Zurich
8052
Director Name | Mr Paul Graham Bryant |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2015(114 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY |
Director Name | Jeffrey William Carr |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 May 2017(115 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 September 2019) |
Role | Global Counsel |
Country of Residence | United States |
Correspondence Address | Suite 200 3075 Highland Parkway Downers Grove Illinois 60515 |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 June 2010(108 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 17 September 2019) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Dr David John Wilbraham |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Park Avenue North Harpenden Hertfordshire AL5 2ED |
Director Name | Mr John Nicholas Phillpotts |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Grove Road Menston Ilkley West Yorkshire LS29 6JD |
Director Name | Sir William Henry Proby |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elton Hall Peterborough PE8 6SH |
Director Name | Mr David Ian Walmsley |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 05 October 2000) |
Role | Company Director |
Correspondence Address | 1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
Director Name | Mr Michael Charles Marshall |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 10 July 1992) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Grimston Manor Gilling East York North Yorkshire YO6 4HR |
Director Name | Mr William Jennings Gissendanner |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 17 January 2001) |
Role | Company Director |
Correspondence Address | 344 Manor Ridge Drive Nw Atlanta Georgia 30305 United States |
Director Name | Mr Anthony Pryce Foster |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 January 1997) |
Role | General Manager |
Correspondence Address | Providence House Great Budworth Northwich Cheshire CW9 6HH |
Director Name | Simon Everard |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 October 1994) |
Role | Company Director |
Correspondence Address | Sludge Hall Cold Newton Road Cold Newton Leicester LE7 9DA |
Director Name | Mr Stephen Graham Bentley |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 15 October 1993) |
Role | Company Director |
Correspondence Address | Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ |
Secretary Name | Mr Robert Gordon Welburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(89 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 26 October 1992) |
Role | Company Director |
Correspondence Address | 34 Cornwall Road Harrogate North Yorkshire HG1 2PP |
Director Name | John White |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 April 2000) |
Role | Company Director |
Correspondence Address | 231 Nanpantan Road Loughborough Leicestershire LE11 3YD |
Secretary Name | Stephen Brian Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 17 July 2006) |
Role | Secretary |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Director Name | Mr Jonathan Francis Taylor |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2000) |
Role | Chairman Of Plc |
Country of Residence | United Kingdom |
Correspondence Address | 48 Edwardes Square London W8 6HH |
Director Name | John Andrew Walter Samuel |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 January 2001) |
Role | Group Financial Director |
Correspondence Address | High Belford Dallowgill Ripon North Yorkshire HG4 3RQ |
Director Name | Mr Neville Derrick Ferdinand Petersen |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 January 2000) |
Role | Non-Executive Director |
Correspondence Address | 1a Moore Street London SW3 2QN |
Director Name | Dr Keith George Grant Hopkins |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 17 January 2001) |
Role | Chairman |
Correspondence Address | Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW |
Director Name | Mr Deryk Irving King |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 02 September 1999(97 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 January 2001) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | The Mill House Mill Lane Lapworth Solihull West Midlands B94 6HU |
Director Name | Paulus Marie Runderkamp |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 06 June 2001) |
Role | Company Director |
Correspondence Address | Langelaan 9 Aerdenhout 2111 Aa |
Director Name | Antonius Herman Spoor |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | Bloemcamplaan 17 2244 Ea Wassenaar The Netherlands |
Director Name | Christopher John Morley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(99 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | 21 Wendron Way Idle Bradford West Yorkshire BD10 8TW |
Director Name | Stephen Brian Smith |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 July 2006) |
Role | Secretary |
Correspondence Address | 6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE |
Director Name | Mr John Joseph McKenzie |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP |
Secretary Name | Mr Norman Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(104 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 August 2009) |
Role | Company Director |
Correspondence Address | Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN |
Director Name | Bernard John McNamara |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(106 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 April 2009) |
