Darlington
Co Durham
DL1 4PT
Secretary Name | Mr Christopher Hunter |
---|---|
Status | Current |
Appointed | 15 February 2019(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | Mr Andrew Keith Craddock |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2022(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Director & Chief Executive |
Country of Residence | England |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | Peter Tarn Bainbridge |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Rock Cottage Piercebridge Darlington Co Durham DL2 3SL |
Director Name | Mr Peter William Rowley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Grangeside Darlington Co Durham DL3 8QJ |
Director Name | John William Barker Snaith |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | The Old Hall High Coniscliffe Darlington County Durham DL2 2LJ |
Secretary Name | David Stewart Metcalfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House Lingfield Way Darlington County Durham DL1 4PR |
Director Name | Mr Alan Butler Wood |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Retired Building Society Executive |
Correspondence Address | 5 Copse Side Darlington County Durham DL3 8BW |
Director Name | Trevor Barker |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | Windholme 327 Coniscliffe Road Darlington County Durham DL3 8AH |
Director Name | David Stewart Metcalfe |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(6 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 06 August 2010) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House Lingfield Way Darlington County Durham DL1 4PR |
Director Name | Colonel The Hon James David Alexander Ramsbotham |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 April 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | David Alan Dodd |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2009(16 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 April 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Secretary Name | Mrs Janice Lincoln |
---|---|
Status | Resigned |
Appointed | 06 August 2010(17 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 January 2011) |
Role | Company Director |
Correspondence Address | Sentinel House Lingfield Way Darlington County Durham DL1 4PR |
Director Name | Mrs Janice Lincoln |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2011(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 February 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | Mr Paul Richardson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2011(18 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 August 2017) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Secretary Name | Mr Paul Richardson |
---|---|
Status | Resigned |
Appointed | 19 January 2011(18 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | Mrs Alison Christine Thain |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 September 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | Mrs Alison Christine Thain Obe |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 25 September 2018) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Director Name | Mr Colin Dundas Fyfe |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2015(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2018) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Secretary Name | Mr Colin Dundas Fyfe |
---|---|
Status | Resigned |
Appointed | 01 January 2018(25 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2018) |
Role | Company Director |
Correspondence Address | Sentinel House Morton Road Darlington DL1 4PT |
Director Name | Mr Christopher Ben White |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2018(26 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 June 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Secretary Name | Mr Michael Cowan |
---|---|
Status | Resigned |
Appointed | 01 October 2018(26 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 February 2019) |
Role | Company Director |
Correspondence Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
Registered Address | Sentinel House Morton Road Darlington Co Durham DL1 4PT |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
Address Matches | 3 other UK companies use this postal address |
2m at £1 | Darlington Building Society 100.00% Preference |
---|---|
100 at £1 | Darlington Building Society 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,692,408 |
Cash | £100 |
Current Liabilities | £2,588 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 1 October 2024 (5 months from now) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
23 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 February 2019 | Appointment of Mr Christopher Hunter as a secretary on 15 February 2019 (2 pages) |
26 February 2019 | Termination of appointment of Michael Cowan as a secretary on 15 February 2019 (1 page) |
16 October 2018 | Appointment of Mr Michael Cowan as a secretary on 1 October 2018 (2 pages) |
9 October 2018 | Notification of Christopher Hunter as a person with significant control on 1 October 2018 (2 pages) |
9 October 2018 | Appointment of Mr Christopher Ben White as a director on 1 October 2018 (2 pages) |
2 October 2018 | Termination of appointment of Colin Dundas Fyfe as a secretary on 30 September 2018 (1 page) |
2 October 2018 | Termination of appointment of Colin Dundas Fyfe as a director on 30 September 2018 (1 page) |
27 September 2018 | Termination of appointment of Alison Christine Thain as a director on 25 September 2018 (1 page) |
