Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director Name | Paul Alexander Macniven |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2013(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 30 December 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Room 1 447 Eagle Way Great Warley Brentwood Essex CM13 3BW |
Director Name | Mr Stuart Donald Kerr |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2014(23 years, 1 month after company formation) |
Appointment Duration | 12 months (closed 30 December 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Central Office Eagle Way Brentwood Essex CM13 3BW |
Director Name | Stuart David Mustoe |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2014(23 years, 1 month after company formation) |
Appointment Duration | 12 months (closed 30 December 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Central Office Eagle Way Brentwood Essex CM13 3BW |
Director Name | Michael Charles Newman |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | 21 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ |
Director Name | Mr Ian Colin Stewart Menzies |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 1994) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Hempstead Oast Hempstead Farm Hempstead Road Uckfield East Sussex TN22 3DL |
Director Name | Christopher Paul Bugden |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | 1 Douglas Road Chingford London E4 6DB |
Director Name | Mr Kenneth George Davis |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Minchin Green Binfield Bracknell Berkshire RG42 5JW |
Secretary Name | Christopher Paul Bugden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 December 1994) |
Role | Company Director |
Correspondence Address | 1 Douglas Road Chingford London E4 6DB |
Director Name | Anthony John Bittlestone |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 24 January 1994) |
Role | Chartered Accountant |
Correspondence Address | Fairfield 108a Chapel Lane Ravenshead Nottingham NG15 9DH |
Director Name | Peter Jonathan Worsnup |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ |
Director Name | Mr Timothy John Worrall |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(4 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 22 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linden Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB |
Secretary Name | Peter Jonathan Worsnup |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ |
Director Name | Brett Whittingham |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 1997) |
Role | Managing Director |
Correspondence Address | Orchard House Chester Road Woodford Cheshire SK7 1PR |
Director Name | Alan Temperton |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 1997) |
Role | Managing Director |
Correspondence Address | 10 Ferne Furlong Olney Buckinghamshire MK46 5EN |
Director Name | John Muir Ritchie |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | High House Snipe Farm Road Clopton Suffolk IP13 6SL |
Director Name | John Raymond Witt |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 June 1998) |
Role | Finance Director |
Correspondence Address | 28 Westerfield Road Ipswich Suffolk IP4 2YJ |
Director Name | Mr Peter Beynon |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 November 1998) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET |
Director Name | John Bernard Cowper |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 3 Gilbey Green Newport Saffron Walden Essex CB11 3RS |
Director Name | Mr Alun Morton Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(8 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fen House Fen Walk Woodbridge Suffolk IP12 4BG |
Director Name | Kenneth Checkley |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2004) |
Role | Finance Director |
Correspondence Address | Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP |
Director Name | Mr Christopher William Roberts Hayden |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(13 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 2011) |
Role | Director Ford Retail Europe |
Country of Residence | United Kingdom |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Secretary Name | Graham Paul Hughes |
---|---|
Status | Resigned |
Appointed | 30 April 2004(13 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 June 2009) |
Role | Company Director |
Correspondence Address | 7 Sackville Close Chelmsford Essex CM1 2LU |
Director Name | Bryan David Myers |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 January 2013) |
Role | Company Director |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Director Name | Mr Nigel Martin Parker |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71a Wensleydale Road Hampton Middlesex TW12 2LP |
Director Name | Mr David Ian Thorley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR |
Director Name | Steven Wyn Williams |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(17 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2013) |
Role | Ford Retail Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW |
Secretary Name | Matheson & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 2004) |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Registered Address | Central Office Eagle Way Brentwood Essex CM13 3BW |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
640.9k at £1 | Ford Retail Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 November 2014 | Annual return made up to 20 November 2014 Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 20 November 2014 Statement of capital on 2014-11-28
|
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2014 | Application to strike the company off the register (3 pages) |
3 September 2014 | Application to strike the company off the register (3 pages) |
5 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
5 August 2014 | Accounts made up to 31 December 2013 (3 pages) |
11 June 2014 | Statement of capital on 11 June 2014
|
11 June 2014 | Solvency statement dated 22/05/14 (1 page) |
11 June 2014 | Resolutions
|
11 June 2014 | Statement of capital on 11 June 2014
|
11 June 2014 | Solvency statement dated 22/05/14 (1 page) |
11 June 2014 | Resolutions
|
28 March 2014 | Appointment of Stuart Donald Kerr as a director on 1 January 2014 (3 pages) |
28 March 2014 | Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages) |
28 March 2014 | Appointment of Stuart David Mustoe as a director on 1 January 2014 (3 pages) |
28 March 2014 | Appointment of Stuart Donald Kerr as a director on 1 January 2014 (3 pages) |
28 March 2014 | Appointment of Stuart David Mustoe as a director on 1 January 2014 (3 pages) |
28 March 2014 | Appointment of Stuart Donald Kerr as a director on 1 January 2014 (3 pages) |
28 March 2014 | Appointment of Stuart David Mustoe as a director on 1 January 2014 (3 pages) |
28 March 2014 | Termination of appointment of Steven Wyn Williams as a director on 31 December 2013 (2 pages) |
25 October 2013 | Annual return made up to 21 October 2013 (14 pages) |
25 October 2013 | Annual return made up to 21 October 2013 (14 pages) |
9 October 2013 | Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages) |
9 October 2013 | Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages) |
9 October 2013 | Appointment of Paul Alexander Macniven as a director on 25 July 2013 (3 pages) |
