Wickford
Essex
SS12 0FD
Director Name | Mrs Justine Kate Ritson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2016(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 March 2005(19 years, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 27 November 2018) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Philip Mark Croshaw |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr Yvano Dandrea |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 21 November 1996(11 years, 2 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Mr Edward Petre Mears |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2000) |
Role | Consultant |
Country of Residence | Saint Kitts And Nevis |
Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
Director Name | Sarah Louise Petre-Mears |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Nevis |
Status | Resigned |
Appointed | 31 July 1998(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2000) |
Role | Consultant |
Correspondence Address | The Henville Building St Charles Street Charlestown Nevis West Indies |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 February 2005) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 July 2002) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mr Jesse Grant Hester |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(19 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 09 March 2005) |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
Director Name | Trevor Paul Muschamp |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2007) |
Role | Chef |
Correspondence Address | 72 Loxford Pitsea Essex SS13 1PD |
Director Name | Mrs Lynsey Claire Mason |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(21 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 January 2016) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Mr Dean Leslie Murray |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(30 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1992(7 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 09 March 2005) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | Over 50 other UK companies use this postal address |
500 at £1 | Aliance LTD 50.00% Ordinary |
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500 at £1 | Chatel LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £16,130 |
Cash | £33,361 |
Current Liabilities | £552,319 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 October 2017 | Director's details changed for Miss Justine Kate Sontag on 29 August 2017 (2 pages) |
19 October 2017 | Director's details changed for Miss Justine Kate Sontag on 29 August 2017 (2 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 August 2017 | Notification of Daniel Martin Charles Baudin as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Olivier Fleury as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Daniel Martin Charles Baudin as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
3 August 2017 | Notification of Olivier Fleury as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
16 June 2016 | Termination of appointment of Dean Leslie Murray as a director on 14 June 2016 (1 page) |
16 June 2016 | Appointment of Miss Justine Kate Sontag as a director on 14 June 2016 (2 pages) |
16 June 2016 | Appointment of Miss Justine Kate Sontag as a director on 14 June 2016 (2 pages) |
16 June 2016 | Termination of appointment of Dean Leslie Murray as a director on 14 June 2016 (1 page) |
5 April 2016 | Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 (1 page) |
5 April 2016 | Appointment of Mr Dean Leslie Murray as a director on 1 January 2016 (2 pages) |
5 April 2016 | Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016 (1 page) |
5 April 2016 | Appointment of Mr Dean Leslie Murray as a director on 1 January 2016 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
3 September 2013 | Termination of appointment of Yvano Dandrea as a director (1 page) |
3 September 2013 | Termination of appointment of Yvano Dandrea as a director (1 page) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
12 July 2013 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 (2 pages) |
14 January 2013 | Director's details changed for Mrs Lynsey Mason on 11 September 2012 (2 pages) |
14 January 2013 | Director's details changed for Olivier Fleury on 11 September 2012 (2 pages) |
14 January 2013 | Registered office address changed from Second Floor, De Burgh House, Market Road Wickford Essex SS12 0BB United Kingdom on 14 January 2013 (1 page) |
14 January 2013 | Director's details changed for Mr Yvano Dandrea on 11 September 2012 (2 pages) |
14 January 2013 | Registered office address changed from Second Floor, De Burgh House, Market Road Wickford Essex SS12 0BB United Kingdom on 14 January 2013 (1 page) |
14 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
14 January 2013 | Director's details changed for Mrs Lynsey Mason on 11 September 2012 (2 pages) |
14 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
14 January 2013 | Director's details changed for Olivier Fleury on 11 September 2012 (2 pages) |
14 January 2013 | Director's details changed for Mr Yvano Dandrea on 11 September 2012 (2 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
16 May 2012 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 (2 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 (2 pages) |
24 November 2010 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 (2 pages) |
24 November 2010 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 (2 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Olivier Fleury on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Olivier Fleury on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Olivier Fleury on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Yvano Dandrea on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Miss Lynsey Greaves on 1 October 2009 (2 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 May 2009 | Director's change of particulars / lynsey greaves / 11/05/2009 (1 page) |
16 May 2009 | Director's change of particulars / lynsey greaves / 11/05/2009 (1 page) |
12 May 2009 | Director's change of particulars / ivano d'andrea / 01/05/2009 (2 pages) |
12 May 2009 | Director's change of particulars / ivano d'andrea / 01/05/2009 (2 pages) |
24 February 2009 | Registered office changed on 24/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
25 January 2008 | Location of register of members (1 page) |
25 January 2008 | Location of debenture register (1 page) |
25 January 2008 | Location of debenture register (1 page) |
25 January 2008 | Location of register of members (1 page) |
25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | New director appointed (2 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
9 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
9 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 May 2005 | Registered office changed on 13/05/05 from: 5TH floor 86 jrrmyn street london SW1Y 6AW (1 page) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | Secretary resigned (1 page) |
13 May 2005 | Secretary resigned (1 page) |
13 May 2005 | Registered office changed on 13/05/05 from: 5TH floor 86 jrrmyn street london SW1Y 6AW (1 page) |
13 May 2005 | Director resigned (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | New director appointed (2 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 June 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 October 2003 | Registered office changed on 24/10/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
24 October 2003 | Registered office changed on 24/10/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
2 April 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 December 2002 | Resolutions
|
30 December 2002 | Resolutions
|
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
2 September 2002 | Director resigned (1 page) |
2 September 2002 | Director resigned (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
25 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 October 2001 | Registered office changed on 19/10/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
2 February 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members
|
29 January 2001 | Return made up to 31/12/00; full list of members
|
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
11 February 2000 | Return made up to 31/12/99; full list of members
|
11 February 2000 | Return made up to 31/12/99; full list of members
|
30 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
30 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
2 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | Director resigned (1 page) |
8 September 1998 | New director appointed (2 pages) |
11 May 1998 | Full accounts made up to 31 December 1996 (8 pages) |
11 May 1998 | Full accounts made up to 31 December 1996 (8 pages) |
24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
9 August 1996 | Director resigned (2 pages) |
9 August 1996 | New director appointed (1 page) |
9 August 1996 | Director resigned (2 pages) |
9 August 1996 | New director appointed (1 page) |
4 April 1996 | Return made up to 31/12/95; full list of members (10 pages) |
4 April 1996 | Return made up to 31/12/95; full list of members (10 pages) |
16 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
16 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
4 September 1985 | Incorporation (13 pages) |
4 September 1985 | Incorporation (13 pages) |