Altrincham
Cheshire
WA14 1PF
Director Name | Zachary Joseph Citron |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2004(36 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 28 February 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Mr Stephen John Dwyer |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2006(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 28 February 2012) |
Role | Tax Director |
Country of Residence | England |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Ms Gillian May Wheeler |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2006(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 28 February 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Mrs Ann Elizabeth Brennan |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 28 February 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 2009(42 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 February 2012) |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | John Newell Sharood |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 1991(24 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 August 1993) |
Role | Company Executive |
Correspondence Address | 22 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
Director Name | Alan Alastair Rasmussen |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(24 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 03 August 1993) |
Role | Company Executive |
Correspondence Address | 25 Pine Walk Cobham Surrey KT11 2HJ |
Director Name | Colin Stephen Matthews |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(24 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 03 August 1993) |
Role | Company Executive |
Correspondence Address | 28 Elgin Crescent London W11 2JR |
Director Name | Mr Graham Morrow |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 December 1997) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL |
Secretary Name | Mr Graham Morrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cedars Horseshoe Lane Ash Vale Surrey GU12 5LL |
Director Name | Patrick Lucien Andre Dupuis |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 August 1993(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 1997) |
Role | Company Executive |
Correspondence Address | 257 Pavillion Road London SW1X 0PB |
Director Name | Eric Thomas Nass |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 August 1993(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 November 1995) |
Role | Company Executive |
Correspondence Address | 6 Rushmere Place Wimbledon London SW19 5BD |
Director Name | Pamela Anne Green |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP |
Director Name | Fiona Maria Evans |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(28 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 July 1996) |
Role | Co Secretary |
Correspondence Address | 85 Ravensmede Way Chiswick London W4 1TQ |
Secretary Name | Fiona Maria Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(29 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 13 September 1996) |
Role | Company Director |
Correspondence Address | 85 Ravensmede Way Chiswick London W4 1TQ |
Secretary Name | Mr Tony Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Director Name | George Reinhold Tappert |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 1997(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 April 1999) |
Role | Financier |
Correspondence Address | 21 Thurloe Square London SW7 2SD |
Director Name | Mr Jonathan Michael Crowther |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(30 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 2004) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ |
Secretary Name | Pamela Anne Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP |
Director Name | Hilary Anne Wake |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(31 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 16 May 1999) |
Role | Tax Consultant |
Correspondence Address | Aegre House Skelton Goole North Humberside DN14 7RH |
Director Name | Roy Graham Clark |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2006) |
Role | Tax Consultant |
Correspondence Address | 18 Rosary Gardens London SW7 4NT |
Director Name | Zachary Joseph Citron |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(36 years after company formation) |
Appointment Duration | 3 weeks (resigned 11 July 2003) |
Role | Solicitor |
Correspondence Address | 23 Holders Hill Crescent London NW14 1NE |
Director Name | Mr William Hazlitt Morris |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Blenheim Terrace London NW8 0EG |
Director Name | Paul Robert Hitchin |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(39 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 March 2007) |
Role | Financial Controller |
Correspondence Address | 27 Northcliffe Close Worcester Park Surrey KT4 7DS |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2004(36 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Rca International Finance LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £15,924,000 |
Current Liabilities | £7,703,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2011 | Application to strike the company off the register (4 pages) |
7 November 2011 | Application to strike the company off the register (4 pages) |
2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
29 March 2011 | Resolutions
|
29 March 2011 | Resolutions
|
15 March 2011 | Resolutions
|
15 March 2011 | Resolutions
|
10 March 2011 | Resolutions
|
10 March 2011 | Resolutions
|
8 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
8 March 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
8 March 2011 | Particulars of variation of rights attached to shares (2 pages) |
8 March 2011 | Change of share class name or designation (2 pages) |
8 March 2011 | Re-registration from a private limited company to a private unlimited company (2 pages) |
8 March 2011 | Re-registration assent (1 page) |
8 March 2011 | Re-registration of Memorandum and Articles (30 pages) |
8 March 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
8 March 2011 | Re-registration from a private limited company to a private unlimited company (2 pages) |
8 March 2011 | Change of share class name or designation (2 pages) |
8 March 2011 | Statement of company's objects (2 pages) |
8 March 2011 | Re-registration of Memorandum and Articles (30 pages) |
8 March 2011 | Statement of company's objects (2 pages) |
8 March 2011 | (1 page) |
11 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (9 pages) |
11 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (9 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
16 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
16 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
16 January 2010 | Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Marlin Risinger on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Marlin Risinger on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Marlin Risinger on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages) |
21 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
21 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
20 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
20 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
16 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page) |
