1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director Name | Anthony Stephen Bowman |
---|---|
Date of Birth | March 1963 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2013(85 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2012(84 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Norman Gerald |
---|---|
Date of Birth | September 1932 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(64 years, 8 months after company formation) |
Appointment Duration | 20 years (resigned 01 November 2012) |
Role | Engineer (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 18 Scrubbits Park Road Radlett Hertfordshire WD7 8JP |
Director Name | Mr Trevor Perry |
---|---|
Date of Birth | December 1950 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(64 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 May 1997) |
Role | Sales & Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 Kinghorn Park Maidenhead Berkshire SL6 7TX |
Director Name | Alan Alastair Rasmussen |
---|---|
Date of Birth | April 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(64 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 22 January 1993) |
Role | Manager |
Correspondence Address | 25 Pine Walk Cobham Surrey KT11 2HJ |
Secretary Name | Mr Robert Edward Jaques |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(64 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 March 2001) |
Role | Company Director |
Correspondence Address | Lane House Aislaby Pickering North Yorkshire YO18 8PE |
Director Name | Mr Graham Morrow |
---|---|
Date of Birth | December 1944 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(64 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 November 1997) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL |
Director Name | Martin John Powell |
---|---|
Date of Birth | July 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(68 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 September 1997) |
Role | Manager |
Correspondence Address | 67 The Hawthorns Park Lane Charvil Reading Berkshire RG10 9TS |
Director Name | Michael Cowan |
---|---|
Date of Birth | July 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(69 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 May 1999) |
Role | Systems Manager |
Correspondence Address | 3 Moran Close Bricket Wood St Albans Hertfordshire AL2 3YT |
Director Name | Patrick George Miller |
---|---|
Date of Birth | July 1929 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(69 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 April 2000) |
Role | Retired |
Correspondence Address | 27 Brookvale St. Osyth Clacton On Sea Essex CO16 8RY |
Director Name | David John Simons |
---|---|
Date of Birth | February 1946 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(69 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 July 2001) |
Role | Service Director |
Correspondence Address | Homelands 8 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD |
Director Name | John Haggerty |
---|---|
Date of Birth | July 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(69 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 January 1999) |
Role | Manager Hr |
Correspondence Address | 22 Hurstwood South Ascot Berkshire SL5 9SP |
Director Name | Mr Nicholas Gervase Rhodes |
---|---|
Date of Birth | May 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 2002) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 28 Napier Gardens Hythe Kent CT21 6DD |
Director Name | Martin John Powell |
---|---|
Date of Birth | July 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(70 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 February 2000) |
Role | Human Resources Directors |
Correspondence Address | Flat 10 Tarnbrook Court 9 Holbein Place London SW1W 8NR |
Director Name | Peter William Natrass |
---|---|
Date of Birth | December 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(71 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 June 2005) |
Role | Service Manager |
Correspondence Address | 5 Padbrook Oxted Surrey RH8 0DW |
Director Name | Michael Conor Hanley |
---|---|
Date of Birth | April 1956 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 2000(72 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 19 June 2001) |
Role | Senior HR Manager |
Correspondence Address | 8 Tarnbrook Court 9 Holbein Place London SW1W 8NR |
Director Name | William John Purvis |
---|---|
Date of Birth | June 1962 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(72 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 September 2001) |
Role | Solicitor |
Correspondence Address | 15 Admirals Walk St Albans Hertfordshire AL1 5SF |
Director Name | Mrs Anna Leena Gronmark |
---|---|
Date of Birth | May 1965 (Born 55 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 19 June 2001(73 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 March 2003) |
Role | Compensation & Benefits |
Country of Residence | United Kingdom |
Correspondence Address | Rushcroft 5 Turners Wood Drive Chalfont St Giles Buckinghamshire HP8 4NE |
Director Name | Mrs Sheila Bernadette Mary Coyle |
---|---|
Date of Birth | May 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2001(73 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 October 2001) |
Role | Human Resource Director |
Country of Residence | England |
Correspondence Address | Wooburn Lodge 3 White Lodge Close Marlow Bucks SL7 3QY |
Director Name | Christine Mary Pestle |
---|---|
Date of Birth | December 1951 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 January 2003) |
Role | HR Manager |
Correspondence Address | 21 Rutherford Close Hillingdon Middlesex UB8 3WG |
Director Name | Christine Ruth Hughes |
---|---|
Date of Birth | June 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(74 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 June 2006) |
Role | Actuary |
Correspondence Address | 3 Ellis Drive New Romney Kent TN28 8XH |
Director Name | Paul David Brooks Roberts |
---|---|
Date of Birth | August 1953 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(74 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 01 November 2012) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Marwell Close West Wickham Kent BR4 9QR |
