Prince Albert Road St Peter Port
Guernsey
Channel Islands
GY1 1EY
Director Name | Mr Jonathan Drake |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2009(27 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
Director Name | Mr Michael John Seymour Eades |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2013(31 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Consultant |
Country of Residence | Channel Islands |
Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
Director Name | Mrs Muna Maria Claudette Nahab |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(39 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
Director Name | Mr Thomas Black Houston |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 May 1998) |
Role | Solicitor Supreme Courts |
Correspondence Address | Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland |
Director Name | Mr Peter James Matthews |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 September 1997) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Foxglove Gardens Guildford Surrey GU4 7ES |
Secretary Name | Mr Peter James Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Foxglove Gardens Guildford Surrey GU4 7ES |
Director Name | Mr Richard Andrew John Phillips |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(15 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 May 1998) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB |
Secretary Name | Mr Richard Andrew John Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(15 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 09 May 1998) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB |
Director Name | Mr Iain Alexander Reid |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(15 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 November 1998) |
Role | Insurance Company Manager |
Country of Residence | Scotland |
Correspondence Address | 17 East Comiston Edinburgh Midlothian EH10 6RZ Scotland |
Secretary Name | Jennifer Helen McFarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(15 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 November 1998) |
Role | Solicitor |
Correspondence Address | 13 Seaforth Drive Edinburgh Lothian EH4 2BX Scotland |
Director Name | Mr Thomas Baillie Laidlaw |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland |
Secretary Name | James Christopher Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 2001) |
Role | Chartered Surveyor |
Correspondence Address | Fir Cottage Rosemary Lane Charlwood Horley Surrey RH6 0DG |
Director Name | Mr Geoffrey Waters |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(19 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 February 2002) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | Flat 13 Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | John Kevin Eltringham |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(19 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 13 August 2009) |
Role | Dentist |
Correspondence Address | 10 Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Hugh Denis Harvey Kelly |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(19 years after company formation) |
Appointment Duration | 2 years (resigned 07 July 2003) |
Role | Retired |
Correspondence Address | Flat 3 Sloane Square House London SW1W 8NS |
Director Name | William Matthew Sturdy |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(19 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 August 2009) |
Role | Solicitor |
Correspondence Address | 14 Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Ms Elizabeth Fiona Ligonnet |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 December 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 28 Ladbroke Grove London W11 3BQ |
Director Name | Mr Geoffrey Waters |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(24 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 September 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 13 Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Ms Marie-Louise Mandl |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 December 2008) |
Role | Retired |
Correspondence Address | 16 Sloane Square House 1 Holbein Place London SW1W 8NS |
Director Name | Mr Robert James Whitwell Martin |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(27 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 December 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU |
Secretary Name | Company Law Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2001(19 years after company formation) |
Appointment Duration | 11 months (resigned 23 May 2002) |
Correspondence Address | Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT |
Secretary Name | M & N Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 2002(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2007) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Lwsecretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2008(25 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 2013) |
Correspondence Address | A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU |
Website | www.ireid.co.uk |
---|
Registered Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £75,116 |
Cash | £128,128 |
Current Liabilities | £73,222 |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 22 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 22 March |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
23 February 2024 | Accounts for a small company made up to 24 March 2023 (6 pages) |
---|---|
10 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
20 December 2023 | Previous accounting period shortened from 23 March 2023 to 22 March 2023 (1 page) |
3 March 2023 | Accounts for a small company made up to 24 March 2022 (6 pages) |
3 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
23 December 2022 | Previous accounting period shortened from 24 March 2022 to 23 March 2022 (1 page) |