27 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
8 January 2018 | Appointment of Mr Colin Dundas Fyfe as a secretary on 1 January 2018 (2 pages) |
8 January 2018 | Appointment of Mr Christopher Hunter as a director on 1 January 2018 (2 pages) |
8 January 2018 | Appointment of Mr Colin Dundas Fyfe as a secretary on 1 January 2018 (2 pages) |
8 January 2018 | Appointment of Mr Christopher Hunter as a director on 1 January 2018 (2 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
1 September 2017 | Cessation of Paul Richardson as a person with significant control on 1 September 2017 (1 page) |
1 September 2017 | Cessation of Paul Richardson as a person with significant control on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Paul Richardson as a director on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Paul Richardson as a secretary on 31 August 2017 (1 page) |
1 September 2017 | Cessation of Paul Richardson as a person with significant control on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Paul Richardson as a secretary on 31 August 2017 (1 page) |
1 September 2017 | Termination of appointment of Paul Richardson as a director on 31 August 2017 (1 page) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
2 March 2015 | Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages) |
2 March 2015 | Appointment of Mr Colin Dundas Fyfe as a director on 28 February 2015 (2 pages) |
2 March 2015 | Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page) |
2 March 2015 | Termination of appointment of Janice Lincoln as a director on 28 February 2015 (1 page) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
22 April 2014 | Termination of appointment of David Dodd as a director (1 page) |
22 April 2014 | Termination of appointment of David Dodd as a director (1 page) |
12 February 2014 | Full accounts made up to 31 December 2013 (12 pages) |
12 February 2014 | Full accounts made up to 31 December 2013 (12 pages) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
19 April 2013 | Termination of appointment of James Ramsbotham as a director (1 page) |
19 April 2013 | Termination of appointment of James Ramsbotham as a director (1 page) |
8 April 2013 | Full accounts made up to 31 December 2012 (12 pages) |
8 April 2013 | Full accounts made up to 31 December 2012 (12 pages) |
20 November 2012 | Appointment of Mrs Alison Christine Thain as a director (2 pages) |
20 November 2012 | Appointment of Mrs Alison Christine Thain as a director (2 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from Sentinel House Lingfield Way Darlington County Durham DL1 4PR on 18 June 2012 (1 page) |
2 March 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 March 2012 | Full accounts made up to 31 December 2011 (12 pages) |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Amended full accounts made up to 31 December 2010 (12 pages) |
18 May 2011 | Amended full accounts made up to 31 December 2010 (12 pages) |
18 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
26 January 2011 | Appointment of Mrs Janice Lincoln as a director (2 pages) |
26 January 2011 | Appointment of Mrs Janice Lincoln as a director (2 pages) |
20 January 2011 | Termination of appointment of Paul Richardson as a director (1 page) |
20 January 2011 | Termination of appointment of Janice Lincoln as a secretary (1 page) |
20 January 2011 | Appointment of Mr Paul Richardson as a director (2 pages) |
20 January 2011 | Appointment of Mr Paul Richardson as a director (2 pages) |
20 January 2011 | Termination of appointment of Janice Lincoln as a secretary (1 page) |
20 January 2011 | Termination of appointment of Paul Richardson as a director (1 page) |
20 January 2011 | Appointment of Mr Paul Richardson as a secretary (1 page) |
20 January 2011 | Appointment of Mr Paul Richardson as a director (2 pages) |
20 January 2011 | Appointment of Mr Paul Richardson as a secretary (1 page) |
20 January 2011 | Appointment of Mr Paul Richardson as a director (2 pages) |
5 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Appointment of Mrs Janice Lincoln as a secretary (1 page) |
16 August 2010 | Termination of appointment of David Metcalfe as a secretary (1 page) |
16 August 2010 | Termination of appointment of David Metcalfe as a secretary (1 page) |
16 August 2010 | Appointment of Mrs Janice Lincoln as a secretary (1 page) |
16 August 2010 | Termination of appointment of David Metcalfe as a director (1 page) |
16 August 2010 | Termination of appointment of David Metcalfe as a director (1 page) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
19 October 2009 | Director's details changed for David Stewart Metcalfe on 19 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page) |
19 October 2009 | Director's details changed for James Ramsbotham on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for David Alan Dodd on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for James Ramsbotham on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for David Stewart Metcalfe on 19 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for David Stewart Metcalfe on 19 October 2009 (1 page) |
19 October 2009 | Director's details changed for David Alan Dodd on 19 October 2009 (2 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
23 June 2009 | Appointment terminated director peter rowley (1 page) |
23 June 2009 | Director's change of particulars / david dodd / 02/06/2009 (1 page) |
