Bredbury
Stockport
Cheshire
SK6 2BG
Director Name | Miss Susan Amanda Haft |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2017(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL |
Director Name | Mr Paul Kennedy |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
Role | Sound Recordist |
Correspondence Address | 43 Buckland Road Leyton London E10 6QS |
Director Name | Ms Wendy Ann Cushing |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 53 Buckland Road London E10 6QS |
Secretary Name | Mr Paul Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 43 Buckland Road Leyton London E10 6QS |
Director Name | Antony Wallace Laughton |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milkinstead Lamaload Road Rainow Macclesfield Cheshire SK10 5XP |
Director Name | Chirayath Viswanath Balakrishnan |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(6 years, 10 months after company formation) |
Appointment Duration | 15 years (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 4 Epsom Close Hazel Grove Stockport Cheshire SK7 4RP |
Secretary Name | Chirayath Viswanath Balakrishnan |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 November 1998) |
Role | Company Director |
Correspondence Address | 4 Epsom Close Hazel Grove Stockport Cheshire SK7 4RP |
Director Name | Mr John Patrick Andrew Regan |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Premier Street Old Trafford Manchester M16 9ND |
Secretary Name | Mr John Patrick Andrew Regan |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Premier Street Old Trafford Manchester M16 9ND |
Director Name | James Vincent Divizio |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2005(17 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2012) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 22 Lafayette Drive Cedar Grove New Jersey Nj 07009 Foreign |
Director Name | Peter Fitzgerald Reilly |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2005(17 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2012) |
Role | Executive Vp |
Country of Residence | United States |
Correspondence Address | 12 Deer Chase Road Morristown New Jersey Nj 07960 Foreign |
Secretary Name | Harish Shah |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2005(17 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 September 2005) |
Role | Company Director |
Correspondence Address | 41 Nursery Road Stockport Cheshire SK4 2ND |
Secretary Name | Philip Stanley Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(18 years after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 28 April 2006) |
Role | Operations Director |
Correspondence Address | 14 Troutbeck Avenue Congleton Cheshire CW12 4JA |
Secretary Name | Joanna Catherine Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 November 2007) |
Role | Finance Manager |
Correspondence Address | 33 Mersey Road Sale Cheshire M33 6HL |
Director Name | Miss Susan Amanda Haft |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2009(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hollins Square Hollins Lane Bury Lancashire BL9 8DH |
Director Name | Mr Kevin Brooks |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(23 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 03 October 2016) |
Role | Logistics Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL |
Director Name | Mr Richard Cawthra |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(23 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 November 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL |
Director Name | Mr Matthew John Wilson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2016(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 November 2017) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL |
Director Name | Mr William Kiesling |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2017(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 March 2020) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States |
Director Name | Mr Christopher Munyan |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2017(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 March 2020) |
Role | President |
Country of Residence | United States |
Correspondence Address | 450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States |
Director Name | Mr John Roselli |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2017(30 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 02 September 2018) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States |
Website | www.wendycushing.com |
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Registered Address | 1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
17 November 1992 | Delivered on: 18 November 1992 Satisfied on: 2 June 2004 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17/11/92. Particulars: £3,384.00. Fully Satisfied |
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27 September 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
14 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
21 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
11 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
30 April 2020 | Termination of appointment of William Kiesling as a director on 4 March 2020 (1 page) |
