Brentwood
Essex
CM15 9ST
Director Name | Mr Steven Green |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2017(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Mr Brian Jackson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 November 1998) |
Role | Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN |
Director Name | Mr Peter Samuel Symmons |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 3 Lippitts Hill Luton Bedfordshire LU2 7YN |
Director Name | Mr Robert Leak |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 July 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 17 Manor Road Barnet Hertfordshire EN5 2LH |
Director Name | Garry Philip Honeyball |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 09 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ |
Secretary Name | Mr Peter Samuel Symmons |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 29 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lippitts Hill Luton Bedfordshire LU2 7YN |
Director Name | John Richard Talbot |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 November 1998) |
Role | Commercial Director |
Correspondence Address | 14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ |
Secretary Name | Mr Colin Graham Reader |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1995(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Arlington Road London NW1 7ES |
Director Name | Mr Colin Graham Reader |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 July 1996) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Arlington Road London NW1 7ES |
Director Name | John Michael Rees |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(24 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 28 November 1998) |
Role | Finance Director |
Correspondence Address | 6 Nelson Crescent Maldon Essex CM9 6WE |
Director Name | Stephen Howard Wooldridge |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 November 1998) |
Role | Human Resource Director |
Country of Residence | England |
Correspondence Address | Sanibel Wrabness Road Ramsey Essex CO12 5NJ |
Secretary Name | John Michael Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(24 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 102 Pollards Green Chelmer Village Chelmsford CM2 6UL |
Secretary Name | Laurence Henry Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(25 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 November 1998) |
Role | Company Director |
Correspondence Address | 123 Eastern Avenue East Romford Essex RM1 4SH |
Director Name | Mr Allister Russell Cox |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1998(27 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 October 2004) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ |
Director Name | Mr James Lancaster |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1998(27 years, 2 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 26 April 2016) |
Role | Chairman And Chief Executive |
Country of Residence | England |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Secretary Name | Mr Christopher Howard Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1998(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 March 2003) |
Role | Secretary |
Correspondence Address | 11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD |
Secretary Name | Mr Simon Jonathan Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(31 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 22 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Mr Stephen William Wilkinson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(33 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Martin McColl House Ashwells Road Brentwood Essex CM15 9ST |
Secretary Name | Kingsley John Tedder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(33 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 12 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Mr Martyn James Aguss |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(40 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(44 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 February 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Secretary Name | Bernadette Clare Young |
---|---|
Status | Resigned |
Appointed | 22 August 2017(45 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 07 September 2018) |
Role | Company Director |
Correspondence Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
Website | martinmccoll.co.uk |
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Telephone | 020 38054822 |
Telephone region | London |
Registered Address | McColl's House Ashwells Road Brentwood Essex CM15 9ST |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
40.8k at £1 | Martin Retail Group LTD 100.00% Ordinary |
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Latest Accounts | 27 November 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2019 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page) |
13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
24 September 2018 | Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page) |
11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2018 | Application to strike the company off the register (3 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
7 September 2017 | Accounts for a dormant company made up to 27 November 2016 (4 pages) |
7 September 2017 | Accounts for a dormant company made up to 27 November 2016 (4 pages) |
6 September 2017 | Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages) |
6 September 2017 | Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages) |
6 September 2017 | Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page) |
6 September 2017 | Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages) |
6 September 2017 | Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page) |
6 September 2017 | Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
1 September 2016 | Accounts for a dormant company made up to 29 November 2015 (4 pages) |
1 September 2016 | Accounts for a dormant company made up to 29 November 2015 (4 pages) |
8 August 2016 | Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page) |
8 August 2016 | Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page) |
8 August 2016 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages) |
8 August 2016 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages) |
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
17 September 2015 | Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page) |
17 September 2015 | Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page) |
8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
19 August 2014 | Accounts for a dormant company made up to 24 November 2013 (4 pages) |
19 August 2014 | Accounts for a dormant company made up to 24 November 2013 (4 pages) |
4 August 2014 | Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page) |
21 January 2014 | Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST Uk on 21 January 2014 (1 page) |
21 January 2014 | Registered office address changed from Martin Mccoll House Ashwells Road Brentwood Essex CM15 9ST Uk on 21 January 2014 (1 page) |
7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
11 June 2013 | Accounts for a dormant company made up to 25 November 2012 (4 pages) |
11 June 2013 | Accounts for a dormant company made up to 25 November 2012 (4 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 27 November 2011 (4 pages) |
10 August 2012 | Accounts for a dormant company made up to 27 November 2011 (4 pages) |
