Company NameH.B. Fuller U.K. Limited
DirectorsRobert Joseph Martsching and Emilio Roque Vilas
Company StatusActive
Company Number03468967
CategoryPrivate Limited Company
Incorporation Date20 November 1997(26 years, 5 months ago)
Previous NamesPrecis (1603) Limited and Industrial Adhesives Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Joseph Martsching
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed17 April 2014(16 years, 5 months after company formation)
Appointment Duration10 years
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Director NameMr Emilio Roque Vilas
Date of BirthDecember 1968 (Born 55 years ago)
NationalitySpanish
StatusCurrent
Appointed01 January 2017(19 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleBusiness Director Hygiene
Country of ResidenceSpain
Correspondence AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
Secretary NameCitco Management UK Ltd (Corporation)
StatusCurrent
Appointed01 November 2018(20 years, 11 months after company formation)
Appointment Duration5 years, 5 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameBrian Lees
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(9 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 29 November 2001)
RoleManager
Correspondence Address9b Ridge Avenue
Marple
Stockport
Cheshire
SK6 7HJ
Director NameGrenville Alun Evans
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(9 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 12 February 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Camberley Drive
Rochdale
Lancashire
OL11 4BA
Secretary NameGrenville Alun Evans
NationalityBritish
StatusResigned
Appointed14 September 1998(9 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 12 February 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Camberley Drive
Rochdale
Lancashire
OL11 4BA
Director NameMr Nigel Richard Davies
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Leigh Road
Prestbury
Cheshire
K10 4HX
Secretary NameMr Nigel Richard Davies
NationalityBritish
StatusResigned
Appointed07 May 1999(1 year, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address19 Leigh Road
Prestbury
Cheshire
K10 4HX
Director NameNicholas Craig Chapman
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 03 June 2005)
RoleSales Manager
Correspondence Address69 Cosgrove Avenue
Skegby
Sutton In Ashfield
Nottinghamshire
NG17 3JY
Director NameRaymond A Tucker
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2002(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 2003)
RoleSnr Vp And C.F.O.
Correspondence Address1371 Donegal Drive
Woodbury
Minnesota 55125
United States
Director NameMarco Vinicio Rodeiguez Zamora
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(4 years, 10 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 15 July 2003)
RoleManaging Director
Correspondence AddressApartment 1 St. James Court
4 Moorland Road
Manchester
M20 6AZ
Director NameJames R Conaty
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 2003(5 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2004)
RoleCompany Director
Correspondence Address733 Cranbrook Road
Bloomfield Hills
Michigan
48301
Director NameDavid Edward Rivers
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2003(5 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2005)
RoleAccountant
Correspondence Address54 Peters Avenue
Newbold Verdon
Leicestershire
LE9 9PR
Director NamePeter Gissinger
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAustrian
StatusResigned
Appointed01 November 2004(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 February 2006)
RoleCompany Director
Correspondence AddressNr 106
Eberstalzell
4653
Austria
Director NameMichelle Volpi
Date of BirthMarch 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed01 February 2005(7 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2007)
RoleCompany Director
Correspondence Address9347 Wedgewood Drive
Woodbury
Minnesota 55125
United States
Director NameLouise Elizabeth Cail
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(8 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Audlem Road
Nantwich
Cheshire
CW5 7DT
Director NameMr Nicholas Robert Taylor
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2006(8 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Fairisle Close
Oakwood
Derby
Derbyshire
DE21 2SJ
Director NameMonica Moretti
Date of BirthAugust 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed01 April 2007(9 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 March 2008)
RoleVp & Chief Marketing Officer
Correspondence Address11205 Halstead Trail
Woodbury
Minnesota 55129
United States
Director NameJames C McCreary Jr
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2008(10 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 January 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address762 Kilt Court
Hudson
Wisconsin 54016
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed11 December 1997(3 weeks after company formation)
Appointment Duration9 months (resigned 14 September 1998)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed21 June 2002(4 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 10 October 2017)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websitehbfuller.com

