Company NameWell Field Co Limited(The)
Company StatusActive
Company Number00534642
CategoryPrivate Limited Company
Incorporation Date18 June 1954(69 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Alfred Hodgins
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Brailsford Road
Bolton
Lancs
BL2 3AB
Director NameCraig Douglas Smith
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1995(41 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address2 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameSteven Ryan
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1999(45 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameMartin Donohue
Date of BirthJune 1946 (Born 77 years ago)
NationalityIrish
StatusCurrent
Appointed20 August 1999(45 years, 2 months after company formation)
Appointment Duration24 years, 8 months
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address6 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameMr Stuart Terence Simpson
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2013(59 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Brailsford Road
Bolton
BL2 3AB
Director NameMs Joan Mary Howarth
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2014(59 years, 12 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Brailsford Road Firwood
Bolton
Lancashire
BL2 3AB
Director NameMs Linda Taylor
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(60 years after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Brailsford Road Firwood
Bolton
Lancashire
BL2 3AB
Director NameMr Liam Burgess
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2018(64 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Brailsford Road Firwood
Bolton
Lancashire
BL2 3AB
Director NameVincent Arthur Howarth
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration22 years, 5 months (resigned 31 May 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameKenneth Wood
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 May 1999)
RoleCommercial Photographer (Retired)
Correspondence Address6 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameNorman Ridley
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration18 years, 11 months (resigned 26 November 2010)
RoleDesign Engineer (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address14 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameBarry Neil Taylor
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration22 years, 6 months (resigned 23 June 2014)
RoleCredit Trader
Country of ResidenceUnited Kingdom
Correspondence Address8 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NamePercy Lomax
Date of BirthNovember 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration-1 years, 3 months (resigned 12 April 1991)
RoleTransport Contractor (Retired)
Correspondence Address16 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameRaymond Johnson
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 25 January 2002)
RoleGroup Accountant
Correspondence Address19 Perendale Rise
Astley Bridge
Bolton
Lancashire
BL1 6RY
Director NameBrian James Allen
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 1992)
RoleGarage Proprietor
Correspondence Address2 Brailsford Road
Bolton
Lancashire
BL2 3AB
Secretary NameNorman Ridley
NationalityBritish
StatusResigned
Appointed16 December 1991(37 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameJohn Ward Peacock
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(37 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 December 1996)
RoleChartered Surveyor
Correspondence Address16 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameElizabeth Yvonne Snape
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(37 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 November 1994)
RoleUnemployed
Correspondence Address2 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameSandra Peacock
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1996(42 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1999)
RoleDebt Collector
Correspondence Address16 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameMrs Maxine Louise Bardsley
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(47 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 27 November 2018)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address4 Brailsford Road
Bolton
Lancashire
BL2 3AB
Secretary NameJoan Mary Howarth
NationalityBritish
StatusResigned
Appointed01 February 2007(52 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 July 2009)
RoleTeam Leader
Correspondence Address12 Brailsford Road
Bolton
Lancashire
BL2 3AB
Secretary NameMrs Maxine Louise Bardsley
NationalityBritish
StatusResigned
Appointed22 July 2009(55 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 27 November 2018)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address4 Brailsford Road
Bolton
Lancashire
BL2 3AB
Director NameMrs Margaret Ridley
Date of BirthMay 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2010(56 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Brailsford Road
Firwood
Bolton
Lancashire
BL2 3AB

Location

Registered Address14 Brailsford Road
Firwood
Bolton
Greater Manchester
BL2 3AB
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Shareholders

40 at £1Craig Douglas Smith
12.50%
Ordinary
40 at £1Joan Mary Howarth
12.50%
Ordinary
40 at £1Linda Taylor
12.50%
Ordinary
40 at £1Martin Donohue
12.50%
Ordinary
40 at £1Maxine Louise Bardsley
12.50%
Ordinary
40 at £1Peter Alfred Hodgins
12.50%
Ordinary
40 at £1Steven Ryan
12.50%
Ordinary
40 at £1Stuart Terence Simpson
12.50%
Ordinary

Accounts

Latest Accounts27 November 2023 (5 months, 1 week ago)
Next Accounts Due27 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End27 November

Returns

Latest Return26 November 2023 (5 months, 1 week ago)
Next Return Due10 December 2024 (7 months from now)

