Altrincham
Cheshire
WA14 2DT
Director Name | Misereavere Limited (Corporation) |
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Status | Current |
Appointed | 03 May 2011(53 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months |
Correspondence Address | Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales |
Secretary Name | Misereavere Limited (Corporation) |
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Status | Current |
Appointed | 31 May 2012(54 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Correspondence Address | Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales |
Director Name | Nigel Candsell Dancer |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 1994) |
Role | Chartered Surveyor |
Correspondence Address | Winton Harrow Road East Dorking Surrey RH4 2AU |
Director Name | Mr Roy William Gale |
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Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 April 1997) |
Role | Financial Controller |
Correspondence Address | 50 Badingham Drive Fetcham Surrey KT22 9HA |
Director Name | Mr John Charles Harding |
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Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 May 1994) |
Role | Chartered Surveyor |
Country of Residence | France |
Correspondence Address | 27 Bis Avenue Emile Augier La Celle Saint Cloud 78170 France |
Director Name | Robert Guy Alexander Sankey |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 May 1994) |
Role | Chartered Surveyor |
Correspondence Address | Hillside House Guildford Road Fetcham Surrey KT22 9BW |
Director Name | Mr John Andrew Theakston |
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Date of Birth | May 1952 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 16 March 2004) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 30 Grove Park Gardens Chiswick London W4 3RZ |
Director Name | Mr Stephen Howard Turner |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 May 1994) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Stoneyhurst College Hill Haslemere Surrey GU27 2JH |
Secretary Name | Mrs Joy Elizabeth Baldry |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
Role | Company Director |
Correspondence Address | 17 Railway Road Teddington Middlesex TW11 8SB |
Secretary Name | Mr Alexander Derbie |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 25 February 1994(36 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 15 March 1995) |
Role | Company Director |
Correspondence Address | Firle Meadowside Great Bookham Surrey KT23 3LG |
Director Name | Colin John Peacock |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1994(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 December 1997) |
Role | Chartered Surveyor |
Correspondence Address | Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE |
Director Name | Mr John Richard Lerche |
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Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1996) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | High Acre Portnall Drive Virginia Water Surrey GU25 4NN |
Director Name | Robert Guy Alexander Sankey |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(36 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 September 2000) |
Role | Chartered Surveyor |
Correspondence Address | Hillside House Guildford Road Fetcham Surrey KT22 9BW |
Secretary Name | Mr Roy William Gale |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(37 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 16 June 1995) |
Role | Company Director |
Correspondence Address | 50 Badingham Drive Fetcham Surrey KT22 9HA |
Director Name | Mr Michael Anthony Angilo Capocci |
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Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(37 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 January 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kings Avenue Woodford Green Essex IG8 0JA |
Secretary Name | Andre George Confavreux |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(37 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 January 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Eric John Keith Parkinson |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 1999) |
Role | Chartered Surveyor |
Correspondence Address | Longlast Summerhouse Grove Darlington County Durham DL3 8UE |
Director Name | Richard Nicholas Thompson |
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Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(38 years, 10 months after company formation) |
Appointment Duration | 2 days (resigned 10 October 1996) |
Role | Financial Analyst |
Correspondence Address | 9 Wincroft Road Caversham Reading RG4 7HH |
Director Name | Mr Nicholas John Beale |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 1999) |
Role | Chartered Accountant |
Correspondence Address | 10 Austen Close East Grinstead West Sussex RH19 1RZ |
Director Name | Fergus John Low |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 3 Bolingbroke Grove London SW11 6ES |
Director Name | Mr Colin Robert Hill Archer |
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Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 6 Rectory Road London SW13 0DT |
Director Name | Andre George Confavreux |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(46 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Mark Adrian Kirkland |
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Date of Birth | January 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2004(46 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Mr Richard Stuart Hough |
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Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(47 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Mr John Michael Townley |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(50 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Secretary Name | Mr John Michael Townley |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(50 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Website | swanhill.co.uk |
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Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 900 other UK companies use this postal address |
50k at £1 | Raven Property Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,492,202 |
Cash | £7,245 |
Current Liabilities | £231,326 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 18 June 2022 (9 months, 1 week ago) |
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Next Return Due | 2 July 2023 (3 months from now) |
11 September 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
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24 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (13 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
20 December 2019 | Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page) |
24 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
18 June 2019 | Change of details for Raven Property Group Limited as a person with significant control on 18 June 2018 (2 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
2 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
2 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
2 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
28 January 2013 | Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
28 January 2013 | Director's details changed for Misereavere Limited on 1 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page) |
4 October 2012 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
9 August 2012 | Auditor's resignation (1 page) |
9 August 2012 | Auditor's resignation (1 page) |
