Altrincham
Cheshire
WA14 2DT
Director Name | David John Norman |
---|---|
Date of Birth | December 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2015(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Euan Daney Ross Cameron |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(60 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Anthony Hugh Smith |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 November 2018(60 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Vice President, Tax And Treasury |
Country of Residence | United States |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Syed Waqas Ahmed |
---|---|
Date of Birth | November 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2020(62 years after company formation) |
Appointment Duration | 3 years |
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 2009(51 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Sir Francis Christopher Buchan Bland |
---|---|
Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(34 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blissamore Hall Clanville Andover Hampshire SP11 9HL |
Director Name | Mr Simon John Constantine |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(34 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 September 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ |
Director Name | John Ramsdell Ostler |
---|---|
Date of Birth | May 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(34 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 November 1997) |
Role | Chartered Accountant |
Correspondence Address | Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH |
Secretary Name | John Ramsdell Ostler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(34 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 November 1997) |
Role | Company Director |
Correspondence Address | Frampton Lodge Icklingham Road Cobham Surrey KT11 2NH |
Director Name | Clifford Paul Triniman |
---|---|
Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1997) |
Role | Chairman |
Correspondence Address | 127 London Road St Albans Hertfordshire AL1 1JH |
Director Name | Damian Joseph Hickey |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(39 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX |
Director Name | Crawford John Wilson |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(39 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 May 2003) |
Role | Metallurgist |
Correspondence Address | Daisy Cottage Audlem Road Hankelow Crewe Cheshire CW3 0JE |
Secretary Name | Damian Joseph Hickey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(39 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 May 2003) |
Role | Company Director |
Correspondence Address | 23 Pheasant Drive Wincham Northwich Cheshire CW9 6PX |
Director Name | Kevin Neil Wheeler |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(45 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 16 November 2015) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | James Robert Ewen Coley |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(45 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 18 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | James Ian Perkins |
---|---|
Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2004) |
Role | General Manager |
Correspondence Address | 21 Almond Way Lutterworth Leicestershire LE17 4XJ |
Secretary Name | Nicola Jane Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2003(45 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 18 December 2014) |
Role | Company Director |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Katie Rose Wright |
---|---|
Date of Birth | July 1982 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(52 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 September 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Iain Alasdair Keith Moodie |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(54 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 February 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Iain Alasdair Keith Moodie |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(54 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 February 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Solaar House 19 Mercers Row Cambridge CB5 8BZ |
Director Name | Lucie Mary Katja Grant |
---|---|
Date of Birth | July 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(54 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 December 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Nicholas Ince |
---|---|
Date of Birth | December 1982 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(57 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2003(45 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
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 80 other UK companies use this postal address |
77.2m at £1 | Life Sciences International LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £388,116,000 |
Cash | £831,000 |
Current Liabilities | £4,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2023 (3 weeks, 4 days ago) |
---|---|
Next Return Due | 19 March 2024 (11 months, 3 weeks from now) |
26 November 2021 | Statement of capital on 26 November 2021
|
---|---|
26 November 2021 | Solvency Statement dated 24/11/21 (4 pages) |
26 November 2021 | Statement by Directors (4 pages) |
26 November 2021 | Resolutions
|
19 July 2021 | Full accounts made up to 31 December 2020 (24 pages) |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
24 March 2020 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
10 December 2019 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page) |
11 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
11 July 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
9 July 2019 | Statement of capital following an allotment of shares on 7 April 2019
|
24 April 2019 | Resolutions
|
11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
21 November 2018 | Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages) |
2 November 2018 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages) |
