Altrincham
Cheshire
WA14 1HZ
Director Name | Hugh Fearon Everett |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2003(71 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Computer Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Charles James Tomlinson |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2015(83 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr David Peter Mazurkiewicz Citrine |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2017(85 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Secretary Name | Mr Charles James Tomlinson |
---|---|
Status | Current |
Appointed | 20 July 2020(88 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mrs April Kelly Walker |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Head Of Legal Support |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Trevor Brian McKie |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Victor Hassan |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 17 May 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Buckley Lodge 18 Lancaster Road Didsbury Manchester M20 2QU |
Director Name | Kenneth Jagger |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 28 August 2003) |
Role | Retired |
Correspondence Address | 18 Thorngrove Drive Wilmslow Cheshire SK9 1DQ |
Director Name | Philip Hugh Lynch |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 07 December 1998) |
Role | Management Consultant |
Correspondence Address | 6 Bower Road Hale Altrincham Cheshire WA15 9DT |
Director Name | Roger Metcalfe |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month (resigned 06 January 2008) |
Role | Retired |
Correspondence Address | 3 Simonswood Close Middlewich Cheshire CW10 0PE |
Director Name | Mr Geoffrey Alan Noar |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 24 years, 6 months (resigned 01 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Charles Peter Coatman |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 28 April 2006) |
Role | Retired |
Correspondence Address | 40 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
Secretary Name | Mr Charles Peter Coatman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(60 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | 40 Rivington Road Hale Altrincham Cheshire WA15 9PJ |
Director Name | Rita Monica Howard |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(66 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 August 2002) |
Role | Retired |
Correspondence Address | Oak Ridge Farm Carr Lane Alderley Edge Cheshire SK9 7SL |
Director Name | Thomas David Wroe |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(66 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 13 April 2006) |
Role | Retired |
Correspondence Address | 34 Shavington Way Forest Hill Kingsmead Northwich Cheshire CW9 8FH |
Director Name | Mr Christopher Wetherill |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(66 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 October 2011) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Riddings Court Timperley Altrincham Cheshire WA15 6BG |
Director Name | Mr Neil Esmond Myerson |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(67 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 19 January 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Allan Ernest Taylor |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(69 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2003) |
Role | Events Manager |
Correspondence Address | 2 Willow Tree Road Altrincham Cheshire WA14 2EG |
Director Name | Verity Mary Fairclough |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(71 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 28 March 2013) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Plover Drive Altrincham Cheshire WA14 5NW |
Director Name | Nina Elizabeth Collins |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(71 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 13 September 2005) |
Role | Facilities Manr |
Correspondence Address | 15 Dorchester Drive Brooklands Sale Cheshire M23 9QE |
Secretary Name | Mr Geoffrey Alan Noar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(74 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Elms Hargate Drive Hale Altrincham Cheshire WA15 0NL |
Director Name | Terence Chandler |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(76 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 04 December 2008) |
Role | Health Consultant |
Correspondence Address | 1 Wellfield Gardens Hale Cheshire WA15 8LN |
Director Name | Mrs Sandra McGuire |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(78 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 July 2020) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Secretary Name | Sandra McGuire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2011(79 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 July 2020) |
Role | Company Director |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr David Peter Citrine |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2012(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 September 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Ian Stewart Fensome |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(80 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 September 2015) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mrs Nina Elizabeth Collins |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2017(86 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 2019) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Joseph Oliver Meighan |
---|---|
Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2019(87 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2020) |
Role | Theatre Director/Actor |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Director Name | Mr Raymond Brian Walla |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2022(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 January 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Barrington Road Altrincham Cheshire WA14 1HZ |
Website | www.altrinchamgarrick.co.uk |
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Registered Address | Barrington Road Altrincham Cheshire WA14 1HZ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
8k at £1 | Altrincham Garrick Society LTD 99.88% Ordinary |
---|---|
10 at £1 | Mr T.h. Dakin 0.13% Cumulative Preference |
Year | 2014 |
---|---|
Net Worth | £14,010 |
Cash | £42,654 |
Current Liabilities | £45,457 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
26 November 1981 | Delivered on: 1 December 1981 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 harcourt road, altrincham greater manchester. Outstanding |