Role | Company Director |
Correspondence Address | Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States |
Director Name | Mr Warren Terry Hill |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2008(106 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 August 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 24525 Ne Patterson Way Redmond Washington 98053 United States |
Director Name | Mr Peter Danser Heinz |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2008(106 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 December 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 2200, 500 108th Avenue Ne Bellevue Washington 98004 United States |
Director Name | Mr Timothy Rupert Taylor |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2009(107 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG |
Secretary Name | Miss Donna Louise Rothwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2009(107 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 04 June 2010) |
Role | Secretary |
Correspondence Address | 9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ |
Director Name | Mr Christophe Jeusse |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 August 2009(107 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 May 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 30 Rue Rene Cassin Rillieux La Pape 69 140 |
Director Name | Ms Amy Elizabeth Weaver Fisher |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2010(109 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 June 2013) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 17425 Ne Union Hill Road Redmond Washington 98052 |
Director Name | Stephen Neil Landsman |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2013(111 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 May 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 17425 Ne Union Hill Road Redmond Wa 98052 United States |
Website | www.univar.co.uk |
---|
Registered Address | Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £167,907,000 |
Current Liabilities | £2,221,000 |
Latest Accounts | 31 December 2016 (6 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 November 1979 | Delivered on: 1 September 1982 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance. Classification: Deed Secured details: £483,253. Particulars: F/H land k/a the computer centre holme lane, bradford. Fully Satisfied |
---|---|
30 March 1967 | Delivered on: 13 April 1967 Satisfied on: 2 July 1993 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Fully Satisfied |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2019 | Application to strike the company off the register (1 page) |
2 May 2019 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
27 March 2019 | Auditor's resignation (1 page) |
12 February 2019 | Restoration by order of the court (3 pages) |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2018 | Application to strike the company off the register (1 page) |
17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
23 May 2017 | Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages) |
23 May 2017 | Appointment of Jeffrey William Carr as a director on 20 May 2017 (2 pages) |
22 May 2017 | Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017 (1 page) |
24 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
24 November 2016 | Full accounts made up to 31 December 2015 (16 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
28 February 2016 | Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages) |
28 February 2016 | Appointment of Mr Paul Graham Bryant as a director on 23 December 2015 (2 pages) |
8 December 2015 | Solvency Statement dated 11/11/15 (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Solvency Statement dated 11/11/15 (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
|
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Resolutions
|
8 December 2015 | Resolutions
|
4 November 2015 | Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page) |
4 November 2015 | Termination of appointment of Warren Terry Hill as a director on 15 August 2015 (1 page) |
21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
18 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
18 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
26 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
9 October 2014 | Auditor's resignation (1 page) |
9 October 2014 | Auditor's resignation (1 page) |
27 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
16 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 September 2013 | Appointment of Stephen Neil Landsman as a director (2 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 September 2013 | Appointment of Stephen Neil Landsman as a director (2 pages) |
13 September 2013 | Termination of appointment of Amy Weaver Fisher as a director (1 page) |
13 September 2013 | Termination of appointment of Amy Weaver Fisher as a director (1 page) |
23 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
16 May 2012 | Appointment of Sabine Duyfjes as a director (2 pages) |
16 May 2012 | Termination of appointment of Christophe Jeusse as a director (1 page) |
16 May 2012 | Appointment of Sabine Duyfjes as a director (2 pages) |
16 May 2012 | Termination of appointment of Christophe Jeusse as a director (1 page) |
28 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 December 2010 | Appointment of Amy Weaver Fisher as a director (2 pages) |
6 December 2010 | Termination of appointment of Peter Heinz as a director (1 page) |