9 March 2022 | Appointment of Ms Muna Maria Claudette Nahab as a director on 1 March 2022 (2 pages) |
20 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
23 December 2021 | Accounts for a small company made up to 24 March 2021 (6 pages) |
27 January 2021 | Accounts for a small company made up to 24 March 2020 (13 pages) |
31 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
15 November 2019 | Accounts for a small company made up to 24 March 2019 (4 pages) |
21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
3 December 2018 | Accounts for a small company made up to 24 March 2018 (12 pages) |
4 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018 (1 page) |
21 December 2017 | Full accounts made up to 24 March 2017 (12 pages) |
21 December 2017 | Full accounts made up to 24 March 2017 (12 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
20 December 2016 | Full accounts made up to 24 March 2016 (11 pages) |
20 December 2016 | Full accounts made up to 24 March 2016 (11 pages) |
21 December 2015 | Annual return made up to 20 December 2015 no member list (3 pages) |
21 December 2015 | Annual return made up to 20 December 2015 no member list (3 pages) |
28 November 2015 | Full accounts made up to 24 March 2015 (11 pages) |
28 November 2015 | Full accounts made up to 24 March 2015 (11 pages) |
20 December 2014 | Annual return made up to 20 December 2014 no member list (3 pages) |
20 December 2014 | Annual return made up to 20 December 2014 no member list (3 pages) |
15 December 2014 | Full accounts made up to 24 March 2014 (11 pages) |
15 December 2014 | Full accounts made up to 24 March 2014 (11 pages) |
2 January 2014 | Annual return made up to 20 December 2013 no member list (3 pages) |
2 January 2014 | Annual return made up to 20 December 2013 no member list (3 pages) |
17 October 2013 | Full accounts made up to 24 March 2013 (13 pages) |
17 October 2013 | Full accounts made up to 24 March 2013 (13 pages) |
14 October 2013 | Termination of appointment of Geoffrey Waters as a director (1 page) |
14 October 2013 | Termination of appointment of Geoffrey Waters as a director (1 page) |
14 October 2013 | Appointment of Mr Michael John Seymour Eades as a director (2 pages) |
14 October 2013 | Appointment of Mr Michael John Seymour Eades as a director (2 pages) |
2 September 2013 | Termination of appointment of Lwsecretary Ltd as a secretary (1 page) |
2 September 2013 | Termination of appointment of Lwsecretary Ltd as a secretary (1 page) |
14 January 2013 | Annual return made up to 20 December 2012 no member list (4 pages) |
14 January 2013 | Annual return made up to 20 December 2012 no member list (4 pages) |
7 December 2012 | Full accounts made up to 24 March 2012 (11 pages) |
7 December 2012 | Full accounts made up to 24 March 2012 (11 pages) |
2 January 2012 | Full accounts made up to 24 March 2011 (11 pages) |
2 January 2012 | Full accounts made up to 24 March 2011 (11 pages) |
29 December 2011 | Annual return made up to 20 December 2011 no member list (4 pages) |
29 December 2011 | Annual return made up to 20 December 2011 no member list (4 pages) |
6 July 2011 | Termination of appointment of Robert Martin as a director (1 page) |
6 July 2011 | Termination of appointment of Elizabeth Ligonnet as a director (1 page) |
6 July 2011 | Termination of appointment of Elizabeth Ligonnet as a director (1 page) |
6 July 2011 | Termination of appointment of Robert Martin as a director (1 page) |
21 December 2010 | Annual return made up to 20 December 2010 no member list (6 pages) |
21 December 2010 | Annual return made up to 20 December 2010 no member list (6 pages) |
13 December 2010 | Full accounts made up to 24 March 2010 (11 pages) |
13 December 2010 | Full accounts made up to 24 March 2010 (11 pages) |
25 January 2010 | Appointment of Mr Robert James Whitwell Martin as a director (2 pages) |
25 January 2010 | Annual return made up to 20 December 2009 no member list (4 pages) |
25 January 2010 | Director's details changed for Geoffrey Waters on 20 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Michael James Fattorini on 20 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Elizabeth Fiona Ligonnet on 20 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Geoffrey Waters on 20 December 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Lwsecretary Limited on 20 November 2009 (2 pages) |
25 January 2010 | Director's details changed for Elizabeth Fiona Ligonnet on 20 December 2009 (2 pages) |
25 January 2010 | Appointment of Mr Jonathan Drake as a director (2 pages) |
25 January 2010 | Secretary's details changed for Lwsecretary Limited on 20 November 2009 (2 pages) |
25 January 2010 | Appointment of Mr Robert James Whitwell Martin as a director (2 pages) |
25 January 2010 | Annual return made up to 20 December 2009 no member list (4 pages) |
25 January 2010 | Appointment of Mr Jonathan Drake as a director (2 pages) |
25 January 2010 | Director's details changed for Michael James Fattorini on 20 December 2009 (2 pages) |
16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
8 December 2009 | Full accounts made up to 24 March 2009 (11 pages) |
8 December 2009 | Full accounts made up to 24 March 2009 (11 pages) |
27 August 2009 | Appointment terminated director william sturdy (1 page) |
27 August 2009 | Appointment terminate, director william sturdy logged form (1 page) |
27 August 2009 | Appointment terminated director william sturdy (1 page) |
27 August 2009 | Appointment terminated director john eltringham (1 page) |
27 August 2009 | Appointment terminate, director william sturdy logged form (1 page) |
27 August 2009 | Appointment terminated director john eltringham (1 page) |
24 January 2009 | Appointment terminated director marie mandl (1 page) |
24 January 2009 | Appointment terminated director marie mandl (1 page) |