9 October 2013 | Termination of appointment of Bryan David Myers as a director on 31 January 2013 (2 pages) |
11 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
11 September 2013 | Accounts made up to 31 December 2012 (3 pages) |
4 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
4 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
24 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
28 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
4 July 2011 | Termination of appointment of Christopher Hayden as a director (1 page) |
4 July 2011 | Termination of appointment of Christopher Hayden as a director (1 page) |
22 June 2011 | Annual return made up to 29 May 2011 (6 pages) |
22 June 2011 | Annual return made up to 29 May 2011 (6 pages) |
30 July 2010 | Annual return made up to 29 May 2010 (12 pages) |
30 July 2010 | Annual return made up to 29 May 2010 (12 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
15 June 2010 | Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page) |
11 June 2010 | Director's details changed for Bryan David Myers on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Bryan David Myers on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages) |
11 June 2010 | Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages) |
4 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
17 June 2009 | Appointment terminated secretary graham hughes (1 page) |
11 March 2009 | Accounts made up to 31 December 2007 (8 pages) |
11 March 2009 | Accounts made up to 31 December 2007 (8 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
22 May 2007 | Director's particulars changed (1 page) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
3 May 2007 | Return made up to 01/05/07; full list of members (3 pages) |
17 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
17 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
31 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
5 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
31 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
18 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
18 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
25 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
25 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
10 September 2004 | Director's particulars changed (1 page) |
6 July 2004 | Location of register of members (1 page) |
6 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
6 July 2004 | Return made up to 01/05/04; full list of members (6 pages) |
6 July 2004 | Location of register of members (1 page) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court colchester essex CO4 9XB (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: charter court colchester essex CO4 9XB (1 page) |
6 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
6 March 2004 | Accounts made up to 31 December 2003 (3 pages) |
13 November 2003 | Return made up to 12/11/03; full list of members (2 pages) |
13 November 2003 | Return made up to 12/11/03; full list of members (2 pages) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of directors' interests (1 page) |
27 March 2003 | Location of register of members (1 page) |
27 March 2003 | Location of register of members (1 page) |
26 February 2003 | Accounts made up to 31 December 2002 (3 pages) |
26 February 2003 | Accounts made up to 31 December 2002 (3 pages) |
18 November 2002 | Return made up to 12/11/02; full list of members
|
18 November 2002 | Return made up to 12/11/02; full list of members
|
27 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
27 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
26 January 2002 | Return made up to 20/09/01; full list of members (5 pages) |
26 January 2002 | Return made up to 20/09/01; full list of members (5 pages) |
16 March 2001 | (3 pages) |
16 March 2001 | (3 pages) |
18 December 2000 | Return made up to 20/09/00; full list of members (5 pages) |
18 December 2000 | Return made up to 20/09/00; full list of members (5 pages) |
25 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
25 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
26 April 2000 | New director appointed (3 pages) |
26 April 2000 | New director appointed (3 pages) |
22 April 2000 | Director resigned (1 page) |
22 April 2000 | Director resigned (1 page) |
2 November 1999 | Resolutions
|
2 November 1999 | Resolutions
|
2 November 1999 | Resolutions
|
2 November 1999 | Resolutions
|
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 October 1999 | Return made up to 20/09/99; full list of members (11 pages) |
22 October 1999 | Return made up to 20/09/99; full list of members (11 pages) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
5 January 1999 | New director appointed (3 pages) |
5 January 1999 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
11 December 1998 | New director appointed (3 pages) |
1 December 1998 | Return made up to 12/11/98; full list of members (10 pages) |
1 December 1998 | Return made up to 12/11/98; full list of members (10 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Auditor's resignation (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
22 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
25 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 1998 | Location of register of members (1 page) |
11 January 1998 | Location of register of members (1 page) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 1997 | Return made up to 12/11/97; full list of members (9 pages) |
4 December 1997 | Return made up to 12/11/97; full list of members (9 pages) |
7 May 1997 | Auditor's resignation (2 pages) |
7 May 1997 | Auditor's resignation (2 pages) |
22 April 1997 | New director appointed (3 pages) |
22 April 1997 | New director appointed (3 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New director appointed (3 pages) |
21 April 1997 | New director appointed (3 pages) |
21 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Registered office changed on 18/04/97 from: 8-12 the broadway bedford bedfordshire MK40 2TN (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: 8-12 the broadway bedford bedfordshire MK40 2TN (1 page) |
15 April 1997 | Resolutions
|
15 April 1997 | Resolutions
|
4 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
4 April 1997 | Full accounts made up to 31 December 1996 (18 pages) |
30 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
30 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (21 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (21 pages) |
5 December 1995 | Return made up to 12/11/95; full list of members
|
5 December 1995 | Return made up to 12/11/95; full list of members
|
4 May 1995 | Full accounts made up to 31 December 1994 (23 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (23 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | New director appointed (2 pages) |
29 March 1995 | New director appointed (2 pages) |
29 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (104 pages) |
10 December 1994 | Full accounts made up to 31 March 1994 (20 pages) |
10 December 1994 | Full accounts made up to 31 March 1994 (20 pages) |
16 December 1993 | Full accounts made up to 31 March 1993 (19 pages) |
16 December 1993 | Full accounts made up to 31 March 1993 (19 pages) |
7 October 1992 | Full accounts made up to 31 March 1992 (18 pages) |
7 October 1992 | Full accounts made up to 31 March 1992 (18 pages) |