| Company Name | Dura Hose And Fittings Limited |
|---|---|
| Company Status | Active |
| Company Number | 01846973 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1984(39 years, 8 months ago) |
| Previous Name | Disa Hose Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Derek Bernard Fitzgerald |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Ardent Way Prestwich Manchester M25 9WE |
| Director Name | John Geoffrey Burns |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1997(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Lea Drive Shepley Huddersfield West Yorkshire HD8 8HA |
| Director Name | Dario Salgarella |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 May 2004(19 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Dirigente |
| Country of Residence | Italy |
| Correspondence Address | Via Parini 3 Lurago D'Erba Como 22040 Italia |
| Director Name | Mr Fabio Maria Ballerani |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 May 2004(19 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Dirigente |
| Country of Residence | Italy |
| Correspondence Address | 2 Via San Francesco Sovico Mb Italia |
| Secretary Name | John Geoffrey Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(19 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Lea Drive Shepley Huddersfield West Yorkshire HD8 8HA |
| Director Name | Mr Federico Ballerani |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2017(32 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Commercial Director |
| Country of Residence | Italy |
| Correspondence Address | 27 Via San Francesco Sovico Mb 20855 |
| Director Name | Robert Howden Hamilton |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 8 years (resigned 27 October 2000) |
| Role | Managing Director |
| Correspondence Address | 46 Wilmslow Road Cheadle Cheshire SK8 1NF |
| Secretary Name | Sylvia Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 193 Lord Lane Failsworth Manchester Lancashire M35 0GQ |
| Director Name | Paul Blakeley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(12 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 22 November 2002) |
| Role | Purchasing Director |
| Correspondence Address | 44 Kirkham Road Heald Green Cheadle Cheshire SK8 3DJ |
| Director Name | Elide Pepe |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 May 2004(19 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 31 May 2017) |
| Role | Consulente |
| Country of Residence | England |
| Correspondence Address | Via Saint Denis 205 Sesto San Giovanni 20099 Italia |
Contact
| Website | dura-hose.com |
|---|
Location
| Registered Address | Unit 1 Ardent Way Prestwich Manchester M25 9WE |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Shareholders
| 250 at £1 | Umberto Ferrari Leuzzi 4.21% Ordinary |
|---|---|
| 1.7k at £1 | Derek Bernard Fitzgerald 29.37% Ordinary |
| 1.5k at £1 | Tubithor Spa 25.53% Ordinary |
| 1.5k at £1 | Thorsud Spa 25.51% Ordinary |
| 914 at £1 | John Geoffrey Burns 15.39% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,609,188 |
| Cash | £437,918 |
| Current Liabilities | £584,560 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 7 October 2020 | Delivered on: 9 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Unit 1 ardent way prestwich manchester M25 9WE. Outstanding |
|---|---|
| 2 July 2020 | Delivered on: 6 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 12 October 2000 | Delivered on: 14 October 2000 Satisfied on: 17 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 15 December 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 9 October 2020 | Registration of charge 018469730003, created on 7 October 2020 (6 pages) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 6 July 2020 | Registration of charge 018469730002, created on 2 July 2020 (24 pages) |
| 2 July 2020 | Director's details changed for Mr Fabio Maria Ballerani on 1 July 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Derek Bernard Fitzgerald on 13 December 2019 (2 pages) |
| 13 December 2019 | Registered office address changed from Unit 5a Village Business Park George Street Prestwich Manchester M25 9AB to Unit 1 Ardent Way Prestwich Manchester M25 9WE on 13 December 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 28 June 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 2 June 2017 | Termination of appointment of Elide Pepe as a director on 31 May 2017 (1 page) |
| 2 June 2017 | Termination of appointment of Elide Pepe as a director on 31 May 2017 (1 page) |
| 2 June 2017 | Appointment of Mr Federico Ballerani as a director on 1 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Federico Ballerani as a director on 1 June 2017 (2 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 11 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Auditor's resignation (1 page) |
| 2 March 2016 | Auditor's resignation (1 page) |
| 9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 9 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 14 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 23 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 23 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (9 pages) |
| 21 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (9 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 22 November 2011 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (9 pages) |
| 22 November 2011 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (9 pages) |
| 22 November 2011 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 November 2011 (2 pages) |
| 14 October 2011 | Registered office address changed from Unit 8 Mountheath Industrial Park George Street Prestwich Manchester M25 9WB on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from Unit 8 Mountheath Industrial Park George Street Prestwich Manchester M25 9WB on 14 October 2011 (1 page) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 May 2011 | Director's details changed for Mr Fabio Maria Ballerani on 4 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Fabio Maria Ballerani on 4 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Fabio Maria Ballerani on 4 May 2011 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 December 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mr Derek Bernard Fitzgerald on 7 December 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (9 pages) |