Location

Registered AddressGlobe Lane Industrial Estate
Outram Road
Dukinfield
Cheshire
SK16 4XE
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

13.5m at £1Hb Fuller Uk Operations LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,701,438
Net Worth£14,095,098
Cash£8,109
Current Liabilities£9,016,587

Accounts

Latest Accounts3 December 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return12 May 2023 (11 months, 2 weeks ago)
Next Return Due26 May 2024 (4 weeks, 1 day from now)

Filing History

4 December 2020Full accounts made up to 30 November 2019 (28 pages)
19 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 September 2019Full accounts made up to 1 December 2018 (27 pages)
15 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 November 2018Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 (2 pages)
29 August 2018Full accounts made up to 2 December 2017 (27 pages)
12 July 2018Director's details changed for Emilio Roque Vilas on 10 July 2018 (2 pages)
12 July 2018Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017 (1 page)
12 July 2018Confirmation statement made on 12 May 2018 with updates (4 pages)
12 July 2018Change of details for Hb Fuller Uk Operations Limited as a person with significant control on 10 July 2018 (2 pages)
12 July 2018Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 (2 pages)
3 January 2018Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
7 September 2017Full accounts made up to 3 December 2016 (27 pages)
7 September 2017Full accounts made up to 3 December 2016 (27 pages)
24 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
24 May 2017Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
24 May 2017Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA (1 page)
24 May 2017Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA (1 page)
24 May 2017Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
21 April 2017Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
21 April 2017Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages)
21 April 2017Appointment of Emilio Roque Vilas as a director on 1 January 2017 (2 pages)
21 April 2017Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016 (1 page)
18 November 2016Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
18 November 2016Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ (1 page)
7 September 2016Full accounts made up to 28 November 2015 (21 pages)
7 September 2016Full accounts made up to 28 November 2015 (21 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 13,476,533
(6 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 13,476,533
(6 pages)
20 October 2015Full accounts made up to 29 November 2014 (18 pages)
20 October 2015Full accounts made up to 29 November 2014 (18 pages)
14 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 13,476,533
(6 pages)
14 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 13,476,533
(6 pages)
30 January 2015Auditor's resignation (1 page)
30 January 2015Auditor's resignation (1 page)
3 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 13,476,533
(14 pages)
3 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 13,476,533
(14 pages)
4 September 2014Full accounts made up to 30 November 2013 (17 pages)
4 September 2014Full accounts made up to 30 November 2013 (17 pages)
20 May 2014Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014Termination of appointment of James Mccreary Jr as a director (2 pages)
20 May 2014Appointment of Robert Joseph Martsching as a director (3 pages)
20 May 2014Termination of appointment of James Mccreary Jr as a director (2 pages)
14 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 13,476,533
(6 pages)
14 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 13,476,533
(6 pages)
5 September 2013Full accounts made up to 1 December 2012 (16 pages)
5 September 2013Full accounts made up to 1 December 2012 (16 pages)
5 September 2013Full accounts made up to 1 December 2012 (16 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
20 August 2012Full accounts made up to 3 December 2011 (17 pages)
20 August 2012Full accounts made up to 3 December 2011 (17 pages)
20 August 2012Full accounts made up to 3 December 2011 (17 pages)
2 February 2012Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
2 February 2012Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
16 June 2011Full accounts made up to 27 November 2010 (16 pages)
16 June 2011Full accounts made up to 27 November 2010 (16 pages)
18 May 2011Termination of appointment of Louise Cail as a director (2 pages)
18 May 2011Termination of appointment of Louise Cail as a director (2 pages)
9 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
