Company NameEversheds Properties Limited
DirectorsLee Ranson and Keith Froud
Company StatusActive
Company Number02649325
CategoryPrivate Limited Company
Incorporation Date27 September 1991 (28 years, 4 months ago)
Previous NameJaques & Lewis Solicitors Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLee Ranson
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2008(17 years, 3 months after company formation)
Appointment Duration11 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NameKeith Froud
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2017(25 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Secretary NameEversecretary Limited (Corporation)
StatusCurrent
Appointed22 September 2003(11 years, 12 months after company formation)
Appointment Duration16 years, 4 months
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameJohn Howard Butler
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(1 year, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 21 December 2001)
RoleSolicitor
Correspondence AddressFlat 1
15a Highbury Crescent
London
N5 1RR
Secretary NameMr Derek Hunt
NationalityBritish
StatusResigned
Appointed06 April 1993(1 year, 6 months after company formation)
Appointment Duration7 years (resigned 30 April 2000)
RoleCompany Director
Correspondence Address23 Bommel Avenue
Canvey Island
Essex
SS8 7QT
Director NameElaine Felicity Aarons
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address9 Gloucester Gardens
London
NW11 9AB
Director NameRhoderic Richard Ainsworth
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 April 1996)
RoleSolicitor
Correspondence Address1 The Close
Upper Icknield Way
Halton
Buckinghamshire
HP22 5NJ
Director NameRoger Button
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address56 Holdenhurst Avenue
North Finchley
London
N12 0HX
Director NameRobin William Bynoe
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration3 years (resigned 30 September 1996)
RoleSolicitor
Correspondence Address42 Hammersmith Grove
London
W6 7HA
Director NameAnn Elizabeth Churchill
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1998)
RoleSolicitor
Correspondence Address68 Wildwood Road
Hampstead Garden Suburb
London
NW1 6UJ
Director NameThomas Michael Daltry
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address34 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameSheila Eileen Dobson
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 July 1995)
RoleSolicitor
Correspondence Address9 Oakfield Gardens
London
SE19 1HF
Director NameMr David Ian Fowell
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 December 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Albion Square
London
E8 4ES
Director NameMr John Glasson
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration1 week, 1 day (resigned 10 September 1993)
RoleSolicitor
Correspondence Address67 Twyford Avenue
London
N2 9NP
Director NameAleen Seza Gulvanessian
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address20 Paradise Walk
London
SW3 4JL
Director NameAdrian Hugh Biggs
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 December 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLanhams Lodge Lane
Peldon
Colchester
Essex
CO5 7PZ
Director NameIsabel Davies
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(2 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address8 Grove Road
Twickenham
TW2 5NH
Director NameDavid Peter Church
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(3 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 1998)
RoleSolicitor
Correspondence AddressLeapingwells Farm House
Hollow Road
Kelvedon
Essex
CO5 9DB
Director NameMr Michael Thomas Brown
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(4 years, 7 months after company formation)
Appointment Duration20 years (resigned 30 April 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Eversheds Llp 8 Place D'Lena
75116
Paris
France
Director NameMr Hugh Hovey Bohling
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 December 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Liskeard Gardens
Blackheath
London
SE3 0PE
Director NameJeremy Frazer Brooks
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 December 2001)
RoleSolicitor
Correspondence AddressCraben Down 20 Courts Hill Road
Haslemere
Surrey
GU27 2NG
Director NameAnton Hubert Mortimer Eisdell
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 December 2001)
RoleSolicitor
Correspondence AddressThe Crump Brickhouse End
Berden
Bishops Stortford
Hertfordshire
CM23 1AZ
Director NameRhodri Davies
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(4 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 March 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 Casteinau
Barnes
London
SW13 9EU
Director NameHelga Alison Mary Breen
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(5 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 December 2001)
RoleSolicitor
Correspondence AddressSwallows 252 Farleigh Road
Warlingham
Surrey
CR6 9EL
Director NameMichael Heinrich Friedrich Bernd Carl
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(6 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address120 Hemingford Road
London
N1 1DE
Director NameIan Vaughan Gascoigne
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(6 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 2001)
RoleSolicitor
Correspondence Address13 Scholars Way
Amersham
Buckinghamshire
HP6 6UW
Director NameIan Robert Gibson
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(6 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 2001)
RoleSolicitor
Correspondence AddressParkgate Aldwickbury
Piggottshill Lane
Harpenden
Hertfordshire
AL5 1AB
Director NameMr Bruce Graham James Gripton
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(6 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBush House 1 Oakleigh Park Avenue
Chislehurst
Kent
BR7 5PB
Director NameRodman Richard Bundy
Date of BirthDecember 1951 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 1999(7 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 December 2001)
RoleLawyer
Correspondence Address15bis Avenue Jules Sandeau
75116
Paris
France
Secretary NameMr Bruce Graham James Gripton
NationalityBritish
StatusResigned
Appointed30 April 2000(8 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 September 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBush House 1 Oakleigh Park Avenue
Chislehurst
Kent
BR7 5PB
Director NameDavid Anthony Ansbro
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green
Airton
North Yorkshire
BD23 4AH
Director NameColin Stewart Brown
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(10 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2003)
RoleSolicitor
Correspondence Address4 Fulford Close
Sunningdale
Norwich
NR4 6AL
Director NameDavid John Gray
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(11 years, 7 months after company formation)
Appointment Duration9 years, 12 months (resigned 24 April 2013)
RoleSolicitor
Correspondence AddressOne Wood Street
London
EC2V 7WS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 September 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed28 October 1991(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 06 April 1993)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HP