23 June 2009 | Appointment terminated director peter rowley (1 page) |
23 June 2009 | Director's change of particulars / david dodd / 02/06/2009 (1 page) |
8 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
12 March 2009 | Resolutions
|
12 March 2009 | Resolutions
|
12 March 2009 | Memorandum and Articles of Association (16 pages) |
12 March 2009 | Memorandum and Articles of Association (16 pages) |
24 February 2009 | Director appointed david alan dodd (2 pages) |
24 February 2009 | Director appointed david alan dodd (2 pages) |
31 December 2008 | Director appointed james david alexander ramsbotham (2 pages) |
31 December 2008 | Director appointed james david alexander ramsbotham (2 pages) |
8 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
6 November 2007 | Company name changed D.B.S. services (no.1) LIMITED\certificate issued on 06/11/07 (2 pages) |
6 November 2007 | Company name changed D.B.S. services (no.1) LIMITED\certificate issued on 06/11/07 (2 pages) |
11 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
11 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
3 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
27 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
27 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
7 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
7 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
28 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
28 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
11 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
11 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
30 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
3 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
3 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
19 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
20 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
28 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 January 2000 | Director's particulars changed (1 page) |
13 January 2000 | Director's particulars changed (1 page) |
13 January 2000 | Director's particulars changed (1 page) |
13 January 2000 | Director's particulars changed (1 page) |
20 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
20 October 1999 | Return made up to 17/09/99; full list of members (6 pages) |
11 June 1999 | Director's particulars changed (1 page) |
11 June 1999 | Director's particulars changed (1 page) |
18 April 1999 | New director appointed (3 pages) |
18 April 1999 | New director appointed (3 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
26 February 1999 | Full accounts made up to 31 December 1998 (14 pages) |
26 February 1999 | Full accounts made up to 31 December 1998 (14 pages) |
26 January 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
26 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Director's particulars changed (1 page) |
15 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
15 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | Director's particulars changed (1 page) |
19 February 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 February 1998 | Full accounts made up to 31 December 1997 (13 pages) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
24 September 1997 | Return made up to 17/09/97; no change of members (9 pages) |
24 September 1997 | Return made up to 17/09/97; no change of members (9 pages) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
3 April 1997 | Director's particulars changed (1 page) |
12 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
12 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
26 November 1996 | Resolutions
|
26 November 1996 | Resolutions
|
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Return made up to 17/09/96; full list of members (7 pages) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Return made up to 17/09/96; full list of members (7 pages) |
17 October 1996 | Director's particulars changed (1 page) |
12 August 1996 | Director's particulars changed (1 page) |
12 August 1996 | Director's particulars changed (1 page) |
29 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
29 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 May 1996 | Auditor's resignation (1 page) |
7 May 1996 | Auditor's resignation (1 page) |
14 February 1996 | Director's particulars changed (1 page) |
14 February 1996 | Director's particulars changed (1 page) |
11 January 1996 | Resolutions
|
11 January 1996 | Resolutions
|
11 January 1996 | Ad 21/12/95--------- £ si 2000000@1=2000000 £ ic 100/2000100 (2 pages) |
11 January 1996 | Conve 21/12/95 (1 page) |
11 January 1996 | Conve 21/12/95 (1 page) |
11 January 1996 | Resolutions
|
11 January 1996 | Ad 21/12/95--------- £ si 2000000@1=2000000 £ ic 100/2000100 (2 pages) |
11 January 1996 | Resolutions
|
10 January 1996 | Memorandum and Articles of Association (13 pages) |
10 January 1996 | Memorandum and Articles of Association (13 pages) |
8 January 1996 | Director's particulars changed (1 page) |
8 January 1996 | Director's particulars changed (1 page) |
2 October 1995 | Return made up to 17/09/95; no change of members
|
2 October 1995 | Return made up to 17/09/95; no change of members
|
21 August 1995 | Director's particulars changed (2 pages) |
21 August 1995 | Director's particulars changed (2 pages) |
17 May 1995 | Director's particulars changed (2 pages) |
17 May 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
17 September 1992 | Incorporation (46 pages) |
17 September 1992 | Incorporation (46 pages) |