British Trimmings (Reddish) Limited

Company Name	British Trimmings (Reddish) Limited
Director	Susan Amanda Haft
Company Status	Active
Company Number	02741354
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Richard Cawthra
Nationality	British
Status	Current
Appointed	07 November 2007(15 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Correspondence Address	419 Stockport Road West Bredbury Stockport Cheshire SK6 2BG

Director Name	Miss Susan Amanda Haft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(25 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	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	71 Princess Street Manchester Lancashire M2 4HL

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Annette Joy Ward
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 1998)
Role	Product Manager
Correspondence Address	18 Burton Street Leek Staffordshire ST13 8BT

Director Name	Mr David Marcus
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 1993)
Role	Sales Director
Correspondence Address	3 The Cloisters Bushey Watford Hertfordshire WD2 3DH

Director Name	Jeffrey Hal Bonas
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 1993)
Role	Company Director
Correspondence Address	The Old Rectory Ovington Alresford Hampshire SO24 0RF

Secretary Name	Barbara Lilian Harding
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 1993)
Role	Company Director
Correspondence Address	29 Mill Green London Road Mitcham Junction Mitcham Surrey CR4 4JE

Secretary Name	Annette Joy Ward
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 1998)
Role	Product Manager
Correspondence Address	18 Burton Street Leek Staffordshire ST13 8BT

Director Name	Chirayath Viswanath Balakrishnan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	4 Epsom Close Hazel Grove Stockport Cheshire SK7 4RP

Director Name	Antony Wallace Laughton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milkinstead Lamaload Road Rainow Macclesfield Cheshire SK10 5XP

Secretary Name	Chirayath Viswanath Balakrishnan
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 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
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(6 years, 3 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
Nationality	British
Status	Resigned
Appointed	17 November 1998(6 years, 3 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
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2005(12 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
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2005(12 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
Nationality	British
Status	Resigned
Appointed	10 February 2005(12 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
Nationality	British
Status	Resigned
Appointed	02 September 2005(13 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
Nationality	British
Status	Resigned
Appointed	28 April 2006(13 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
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(16 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
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(18 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
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(18 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
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(23 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 John Roselli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(25 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

Director Name	Mr William Kiesling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(25 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(25 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

Contact

Website	simplicitynewlook.com
Telephone	0161 4808734
Telephone region	Manchester

Location

Registered Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL
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

Shareholders

100 at £1	British Trimmings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

29 October 1992	Delivered on: 3 November 1992 Satisfied on: 2 June 2004 Persons entitled: British Trimmings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a promissory note dated 30/9/92. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 October 1992