Filing History

4 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 27 November 2022 (4 pages)
21 December 2022Confirmation statement made on 26 November 2022 with updates (5 pages)
9 December 2022Secretary's details changed (1 page)
8 December 2022Registered office address changed from 14 Brailsford Road Firwood Bolton Greater Manchester BL2 3AB England to 14 Brailsford Road Firwood Bolton Greater Manchester BL2 3AB on 8 December 2022 (1 page)
12 August 2022Micro company accounts made up to 27 November 2021 (4 pages)
27 May 2022Registered office address changed from 4 Brailsford Road Firwood Bolton Lancashire BL2 3AB to 14 Brailsford Road Firwood Bolton Greater Manchester BL2 3AB on 27 May 2022 (1 page)
4 January 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 27 November 2020 (4 pages)
30 November 2020Confirmation statement made on 26 November 2020 with updates (4 pages)
26 August 2020Micro company accounts made up to 27 November 2019 (4 pages)
2 December 2019Confirmation statement made on 26 November 2019 with updates (5 pages)
5 August 2019Micro company accounts made up to 27 November 2018 (4 pages)
17 December 2018Termination of appointment of Maxine Louise Bardsley as a secretary on 27 November 2018 (1 page)
17 December 2018Termination of appointment of Maxine Louise Bardsley as a director on 27 November 2018 (1 page)
17 December 2018Appointment of Mr Liam Burgess as a director on 27 November 2018 (2 pages)
7 December 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
20 August 2018Micro company accounts made up to 27 November 2017 (4 pages)
6 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
3 August 2017Total exemption small company accounts made up to 27 November 2016 (6 pages)
3 August 2017Total exemption small company accounts made up to 27 November 2016 (6 pages)
10 January 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 27 November 2015 (6 pages)
26 August 2016Total exemption small company accounts made up to 27 November 2015 (6 pages)
22 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 320
(12 pages)
22 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 320
(12 pages)
6 August 2015Total exemption small company accounts made up to 27 November 2014 (6 pages)
6 August 2015Total exemption small company accounts made up to 27 November 2014 (6 pages)
24 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 320
(12 pages)
24 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 320
(12 pages)
23 December 2014Appointment of Ms Linda Taylor as a director on 23 June 2014 (2 pages)
23 December 2014Termination of appointment of Vincent Arthur Howarth as a director on 31 May 2014 (1 page)
23 December 2014Appointment of Ms Joan Mary Howarth as a director on 31 May 2014 (2 pages)
23 December 2014Termination of appointment of Barry Neil Taylor as a director on 23 June 2014 (1 page)
23 December 2014Termination of appointment of Barry Neil Taylor as a director on 23 June 2014 (1 page)
23 December 2014Appointment of Ms Linda Taylor as a director on 23 June 2014 (2 pages)
23 December 2014Termination of appointment of Vincent Arthur Howarth as a director on 31 May 2014 (1 page)
23 December 2014Appointment of Ms Joan Mary Howarth as a director on 31 May 2014 (2 pages)
5 August 2014Total exemption small company accounts made up to 27 November 2013 (6 pages)
5 August 2014Total exemption small company accounts made up to 27 November 2013 (6 pages)
5 December 2013Termination of appointment of Margaret Ridley as a director (1 page)
5 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 320
(12 pages)
5 December 2013Termination of appointment of Margaret Ridley as a director (1 page)
5 December 2013Appointment of Mr Stuart Terence Simpson as a director (2 pages)
5 December 2013Appointment of Mr Stuart Terence Simpson as a director (2 pages)
5 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 320
(12 pages)
31 July 2013Total exemption small company accounts made up to 27 November 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 27 November 2012 (3 pages)
5 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (12 pages)
5 December 2012Director's details changed for Mrs Margaret Ridley on 1 November 2012 (2 pages)
5 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (12 pages)
5 December 2012Director's details changed for Mrs Margaret Ridley on 1 November 2012 (2 pages)
5 December 2012Director's details changed for Mrs Margaret Ridley on 1 November 2012 (2 pages)
16 August 2012Total exemption small company accounts made up to 27 November 2011 (4 pages)
16 August 2012Total exemption small company accounts made up to 27 November 2011 (4 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (12 pages)
17 August 2011Total exemption small company accounts made up to 27 November 2010 (4 pages)
17 August 2011Total exemption small company accounts made up to 27 November 2010 (4 pages)
1 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
1 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
1 December 2010Appointment of Mrs Margaret Ridley as a director (2 pages)
1 December 2010Appointment of Mrs Margaret Ridley as a director (2 pages)
1 December 2010Termination of appointment of Norman Ridley as a director (1 page)
1 December 2010Termination of appointment of Norman Ridley as a director (1 page)
20 August 2010Total exemption small company accounts made up to 27 November 2009 (4 pages)
20 August 2010Total exemption small company accounts made up to 27 November 2009 (4 pages)
2 December 2009Director's details changed for Craig Douglas Smith on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Steven Ryan on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Martin Donohue on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Peter Alfred Hodgins on 26 November 2009 (2 pages)
2 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
2 December 2009Director's details changed for Peter Alfred Hodgins on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Mrs Maxine Louise Bardsley on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Norman Ridley on 26 November 2009 (2 pages)
2 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