24 January 2009 | Director's change of particulars / geoffrey walters / 11/12/2008 (2 pages) |
24 January 2009 | Annual return made up to 20/12/08 (3 pages) |
24 January 2009 | Director's change of particulars / geoffrey walters / 11/12/2008 (2 pages) |
24 January 2009 | Annual return made up to 20/12/08 (3 pages) |
18 December 2008 | Full accounts made up to 24 March 2008 (11 pages) |
18 December 2008 | Full accounts made up to 24 March 2008 (11 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: unit B8 marquis court team valley gateshead NE11 0RU (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: unit B8 marquis court team valley gateshead NE11 0RU (1 page) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Annual return made up to 20/12/07 (2 pages) |
7 January 2008 | Annual return made up to 20/12/07 (2 pages) |
11 December 2007 | Full accounts made up to 24 March 2007 (11 pages) |
11 December 2007 | Full accounts made up to 24 March 2007 (11 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
4 April 2007 | Full accounts made up to 24 March 2006 (14 pages) |
4 April 2007 | Full accounts made up to 24 March 2006 (14 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
4 January 2007 | Annual return made up to 20/12/06 (2 pages) |
4 January 2007 | Annual return made up to 20/12/06 (2 pages) |
12 January 2006 | Annual return made up to 20/12/05 (2 pages) |
12 January 2006 | Annual return made up to 20/12/05 (2 pages) |
10 January 2006 | Full accounts made up to 24 March 2005 (13 pages) |
10 January 2006 | Full accounts made up to 24 March 2005 (13 pages) |
10 February 2005 | Full accounts made up to 24 March 2004 (10 pages) |
10 February 2005 | Full accounts made up to 24 March 2004 (10 pages) |
9 December 2004 | Annual return made up to 20/12/04 (2 pages) |
9 December 2004 | Annual return made up to 20/12/04 (2 pages) |
21 July 2004 | Auditor's resignation (1 page) |
21 July 2004 | Auditor's resignation (1 page) |
27 April 2004 | Full accounts made up to 24 March 2003 (13 pages) |
27 April 2004 | Full accounts made up to 24 March 2003 (13 pages) |
13 January 2004 | Annual return made up to 20/12/03 (6 pages) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Annual return made up to 20/12/03 (6 pages) |
13 January 2004 | Director's particulars changed (1 page) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
14 April 2003 | Accounting reference date shortened from 31/03/03 to 24/03/03 (1 page) |
14 April 2003 | Accounting reference date shortened from 31/03/03 to 24/03/03 (1 page) |
13 March 2003 | Resolutions
|
13 March 2003 | Resolutions
|
27 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
27 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
26 February 2003 | Annual return made up to 20/12/02 (6 pages) |
26 February 2003 | Annual return made up to 20/12/02 (6 pages) |
31 December 2002 | Secretary's particulars changed (1 page) |
31 December 2002 | Annual return made up to 20/12/02 (6 pages) |
31 December 2002 | Secretary's particulars changed (1 page) |
31 December 2002 | Annual return made up to 20/12/02 (6 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
12 July 2002 | Full accounts made up to 31 March 2001 (11 pages) |
12 July 2002 | Full accounts made up to 31 March 2001 (11 pages) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: seven gables letchmore road radlett hertfordshire WD7 8HT (1 page) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: seven gables letchmore road radlett hertfordshire WD7 8HT (1 page) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
9 January 2002 | Annual return made up to 20/12/01 (6 pages) |
9 January 2002 | Annual return made up to 20/12/01 (6 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: c/o jones lang lasalle 22 hanover square london W1A 2BN (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: c/o jones lang lasalle 22 hanover square london W1A 2BN (1 page) |
1 August 2001 | Secretary resigned (1 page) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
4 July 2001 | Full accounts made up to 31 March 2000 (8 pages) |
4 July 2001 | Full accounts made up to 31 March 2000 (8 pages) |
16 March 2001 | Resolutions
|
16 March 2001 | Memorandum and Articles of Association (14 pages) |
16 March 2001 | Memorandum and Articles of Association (14 pages) |
16 March 2001 | Resolutions
|
19 January 2001 | Annual return made up to 20/12/00
|
19 January 2001 | Annual return made up to 20/12/00
|
18 January 2000 | Annual return made up to 20/12/99
|
18 January 2000 | Annual return made up to 20/12/99
|
25 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
16 April 1999 | Annual return made up to 20/12/98
|
16 April 1999 | Annual return made up to 20/12/98
|
25 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | New director appointed (3 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | New director appointed (3 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Annual return made up to 20/12/97 (4 pages) |
25 February 1998 | New secretary appointed;new director appointed (2 pages) |
25 February 1998 | New secretary appointed;new director appointed (2 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Annual return made up to 20/12/97 (4 pages) |
23 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
23 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
5 February 1997 | Annual return made up to 20/12/96
|
5 February 1997 | Annual return made up to 20/12/96
|
31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
7 December 1995 | Annual return made up to 20/12/95 (4 pages) |
7 December 1995 | Annual return made up to 20/12/95 (4 pages) |
28 March 1995 | Annual return made up to 20/12/94 (4 pages) |
28 March 1995 | Annual return made up to 20/12/94 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
9 September 1988 | Resolutions
|
9 September 1988 | Resolutions
|
24 June 1982 | Incorporation (21 pages) |
24 June 1982 | Incorporation (21 pages) |