6 December 2010 | Termination of appointment of Peter Heinz as a director (1 page) |
6 December 2010 | Appointment of Amy Weaver Fisher as a director (2 pages) |
24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
23 November 2010 | Termination of appointment of Donna Rothwell as a secretary (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
30 June 2010 | Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
30 June 2010 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
12 November 2009 | Director's details changed for Mr Peter Danser Heinz on 11 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Warren Terry Hill on 11 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Warren Terry Hill on 11 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Peter Danser Heinz on 11 November 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
25 August 2009 | Director appointed mr christophe jeusse (1 page) |
25 August 2009 | Appointment terminated director timothy taylor (1 page) |
25 August 2009 | Director appointed mr christophe jeusse (1 page) |
25 August 2009 | Appointment terminated director timothy taylor (1 page) |
24 August 2009 | Secretary appointed miss donna louise rothwell (1 page) |
24 August 2009 | Secretary appointed miss donna louise rothwell (1 page) |
24 August 2009 | Appointment terminated secretary norman simpson (1 page) |
24 August 2009 | Appointment terminated secretary norman simpson (1 page) |
29 April 2009 | Appointment terminated director bernard mcnamara (1 page) |
29 April 2009 | Appointment terminated director bernard mcnamara (1 page) |
22 April 2009 | Director appointed timothy rupert taylor (2 pages) |
22 April 2009 | Director appointed timothy rupert taylor (2 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
11 July 2008 | Resolutions
|
11 July 2008 | Resolutions
|
20 May 2008 | Appointment terminated director john phillpotts (1 page) |
20 May 2008 | Appointment terminated director john mckenzie (1 page) |
20 May 2008 | Appointment terminated director john mckenzie (1 page) |
20 May 2008 | Appointment terminated director christopher morley (1 page) |
20 May 2008 | Appointment terminated director christopher morley (1 page) |
20 May 2008 | Director appointed peter danser heinz (1 page) |
20 May 2008 | Director appointed peter danser heinz (1 page) |
20 May 2008 | Director appointed warren terry hill (2 pages) |
20 May 2008 | Director appointed warren terry hill (2 pages) |
20 May 2008 | Director appointed bernard john mcnamara (1 page) |
20 May 2008 | Appointment terminated director john phillpotts (1 page) |
20 May 2008 | Director appointed bernard john mcnamara (1 page) |
23 April 2008 | Full accounts made up to 31 December 2006 (14 pages) |
23 April 2008 | Full accounts made up to 31 December 2006 (14 pages) |
15 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
15 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
19 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New secretary appointed (3 pages) |
21 July 2006 | New secretary appointed (3 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Secretary resigned (1 page) |
7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
12 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
3 November 2004 | Return made up to 11/10/04; full list of members
|
3 November 2004 | Return made up to 11/10/04; full list of members
|
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 November 2003 | Return made up to 11/10/03; full list of members; amend (7 pages) |
7 November 2003 | Return made up to 11/10/03; full list of members; amend (7 pages) |
6 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
6 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 November 2002 | Return made up to 11/10/02; full list of members
|
8 November 2002 | Return made up to 11/10/02; full list of members
|
2 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
18 July 2002 | Director's particulars changed (1 page) |
18 July 2002 | Director's particulars changed (1 page) |
8 July 2002 | Company name changed vopak holding distribution uk li mited\certificate issued on 08/07/02 (2 pages) |
8 July 2002 | Company name changed vopak holding distribution uk li mited\certificate issued on 08/07/02 (2 pages) |
6 March 2002 | Company name changed ellis & everard LIMITED\certificate issued on 06/03/02 (2 pages) |
6 March 2002 | Company name changed ellis & everard LIMITED\certificate issued on 06/03/02 (2 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
8 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
8 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
3 September 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
3 September 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (3 pages) |
16 June 2001 | Resolutions
|
16 June 2001 | Resolutions
|
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Declaration of assistance for shares acquisition (10 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Declaration of assistance for shares acquisition (10 pages) |
16 May 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 May 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 April 2001 | Resolutions
|
27 April 2001 | Resolutions
|
26 April 2001 | Application for reregistration from PLC to private (1 page) |
26 April 2001 | Re-registration of Memorandum and Articles (65 pages) |
26 April 2001 | Re-registration of Memorandum and Articles (65 pages) |
26 April 2001 | Application for reregistration from PLC to private (1 page) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