30 April 2020 | Termination of appointment of Christopher Munyan as a director on 4 March 2020 (1 page) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
21 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
30 August 2019 | Termination of appointment of John Roselli as a director on 2 September 2018 (1 page) |
5 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
14 March 2018 | Notification of Css Industries, Inc. as a person with significant control on 3 November 2017 (2 pages) |
14 March 2018 | Cessation of British Trimmings Ltd as a person with significant control on 3 November 2017 (1 page) |
1 March 2018 | Appointment of Mr Christopher Munyan as a director on 3 November 2017 (2 pages) |
1 March 2018 | Appointment of Mr John Roselli as a director on 3 November 2017 (2 pages) |
1 March 2018 | Appointment of Mr William Kiesling as a director on 3 November 2017 (2 pages) |
28 February 2018 | Termination of appointment of Richard Cawthra as a director on 3 November 2017 (1 page) |
28 February 2018 | Appointment of Ms Susan Amanda Haft as a director on 3 November 2017 (2 pages) |
28 February 2018 | Termination of appointment of Matthew John Wilson as a director on 3 November 2017 (1 page) |
9 January 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
9 January 2018 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
10 October 2016 | Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page) |
4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
25 July 2016 | Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages) |
25 July 2016 | Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages) |
6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
16 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
15 January 2013 | Termination of appointment of Peter Reilly as a director (1 page) |
15 January 2013 | Termination of appointment of James Divizio as a director (1 page) |
15 January 2013 | Termination of appointment of Peter Reilly as a director (1 page) |
15 January 2013 | Termination of appointment of James Divizio as a director (1 page) |
22 November 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
22 November 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
25 November 2010 | Appointment of Mr Kevin Brooks as a director (2 pages) |
25 November 2010 | Appointment of Mr Kevin Brooks as a director (2 pages) |
24 November 2010 | Appointment of Mr Richard Cawthra as a director (2 pages) |
24 November 2010 | Termination of appointment of Susan Haft as a director (1 page) |
24 November 2010 | Termination of appointment of Susan Haft as a director (1 page) |
24 November 2010 | Appointment of Mr Richard Cawthra as a director (2 pages) |
26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
30 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages) |
1 July 2009 | Appointment terminated director chirayath balakrishnan (1 page) |
1 July 2009 | Appointment terminated director chirayath balakrishnan (1 page) |
27 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
27 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
16 March 2009 | Director appointed ms susan amanda haft (1 page) |
16 March 2009 | Director appointed ms susan amanda haft (1 page) |
20 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from unit 1 coronation industrial est coronation street south reddish stockport cheshire SK5 7PJ (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from unit 1 coronation industrial est coronation street south reddish stockport cheshire SK5 7PJ (1 page) |
24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
10 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
6 August 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
6 December 2006 | Return made up to 10/10/06; full list of members (2 pages) |
6 December 2006 | Return made up to 10/10/06; full list of members (2 pages) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | New secretary appointed (1 page) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
12 April 2006 | New director appointed (2 pages) |
10 March 2006 | Accounts for a dormant company made up to 2 October 2004 (7 pages) |
10 March 2006 | Accounts for a dormant company made up to 2 October 2004 (7 pages) |
10 March 2006 | Accounts for a dormant company made up to 1 October 2005 (7 pages) |
10 March 2006 | Accounts for a dormant company made up to 1 October 2005 (7 pages) |
10 March 2006 | Accounts for a dormant company made up to 2 October 2004 (7 pages) |
10 March 2006 | Accounts for a dormant company made up to 1 October 2005 (7 pages) |
20 December 2005 | Return made up to 10/10/05; full list of members (2 pages) |
20 December 2005 | Return made up to 10/10/05; full list of members (2 pages) |
18 October 2005 | New secretary appointed (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | New secretary appointed (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: coronation mills coronation street stockport cheshire SK5 7PJ (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: coronation mills coronation street stockport cheshire SK5 7PJ (1 page) |
7 March 2005 | New secretary appointed (2 pages) |
7 March 2005 | New secretary appointed (2 pages) |
21 January 2005 | Return made up to 10/10/04; no change of members (7 pages) |
21 January 2005 | Return made up to 10/10/04; no change of members (7 pages) |