Director Name | Elinor Martina Dennehy |
---|---|
Date of Birth | January 1963 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 March 2003(75 years after company formation) |
Appointment Duration | 7 years (resigned 10 March 2010) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sandringham Court 26 Arragon Road Twickenham Middlesex TW1 3ND |
Director Name | Paul Johnstone |
---|---|
Date of Birth | November 1967 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(75 years after company formation) |
Appointment Duration | 5 years (resigned 01 April 2008) |
Role | Insured Benefits |
Correspondence Address | Cannington Farm House 3 Nailsea Park Nailsea North Somerset BS48 1BA |
Director Name | Mr Laurence Perry |
---|---|
Date of Birth | September 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(76 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 May 2007) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP |
Director Name | Alec Absalom |
---|---|
Date of Birth | November 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(77 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 November 2010) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wellesley Avenue Northwood Middlesex HA6 3HZ |
Director Name | Mr Philip Anthony Barclay |
---|---|
Date of Birth | December 1962 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(79 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 13 December 2009) |
Role | Requirements Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Armscroft Road Barnwood Gloucester Gloucestershire GL2 0SQ Wales |
Director Name | Mr John James McLachlan |
---|---|
Date of Birth | August 1942 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(80 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Martin William Bath |
---|---|
Date of Birth | January 1961 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2008(80 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 2012) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Dr Dewi Meirion Lewis |
---|---|
Date of Birth | September 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(82 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2012) |
Role | Head Of Physics Medical Diagnostics R & D |
Country of Residence | United Kingdom |
Correspondence Address | Solaise Kiln Road Prestwood Buckinghamshire HP16 9DG |
Director Name | Alexandra Jane Snelling |
---|---|
Date of Birth | July 1963 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(82 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ge Capital Emea Old Hall Road Sale Cheshire M33 2GZ |
Director Name | Mr Keir Singh Dhillon |
---|---|
Date of Birth | January 1966 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2011(82 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 2012) |
Role | Senior IT Support Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Dowty Propellers Anson Business Park Cheltenham Road East Gloucester GL2 9QN Wales |
Director Name | Mr Ian John Holt |
---|---|
Date of Birth | January 1963 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(84 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 April 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ge Capital Europe Limited 1 Trevelyan Square Leeds West Yorkshire LS1 6HP |
Secretary Name | Pension & Benefit Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2001(73 years after company formation) |
Appointment Duration | 11 years (resigned 05 April 2012) |
Correspondence Address | Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB |
Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 800 other UK companies use this postal address |
4.7k at £1 | Ige Usa Holdings 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (1 year ago) |
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Next Accounts Due | 30 September 2021 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2020 (2 months, 2 weeks ago) |
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Next Return Due | 15 November 2021 (9 months, 4 weeks from now) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
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20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
12 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
6 September 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 6 September 2013 (1 page) |
22 August 2013 | Director's details changed for Kerrie Jane Rowland on 12 August 2013 (2 pages) |
21 August 2013 | Director's details changed for Anthony Stephen Bowman on 12 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 April 2013 | Termination of appointment of Ian Holt as a director (1 page) |
17 April 2013 | Appointment of Anthony Stephen Bowman as a director (2 pages) |
23 November 2012 | Memorandum and Articles of Association (25 pages) |
23 November 2012 | Resolutions
|
22 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
20 November 2012 | Appointment of Kerrie Jane Rowland as a director (2 pages) |
20 November 2012 | Appointment of Ian John Holt as a director (2 pages) |
19 November 2012 | Termination of appointment of Keir Dhillon as a director (1 page) |
19 November 2012 | Termination of appointment of Alexandra Snelling as a director (1 page) |
19 November 2012 | Termination of appointment of Dewi Lewis as a director (1 page) |
19 November 2012 | Termination of appointment of Martin Wilkinson as a director (1 page) |
19 November 2012 | Termination of appointment of John Mclachlan as a director (1 page) |
19 November 2012 | Termination of appointment of Paul Roberts as a director (1 page) |
19 November 2012 | Termination of appointment of Martin Bath as a director (1 page) |
19 November 2012 | Termination of appointment of Norman Gerald as a director (1 page) |
19 November 2012 | Termination of appointment of Pension & Benefit Services Limited as a secretary (1 page) |
26 October 2012 | Secretary's details changed for Pension and Benefit Services Limited on 25 May 2012 (2 pages) |
29 August 2012 | Resolutions
|
28 August 2012 | Statement of company's objects (2 pages) |
19 June 2012 | Director's details changed for Martin William Bath on 1 April 2012 (2 pages) |