16 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page) |
3 September 2009 | Return made up to 25/07/09; full list of members (5 pages) |
3 September 2009 | Return made up to 25/07/09; full list of members (5 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 April 2009 | Director appointed ann elizabeth brennan (2 pages) |
7 April 2009 | Director appointed ann elizabeth brennan (2 pages) |
20 October 2008 | Return made up to 25/07/08; full list of members (5 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Return made up to 25/07/08; full list of members (5 pages) |
20 October 2008 | Location of debenture register (1 page) |
4 August 2008 | Director's Change of Particulars / marlin risinger / 30/04/2006 / Nationality was: american, now: united states; HouseName/Number was: , now: 28; Street was: 14 argyll road, now: stafford terrace; Post Code was: W8 7BG, now: W8 7BH (1 page) |
4 August 2008 | Director's change of particulars / marlin risinger / 30/04/2006 (1 page) |
12 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
9 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
2 August 2007 | Location of debenture register (1 page) |
2 August 2007 | Location of debenture register (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
30 October 2006 | New director appointed (2 pages) |
30 October 2006 | New director appointed (2 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
19 October 2006 | Director's particulars changed (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
21 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
21 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
27 July 2006 | New director appointed (3 pages) |
27 July 2006 | New director appointed (3 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: ge capital europe LIMITED 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: ge capital europe LIMITED 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP (1 page) |
14 November 2005 | Secretary resigned;director resigned (1 page) |
14 November 2005 | Secretary resigned;director resigned (1 page) |
5 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
26 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
28 September 2004 | Resolutions
|
28 September 2004 | Resolutions
|
23 August 2004 | Return made up to 25/07/04; full list of members (9 pages) |
23 August 2004 | Return made up to 25/07/04; full list of members (9 pages) |
29 July 2004 | Location of debenture register (1 page) |
29 July 2004 | Location of debenture register (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
18 June 2004 | New director appointed (5 pages) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | New director appointed (5 pages) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2004 | Director resigned (1 page) |
18 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
27 January 2004 | Location of register of members (1 page) |
27 January 2004 | Location of register of members (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | New director appointed (2 pages) |
8 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
8 August 2003 | Return made up to 25/07/03; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
19 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
19 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
24 December 2001 | New director appointed (3 pages) |
24 December 2001 | New director appointed (3 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
20 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 August 2000 | Return made up to 25/07/00; full list of members
|
7 August 2000 | Return made up to 25/07/00; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | New director appointed (2 pages) |
18 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
18 August 1998 | Return made up to 25/07/98; no change of members
|
13 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX (1 page) |
11 March 1998 | Secretary resigned (1 page) |
11 March 1998 | Secretary resigned (1 page) |
11 March 1998 | New secretary appointed (2 pages) |
11 March 1998 | New secretary appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
5 September 1997 | Return made up to 25/07/97; full list of members (6 pages) |
5 September 1997 | Auditor's resignation (2 pages) |
5 September 1997 | Auditor's resignation (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: shortlands hammersmith london W6 8BX (1 page) |
5 September 1997 | Return made up to 25/07/97; full list of members (6 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: shortlands hammersmith london W6 8BX (1 page) |
5 September 1997 | New director appointed (2 pages) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
4 November 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (14 pages) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | New secretary appointed (2 pages) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | Secretary resigned (1 page) |
19 October 1996 | Secretary resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | New secretary appointed (2 pages) |
28 August 1996 | Location of register of members (1 page) |
28 August 1996 | New director appointed (1 page) |
28 August 1996 | Return made up to 25/07/96; full list of members (8 pages) |
28 August 1996 | Location of register of members (1 page) |
28 August 1996 | Return made up to 25/07/96; full list of members (8 pages) |
28 August 1996 | New director appointed (1 page) |
28 August 1996 | Secretary resigned (2 pages) |
28 August 1996 | New secretary appointed (2 pages) |
28 August 1996 | Secretary resigned (2 pages) |
28 August 1996 | New secretary appointed (2 pages) |
22 August 1996 | Full accounts made up to 31 December 1994 (17 pages) |
22 August 1996 | Full accounts made up to 31 December 1994 (17 pages) |
29 November 1995 | Director resigned (2 pages) |
29 November 1995 | Director resigned (4 pages) |
3 February 1995 | Full group accounts made up to 31 December 1993 (17 pages) |
3 February 1995 | Full group accounts made up to 31 December 1993 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
7 November 1993 | Full group accounts made up to 31 December 1992 (18 pages) |
7 November 1993 | Full group accounts made up to 31 December 1992 (18 pages) |
21 October 1992 | Full group accounts made up to 31 December 1991 (18 pages) |
21 October 1992 | Full group accounts made up to 31 December 1991 (18 pages) |
1 August 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
1 August 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
4 January 1991 | Full accounts made up to 31 December 1989 (15 pages) |
4 January 1991 | Full accounts made up to 31 December 1989 (15 pages) |
2 January 1990 | Full group accounts made up to 31 December 1988 (16 pages) |
2 January 1990 | Full group accounts made up to 31 December 1988 (16 pages) |
29 March 1989 | Full group accounts made up to 31 December 1987 (16 pages) |
29 March 1989 | Full group accounts made up to 31 December 1987 (16 pages) |
27 July 1988 | Accounts made up to 31 December 1986 (10 pages) |
27 July 1988 | Full accounts made up to 31 December 1986 (10 pages) |
14 April 1988 | Return made up to 31/12/87; full list of members (9 pages) |
14 April 1988 | Return made up to 31/12/87; full list of members (9 pages) |
6 June 1967 | Incorporation (21 pages) |
6 June 1967 | Incorporation (21 pages) |