14 November 2011 | Appointment of Mr Martyn James Aguss as a director (2 pages) |
14 November 2011 | Appointment of Mr Martyn James Aguss as a director (2 pages) |
14 November 2011 | Termination of appointment of Stephen Wilkinson as a director (1 page) |
14 November 2011 | Termination of appointment of Stephen Wilkinson as a director (1 page) |
18 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 29 November 2009 (4 pages) |
24 August 2010 | Accounts for a dormant company made up to 29 November 2009 (4 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page) |
19 October 2009 | Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page) |
19 October 2009 | Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page) |
19 October 2009 | Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
31 July 2009 | Resolutions
|
31 July 2009 | Resolutions
|
13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
13 October 2008 | Registered office changed on 13/10/2008 from martinmccoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from martinmccoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST (1 page) |
9 October 2008 | Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page) |
9 October 2008 | Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page) |
7 August 2008 | Accounts for a dormant company made up to 25 November 2007 (4 pages) |
7 August 2008 | Accounts for a dormant company made up to 25 November 2007 (4 pages) |
1 August 2008 | Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page) |
1 August 2008 | Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page) |
5 March 2008 | Secretary's change of particulars simon jonathan miller logged form (1 page) |
5 March 2008 | Secretary's change of particulars simon jonathan miller logged form (1 page) |
5 November 2007 | Return made up to 04/10/07; no change of members
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5 November 2007 | Return made up to 04/10/07; no change of members
|
26 September 2007 | Accounts for a dormant company made up to 26 November 2006 (4 pages) |
26 September 2007 | Accounts for a dormant company made up to 26 November 2006 (4 pages) |
19 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
19 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
20 June 2006 | Accounts for a dormant company made up to 26 November 2005 (4 pages) |
20 June 2006 | Accounts for a dormant company made up to 26 November 2005 (4 pages) |
12 December 2005 | Return made up to 04/10/05; full list of members (8 pages) |
12 December 2005 | Return made up to 04/10/05; full list of members (8 pages) |
6 October 2005 | Accounts for a dormant company made up to 27 November 2004 (4 pages) |
6 October 2005 | Accounts for a dormant company made up to 27 November 2004 (4 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New secretary appointed (2 pages) |
30 November 2004 | New secretary appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | New director appointed (2 pages) |
29 October 2004 | New director appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
28 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
27 September 2004 | Accounts for a dormant company made up to 29 November 2003 (4 pages) |
27 September 2004 | Accounts for a dormant company made up to 29 November 2003 (4 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
5 September 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
5 September 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Secretary resigned (1 page) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Secretary resigned (1 page) |
9 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
9 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
25 September 2002 | Accounts for a dormant company made up to 24 November 2001 (4 pages) |
25 September 2002 | Accounts for a dormant company made up to 24 November 2001 (4 pages) |
23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
24 September 2001 | Accounts for a dormant company made up to 25 November 2000 (4 pages) |
24 September 2001 | Accounts for a dormant company made up to 25 November 2000 (4 pages) |
8 December 2000 | Return made up to 04/10/00; full list of members (7 pages) |
8 December 2000 | Return made up to 04/10/00; full list of members (7 pages) |
27 September 2000 | Accounts made up to 27 November 1999 (7 pages) |
27 September 2000 | Accounts made up to 27 November 1999 (7 pages) |
3 November 1999 | Return made up to 04/10/99; full list of members
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3 November 1999 | Return made up to 04/10/99; full list of members
|
7 October 1999 | Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page) |
7 October 1999 | Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page) |
29 September 1999 | Accounts made up to 28 November 1998 (7 pages) |
29 September 1999 | Accounts made up to 28 November 1998 (7 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page) |
16 December 1998 | New director appointed (3 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New director appointed (3 pages) |
16 December 1998 | New director appointed (3 pages) |
16 December 1998 | New director appointed (3 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | Director resigned (1 page) |
2 December 1998 | Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page) |
2 December 1998 | Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page) |
23 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
23 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
15 October 1998 | Director's particulars changed (1 page) |
15 October 1998 | Director's particulars changed (1 page) |
15 October 1998 | Director's particulars changed (1 page) |
10 July 1998 | Accounts made up to 26 April 1998 (8 pages) |
10 July 1998 | Accounts made up to 26 April 1998 (8 pages) |
16 December 1997 | New secretary appointed (1 page) |
16 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
16 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
16 December 1997 | New secretary appointed (1 page) |
18 September 1997 | Accounts made up to 27 April 1997 (8 pages) |
18 September 1997 | Accounts made up to 27 April 1997 (8 pages) |
3 December 1996 | Accounts made up to 28 April 1996 (8 pages) |
3 December 1996 | Accounts made up to 28 April 1996 (8 pages) |
28 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
28 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Secretary resigned (1 page) |
2 August 1996 | Secretary resigned;director resigned (2 pages) |
2 August 1996 | New secretary appointed (1 page) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Secretary resigned;director resigned (2 pages) |
2 August 1996 | New secretary appointed (1 page) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | New director appointed (2 pages) |
2 January 1996 | Accounts made up to 30 April 1995 (9 pages) |
2 January 1996 | Accounts made up to 30 April 1995 (9 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
25 October 1995 | Return made up to 04/10/95; full list of members (14 pages) |
25 October 1995 | Return made up to 04/10/95; full list of members (14 pages) |
22 March 1995 | New director appointed (3 pages) |
22 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
22 March 1995 | New director appointed (3 pages) |
22 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (141 pages) |
13 January 1989 | Resolutions
|
13 January 1989 | Resolutions
|
17 September 1971 | Incorporation (18 pages) |
17 September 1971 | Incorporation (18 pages) |