2 November 2018 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page) |
31 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
19 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
18 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
18 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
20 November 2015 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page) |
19 November 2015 | Appointment of David John Norman as a director on 16 November 2015 (2 pages) |
19 November 2015 | Appointment of David John Norman as a director on 16 November 2015 (2 pages) |
18 September 2015 | Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages) |
18 September 2015 | Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages) |
17 September 2015 | Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
17 September 2015 | Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages) |
17 September 2015 | Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page) |
29 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
18 December 2014 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page) |
11 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 March 2014 | Register(s) moved to registered office address (1 page) |
14 March 2014 | Register(s) moved to registered office address (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page) |
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
4 March 2014 | Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page) |
4 March 2014 | Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
3 March 2014 | Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page) |
14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
14 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page) |
14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
10 July 2013 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
11 February 2013 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
11 February 2013 | Termination of appointment of Iain Moodie as a director (1 page) |
11 February 2013 | Appointment of Lucie Mary Katja Grant as a director (2 pages) |
11 February 2013 | Termination of appointment of Iain Moodie as a director (1 page) |
3 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
18 April 2012 | Termination of appointment of James Coley as a director (1 page) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
18 April 2012 | Appointment of Iain Alasdair Keith Moodie as a director (2 pages) |
18 April 2012 | Termination of appointment of James Coley as a director (1 page) |
6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (9 pages) |
6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (9 pages) |
6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (9 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
24 June 2011 | Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages) |
9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (9 pages) |
9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (9 pages) |
9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (9 pages) |
2 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
2 February 2011 | Resolutions
|
2 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
2 February 2011 | Resolutions
|
30 December 2010 | Appointment of Katie Rose Wright as a director (3 pages) |
30 December 2010 | Appointment of Katie Rose Wright as a director (3 pages) |
9 November 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
9 November 2010 | Resolutions
|
9 November 2010 | Statement of capital following an allotment of shares on 15 October 2010
|
9 November 2010 | Resolutions
|
3 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (12 pages) |
10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (12 pages) |
10 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (12 pages) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Register(s) moved to registered inspection location (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
18 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
12 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
24 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 April 2009 | Resolutions
|
7 April 2009 | Resolutions
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5 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
5 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
29 October 2008 | Ad 20/10/08\gbp si [email protected]=10000\gbp ic 71535002/71545002\ (2 pages) |
29 October 2008 | Resolutions
|
29 October 2008 | Ad 20/10/08\gbp si [email protected]=10000\gbp ic 71535002/71545002\ (2 pages) |
29 October 2008 | Resolutions
|
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
7 October 2008 | Director's change of particulars / kevin wheeler / 29/09/2008 (1 page) |
7 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
7 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
13 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
6 December 2006 | Secretary's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Secretary's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
10 October 2006 | Ad 12/09/06--------- £ si [email protected]=1 £ ic 71535001/71535002 (2 pages) |
10 October 2006 | Ad 12/09/06--------- £ si [email protected]=1 £ ic 71535001/71535002 (2 pages) |
23 August 2006 | Secretary's particulars changed (1 page) |
23 August 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
3 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
3 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
9 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
9 January 2006 | Full accounts made up to 31 December 2004 (13 pages) |
18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 May 2005 | Auditor's resignation (1 page) |
16 May 2005 | Auditor's resignation (1 page) |
15 March 2005 | Ad 22/12/04--------- £ si [email protected] (2 pages) |
15 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
15 March 2005 | Ad 22/12/04--------- £ si [email protected] (2 pages) |
15 March 2005 | Return made up to 05/03/05; full list of members (3 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