Delivered on: 3 November 1992
Satisfied on: 2 June 2004
Persons entitled: British Trimmings Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and a promissory note dated 30/9/92.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Christopher Munyan as a director on 4 March 2020 (1 page)
30 April 2020	Termination of appointment of William Kiesling 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)
30 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of John Roselli as a director on 2 September 2018 (1 page)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 August 2018	Confirmation statement made on 20 August 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)
28 February 2018	Termination of appointment of Richard Cawthra as a director on 3 November 2017 (1 page)
28 February 2018	Termination of appointment of Matthew John Wilson as a director on 3 November 2017 (1 page)
28 February 2018	Appointment of Mr William Kiesling as a director on 3 November 2017 (2 pages)
28 February 2018	Appointment of Ms Susan Amanda Haft as a director on 3 November 2017 (2 pages)
28 February 2018	Appointment of Mr John Roselli as a director on 3 November 2017 (2 pages)
28 February 2018	Appointment of Mr Christopher Munyan as a director on 3 November 2017 (2 pages)
9 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 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)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
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)
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)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
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)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 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)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 20 August 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)
16 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 20 August 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	Appointment of Mr Richard Cawthra as a director (2 pages)
24 November 2010	Termination of appointment of Susan Haft as a director (1 page)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 20 August 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)
16 September 2009	Return made up to 20/08/09; full list of members (4 pages)
16 September 2009	Return made up to 20/08/09; full list of members (4 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 (4 pages)
27 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 March 2009	Director appointed ms susan amanda haft (1 page)
16 March 2009	Director appointed ms susan amanda haft (1 page)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
21 August 2008	Return made up to 20/08/08; 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	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
4 October 2007	Auditor's resignation (1 page)
4 October 2007	Auditor's resignation (1 page)
20 August 2007	Return made up to 20/08/07; full list of members (3 pages)
20 August 2007	Return made up to 20/08/07; full list of members (3 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 20/08/06; full list of members (3 pages)
6 December 2006	Return made up to 20/08/06; full list of members (3 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (1 page)
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 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)
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 2 October 2004 (7 pages)
20 December 2005	Return made up to 20/08/05; full list of members (2 pages)
20 December 2005	Return made up to 20/08/05; full list of members (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (1 page)
20 October 2005	New secretary appointed (1 page)
20 October 2005	Secretary resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: po box 46 coronation mills coronation st stockport cheshire SK5 7PJ (1 page)
25 April 2005	Registered office changed on 25/04/05 from: po box 46 coronation mills coronation st stockport cheshire SK5 7PJ (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
24 December 2004	Return made up to 20/08/04; full list of members (7 pages)
24 December 2004	Return made up to 20/08/04; full list 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 (6 pages)
10 August 2004	Accounts for a dormant company made up to 27 September 2003 (6 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)
8 December 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 June 2002 (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 June 2002 (7 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
3 December 2001	Return made up to 20/08/01; full list of members (6 pages)
3 December 2001	Return made up to 20/08/01; 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)
26 October 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (7 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 (11 pages)
15 April 2000	Accounts for a dormant company made up to 3 July 1999 (11 pages)
15 April 2000	Accounts for a dormant company made up to 3 July 1999 (11 pages)
12 November 1999	Return made up to 20/08/99; full list of members (6 pages)
12 November 1999	Return made up to 20/08/99; full list of members (6 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Return made up to 20/08/98; no change of members (5 pages)
3 August 1999	Return made up to 20/08/98; no change of members (5 pages)
4 May 1999	Full accounts made up to 27 June 1998 (14 pages)
4 May 1999	Full accounts made up to 27 June 1998 (14 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Return made up to 20/08/97; full list of members (6 pages)
10 August 1998	Return made up to 20/08/97; full list of members (6 pages)
30 July 1998	Full accounts made up to 28 June 1997 (14 pages)
30 July 1998	Full accounts made up to 28 June 1997 (14 pages)
22 August 1997	Company name changed macculloch & wallis (london) lim ited\certificate issued on 26/08/97 (2 pages)
22 August 1997	Company name changed macculloch & wallis (london) lim ited\certificate issued on 26/08/97 (2 pages)
2 May 1997	Full accounts made up to 29 June 1996 (13 pages)
2 May 1997	Full accounts made up to 29 June 1996 (13 pages)
28 February 1997	Return made up to 20/08/96; no change of members (5 pages)
28 February 1997	Return made up to 20/08/96; no change of members (5 pages)
9 December 1996	Registered office changed on 09/12/96 from: 25/26 dering street london W1R obh (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 25/26 dering street london W1R obh (1 page)
3 May 1996	Full accounts made up to 1 July 1995 (13 pages)
3 May 1996	Full accounts made up to 1 July 1995 (13 pages)
3 May 1996	Full accounts made up to 1 July 1995 (13 pages)
3 January 1996	Return made up to 20/08/95; change of members (7 pages)
3 January 1996	Return made up to 20/08/95; change of members (7 pages)
24 May 1995	Full accounts made up to 2 July 1994 (12 pages)
24 May 1995	Full accounts made up to 2 July 1994 (12 pages)
24 May 1995	Full accounts made up to 2 July 1994 (12 pages)
24 May 1995	Accounting reference date shortened from 28/02 to 30/06 (1 page)
24 May 1995	Accounting reference date shortened from 28/02 to 30/06 (1 page)
10 November 1993	Return made up to 20/08/93; full list of members (6 pages)
10 November 1993	Return made up to 20/08/93; full list of members (6 pages)
16 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
3 November 1992	Particulars of mortgage/charge (10 pages)
3 November 1992	Particulars of mortgage/charge (10 pages)
13 October 1992	Ad 30/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 1992	Ad 30/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1992	Incorporation (17 pages)
20 August 1992	Incorporation (17 pages)