9 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
2 September 2010Full accounts made up to 28 November 2009 (17 pages)
2 September 2010Full accounts made up to 28 November 2009 (17 pages)
14 January 2010Director's details changed for Nicholas Robert Taylor on 20 November 2009 (2 pages)
14 January 2010Register(s) moved to registered inspection location (1 page)
14 January 2010Secretary's details changed for Abogado Nominees Limited on 20 November 2009 (2 pages)
14 January 2010Director's details changed for James C Mccreary Jr on 20 November 2009 (2 pages)
14 January 2010Director's details changed for James C Mccreary Jr on 20 November 2009 (2 pages)
14 January 2010Secretary's details changed for Abogado Nominees Limited on 20 November 2009 (2 pages)
14 January 2010Register(s) moved to registered inspection location (1 page)
14 January 2010Director's details changed for Nicholas Robert Taylor on 20 November 2009 (2 pages)
14 January 2010Register inspection address has been changed (1 page)
14 January 2010Director's details changed for Louise Elizabeth Cail on 20 November 2009 (2 pages)
14 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 January 2010Register inspection address has been changed (1 page)
14 January 2010Director's details changed for Louise Elizabeth Cail on 20 November 2009 (2 pages)
9 January 2010Full accounts made up to 29 November 2008 (17 pages)
9 January 2010Full accounts made up to 29 November 2008 (17 pages)
10 February 2009Return made up to 20/11/08; full list of members (4 pages)
10 February 2009Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
10 February 2009Return made up to 20/11/08; full list of members (4 pages)
10 February 2009Director's change of particulars / james mccreary jr / 11/11/2008 (1 page)
25 September 2008Full accounts made up to 1 December 2007 (19 pages)
25 September 2008Full accounts made up to 1 December 2007 (19 pages)
25 September 2008Full accounts made up to 1 December 2007 (19 pages)
31 March 2008Director appointed james c mccreary jr (2 pages)
31 March 2008Director appointed james c mccreary jr (2 pages)
13 March 2008Appointment terminated director monica moretti (1 page)
13 March 2008Appointment terminated director monica moretti (1 page)
21 February 2008Re section 394 (1 page)
21 February 2008Re section 394 (1 page)
2 December 2007Return made up to 20/11/07; full list of members (6 pages)
2 December 2007Return made up to 20/11/07; full list of members (6 pages)
30 September 2007Full accounts made up to 2 December 2006 (18 pages)
30 September 2007Full accounts made up to 2 December 2006 (18 pages)
30 September 2007Full accounts made up to 2 December 2006 (18 pages)
24 September 2007Director's particulars changed (1 page)
24 September 2007Director's particulars changed (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
28 March 2007Full accounts made up to 3 December 2005 (16 pages)
28 March 2007Full accounts made up to 3 December 2005 (16 pages)
28 March 2007Full accounts made up to 3 December 2005 (16 pages)
12 December 2006Return made up to 20/11/06; full list of members (6 pages)
12 December 2006Return made up to 20/11/06; full list of members (6 pages)
12 September 2006Full accounts made up to 27 November 2004 (16 pages)
12 September 2006Full accounts made up to 27 November 2004 (16 pages)
27 July 2006Delivery ext'd 3 mth 30/11/05 (1 page)
27 July 2006Delivery ext'd 3 mth 30/11/05 (1 page)
24 April 2006Director resigned (1 page)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006Director resigned (1 page)
7 December 2005Return made up to 20/11/05; full list of members (5 pages)
7 December 2005Return made up to 20/11/05; full list of members (5 pages)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
3 October 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
3 October 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
21 April 2005Auditor's resignation (1 page)
21 April 2005Auditor's resignation (1 page)
9 April 2005New director appointed (2 pages)
9 April 2005New director appointed (2 pages)
16 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2005Director resigned (1 page)
16 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2005Director resigned (1 page)
27 January 2005Full accounts made up to 29 November 2003 (17 pages)
27 January 2005Full accounts made up to 29 November 2003 (17 pages)
6 December 2004Return made up to 20/11/04; full list of members (6 pages)
6 December 2004Return made up to 20/11/04; full list of members (6 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
2 June 2004Full accounts made up to 29 November 2002 (14 pages)
2 June 2004Full accounts made up to 29 November 2002 (14 pages)