8 November 2004 | Secretary resigned;director resigned (1 page) |
8 November 2004 | Secretary resigned;director resigned (1 page) |
10 August 2004 | Accounts for a dormant company made up to 27 September 2003 (7 pages) |
10 August 2004 | Accounts for a dormant company made up to 27 September 2003 (7 pages) |
2 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
25 February 2004 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
10 January 2004 | Return made up to 10/10/03; no change of members
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10 January 2004 | Return made up to 10/10/03; no change of members
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7 April 2003 | Accounts for a dormant company made up to 29 June 2002 (10 pages) |
7 April 2003 | Accounts for a dormant company made up to 29 June 2002 (10 pages) |
31 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
31 January 2003 | Return made up to 10/10/02; full list of members (7 pages) |
29 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
29 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
28 July 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
28 July 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
23 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
10 August 2000 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
10 August 2000 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
15 April 2000 | Accounts for a dormant company made up to 3 July 1999 (7 pages) |
15 April 2000 | Accounts for a dormant company made up to 3 July 1999 (7 pages) |
15 April 2000 | Accounts for a dormant company made up to 3 July 1999 (7 pages) |
15 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
15 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
4 May 1999 | Accounts made up to 27 June 1998 (8 pages) |
4 May 1999 | Accounts made up to 27 June 1998 (8 pages) |
10 December 1998 | Return made up to 10/10/98; no change of members (5 pages) |
10 December 1998 | Return made up to 10/10/98; no change of members (5 pages) |
1 December 1998 | Secretary resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Secretary resigned (1 page) |
1 December 1998 | New secretary appointed;new director appointed (2 pages) |
1 December 1998 | New secretary appointed;new director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
5 January 1998 | Return made up to 10/10/97; full list of members (7 pages) |
5 January 1998 | Return made up to 10/10/97; full list of members (7 pages) |
25 September 1997 | Accounts for a dormant company made up to 28 June 1997 (7 pages) |
25 September 1997 | Accounts for a dormant company made up to 28 June 1997 (7 pages) |
28 February 1997 | Return made up to 10/10/96; no change of members (5 pages) |
28 February 1997 | Return made up to 10/10/96; no change of members (5 pages) |
3 September 1996 | Accounts made up to 31 March 1995 (13 pages) |
3 September 1996 | Accounting reference date shortened from 31/03/97 to 30/06/96 (1 page) |
3 September 1996 | Accounts made up to 31 March 1996 (7 pages) |
3 September 1996 | Accounts made up to 31 March 1996 (7 pages) |
3 September 1996 | Accounts made up to 31 March 1995 (13 pages) |
3 September 1996 | Accounts made up to 29 June 1996 (9 pages) |
3 September 1996 | Accounts made up to 29 June 1996 (9 pages) |
3 September 1996 | Accounting reference date shortened from 31/03/97 to 30/06/96 (1 page) |
3 January 1996 | Return made up to 10/10/95; no change of members (5 pages) |
3 January 1996 | Return made up to 10/10/95; no change of members (5 pages) |
18 July 1995 | Return made up to 10/10/94; full list of members (8 pages) |
18 July 1995 | Return made up to 10/10/94; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
10 October 1994 | Memorandum and Articles of Association (13 pages) |
10 October 1994 | Memorandum and Articles of Association (13 pages) |
19 July 1994 | Memorandum and Articles of Association (2 pages) |
19 July 1994 | Resolutions
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19 July 1994 | Memorandum and Articles of Association (2 pages) |
19 July 1994 | Resolutions
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14 October 1993 | Return made up to 10/10/93; no change of members (4 pages) |
14 October 1993 | Return made up to 10/10/93; no change of members (4 pages) |
20 November 1992 | Return made up to 10/10/92; no change of members (4 pages) |
20 November 1992 | Return made up to 10/10/92; no change of members (4 pages) |
18 November 1992 | Particulars of mortgage/charge (3 pages) |
18 November 1992 | Particulars of mortgage/charge (3 pages) |
5 January 1992 | Return made up to 10/10/91; full list of members (5 pages) |
5 January 1992 | Return made up to 10/10/91; full list of members (5 pages) |
6 April 1991 | Return made up to 31/12/90; no change of members (6 pages) |
6 April 1991 | Return made up to 31/12/90; no change of members (6 pages) |
1 May 1990 | Company name changed\certificate issued on 01/05/90 (2 pages) |
1 May 1990 | Company name changed\certificate issued on 01/05/90 (2 pages) |
1 September 1989 | Return made up to 10/10/88; full list of members (4 pages) |
1 September 1989 | Return made up to 10/10/88; full list of members (4 pages) |
25 August 1987 | Incorporation (12 pages) |
25 August 1987 | Incorporation (12 pages) |