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (9 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 7 June 2010 | Director's details changed for Derek Bernard Fitzgerald on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Derek Bernard Fitzgerald on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Fabio Maria Ballerani on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Dario Salgarella on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Fabio Maria Ballerani on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Dario Salgarella on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Dario Salgarella on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Derek Bernard Fitzgerald on 7 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Fabio Maria Ballerani on 7 June 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Derek Bernard Fitzgerald on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Derek Bernard Fitzgerald on 20 January 2010 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (8 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (8 pages) |
| 21 October 2009 | Director's details changed for Derek Bernard Fitzgerald on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Elide Pepe on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Elide Pepe on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Derek Bernard Fitzgerald on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Dario Salgarella on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Derek Bernard Fitzgerald on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Fabio Maria Ballerani on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Derek Bernard Fitzgerald on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Dario Salgarella on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Geoffrey Burns on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Geoffrey Burns on 11 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Fabio Maria Ballerani on 11 October 2009 (2 pages) |
| 3 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2008 | Return made up to 11/10/08; full list of members (5 pages) |
| 4 November 2008 | Return made up to 11/10/08; full list of members (5 pages) |
| 6 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 6 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 17 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Return made up to 11/10/06; full list of members
|
| 19 October 2006 | Return made up to 11/10/06; full list of members
|
| 23 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 23 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Return made up to 11/10/05; full list of members (9 pages) |
| 25 October 2005 | Return made up to 11/10/05; full list of members (9 pages) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 October 2004 | Return made up to 11/10/04; full list of members
|
| 21 October 2004 | Return made up to 11/10/04; full list of members
|
| 2 July 2004 | Resolutions
|
| 2 July 2004 | Resolutions
|
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Auditor's resignation (1 page) |
| 18 June 2004 | Auditor's resignation (1 page) |
| 15 June 2004 | Registered office changed on 15/06/04 from: grafton house 81 chorley old road bolton lancs BL1 3AJ (1 page) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Ad 28/05/04--------- £ si 2518@1=2518 £ ic 3421/5939 (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: grafton house 81 chorley old road bolton lancs BL1 3AJ (1 page) |
| 15 June 2004 | Ad 28/05/04--------- £ si 2518@1=2518 £ ic 3421/5939 (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | New director appointed (2 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 17 October 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Return made up to 11/10/02; full list of members (9 pages) |
| 29 October 2002 | Return made up to 11/10/02; full list of members (9 pages) |
| 16 October 2001 | Return made up to 11/10/01; full list of members (9 pages) |
| 16 October 2001 | Return made up to 11/10/01; full list of members (9 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 27 October 2000 | Return made up to 11/10/00; full list of members (8 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Return made up to 11/10/99; no change of members (7 pages) |
| 20 October 1999 | Return made up to 11/10/99; no change of members (7 pages) |
| 14 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 April 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 29 April 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 26 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 3 August 1997 | New director appointed (2 pages) |
| 3 August 1997 | Ad 16/07/97--------- £ si 171@1=171 £ ic 3250/3421 (2 pages) |
| 3 August 1997 | Statement of affairs (4 pages) |
| 3 August 1997 | Statement of affairs (4 pages) |
| 3 August 1997 | Ad 16/07/97--------- £ si 171@1=171 £ ic 3250/3421 (2 pages) |
| 3 August 1997 | New director appointed (2 pages) |
| 11 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Nc inc already adjusted 25/09/96 (1 page) |
| 16 October 1996 | Nc inc already adjusted 25/09/96 (1 page) |
| 16 October 1996 | Resolutions
|
| 29 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 29 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 28 May 1996 | £ ic 3648/3250 07/05/96 £ sr 398@1=398 (1 page) |
| 28 May 1996 | £ ic 3648/3250 07/05/96 £ sr 398@1=398 (1 page) |
| 7 May 1996 | £ ic 4045/3648 04/04/96 £ sr 397@1=397 (1 page) |
| 7 May 1996 | £ ic 4045/3648 04/04/96 £ sr 397@1=397 (1 page) |
| 10 April 1996 | £ ic 4406/4045 07/03/96 £ sr 361@1=361 (1 page) |
| 10 April 1996 | £ ic 4406/4045 07/03/96 £ sr 361@1=361 (1 page) |
| 8 March 1996 | £ ic 5000/4406 07/02/96 £ sr 594@1=594 (1 page) |
| 8 March 1996 | £ ic 5000/4406 07/02/96 £ sr 594@1=594 (1 page) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Memorandum and Articles of Association (6 pages) |
| 21 February 1996 | Resolutions
|
| 21 February 1996 | Memorandum and Articles of Association (6 pages) |
| 17 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 10 September 1984 | Incorporation (17 pages) |
| 10 September 1984 | Incorporation (17 pages) |