Metro Riverside
Newcastle Upon Tyne
Tyne And Wear
NE11 9SN
Director Name | Mr Leslie David Bradley |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2014(68 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
Director Name | Mr Philip Martin Ford |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2015(69 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Accountant Practitioner |
Country of Residence | England |
Correspondence Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
Director Name | Mr Philip John Jeffrey Turnbull |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2022(76 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
Director Name | George Francis Garrad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1986(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 1989) |
Role | Accountant In Public Practice |
Correspondence Address | Stamford House London W4 1TP |
Director Name | Bertram Arthur Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1986(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 September 1989) |
Role | Accountant In Public Practice |
Correspondence Address | Tower Building 22 Wates Street Liverpool L3 1BH |
Secretary Name | George Francis Garrad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1986(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 1989) |
Role | Accountant In Public Practice |
Correspondence Address | Stamford House London W4 1TP |
Director Name | Mr Roger Michael Vigar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1989(43 years, 12 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 December 1989) |
Role | Accountant |
Correspondence Address | Raleigh Close Ruislip Middlesex HA4 6JP |
Director Name | John Mather |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1989(44 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 09 July 2001) |
Role | Company Director |
Correspondence Address | 29 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland |
Director Name | Raymond Keith Morris |
---|---|
Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1989(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 1991) |
Role | Company Director |
Correspondence Address | Dippons Cottage 51 Mill Lane Tettenhall Wood Wolverhampton West Midlands WV6 8HD |
Secretary Name | Brian Townsley Banks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1989(44 years, 1 month after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 24 Pembury Road Tonbridge Kent TN9 2HX |
Director Name | Raymond Philip Spooner |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(45 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Conifers Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
Director Name | John David Blake |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(57 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | 356 Fleetwood Road Thornton Cleveleys Flyde Lancashire FY5 1SL |
Director Name | Mr Robert Francis Irving |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(57 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 27 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Mount View Rickmansworth Welwyn Hertfordshire WD3 2AY |
Director Name | Philip John Jeffrey Turnbull |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2003(57 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newbrough Park Newbrough Park Newbrough Hexham NE47 5AR |
Director Name | Dr Alan Booth |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(57 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stag House Mill Lane Mickleton Barnard Castle Darlington County Durham DL12 0JR |
Director Name | Mr Leslie David Bradley |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(68 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 October 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
Director Name | Mr Shahram Moallemi |
---|---|
Date of Birth | April 1993 (Born 30 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 30 April 2015(69 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 July 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
Director Name | Mr Philip Martin Ford |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(69 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 October 2021) |
Role | Accountant Practitioner |
Country of Residence | England |
Correspondence Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
Website | aiaworldwide.com |
---|---|
Telephone | 0191 4930277 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Staithes 3 The Watermark Metro Riverside Newcastle Upon Tyne Tyne And Wear NE11 9SN |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 August 2022 (10 months, 1 week ago) |
---|---|
Next Return Due | 18 August 2023 (2 months, 1 week from now) |
14 October 2021 | Termination of appointment of Leslie David Bradley as a director on 14 October 2021 (1 page) |
---|---|
14 October 2021 | Termination of appointment of Philip Martin Ford as a director on 14 October 2021 (1 page) |
27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
27 August 2020 | Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 25 August 2020 (2 pages) |
26 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
26 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
1 August 2019 | Change of details for Mr Philip John Jeffrey Turnbull as a person with significant control on 30 July 2019 (2 pages) |
24 July 2019 | Termination of appointment of Shahram Moallemi as a director on 19 July 2019 (1 page) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 May 2015 | Appointment of Mr Philip Martin Ford as a director on 30 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Philip Martin Ford as a director on 30 April 2015 (2 pages) |
30 April 2015 | Appointment of Mr Shahram Moallemi as a director on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Philip John Jeffrey Turnbull as a director on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Mr Shahram Moallemi as a director on 30 April 2015 (2 pages) |
30 April 2015 | Termination of appointment of Philip John Jeffrey Turnbull as a director on 30 April 2015 (1 page) |
12 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
12 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
22 July 2014 | Appointment of Mr Leslie David Bradley as a director on 25 April 2014 (2 pages) |
22 July 2014 | Appointment of Mr Leslie David Bradley as a director on 25 April 2014 (2 pages) |
16 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
16 January 2014 | Director's details changed for Philip John Jeffrey Turnbull on 12 April 2010 (2 pages) |
16 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
16 January 2014 | Director's details changed for Philip John Jeffrey Turnbull on 12 April 2010 (2 pages) |
30 September 2013 | Termination of appointment of Robert Irving as a director (1 page) |
30 September 2013 | Termination of appointment of Robert Irving as a director (1 page) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
2 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
3 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
5 January 2011 | Secretary's details changed for Philip John Jeffery Turnbull on 5 January 2011 (1 page) |
5 January 2011 | Secretary's details changed for Philip John Jeffery Turnbull on 5 January 2011 (1 page) |
5 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
