Springfield Close
Ovington
Northumberland
NE42 6EL
Director Name | Mr Matthew William Robson |
---|---|
Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2011(109 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 28 October 2014) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
Director Name | Simon Achilles Baker |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 13 years (resigned 31 December 2003) |
Role | Printer |
Correspondence Address | Honeypot Cottage Balcombe Sussex RH17 6PE |
Director Name | Mr Jack Casselden |
---|---|
Date of Birth | November 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1994) |
Role | Certified Accountant |
Correspondence Address | 6 Warleigh Road Brighton East Sussex BN1 4NT |
Director Name | David Ross Cook |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 31 December 2001) |
Role | Representative |
Correspondence Address | High Banks Keymer Road Burgess Hill West Sussex RH15 0AH |
Director Name | Mr Peter David Cottrell |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 November 1995) |
Role | Representative |
Correspondence Address | 43 Oaklands Westham Pevensey East Sussex BN24 5AW |
Director Name | John Keith Roddy |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 April 1998) |
Role | Chartered Accountant |
Correspondence Address | Toftbury Ridgway Pyrford Woking Surrey GU22 8PN |
Director Name | David Ronald Royle |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 09 January 1997) |
Role | Printer |
Correspondence Address | Chelwood Farmhouse Chelwood Farm Nutley Uckfield East Sussex TN22 3HH |
Director Name | Peter Richard Royle |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 09 January 1997) |
Role | Printer |
Correspondence Address | Tutts Farm South Chailey Lewes East Sussex BN8 4RS |
Director Name | Mr Ralph William George Wickham |
---|---|
Date of Birth | February 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1993) |
Role | Printer |
Correspondence Address | 11 Delaware Road Lewes East Sussex BN7 1LD |
Secretary Name | Mr Jack Casselden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | 6 Warleigh Road Brighton East Sussex BN1 4NT |
Secretary Name | Mr Stephen Graham Powney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 49 Prince Edward Road Billericay Essex CM11 2HB |
Secretary Name | Sandie Royle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 09 January 1997) |
Role | Company Director |
Correspondence Address | 47 Westbourne Villas Hove East Sussex BN3 4GG |
Director Name | Russell Edward Arnold |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(93 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 07 February 2003) |
Role | Sales Director |
Correspondence Address | 34 Charlwood Road Burgess Hill West Sussex RH15 0RJ |
Director Name | Stewart Bennett |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(93 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 23 December 2004) |
Role | Works Director |
Correspondence Address | 9 Monckton Way Kingston Lewes East Sussex BN7 3LD |
Director Name | Barry Dennis Simmons |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1995(93 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 27 November 1995) |
Role | Charity Director |
Correspondence Address | 97 Green Ridge West Dene Brighton East Sussex BN1 5LU |
Director Name | Michael Anthony Austin |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Oak Avenue Chipstead Surrey CR5 3PG |
Director Name | Mr Derek John Harris |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
Director Name | Michael Edward Taylor |
---|---|
Date of Birth | July 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forest Hall Springwood Park Tonbridge Kent TN11 9LZ |
Secretary Name | Mr Derek John Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 25 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
Director Name | Timothy Landon Bovard |
---|---|
Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 October 2008) |
Role | Co Director |
Correspondence Address | 7 Boulevard Anatole France Boulogne 92100 Foreign |
Director Name | Natalie Guillier Tual |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 24 July 2008) |
Role | Accountant |
Correspondence Address | 43 Bis Rue Henri Cloppet Le Vesinet 78100 France |
Director Name | Mr Matthew William Robson |
---|---|
Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(106 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2010) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
Director Name | Mr Pierre Francois Catte |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 October 2008(106 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 62 Bis Rue De La Tour Paris 75016 |
Director Name | Mr Francois Jacques Pierre Golicheff |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2009(107 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX |
Director Name | Mr Michael Owen Williams |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2010(108 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ |
Website | www.we-baxter.co.uk |
---|---|
Telephone | 020 86851234 |
Telephone region | London |
Registered Address | 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Prudhoe |
Ward | Prudhoe North |
Built Up Area | Prudhoe |
15k at £1 | W R Royle Group LTD 69.12% Ordinary |
---|---|
6.7k at £1 | W R Royle Group LTD 30.88% Preference |
Latest Accounts | 31 March 2013 (9 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | Application to strike the company off the register (3 pages) |
8 July 2014 | Application to strike the company off the register (3 pages) |
13 March 2014 | Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014 (1 page) |
7 March 2014 | Statement by directors (1 page) |
7 March 2014 | Statement of capital on 7 March 2014
|
7 March 2014 | Solvency statement dated 28/02/14 (1 page) |
7 March 2014 | Resolutions
|
7 March 2014 | Statement of capital on 7 March 2014
|
7 March 2014 | Statement by directors (1 page) |
7 March 2014 | Statement of capital on 7 March 2014
|
7 March 2014 | Solvency statement dated 28/02/14 (1 page) |
7 March 2014 | Resolutions
|
15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders (5 pages) |
15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders (5 pages) |
14 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
14 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Termination of appointment of Francois Golicheff as a director (1 page) |
29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Termination of appointment of Francois Golicheff as a director (1 page) |
28 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
28 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
29 June 2012 | Company name changed W.E.baxter LIMITED\certificate issued on 29/06/12
|
29 June 2012 | Company name changed W.E.baxter LIMITED\certificate issued on 29/06/12
|
31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
2 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
2 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
27 October 2011 | Appointment of Mr Matthew William Robson as a director (2 pages) |
27 October 2011 | Appointment of Mr Matthew William Robson as a director (2 pages) |
2 September 2011 | Termination of appointment of Michael Williams as a director (2 pages) |
