| Company Name | Thremhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127215 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
| Previous Name | Gordon And Young Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Robert Furze |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (closed 24 January 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 22 Park Lane Earls Colne Colchester Essex CO6 2RJ |
| Director Name | Mr Andrew Charles John Gordon |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Trees Westcott Street Westcott Surrey RH4 3NY |
| Director Name | Mr Guy Andrew Young |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flint Cottage The Street, Kirtling Newmarket Cambridge CB8 9PB |
| Secretary Name | Mrs Margaret Mortimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pine View Lower Street Salhouse Norwich Norfolk NR13 6RH |
| Secretary Name | Mr Andrew Charles John Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(2 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 01 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Trees Westcott Street Westcott Surrey RH4 3NY |
| Secretary Name | Suzanne Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 August 2000) |
| Role | Accountant |
| Correspondence Address | Warwick Lodge The Street West Clandon Guildford Surrey GU4 7TJ |
| Director Name | David Sandys-Renton |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 05 April 2005) |
| Role | Sales Director |
| Correspondence Address | 13 London Road Saffron Walden Essex CB11 4ED |
| Director Name | Mr David Michael Thomas |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 27 October 2009) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 3 Clarendon Drive Putney London SW15 1AW |
| Secretary Name | Anne Lucy Theresa Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 November 2005) |
| Role | Company Director |
| Correspondence Address | 114 Trinity Street Norwich Norfolk NR2 2BJ |
| Secretary Name | Michael John Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(10 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Park Lane Earls Colne Colchester CO6 2RJ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Earls Colne |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 166.8k at £1 | Furze Young LTD 75.62% Non Cumulative Preference |
|---|---|
| 52.7k at £1 | David Michael Thomas 23.88% Non Cumulative Preference |
| 842 at £1 | David Michael Thomas 0.38% Ordinary |
| 266 at £1 | Furze Young LTD 0.12% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 12 January 2000 | Delivered on: 19 January 2000 Satisfied on: 30 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 14 September 1999 | Delivered on: 29 September 1999 Satisfied on: 30 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining thremhall priory farm bishops stortford essex by way of fixed charge the plant machinery fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied |
| 25 February 1997 | Delivered on: 26 February 1997 Satisfied on: 18 September 1999 Persons entitled: Kevin J.Aikens Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee in respect of shares in castle growers limited. Particulars: First fixed charge on 2400 ordinary shares of £1 each in castle growers LTD; ,all rights,moneys,benefits and other property accrued by way of conversion,redemption,bonus,option or otherwise. Fully Satisfied |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 13 August 2020 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 22 Park Lane Earls Colne Colchester CO6 2RJ on 13 August 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 January 2018 | Registered office address changed from Gatehouse Ambridge Road Coggeshall Colchester Essex CO6 1QT to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 16 January 2018 (1 page) |
| 16 January 2018 | Registered office address changed from Gatehouse Ambridge Road Coggeshall Colchester Essex CO6 1QT to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 16 January 2018 (1 page) |
| 16 January 2018 | Director's details changed for Mr James Robert Furze on 15 January 2018 (2 pages) |
| 16 January 2018 | Director's details changed for Mr James Robert Furze on 15 January 2018 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 April 2013 | Termination of appointment of Guy Young as a director (2 pages) |
| 24 April 2013 | Termination of appointment of Guy Young as a director (2 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 8 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 8 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
| 8 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Registered office address changed from Thremhall Start Hill Bishops Stortford Hertfordshire CM22 7DT on 29 January 2010 (1 page) |
| 29 January 2010 | Registered office address changed from Thremhall Start Hill Bishops Stortford Hertfordshire CM22 7DT on 29 January 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Termination of appointment of David Thomas as a director (1 page) |
| 30 October 2009 | Termination of appointment of Michael Bishop as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of David Thomas as a director (1 page) |
| 30 October 2009 | Termination of appointment of Michael Bishop as a secretary (1 page) |
| 27 October 2009 | Annual return made up to 17 November 2008 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 17 November 2008 with a full list of shareholders (4 pages) |
| 24 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 24 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 25 September 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 25 September 2008 | Full accounts made up to 31 December 2006 (18 pages) |
| 15 January 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | Return made up to 17/11/06; full list of members (4 pages) |
| 2 February 2007 | Return made up to 17/11/06; full list of members (4 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 20 March 2006 | Return made up to 17/11/05; full list of members
|
| 20 March 2006 | Return made up to 17/11/05; full list of members
|
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 9 November 2005 | £ ic 220561/220456 11/04/05 £ sr 105@1=105 (1 page) |
| 9 November 2005 | £ ic 220561/220456 11/04/05 £ sr 105@1=105 (1 page) |
| 27 September 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 27 September 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 2 August 2005 | £ ic 220666/220561 31/05/05 £ sr 105@1=105 (1 page) |
| 2 August 2005 | £ ic 220666/220561 31/05/05 £ sr 105@1=105 (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 27 January 2005 | Return made up to 17/11/04; full list of members
|