2 December 2009Director's details changed for Barry Neil Taylor on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Barry Neil Taylor on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Vincent Arthur Howarth on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Steven Ryan on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Craig Douglas Smith on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Mrs Maxine Louise Bardsley on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Norman Ridley on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Vincent Arthur Howarth on 26 November 2009 (2 pages)
2 December 2009Director's details changed for Martin Donohue on 26 November 2009 (2 pages)
13 August 2009Total exemption small company accounts made up to 27 November 2008 (3 pages)
13 August 2009Total exemption small company accounts made up to 27 November 2008 (3 pages)
23 July 2009Secretary appointed mrs maxine louise bardsley (1 page)
23 July 2009Secretary appointed mrs maxine louise bardsley (1 page)
23 July 2009Registered office changed on 23/07/2009 from 12 brailsford rd bolton lancs BL2 3AB (1 page)
23 July 2009Registered office changed on 23/07/2009 from 12 brailsford rd bolton lancs BL2 3AB (1 page)
20 July 2009Appointment terminated secretary joan howarth (1 page)
20 July 2009Appointment terminated secretary joan howarth (1 page)
26 November 2008Return made up to 26/11/08; full list of members (7 pages)
26 November 2008Return made up to 26/11/08; full list of members (7 pages)
7 October 2008Accounts for a dormant company made up to 27 November 2007 (1 page)
7 October 2008Accounts for a dormant company made up to 27 November 2007 (1 page)
18 December 2007Return made up to 18/12/07; full list of members (5 pages)
18 December 2007Return made up to 18/12/07; full list of members (5 pages)
18 December 2007Registered office changed on 18/12/07 from: 10 brailsford rd bolton lancs BL2 3AB (1 page)
18 December 2007Registered office changed on 18/12/07 from: 10 brailsford rd bolton lancs BL2 3AB (1 page)
14 February 2007New secretary appointed (2 pages)
14 February 2007Secretary resigned (1 page)
14 February 2007New secretary appointed (2 pages)
14 February 2007Secretary resigned (1 page)
11 January 2007Accounts for a dormant company made up to 27 November 2006 (1 page)
11 January 2007Accounts for a dormant company made up to 27 November 2006 (1 page)
11 January 2007Return made up to 14/12/06; full list of members (12 pages)
11 January 2007Return made up to 14/12/06; full list of members (12 pages)
11 January 2006Return made up to 14/12/05; full list of members (12 pages)
11 January 2006Accounts for a dormant company made up to 27 November 2005 (1 page)
11 January 2006Return made up to 14/12/05; full list of members (12 pages)
11 January 2006Accounts for a dormant company made up to 27 November 2005 (1 page)
5 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 January 2005Accounts for a dormant company made up to 27 November 2004 (1 page)
5 January 2005Accounts for a dormant company made up to 27 November 2004 (1 page)
5 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 January 2004Return made up to 14/12/03; full list of members (12 pages)
9 January 2004Accounts for a dormant company made up to 27 November 2003 (1 page)
9 January 2004Accounts for a dormant company made up to 27 November 2003 (1 page)
9 January 2004Return made up to 14/12/03; full list of members (12 pages)
2 January 2003Return made up to 14/12/02; full list of members (12 pages)
2 January 2003Return made up to 14/12/02; full list of members (12 pages)
2 January 2003Accounts for a dormant company made up to 27 November 2002 (2 pages)
2 January 2003Accounts for a dormant company made up to 27 November 2002 (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002Director resigned (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002Director resigned (2 pages)
20 December 2001Return made up to 14/12/01; full list of members (10 pages)
20 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2001Accounts for a dormant company made up to 27 November 2001 (2 pages)
20 December 2001Accounts for a dormant company made up to 27 November 2001 (2 pages)
20 December 2001Return made up to 14/12/01; full list of members (10 pages)
2 January 2001Accounts for a dormant company made up to 27 November 2000 (1 page)
2 January 2001Return made up to 14/12/00; full list of members (10 pages)
2 January 2001Return made up to 14/12/00; full list of members (10 pages)
2 January 2001Accounts for a dormant company made up to 27 November 2000 (1 page)
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1999Return made up to 14/12/99; full list of members (10 pages)
29 December 1999Accounts for a dormant company made up to 27 November 1999 (2 pages)
29 December 1999Return made up to 14/12/99; full list of members (10 pages)
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1999Accounts for a dormant company made up to 27 November 1999 (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999New director appointed (2 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 December 1998Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1998Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(3 pages)
18 December 1998Accounts for a dormant company made up to 27 November 1998 (4 pages)
18 December 1998Accounts for a dormant company made up to 27 November 1998 (4 pages)
22 December 1997Return made up to 14/12/97; full list of members (8 pages)
22 December 1997Return made up to 14/12/97; full list of members (8 pages)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Accounts for a dormant company made up to 27 November 1997 (2 pages)
22 December 1997Accounts for a dormant company made up to 27 November 1997 (2 pages)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Accounts for a dormant company made up to 27 November 1996 (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Accounts for a dormant company made up to 27 November 1996 (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Return made up to 14/12/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 January 1997Return made up to 14/12/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 January 1996Accounts for a dormant company made up to 27 November 1995 (2 pages)
9 January 1996Return made up to 14/12/95; full list of members (8 pages)
9 January 1996Accounts for a dormant company made up to 27 November 1995 (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1996Return made up to 14/12/95; full list of members (8 pages)
9 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)