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9 December 2020 | Appointment of Mrs April Kelly Walker as a director on 2 December 2020 (2 pages) |
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9 December 2020 | Appointment of Mr Trevor Brian Mckie as a director on 2 December 2020 (2 pages) |
18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
18 November 2020 | Termination of appointment of Joseph Oliver Meighan as a director on 1 September 2020 (1 page) |
22 July 2020 | Termination of appointment of Sandra Mcguire as a secretary on 15 July 2020 (1 page) |
22 July 2020 | Termination of appointment of Sandra Mcguire as a director on 15 July 2020 (1 page) |
22 July 2020 | Appointment of Mr Charles James Tomlinson as a secretary on 20 July 2020 (2 pages) |
23 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
7 March 2019 | Termination of appointment of Nina Elizabeth Collins as a director on 6 March 2019 (1 page) |
6 February 2019 | Appointment of Mr Joseph Oliver Meighan as a director on 15 January 2019 (2 pages) |
4 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
19 November 2018 | Director's details changed for Mr David Peter Citrine on 19 November 2018 (2 pages) |
16 November 2018 | Director's details changed for Mrs Sandra Mcguire on 16 November 2018 (2 pages) |
16 November 2018 | Director's details changed for Mr Charles James Tomlinson on 14 September 2017 (2 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
8 December 2017 | Appointment of Mrs Nina Elizabeth Collins as a director on 6 December 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
13 July 2017 | Appointment of Mr David Peter Citrine as a director on 12 July 2017 (2 pages) |
13 July 2017 | Appointment of Mr David Peter Citrine as a director on 12 July 2017 (2 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
29 November 2016 | Director's details changed for Mr James David Beddy on 29 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Mr James David Beddy on 29 November 2016 (2 pages) |
21 September 2016 | Termination of appointment of David Peter Citrine as a director on 15 September 2016 (1 page) |
21 September 2016 | Termination of appointment of David Peter Citrine as a director on 15 September 2016 (1 page) |
14 June 2016 | Termination of appointment of Geoffrey Alan Noar as a director on 1 June 2016 (1 page) |
14 June 2016 | Termination of appointment of Geoffrey Alan Noar as a director on 1 June 2016 (1 page) |
10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
20 January 2016 | Termination of appointment of Neil Esmond Myerson as a director on 19 January 2016 (1 page) |
20 January 2016 | Termination of appointment of Neil Esmond Myerson as a director on 19 January 2016 (1 page) |
25 November 2015 | Director's details changed for Hugh Fearon Everett on 20 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Mrs Sandra Mcguire on 20 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Mr David Citrine on 20 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Mr David Citrine on 20 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Hugh Fearon Everett on 20 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Mrs Sandra Mcguire on 20 November 2015 (2 pages) |
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
20 November 2015 | Director's details changed for Mr James David Beddy on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr James David Beddy on 20 November 2015 (2 pages) |
20 November 2015 | Secretary's details changed for Sandra Mcguire on 20 November 2015 (1 page) |
20 November 2015 | Director's details changed for Mr Neil Esmond Myerson on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr Neil Esmond Myerson on 20 November 2015 (2 pages) |
20 November 2015 | Secretary's details changed for Sandra Mcguire on 20 November 2015 (1 page) |
1 October 2015 | Termination of appointment of Ian Stewart Fensome as a director on 21 September 2015 (1 page) |
1 October 2015 | Appointment of Mr Charles James Tomlinson as a director on 21 September 2015 (2 pages) |
1 October 2015 | Termination of appointment of Ian Stewart Fensome as a director on 21 September 2015 (1 page) |
1 October 2015 | Appointment of Mr Charles James Tomlinson as a director on 21 September 2015 (2 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
18 September 2013 | Director's details changed for Mr Geoffrey Alan Noar on 18 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Mr Geoffrey Alan Noar on 18 September 2013 (2 pages) |
10 April 2013 | Termination of appointment of Verity Fairclough as a director (1 page) |
10 April 2013 | Termination of appointment of Verity Fairclough as a director (1 page) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (12 pages) |
12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (12 pages) |
14 August 2012 | Appointment of Mr Ian Stewart Fensome as a director (2 pages) |
14 August 2012 | Appointment of Mr Ian Stewart Fensome as a director (2 pages) |
7 August 2012 | Appointment of Mr David Citrine as a director (2 pages) |
7 August 2012 | Appointment of Mr David Citrine as a director (2 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 December 2011 | Termination of appointment of Christopher Wetherill as a director (1 page) |
15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (10 pages) |
15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (10 pages) |
15 December 2011 | Termination of appointment of Christopher Wetherill as a director (1 page) |
19 August 2011 | Termination of appointment of Geoffrey Noar as a secretary (2 pages) |
19 August 2011 | Appointment of Sandra Mcguire as a secretary (3 pages) |
19 August 2011 | Termination of appointment of Geoffrey Noar as a secretary (2 pages) |
19 August 2011 | Appointment of Sandra Mcguire as a secretary (3 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (11 pages) |
8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (11 pages) |
8 December 2010 | Director's details changed for Mrs Sandra Mcguire on 14 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Hugh Fearon Everett on 14 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Christopher Wetherill on 14 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Mrs Sandra Mcguire on 14 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Hugh Fearon Everett on 14 November 2010 (2 pages) |
8 December 2010 | Director's details changed for Christopher Wetherill on 14 November 2010 (2 pages) |
13 April 2010 | Appointment of Mrs Sandra Mcguire as a director (3 pages) |
13 April 2010 | Appointment of Mrs Sandra Mcguire as a director (3 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 December 2009 | Director's details changed for Hugh Fearon Everett on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Verity Mary Fairclough on 2 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