Contact

Websiteeversheds.com

Location

Registered AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50k at £1Eversheds LLP
100.00%
Ordinary

Financials

Year2014
Turnover£18,335,596
Gross Profit£966,535
Net Worth-£96,392
Cash£63,085
Current Liabilities£1,127,778

Accounts

Latest Accounts30 April 2018 (1 year, 8 months ago)
Next Accounts Due31 January 2020 (1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return21 November 2018 (1 year, 2 months ago)
Next Return Due5 December 2019 (overdue)

Charges

2 November 1998Delivered on: 4 November 1998
Satisfied on: 24 July 2002
Persons entitled: Tonex Properties Limited

Classification: Rent deposit deed
Secured details: £30,000 plus interest due or to become due from the company to the chargee.
Particulars: £30,000.
Fully Satisfied
31 March 1995Delivered on: 6 April 1995
Satisfied on: 24 July 2002
Persons entitled: Commonwealth Bank of Australia

Classification: Rent deposit
Secured details: All moneies due or to become due from the company to the commonwealth bank of australia pursuant to the terms of a lease dated 31ST march 1995 and the rent deposit deed.
Particulars: The company's interest in the account (being opened or to be opened by the mortgagee pursuant to the terms of the rent deposit deed) and the deposit balance ( being the amount from time to time standing to the credit of the account including any accrued interest ,) from time to time and all moneys from time t o time withdrawn from the account, to include the sum of fifty thousand seven hundred and seven pounds thirteen pence (£50, 707.13 ) being the intial deposit paid by the company pursuant to the terms of the rent deposit deed. Please see doc for further details,.
Fully Satisfied