18 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page) |
17 September 2004 | Registered office changed on 17/09/04 from: 8 mercers row cambridge cambridgeshire CB5 8HY (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
19 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 October 2003 | Resolutions
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9 October 2003 | Resolutions
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31 July 2003 | Resolutions
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31 July 2003 | Resolutions
|
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Registered office changed on 13/06/03 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR (1 page) |
13 June 2003 | Location of register of members (1 page) |
13 June 2003 | Secretary resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | New director appointed (3 pages) |
13 June 2003 | New director appointed (4 pages) |
13 June 2003 | New director appointed (4 pages) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Registered office changed on 13/06/03 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR (1 page) |
13 June 2003 | Location of register of members (1 page) |
13 June 2003 | Secretary resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | New director appointed (3 pages) |
13 June 2003 | New director appointed (4 pages) |
13 June 2003 | New director appointed (4 pages) |
30 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
30 May 2003 | Full accounts made up to 31 December 2001 (11 pages) |
9 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
9 May 2003 | Return made up to 05/03/03; full list of members (7 pages) |
18 June 2002 | Return made up to 05/03/02; full list of members (6 pages) |
18 June 2002 | Return made up to 05/03/02; full list of members (6 pages) |
29 April 2002 | Ad 28/03/02--------- £ si [email protected]=71525000 £ ic 10000/71535000 (2 pages) |
29 April 2002 | Nc inc already adjusted 28/03/02 (1 page) |
29 April 2002 | Ad 28/03/02--------- £ si [email protected]=71525000 £ ic 10000/71535000 (2 pages) |
29 April 2002 | Nc inc already adjusted 28/03/02 (1 page) |
22 April 2002 | Resolutions
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22 April 2002 | Resolutions
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23 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
23 July 2001 | Full accounts made up to 31 December 1999 (11 pages) |
27 June 2001 | Return made up to 05/03/01; full list of members (6 pages) |
27 June 2001 | Return made up to 05/03/01; full list of members (6 pages) |
19 June 2000 | Resolutions
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19 June 2000 | Resolutions
|
16 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
16 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
10 March 2000 | Return made up to 05/03/00; full list of members
|
10 March 2000 | Return made up to 05/03/00; full list of members
|
15 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
15 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
6 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
6 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
31 May 1998 | Return made up to 05/03/98; full list of members (6 pages) |
31 May 1998 | Return made up to 05/03/98; full list of members (6 pages) |
5 January 1998 | New secretary appointed (2 pages) |
5 January 1998 | New secretary appointed (2 pages) |
31 December 1997 | Secretary resigned;director resigned (1 page) |
31 December 1997 | Secretary resigned;director resigned (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
30 October 1997 | New director appointed (2 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
6 October 1997 | Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page) |
6 October 1997 | Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
25 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
25 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
27 January 1997 | Registered office changed on 27/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: 8TH floor crown house 51 aldwych london WC2B 4LS (1 page) |
27 December 1996 | Auditor's resignation (1 page) |
27 December 1996 | Auditor's resignation (1 page) |
12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 March 1996 | Return made up to 05/03/96; full list of members (7 pages) |
11 March 1996 | Return made up to 05/03/96; full list of members (7 pages) |
4 December 1995 | New director appointed (2 pages) |
4 December 1995 | New director appointed (2 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
24 March 1995 | Return made up to 21/03/95; no change of members (10 pages) |
24 March 1995 | Return made up to 21/03/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
23 December 1991 | Registered office changed on 23/12/91 from: 49/51,bedford row london WC1R 4LS (1 page) |
23 December 1991 | Registered office changed on 23/12/91 from: 49/51,bedford row london WC1R 4LS (1 page) |
24 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
24 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
8 July 1986 | Full accounts made up to 31 December 1985 (9 pages) |
8 July 1986 | Full accounts made up to 31 December 1985 (9 pages) |
21 August 1982 | Accounts made up to 31 December 1980 (7 pages) |
21 August 1982 | Accounts made up to 31 December 1980 (7 pages) |
1 May 1980 | Accounts made up to 31 December 1979 (8 pages) |
1 May 1980 | Accounts made up to 31 December 1979 (8 pages) |
9 April 1980 | Accounts made up to 31 December 1978 (7 pages) |
9 April 1980 | Accounts made up to 31 December 1978 (7 pages) |
20 August 1976 | Accounts made up to 31 December 1975 (8 pages) |
20 August 1976 | Accounts made up to 31 December 1975 (8 pages) |
31 December 1963 | Company name changed\certificate issued on 31/12/63 (9 pages) |
31 December 1963 | Company name changed\certificate issued on 31/12/63 (9 pages) |
17 March 1958 | Certificate of incorporation (1 page) |
17 March 1958 | Incorporation (37 pages) |
17 March 1958 | Certificate of incorporation (1 page) |
17 March 1958 | Incorporation (37 pages) |