| 27 January 2005 | Return made up to 17/11/04; full list of members
|
| 26 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 26 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 18 June 2004 | £ ic 220772/220666 09/04/04 £ sr 106@1=106 (1 page) |
| 18 June 2004 | £ ic 220772/220666 09/04/04 £ sr 106@1=106 (1 page) |
| 24 February 2004 | Full accounts made up to 31 August 2003 (16 pages) |
| 24 February 2004 | Full accounts made up to 31 August 2003 (16 pages) |
| 30 December 2003 | Return made up to 17/11/03; change of members (8 pages) |
| 30 December 2003 | Return made up to 17/11/03; change of members (8 pages) |
| 16 January 2003 | Group of companies' accounts made up to 31 August 2002 (21 pages) |
| 16 January 2003 | Group of companies' accounts made up to 31 August 2002 (21 pages) |
| 18 December 2002 | Return made up to 17/11/02; change of members
|
| 18 December 2002 | Return made up to 17/11/02; change of members
|
| 24 April 2002 | £ ic 241036/240878 09/04/02 £ sr 158@1=158 (1 page) |
| 24 April 2002 | £ ic 241036/240878 09/04/02 £ sr 158@1=158 (1 page) |
| 14 February 2002 | Return made up to 17/11/01; full list of members; amend (10 pages) |
| 14 February 2002 | Return made up to 17/11/01; full list of members; amend (10 pages) |
| 12 February 2002 | £ ic 281036/241036 31/01/02 £ sr 40000@1=40000 (1 page) |
| 12 February 2002 | £ ic 281036/241036 31/01/02 £ sr 40000@1=40000 (1 page) |
| 31 January 2002 | Group of companies' accounts made up to 31 August 2001 (21 pages) |
| 31 January 2002 | Group of companies' accounts made up to 31 August 2001 (21 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: unit 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: unit 11 twyford business centre london road bishops stortford hertfordshire CM23 3YT (1 page) |
| 20 November 2001 | Return made up to 17/11/01; full list of members (11 pages) |
| 20 November 2001 | Return made up to 17/11/01; full list of members (11 pages) |
| 20 August 2001 | Registered office changed on 20/08/01 from: glebelands vincent lane dorking surrey RH4 3YZ (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: glebelands vincent lane dorking surrey RH4 3YZ (1 page) |
| 17 August 2001 | Company name changed gordon and young LIMITED\certificate issued on 17/08/01 (2 pages) |
| 17 August 2001 | Company name changed gordon and young LIMITED\certificate issued on 17/08/01 (2 pages) |
| 17 April 2001 | £ ic 317536/281036 30/03/01 £ sr 36500@1=36500 (1 page) |
| 17 April 2001 | £ ic 317536/281036 30/03/01 £ sr 36500@1=36500 (1 page) |
| 15 March 2001 | Resolutions
|
| 15 March 2001 | Resolutions
|
| 25 January 2001 | Full accounts made up to 31 August 2000 (18 pages) |
| 25 January 2001 | Full accounts made up to 31 August 2000 (18 pages) |
| 22 January 2001 | Return made up to 17/11/00; full list of members (11 pages) |
| 22 January 2001 | Return made up to 17/11/00; full list of members (11 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 19 January 2000 | Particulars of mortgage/charge (3 pages) |
| 19 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Resolutions
|
| 7 January 2000 | Nc inc already adjusted 27/08/99 (1 page) |
| 7 January 2000 | Resolutions
|
| 7 January 2000 | Nc inc already adjusted 27/08/99 (1 page) |
| 29 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
| 29 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
| 14 December 1999 | Return made up to 17/11/99; change of members (10 pages) |
| 14 December 1999 | Return made up to 17/11/99; change of members (10 pages) |
| 25 October 1999 | Nc inc already adjusted 27/08/99 (1 page) |
| 25 October 1999 | Resolutions
|
| 25 October 1999 | Resolutions
|
| 25 October 1999 | Nc inc already adjusted 27/08/99 (1 page) |
| 22 October 1999 | Ad 27/08/99--------- £ si 400633@1=400633 £ ic 7750/408383 (2 pages) |
| 22 October 1999 | Ad 27/08/99--------- £ si 400633@1=400633 £ ic 7750/408383 (2 pages) |
| 22 October 1999 | Statement of affairs (74 pages) |
| 22 October 1999 | Statement of affairs (74 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (3 pages) |
| 12 October 1999 | New director appointed (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Nc inc already adjusted 27/08/99 (1 page) |
| 23 September 1999 | Nc inc already adjusted 27/08/99 (1 page) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Director resigned (1 page) |
| 18 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 1999 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 15 June 1999 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
| 29 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 29 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 27 November 1998 | Return made up to 17/11/98; full list of members
|
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | Return made up to 17/11/98; full list of members
|
| 27 November 1998 | New secretary appointed (2 pages) |
| 12 August 1998 | Auditor's resignation (1 page) |
| 12 August 1998 | Auditor's resignation (1 page) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | £ ic 195000/1000 31/12/97 £ sr 194000@1=194000 (1 page) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 2 church lane eaton norwich NR4 6NR (1 page) |
| 22 January 1998 | Ad 31/12/97--------- £ si 81500@1=81500 £ ic 1000/82500 (2 pages) |
| 22 January 1998 | £ ic 195000/1000 31/12/97 £ sr 194000@1=194000 (1 page) |
| 22 January 1998 | Ad 31/12/97--------- £ si 81500@1=81500 £ ic 1000/82500 (2 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: 2 church lane eaton norwich NR4 6NR (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 3 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Resolutions
|
| 6 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 6 April 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Return made up to 17/11/96; full list of members
|
| 23 December 1996 | Return made up to 17/11/96; full list of members
|
| 17 December 1996 | £ nc 167250/195000 30/09/96 (1 page) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Ad 01/10/96--------- £ si 194000@1=194000 £ ic 1000/195000 (2 pages) |
| 17 December 1996 | Ad 01/10/96--------- £ si 194000@1=194000 £ ic 1000/195000 (2 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | £ nc 167250/195000 30/09/96 (1 page) |
| 1 March 1996 | Ad 19/12/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 1 March 1996 | Ad 19/12/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 26 February 1996 | £ nc 1000/167250 19/12/95 (1 page) |
| 26 February 1996 | £ nc 1000/167250 19/12/95 (1 page) |
| 9 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 9 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 17 November 1995 | Incorporation (15 pages) |
| 17 November 1995 | Incorporation (15 pages) |