17 December 2003Return made up to 20/11/03; full list of members (6 pages)
17 December 2003Return made up to 20/11/03; full list of members (6 pages)
7 December 2003New director appointed (2 pages)
7 December 2003Director resigned (1 page)
7 December 2003Director resigned (1 page)
7 December 2003New director appointed (2 pages)
18 October 2003Accounts for a dormant company made up to 30 November 2001 (4 pages)
18 October 2003Accounts for a dormant company made up to 30 November 2001 (4 pages)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
28 July 2003Director resigned (1 page)
28 July 2003Director resigned (1 page)
24 January 2003Ad 28/11/02--------- £ si 13476531@1=13476531 £ ic 2/13476533 (2 pages)
24 January 2003Ad 28/11/02--------- £ si 13476531@1=13476531 £ ic 2/13476533 (2 pages)
10 December 2002Return made up to 20/11/02; full list of members (6 pages)
10 December 2002Return made up to 20/11/02; full list of members (6 pages)
10 October 2002New director appointed (2 pages)
10 October 2002New director appointed (2 pages)
8 August 2002Return made up to 20/11/01; full list of members; amend (6 pages)
8 August 2002Return made up to 20/11/01; full list of members; amend (6 pages)
29 July 2002Location of register of members (non legible) (1 page)
29 July 2002Location of register of members (non legible) (1 page)
14 July 2002New director appointed (2 pages)
14 July 2002New secretary appointed (2 pages)
14 July 2002New secretary appointed (2 pages)
14 July 2002New director appointed (2 pages)
15 May 2002Secretary resigned;director resigned (1 page)
15 May 2002Secretary resigned;director resigned (1 page)
22 February 2002Return made up to 20/11/01; full list of members (6 pages)
22 February 2002Accounts for a dormant company made up to 30 November 2000 (4 pages)
22 February 2002Accounts for a dormant company made up to 30 November 2000 (4 pages)
22 February 2002Return made up to 20/11/01; full list of members (6 pages)
31 January 2002£ nc 100/100000000 29/11/01 (1 page)
31 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
31 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
31 January 2002£ nc 100/100000000 29/11/01 (1 page)
27 January 2002New director appointed (2 pages)
27 January 2002Director resigned (1 page)
27 January 2002Director resigned (1 page)
27 January 2002New director appointed (2 pages)
3 December 2001Company name changed industrial adhesives LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001Company name changed industrial adhesives LIMITED\certificate issued on 03/12/01 (2 pages)
9 November 2001Return made up to 20/11/98; full list of members; amend (5 pages)
9 November 2001Return made up to 20/11/00; full list of members; amend (5 pages)
9 November 2001Return made up to 20/11/99; full list of members; amend (5 pages)
9 November 2001Return made up to 20/11/00; full list of members; amend (5 pages)
9 November 2001Return made up to 20/11/98; full list of members; amend (5 pages)
9 November 2001Return made up to 20/11/99; full list of members; amend (5 pages)
6 April 2001Accounts for a dormant company made up to 30 November 1999 (4 pages)
6 April 2001Accounts for a dormant company made up to 30 November 1999 (4 pages)
28 November 2000Return made up to 20/11/00; full list of members (6 pages)
28 November 2000Return made up to 20/11/00; full list of members (6 pages)
22 September 2000Full accounts made up to 30 November 1998 (4 pages)
22 September 2000Full accounts made up to 30 November 1998 (4 pages)
14 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 July 1999New secretary appointed;new director appointed (2 pages)
16 July 1999New secretary appointed;new director appointed (2 pages)
18 February 1999Secretary resigned;director resigned (1 page)
18 February 1999Secretary resigned;director resigned (1 page)
22 December 1998Return made up to 20/11/98; full list of members (6 pages)
22 December 1998Return made up to 20/11/98; full list of members (6 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Director resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: level 1 exchange house primrose london EC2A 2HS (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Registered office changed on 18/09/98 from: level 1 exchange house primrose london EC2A 2HS (1 page)
18 September 1998Director resigned (1 page)
18 September 1998New director appointed (2 pages)
10 February 1998Company name changed precis (1603) LIMITED\certificate issued on 10/02/98 (2 pages)
10 February 1998Company name changed precis (1603) LIMITED\certificate issued on 10/02/98 (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997New secretary appointed (2 pages)
20 November 1997Incorporation (15 pages)
20 November 1997Incorporation (15 pages)