Filing History

12 December 2017Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
27 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 September 2017Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
13 September 2017Appointment of Keith Froud as a director on 1 May 2017 (2 pages)
12 September 2017Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 12 September 2017 (1 page)
7 February 2017Full accounts made up to 30 April 2016 (16 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
4 February 2016Full accounts made up to 30 April 2015 (15 pages)
23 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
(7 pages)
6 February 2015Full accounts made up to 30 April 2014 (15 pages)
8 January 2015Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
16 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
(7 pages)
13 January 2014Full accounts made up to 30 April 2013 (14 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,000
(8 pages)
10 July 2013Termination of appointment of David Gray as a director (1 page)
14 January 2013Full accounts made up to 30 April 2012 (16 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
2 October 2012Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
4 January 2012Full accounts made up to 30 April 2011 (16 pages)
22 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
21 April 2011Appointment of Angela Carol Robertson as a director (2 pages)
21 April 2011Termination of appointment of John Sarginson as a director (1 page)
6 January 2011Full accounts made up to 30 April 2010 (13 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
11 May 2010Auditor's resignation (1 page)
26 January 2010Full accounts made up to 30 April 2009 (14 pages)
23 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
22 December 2009Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Lee Ranson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David John Gray on 1 October 2009 (2 pages)
22 December 2009Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Lee Ranson on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages)
22 December 2009Director's details changed for David John Gray on 1 October 2009 (2 pages)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
9 November 2009Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
9 November 2009Register inspection address has been changed (1 page)
7 February 2009Full accounts made up to 30 April 2008 (13 pages)
7 January 2009Director appointed lee ranson (1 page)
7 January 2009Appointment terminated director cornelius medvei (1 page)
31 December 2008Appointment terminated director bruce gripton (1 page)
26 November 2008Return made up to 21/11/08; full list of members (5 pages)
26 March 2008Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
21 February 2008Full accounts made up to 30 April 2007 (12 pages)
28 January 2008Return made up to 21/11/07; full list of members (3 pages)
7 March 2007Full accounts made up to 30 April 2006 (12 pages)
23 November 2006Return made up to 21/11/06; full list of members (3 pages)
26 September 2006New director appointed (1 page)
27 February 2006Full accounts made up to 30 April 2005 (13 pages)
14 December 2005Return made up to 21/11/05; full list of members (3 pages)
8 December 2005Secretary's particulars changed (1 page)
7 December 2005Ad 26/01/04-26/01/04 £ si [email protected]=49996 (1 page)
8 March 2005Full accounts made up to 30 April 2004 (13 pages)
2 December 2004Return made up to 21/11/04; full list of members (8 pages)
10 June 2004Director's particulars changed (1 page)
2 March 2004Full accounts made up to 30 April 2003 (14 pages)
8 February 2004Ad 29/01/04--------- £ si [email protected]=49996 £ ic 4/50000 (2 pages)
8 February 2004Nc inc already adjusted 29/01/04 (1 page)
8 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2004Return made up to 21/11/03; full list of members (8 pages)
30 September 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
30 September 2003Secretary resigned (1 page)
14 July 2003New director appointed (2 pages)
14 July 2003Return made up to 21/11/02; full list of members; amend (10 pages)
17 June 2003New director appointed (2 pages)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
5 February 2003Full accounts made up to 30 April 2002 (14 pages)
27 November 2002Return made up to 21/11/02; full list of members (8 pages)
27 November 2002New director appointed (2 pages)
9 October 2002Secretary's particulars changed (1 page)
24 July 2002Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002Return made up to 30/04/02; full list of members (7 pages)
7 May 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
11 April 2002Full accounts made up to 31 March 2001 (14 pages)
28 January 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
1 June 2001Return made up to 30/04/01; full list of members (29 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
7 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(12 pages)
1 March 2001Company name changed jaques & lewis solicitors limite d\certificate issued on 01/03/01 (2 pages)
7 February 2001Auditor's resignation (1 page)
2 February 2001Full accounts made up to 31 March 2000 (15 pages)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(25 pages)
31 May 2000New secretary appointed (2 pages)
11 May 2000Secretary resigned (1 page)
4 March 2000Full accounts made up to 31 March 1999 (15 pages)
31 January 2000Director resigned (1 page)
5 December 1999Return made up to 27/09/99; full list of members (41 pages)
5 December 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
7 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
7 May 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
1 March 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
3 February 1999Full accounts made up to 31 March 1998 (15 pages)
1 February 1999Return made up to 27/09/98; full list of members (22 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
29 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (1 page)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (2 pages)
23 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 1998New director appointed (2 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (3 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998New director appointed (2 pages)
20 August 1998Auditor's resignation (1 page)
25 July 1998Director resigned (1 page)
25 July 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
22 October 1997Return made up to 27/09/97; change of members (28 pages)
9 September 1997Full accounts made up to 31 March 1997 (15 pages)
22 August 1997Director resigned (1 page)
22 August 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
10 June 1997New director appointed (2 pages)
6 June 1997Director resigned (1 page)
6 November 1996Return made up to 27/09/96; no change of members (25 pages)
16 October 1996Full accounts made up to 31 March 1996 (14 pages)
6 October 1996Director resigned (1 page)
20 September 1996Director resigned (1 page)
20 September 1996Director resigned (1 page)
6 September 1996New director appointed (2 pages)
6 September 1996New director appointed (2 pages)
5 September 1996New director appointed (2 pages)
15 July 1996Director resigned (1 page)
28 June 1996New director appointed (3 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (3 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
19 May 1996Director resigned (1 page)
19 January 1996New director appointed (2 pages)
28 December 1995Director resigned (2 pages)
28 December 1995New director appointed (2 pages)
6 October 1995Return made up to 27/09/95; full list of members (24 pages)
21 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 August 1995Full accounts made up to 31 March 1995 (15 pages)
6 April 1995Particulars of mortgage/charge (4 pages)
29 March 1995New director appointed (4 pages)
29 March 1995New director appointed (4 pages)
9 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
17 March 1992Memorandum and Articles of Association (14 pages)
18 November 1991Memorandum and Articles of Association (12 pages)