19 June 2012 | Director's details changed for Martin William Bath on 1 April 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages) |
18 June 2012 | Director's details changed for Mr John James Mclachlan on 1 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 5 Arabesque House Monks Cross York North Yorkshire YO32 9WX on 5 April 2012 (1 page) |
4 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 March 2012 | Appointment of Mr Keir Singh Dhillon as a director (2 pages) |
27 March 2012 | Termination of appointment of Alec Absalom as a director (1 page) |
10 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (11 pages) |
10 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (11 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 April 2011 | Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages) |
17 January 2011 | Director's details changed for Martin Charles Wilkinson on 10 December 2010 (3 pages) |
9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
9 November 2010 | Termination of appointment of Martin Whiteley as a director (1 page) |
9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
9 September 2010 | Appointment of Alexandra Jane Snelling as a director (3 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 March 2010 | Appointment of Dewi Meirion Lewis as a director (3 pages) |
15 March 2010 | Termination of appointment of Elinor Dennehy as a director (1 page) |
23 December 2009 | Termination of appointment of Philip Barclay as a director (2 pages) |
14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
14 December 2009 | Director's details changed for Martin Charles Wilkinson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Martin James Whiteley on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Norman Gerald on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Elinor Martina Dennehy on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Martin William Bath on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Philip Barclay on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Alec Absalom on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Pension and Benefit Services Limited on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Paul David Brooks Roberts on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 December 2008 | Director appointed martin bath (2 pages) |
5 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
14 May 2008 | Director appointed john james mclachlan (2 pages) |
16 April 2008 | Appointment terminated director paul johnstone (1 page) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 December 2007 | New director appointed (2 pages) |
27 November 2007 | New director appointed (2 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
25 June 2007 | Director resigned (1 page) |
25 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
12 June 2006 | Director resigned (1 page) |
8 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
8 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
11 August 2005 | New director appointed (2 pages) |
29 June 2005 | Director resigned (1 page) |
18 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 December 2004 | Return made up to 06/11/04; no change of members (7 pages) |
19 August 2004 | New director appointed (3 pages) |
27 February 2004 | Director resigned (1 page) |
26 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 December 2003 | Return made up to 06/11/03; no change of members (7 pages) |
2 June 2003 | New director appointed (4 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
6 April 2003 | Director resigned (1 page) |
12 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
21 February 2003 | Director resigned (1 page) |
27 January 2003 | Return made up to 06/11/02; full list of members (8 pages) |
7 November 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
16 May 2002 | New director appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
2 February 2002 | New director appointed (2 pages) |
16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 November 2001 | Return made up to 06/11/01; no change of members (6 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
7 August 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
16 July 2001 | Director resigned (1 page) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
23 November 2000 | Return made up to 06/11/00; no change of members (7 pages) |
7 November 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
29 November 1999 | Return made up to 06/11/99; full list of members (8 pages) |
5 August 1999 | New director appointed (2 pages) |
28 May 1999 | Director's particulars changed (1 page) |
19 May 1999 | Director resigned (1 page) |
22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 February 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
16 November 1998 | Return made up to 06/11/98; no change of members (7 pages) |
14 July 1998 | Director's particulars changed (1 page) |
17 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 January 1998 | Director resigned (2 pages) |
30 October 1997 | Return made up to 06/11/97; no change of members (6 pages) |
12 October 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | New director appointed (2 pages) |
28 May 1997 | Director resigned (2 pages) |
26 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
26 January 1997 | Resolutions
|
25 November 1996 | Director's particulars changed (1 page) |
8 November 1996 | Return made up to 06/11/96; full list of members
|
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | Registered office changed on 08/10/96 from: shortlands hammersmith london W6 8BX (1 page) |
20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 August 1996 | Director resigned (1 page) |
16 November 1995 | Return made up to 06/11/95; no change of members (6 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
25 November 1994 | Return made up to 06/11/94; no change of members
|
21 December 1986 | Annual return made up to 02/05/85 (6 pages) |
10 January 1985 | Annual return made up to 27/05/84 (6 pages) |
6 April 1984 | Company name changed\certificate issued on 06/04/84 (3 pages) |
14 September 1983 | Annual return made up to 13/05/83 (4 pages) |
14 December 1977 | Resolutions
|
21 March 1928 | Certificate of incorporation (1 page) |