5 January 2011 | Secretary's details changed for Philip John Jeffery Turnbull on 5 January 2011 (1 page) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 June 2010 | Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Philip John Jeffrey Turnbull on 9 June 2010 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
5 January 2010 | Director's details changed for Robert Francis Irving on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Robert Francis Irving on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
5 January 2010 | Director's details changed for Robert Francis Irving on 5 January 2010 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
20 November 2009 | Annual return made up to 31 December 2008 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2007 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2006 (10 pages) |
20 November 2009 | Registered office address changed from South Bank Building Kingsway Team Valley Newcastle upon Tyne Tyne and Wear NE11 0JS on 20 November 2009 (1 page) |
20 November 2009 | Termination of appointment of Alan Booth as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 2005 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2004 (10 pages) |
20 November 2009 | Termination of appointment of John Blake as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 2003 (10 pages) |
20 November 2009 | Registered office address changed from 40 Tyndalls Park Road Clifton Bristol Avon BS8 1PL on 20 November 2009 (1 page) |
20 November 2009 | Termination of appointment of Brian Banks as a secretary (1 page) |
20 November 2009 | Termination of appointment of Raymond Spooner as a director (1 page) |
20 November 2009 | Appointment of Dr Alan Booth as a director (2 pages) |
20 November 2009 | Appointment of Robert Francis Irving as a director (2 pages) |
20 November 2009 | Appointment of Philip John Jeffrey Turnbull as a director (2 pages) |
20 November 2009 | Appointment of Philip John Jeffery Turnbull as a secretary (3 pages) |
20 November 2009 | Appointment of John David Blake as a director (2 pages) |
20 November 2009 | Annual return made up to 31 December 2002 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2001 (10 pages) |
20 November 2009 | Termination of appointment of John Mather as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 2000 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1999 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1998 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1997 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1996 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1995 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1994 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1993 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1992 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1991 (10 pages) |
20 November 2009 | Appointment of Raymond Philip Spooner as a director (2 pages) |
20 November 2009 | Termination of appointment of Raymond Morris as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 1990 (10 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
20 November 2009 | Annual return made up to 31 December 1989 (10 pages) |
20 November 2009 | Registered office address changed from 2-4 Chiswick High Road, London W4 1TH on 20 November 2009 (1 page) |
20 November 2009 | Appointment of Raymond Keith Morris as a director (2 pages) |
20 November 2009 | Appointment of John Mather as a director (2 pages) |
20 November 2009 | Appointment of Brian Townsley Banks as a secretary (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
20 November 2009 | Termination of appointment of Roger Vigar as a director (1 page) |
20 November 2009 | Amending 288B g garrad (1 page) |
20 November 2009 | Amending 288B g garrad (1 page) |
20 November 2009 | Termination of appointment of George Garrad as a director (1 page) |
20 November 2009 | Termination of appointment of George Garrad as a secretary (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1987 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
20 November 2009 | Annual return made up to 31 December 2008 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2007 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2006 (10 pages) |
20 November 2009 | Registered office address changed from South Bank Building Kingsway Team Valley Newcastle upon Tyne Tyne and Wear NE11 0JS on 20 November 2009 (1 page) |
20 November 2009 | Termination of appointment of Alan Booth as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 2005 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2004 (10 pages) |
20 November 2009 | Termination of appointment of John Blake as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 2003 (10 pages) |
20 November 2009 | Registered office address changed from 40 Tyndalls Park Road Clifton Bristol Avon BS8 1PL on 20 November 2009 (1 page) |
20 November 2009 | Termination of appointment of Brian Banks as a secretary (1 page) |
20 November 2009 | Termination of appointment of Raymond Spooner as a director (1 page) |
20 November 2009 | Appointment of Dr Alan Booth as a director (2 pages) |
20 November 2009 | Appointment of Robert Francis Irving as a director (2 pages) |
20 November 2009 | Appointment of Philip John Jeffrey Turnbull as a director (2 pages) |
20 November 2009 | Appointment of Philip John Jeffery Turnbull as a secretary (3 pages) |
20 November 2009 | Appointment of John David Blake as a director (2 pages) |
20 November 2009 | Annual return made up to 31 December 2002 (10 pages) |
20 November 2009 | Annual return made up to 31 December 2001 (10 pages) |
20 November 2009 | Termination of appointment of John Mather as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 2000 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1999 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1998 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1997 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1996 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1995 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1994 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1993 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1992 (10 pages) |
20 November 2009 | Annual return made up to 31 December 1991 (10 pages) |
20 November 2009 | Appointment of Raymond Philip Spooner as a director (2 pages) |
20 November 2009 | Termination of appointment of Raymond Morris as a director (1 page) |
20 November 2009 | Annual return made up to 31 December 1990 (10 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
20 November 2009 | Annual return made up to 31 December 1989 (10 pages) |
20 November 2009 | Registered office address changed from 2-4 Chiswick High Road, London W4 1TH on 20 November 2009 (1 page) |
20 November 2009 | Appointment of Raymond Keith Morris as a director (2 pages) |
20 November 2009 | Appointment of John Mather as a director (2 pages) |
20 November 2009 | Appointment of Brian Townsley Banks as a secretary (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
20 November 2009 | Termination of appointment of Roger Vigar as a director (1 page) |
20 November 2009 | Amending 288B g garrad (1 page) |
20 November 2009 | Amending 288B g garrad (1 page) |
20 November 2009 | Termination of appointment of George Garrad as a director (1 page) |
20 November 2009 | Termination of appointment of George Garrad as a secretary (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 December 1987 (1 page) |
18 November 2009 | Restoration by order of the court (3 pages) |
18 November 2009 | Restoration by order of the court (3 pages) |