3 August 2012 | Auditor's resignation (1 page) |
3 August 2012 | Auditor's resignation (1 page) |
11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Termination of appointment of John Townley as a secretary (1 page) |
14 June 2012 | Appointment of Misereavere Limited as a secretary (2 pages) |
14 June 2012 | Termination of appointment of John Townley as a director (1 page) |
14 June 2012 | Termination of appointment of John Townley as a secretary (1 page) |
14 June 2012 | Appointment of Misereavere Limited as a secretary (2 pages) |
14 June 2012 | Termination of appointment of John Townley as a director (1 page) |
25 January 2012 | Appointment of Mr Giles Leo Rabbetts as a director (2 pages) |
25 January 2012 | Appointment of Mr Giles Leo Rabbetts as a director (2 pages) |
6 January 2012 | Full accounts made up to 31 December 2010 (13 pages) |
6 January 2012 | Full accounts made up to 31 December 2010 (13 pages) |
15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Appointment of Misereavere Limited as a director (2 pages) |
3 May 2011 | Appointment of Misereavere Limited as a director (2 pages) |
18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2011 | Full accounts made up to 31 December 2009 (13 pages) |
17 January 2011 | Full accounts made up to 31 December 2009 (13 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2010 | Termination of appointment of Richard Hough as a director (1 page) |
9 September 2010 | Termination of appointment of Richard Hough as a director (1 page) |
21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Termination of appointment of Mark Kirkland as a director (1 page) |
4 January 2010 | Termination of appointment of Mark Kirkland as a director (1 page) |
24 December 2009 | Sect 519 (1 page) |
24 December 2009 | Sect 519 (1 page) |
19 October 2009 | Director's details changed for Mr Richard Stuart Hough on 19 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Mr John Michael Townley on 19 October 2009 (1 page) |
19 October 2009 | Director's details changed for Mr John Michael Townley on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Richard Stuart Hough on 19 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Mr John Michael Townley on 19 October 2009 (1 page) |
19 October 2009 | Director's details changed for Mr John Michael Townley on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 19 October 2009 (2 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
9 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
18 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
18 June 2008 | Registered office changed on 18/06/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
12 February 2008 | New secretary appointed;new director appointed (5 pages) |
12 February 2008 | New secretary appointed;new director appointed (5 pages) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
23 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (6 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (6 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
22 December 2004 | New director appointed (3 pages) |
22 December 2004 | New director appointed (3 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
23 June 2004 | Return made up to 18/06/04; full list of members
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23 June 2004 | New director appointed (2 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Return made up to 18/06/04; full list of members
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23 June 2004 | New director appointed (2 pages) |
23 June 2004 | Director resigned (1 page) |
27 March 2004 | New director appointed (3 pages) |
27 March 2004 | New director appointed (3 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
10 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
5 March 2003 | Auditor's resignation (2 pages) |
5 March 2003 | Auditor's resignation (2 pages) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
4 November 2001 | New director appointed (3 pages) |
4 November 2001 | New director appointed (3 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 June 2001 | Return made up to 18/06/01; full list of members
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27 June 2001 | Return made up to 18/06/01; full list of members
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13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
26 July 2000 | Director's particulars changed (1 page) |
26 July 2000 | Director's particulars changed (1 page) |
22 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
18 February 2000 | Location of register of members (1 page) |
18 February 2000 | Location of register of members (1 page) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | Director resigned (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
26 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
28 June 1999 | Return made up to 18/06/99; full list of members (10 pages) |
28 June 1999 | Return made up to 18/06/99; full list of members (10 pages) |
5 June 1999 | Director resigned (1 page) |
5 June 1999 | Director resigned (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 August 1998 | Auditor's resignation (1 page) |
18 August 1998 | Auditor's resignation (1 page) |
8 July 1998 | New director appointed (1 page) |
8 July 1998 | New director appointed (1 page) |
29 June 1998 | Location of register of members (1 page) |
29 June 1998 | Location of register of members (1 page) |
26 June 1998 | Return made up to 18/06/98; no change of members (10 pages) |
26 June 1998 | Return made up to 18/06/98; no change of members (10 pages) |
6 February 1998 | Location of register of members (1 page) |
6 February 1998 | Location of register of members (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
27 November 1997 | Director's particulars changed (1 page) |
27 November 1997 | Director's particulars changed (1 page) |
6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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9 September 1997 | Resolutions
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12 August 1997 | Return made up to 18/06/97; full list of members (11 pages) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Return made up to 18/06/97; full list of members (11 pages) |
12 August 1997 | Director resigned (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
16 May 1997 | Location of register of members (1 page) |
16 May 1997 | Location of register of members (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
29 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 July 1996 | Return made up to 18/06/96; full list of members (9 pages) |
15 July 1996 | Return made up to 18/06/96; full list of members (9 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
21 February 1996 | Director's particulars changed (3 pages) |
21 February 1996 | Director's particulars changed (3 pages) |
17 February 1996 | New director appointed (3 pages) |
17 February 1996 | New director appointed (3 pages) |
5 July 1995 | Return made up to 18/06/95; full list of members (16 pages) |
5 July 1995 | Return made up to 18/06/95; full list of members (16 pages) |
15 May 1995 | New director appointed (6 pages) |
15 May 1995 | New director appointed (6 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (223 pages) |
19 April 1994 | Memorandum and Articles of Association (45 pages) |
19 April 1994 | Memorandum and Articles of Association (45 pages) |
8 April 1994 | Company name changed\certificate issued on 08/04/94 (2 pages) |
8 April 1994 | Company name changed\certificate issued on 08/04/94 (2 pages) |
27 October 1992 | Memorandum and Articles of Association (45 pages) |
27 October 1992 | Memorandum and Articles of Association (45 pages) |