8 December 2009 | Director's details changed for Verity Mary Fairclough on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James David Beddy on 1 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
8 December 2009 | Director's details changed for Neil Esmond Myerson on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Christopher Wetherill on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Christopher Wetherill on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for James David Beddy on 1 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Geoffrey Alan Noar on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Geoffrey Alan Noar on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Neil Esmond Myerson on 2 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Hugh Fearon Everett on 1 December 2009 (2 pages) |
12 February 2009 | Return made up to 14/11/08; full list of members (8 pages) |
12 February 2009 | Return made up to 14/11/08; full list of members (8 pages) |
8 January 2009 | Appointment terminated director terence chandler (1 page) |
8 January 2009 | Appointment terminated director terence chandler (1 page) |
23 September 2008 | Accounts for a small company made up to 30 June 2008 (9 pages) |
23 September 2008 | Accounts for a small company made up to 30 June 2008 (9 pages) |
9 May 2008 | Director appointed terence chandler (2 pages) |
9 May 2008 | Director appointed terence chandler (2 pages) |
6 May 2008 | Appointment terminated director victor hassan (1 page) |
6 May 2008 | Appointment terminated director victor hassan (1 page) |
6 May 2008 | Appointment terminated director roger metcalfe (1 page) |
6 May 2008 | Appointment terminated director roger metcalfe (1 page) |
28 December 2007 | Return made up to 14/11/07; no change of members (10 pages) |
28 December 2007 | Return made up to 14/11/07; no change of members (10 pages) |
24 September 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
24 September 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
10 January 2007 | Return made up to 14/11/06; full list of members
|
10 January 2007 | Return made up to 14/11/06; full list of members
|
21 December 2006 | Resolutions
|
21 December 2006 | Resolutions
|
15 September 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
15 September 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
12 July 2006 | New secretary appointed (1 page) |
12 July 2006 | New secretary appointed (1 page) |
6 July 2006 | Secretary resigned;director resigned (1 page) |
6 July 2006 | Secretary resigned;director resigned (1 page) |
14 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
14 March 2006 | Resolutions
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14 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
14 March 2006 | Resolutions
|
3 March 2006 | Resolutions
|
3 March 2006 | Resolutions
|
8 February 2006 | Resolutions
|
8 February 2006 | Resolutions
|
21 December 2005 | Return made up to 14/11/05; full list of members
|
21 December 2005 | Return made up to 14/11/05; full list of members
|
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
2 February 2005 | Return made up to 14/11/04; full list of members (13 pages) |
2 February 2005 | Return made up to 14/11/04; full list of members (13 pages) |
13 September 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
13 September 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
12 January 2004 | Return made up to 14/11/03; full list of members
|
12 January 2004 | Return made up to 14/11/03; full list of members
|
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
30 September 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
30 September 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
31 March 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
31 March 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
31 December 2002 | Director's particulars changed (1 page) |
31 December 2002 | Return made up to 14/11/02; full list of members
|
31 December 2002 | Director's particulars changed (1 page) |
31 December 2002 | Return made up to 14/11/02; full list of members
|
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
29 August 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
29 August 2002 | Accounts for a small company made up to 31 May 2002 (6 pages) |
7 February 2002 | Return made up to 14/11/01; full list of members
|
7 February 2002 | Return made up to 14/11/01; full list of members
|
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
20 September 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
20 September 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
19 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
19 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
8 January 2001 | Return made up to 14/11/00; full list of members
|
8 January 2001 | Return made up to 14/11/00; full list of members
|
21 December 1999 | Return made up to 14/11/99; full list of members (9 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | Return made up to 14/11/99; full list of members (9 pages) |
22 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
21 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
21 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | New director appointed (2 pages) |
30 November 1998 | Return made up to 14/11/98; no change of members (6 pages) |
30 November 1998 | Return made up to 14/11/98; no change of members (6 pages) |
19 December 1997 | Return made up to 14/11/97; no change of members
|
19 December 1997 | Return made up to 14/11/97; no change of members
|
18 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
27 December 1996 | Return made up to 14/11/96; full list of members (8 pages) |
27 December 1996 | Return made up to 14/11/96; full list of members (8 pages) |
30 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
30 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
8 February 1996 | Memorandum and Articles of Association (40 pages) |
8 February 1996 | Resolutions
|
8 February 1996 | Resolutions
|
8 February 1996 | Resolutions
|
8 February 1996 | Memorandum and Articles of Association (40 pages) |
8 February 1996 | Resolutions
|
8 February 1996 | Resolutions
|
8 February 1996 | Resolutions
|
28 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
28 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
28 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
28 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
29 October 1931 | Incorporation (42 pages) |
29 October 1931 | Incorporation (42 pages) |