appointment of Mr Simon Hammond as a director on 14 January 2015 (2 pages)
5 November 2014Termination of appointment of Rhidian Huw Jones as a director on 5 November 2014 (1 page)
5 November 2014Termination of appointment of Rhidian Huw Jones as a director on 5 November 2014 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014Termination of appointment of Peter Joseph Lynagh as a director on 7 July 2014 (1 page)
29 July 2014Termination of appointment of Peter Joseph Lynagh as a director on 7 July 2014 (1 page)
26 March 2014Director's details changed for Mr Desmond Leonard Daly on 1 July 2013 (2 pages)
26 March 2014Annual return made up to 9 March 2014 no member list (5 pages)
26 March 2014Annual return made up to 9 March 2014 no member list (5 pages)
26 March 2014Director's details changed for Mr Desmond Leonard Daly on 1 July 2013 (2 pages)
22 January 2014Termination of appointment of Grenville Burn as a director (1 page)
22 January 2014Termination of appointment of Keith Hatchick as a director (1 page)
30 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013Annual return made up to 9 March 2013 no member list (8 pages)
9 April 2013Register inspection address has been changed (1 page)
9 April 2013Annual return made up to 9 March 2013 no member list (8 pages)
25 January 2013Appointment of Mrs Anita Brightley-Hodges as a director (2 pages)
23 January 2013Appointment of Mrs Sandra Jean Goddard as a director (2 pages)
23 January 2013Appointment of Mr Deri Ap John Llewellyn-Davies as a director (2 pages)
23 January 2013Termination of appointment of Damon Segal as a director (1 page)
23 January 2013Termination of appointment of Timothy Hansford as a director (1 page)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012Annual return made up to 9 March 2012 no member list (6 pages)
2 April 2012Annual return made up to 9 March 2012 no member list (6 pages)
30 March 2012Appointment of Mr Grenville Peter Willis Burn as a director (2 pages)
20 January 2012Termination of appointment of Joe Adams as a director (1 page)
12 October 2011Appointment of Mr Timothy Edward Hansford as a director (2 pages)
12 October 2011Termination of appointment of Carolyn Henderson as a director (1 page)
9 August 2011Appointment of Mr Peter Joseph Lynagh as a director (2 pages)
8 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011Annual return made up to 9 March 2011 no member list (7 pages)
7 April 2011Annual return made up to 9 March 2011 no member list (7 pages)
5 April 2011Appointment of Mr Rhidian Huw Jones as a director (2 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010Annual return made up to 9 March 2010 no member list (4 pages)
30 March 2010Registered office address changed from the Limes High Road Orsett Essex RM16 3ER on 30 March 2010 (1 page)
30 March 2010Annual return made up to 9 March 2010 no member list (4 pages)
29 March 2010Director's details changed for Damon Brett Segal on 15 March 2010 (2 pages)
29 March 2010Director's details changed for Carolyn Ruth Henderson on 15 March 2010 (2 pages)
29 March 2010Director's details changed for Desmond Leonard Daly on 15 March 2010 (2 pages)
16 March 2010Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ on 16 March 2010 (1 page)
15 March 2010Termination of appointment of Ian Stacey as a director (1 page)
29 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
12 August 2009Director appointed carolyn ruth henderson (2 pages)
28 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
26 May 2009Appointment terminated secretary joanna gideon (1 page)
26 May 2009Annual return made up to 09/03/09 (3 pages)
24 November 2008Registered office changed on 24/11/2008 from fountain court 2 victoria square victoria street st albans hertfordshire AL1 3TF (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008Appointment terminated director philip gee (1 page)
19 August 2008Annual return made up to 09/03/08 (4 pages)
1 August 2008Director appointed damon segal (2 pages)
9 July 2008Appointment terminated director robin packman (1 page)
27 May 2008Appointment terminated director ian davison (1 page)
23 April 2008Director appointed ian stacey (2 pages)
17 April 2008Secretary appointed joanna mary gideon (1 page)
17 April 2008Registered office changed on 17/04/2008 from 5 factory yard wycombe end beaconsfield buckinghamshire HP9 1NA (1 page)
17 April 2008Appointment terminated secretary david britton (1 page)
6 December 2007Secretary resigned (1 page)
5 September 2007New director appointed (2 pages)
17 May 2007New director appointed (2 pages)
20 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
20 March 2007Annual return made up to 09/03/07
  • 363(288) ‐ Director resigned
(6 pages)
4 December 2006Director resigned (1 page)
8 August 2006New director appointed (2 pages)
30 May 2006New director appointed (2 pages)
17 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
17 March 2006Annual return made up to 09/03/06
  • 363(288) ‐ Director resigned
(6 pages)
19 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 March 2005Annual return made up to 09/03/05
  • 363(288) ‐ Director resigned
(6 pages)
5 July 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
5 May 2004New director appointed (2 pages)
16 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 April 2004Annual return made up to 09/03/04 (4 pages)
18 December 2003Director resigned (1 page)
12 April 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2003New director appointed (2 pages)
5 April 2003New director appointed (2 pages)
4 April 2003Annual return made up to 09/03/03
  • 363(288) ‐ Director resigned
(7 pages)
19 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
19 March 2002Annual return made up to 09/03/02 (6 pages)
10 May 2001New director appointed (2 pages)
3 May 2001New director appointed (2 pages)
3 May 2001New director appointed (2 pages)
30 March 2001Full accounts made up to 31 December 2000 (9 pages)
16 March 2001Annual return made up to 09/03/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
16 March 2001Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
21 April 2000Full accounts made up to 31 December 1999 (9 pages)
21 April 2000Annual return made up to 09/03/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 June 1999Full accounts made up to 31 December 1997 (8 pages)
21 May 1999Full accounts made up to 31 December 1998 (9 pages)
4 May 1999New director appointed (2 pages)
26 March 1999Annual return made up to 09/03/99 (6 pages)
20 November 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
6 March 1998Annual return made up to 09/03/98
  • 363(288) ‐ Director resigned
(8 pages)
28 January 1998Registered office changed on 28/01/98 from: 87/89 the hop exchange 24 southwark street london SE1 1TY (1 page)
7 January 1998New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
9 April 1997Annual return made up to 09/03/97
  • 363(288) ‐ Director resigned
(6 pages)
1 April 1997New director appointed (2 pages)
1 April 1997New director appointed (2 pages)
1 April 1997New director appointed (2 pages)
13 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
18 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
24 April 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
11 April 1996Annual return made up to 09/03/96
  • 363(288) ‐ Director resigned
(6 pages)
27 February 1996Full accounts made up to 31 December 1995 (10 pages)
3 May 1995New secretary appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
10 April 1995Annual return made up to 09/03/95
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 January 1973Memorandum and Articles of Association (13 pages)
29 March 1930Incorporation (16 pages)