2 September 2011 | Termination of appointment of Michael Williams as a director (2 pages) |
4 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
4 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
4 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
25 May 2010 | Appointment of Mr Michael Owen Williams as a director (2 pages) |
25 May 2010 | Termination of appointment of Derek Harris as a director (1 page) |
25 May 2010 | Termination of appointment of Derek Harris as a secretary (1 page) |
25 May 2010 | Termination of appointment of Michael Austin as a director (1 page) |
25 May 2010 | Appointment of Mr Michael Owen Williams as a director (2 pages) |
25 May 2010 | Termination of appointment of Derek Harris as a director (1 page) |
25 May 2010 | Termination of appointment of Derek Harris as a secretary (1 page) |
25 May 2010 | Termination of appointment of Michael Austin as a director (1 page) |
13 May 2010 | Termination of appointment of Pierre Catte as a director (1 page) |
13 May 2010 | Termination of appointment of Matthew Robson as a director (1 page) |
13 May 2010 | Termination of appointment of Pierre Catte as a director (1 page) |
13 May 2010 | Termination of appointment of Matthew Robson as a director (1 page) |
4 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
1 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
1 February 2010 | Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 1 February 2010 (1 page) |
1 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
1 February 2010 | Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 1 February 2010 (1 page) |
3 December 2009 | Resolutions
|
3 December 2009 | Statement of company's objects (2 pages) |
3 December 2009 | Resolutions
|
3 December 2009 | Statement of company's objects (2 pages) |
2 November 2009 | Termination of appointment of Michael Taylor as a director (2 pages) |
2 November 2009 | Termination of appointment of Michael Taylor as a director (2 pages) |
18 October 2009 | Appointment of Francois Jacques Pierre Golicheff as a director (3 pages) |
18 October 2009 | Appointment of Francois Jacques Pierre Golicheff as a director (3 pages) |
9 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
9 January 2009 | Return made up to 20/12/08; full list of members (5 pages) |
1 November 2008 | Director appointed pierre francois catte (1 page) |
1 November 2008 | Director appointed pierre francois catte (1 page) |
22 October 2008 | Appointment terminated director timothy bovard (1 page) |
22 October 2008 | Appointment terminated director timothy bovard (1 page) |
23 September 2008 | Full accounts made up to 31 March 2008 (17 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (17 pages) |
10 September 2008 | Appointment terminated director natalie guillier tual (1 page) |
10 September 2008 | Appointment terminated director natalie guillier tual (1 page) |
1 April 2008 | Director and secretary appointed matthew william robson (2 pages) |
1 April 2008 | Director and secretary appointed matthew william robson (2 pages) |
23 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
23 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
3 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: the orion centre beddington lane croydon surrey CR0 4YY (1 page) |
3 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: the orion centre beddington lane croydon surrey CR0 4YY (1 page) |
12 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
12 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
19 January 2007 | Resolutions
|
19 January 2007 | Resolutions
|
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | New director appointed (2 pages) |
29 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
26 September 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
22 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
25 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
7 January 2005 | Return made up to 20/12/04; full list of members
|
7 January 2005 | Return made up to 20/12/04; full list of members
|
8 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
13 January 2004 | Return made up to 20/12/03; full list of members
|
13 January 2004 | Return made up to 20/12/03; full list of members
|
18 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
17 January 2003 | Return made up to 20/12/02; full list of members
|
17 January 2003 | Return made up to 20/12/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 February 2002 | Return made up to 20/12/01; full list of members
|
2 February 2002 | Return made up to 20/12/01; full list of members
|
19 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
17 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
18 January 2000 | Return made up to 20/12/99; full list of members (8 pages) |
18 January 2000 | Return made up to 20/12/99; full list of members (8 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
31 December 1998 | Return made up to 20/12/98; no change of members
|
31 December 1998 | Return made up to 20/12/98; no change of members
|
30 November 1998 | Director's particulars changed (1 page) |
30 November 1998 | Director's particulars changed (1 page) |
12 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 September 1998 | Registered office changed on 22/09/98 from: 35 high street lewes E. sussex BN7 2LY (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: 35 high street lewes E. sussex BN7 2LY (1 page) |
14 January 1998 | Return made up to 20/12/97; no change of members (6 pages) |
14 January 1998 | Return made up to 20/12/97; no change of members (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
4 February 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
4 February 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (4 pages) |
31 January 1997 | New secretary appointed;new director appointed (4 pages) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | New director appointed (4 pages) |
31 January 1997 | New secretary appointed;new director appointed (4 pages) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
29 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
19 January 1997 | Auditor's resignation (1 page) |
19 January 1997 | Auditor's resignation (1 page) |
31 December 1996 | Return made up to 20/12/96; full list of members
|
31 December 1996 | Return made up to 20/12/96; full list of members
|
31 May 1996 | Particulars of mortgage/charge (3 pages) |
31 May 1996 | Particulars of mortgage/charge (3 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
9 January 1996 | Return made up to 22/12/95; no change of members (6 pages) |
9 January 1996 | Return made up to 22/12/95; no change of members (6 pages) |
1 December 1995 | Director resigned (2 pages) |
1 December 1995 | Director resigned (2 pages) |
25 November 1995 | Particulars of mortgage/charge (4 pages) |
25 November 1995 | Particulars of mortgage/charge (4 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
21 June 1995 | Director's particulars changed (2 pages) |
21 June 1995 | Director's particulars changed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
12 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
3 July 1961 | Articles of association (7 pages) |
3 July 1961 | Articles of association (7 pages) |
13 December 1901 | Incorporation (32 pages) |
13 December 1901 | Incorporation (32 pages) |