17 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | Director resigned (2 pages) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | Director resigned (2 pages) |
23 March 2001 | New director appointed (3 pages) |
23 March 2001 | New director appointed (3 pages) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
23 January 2001 | Director resigned (2 pages) |
29 November 2000 | Return made up to 11/10/00; bulk list available separately
|
29 November 2000 | Return made up to 11/10/00; bulk list available separately
|
17 November 2000 | Ad 02/10/00--------- £ si [email protected] (3 pages) |
17 November 2000 | Ad 02/10/00--------- £ si [email protected] (3 pages) |
7 November 2000 | Memorandum and Articles of Association (220 pages) |
7 November 2000 | Resolutions
|
7 November 2000 | Memorandum and Articles of Association (220 pages) |
7 November 2000 | Resolutions
|
17 October 2000 | Full group accounts made up to 30 April 2000 (49 pages) |
17 October 2000 | Full group accounts made up to 30 April 2000 (49 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
25 April 2000 | Ad 08/03/00--------- £ si [email protected]=20098 £ ic 24832740/24852838 (3 pages) |
25 April 2000 | Ad 08/03/00--------- £ si [email protected]=20098 £ ic 24832740/24852838 (3 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
1 February 2000 | Ad 27/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 29/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 27/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 29/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 11/10/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 20/10/99--------- £ si [email protected]=178 £ ic 24832562/24832740 (2 pages) |
1 February 2000 | Ad 11/10/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 05/10/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 05/10/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 20/10/99--------- £ si [email protected]=178 £ ic 24832562/24832740 (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
1 February 2000 | Ad 24/09/99--------- £ si [email protected] (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
8 November 1999 | Ad 11/10/99--------- £ si [email protected] (3 pages) |
8 November 1999 | Ad 11/10/99--------- £ si [email protected] (3 pages) |
29 October 1999 | Full group accounts made up to 30 April 1999 (58 pages) |
29 October 1999 | Return made up to 11/10/99; bulk list available separately (10 pages) |
29 October 1999 | Full group accounts made up to 30 April 1999 (58 pages) |
29 October 1999 | Return made up to 11/10/99; bulk list available separately (10 pages) |
25 October 1999 | £ nc 26920200/33920200 07/10/99 (1 page) |
25 October 1999 | Resolutions
|
25 October 1999 | Resolutions
|
25 October 1999 | £ nc 26920200/33920200 07/10/99 (1 page) |
23 September 1999 | Ad 16/08/99--------- £ si [email protected]=89 £ ic 24832295/24832384 (2 pages) |
23 September 1999 | Ad 16/08/99--------- £ si [email protected]=89 £ ic 24832206/24832295 (2 pages) |
23 September 1999 | Ad 01/09/99--------- £ si [email protected]=178 £ ic 24832384/24832562 (2 pages) |
23 September 1999 | Ad 16/08/99--------- £ si [email protected]=89 £ ic 24832206/24832295 (2 pages) |
23 September 1999 | Ad 01/09/99--------- £ si [email protected]=178 £ ic 24832384/24832562 (2 pages) |
23 September 1999 | Ad 16/08/99--------- £ si [email protected]=89 £ ic 24832295/24832384 (2 pages) |
23 September 1999 | Ad 20/09/99--------- £ si [email protected]=89 £ ic 24832117/24832206 (2 pages) |
23 September 1999 | Ad 20/09/99--------- £ si [email protected]=89 £ ic 24832117/24832206 (2 pages) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
18 August 1999 | Ad 13/08/99--------- £ si [email protected]=89 £ ic 24832028/24832117 (2 pages) |
18 August 1999 | Ad 13/08/99--------- £ si [email protected]=89 £ ic 24832028/24832117 (2 pages) |
18 August 1999 | Ad 30/07/99--------- £ si [email protected]=268 £ ic 24831582/24831850 (2 pages) |
18 August 1999 | Ad 05/08/99--------- £ si [email protected]=178 £ ic 24831850/24832028 (2 pages) |
18 August 1999 | Ad 30/07/99--------- £ si [email protected]=268 £ ic 24831582/24831850 (2 pages) |
18 August 1999 | Ad 30/07/99--------- £ si [email protected]=223 £ ic 24831359/24831582 (2 pages) |
18 August 1999 | Ad 27/07/99--------- £ si [email protected]=232 £ ic 24831127/24831359 (2 pages) |
18 August 1999 | Ad 05/08/99--------- £ si [email protected]=178 £ ic 24831850/24832028 (2 pages) |
18 August 1999 | Ad 27/07/99--------- £ si [email protected]=232 £ ic 24831127/24831359 (2 pages) |
18 August 1999 | Ad 30/07/99--------- £ si [email protected]=223 £ ic 24831359/24831582 (2 pages) |
30 July 1999 | Ad 26/07/99--------- £ si [email protected]=223 £ ic 24830904/24831127 (2 pages) |
30 July 1999 | Ad 26/07/99--------- £ si [email protected]=223 £ ic 24830904/24831127 (2 pages) |
30 July 1999 | Ad 26/07/99--------- £ si [email protected]=312 £ ic 24830592/24830904 (2 pages) |
30 July 1999 | Ad 26/07/99--------- £ si [email protected]=312 £ ic 24830592/24830904 (2 pages) |
27 July 1999 | Ad 21/07/99--------- £ si [email protected]=750 £ ic 24829842/24830592 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=178 £ ic 24826899/24827077 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=134 £ ic 24825428/24825562 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=89 £ ic 24825740/24825829 (2 pages) |
27 July 1999 | Ad 19/07/99--------- £ si [email protected]=357 £ ic 24828861/24829218 (2 pages) |
27 July 1999 | Ad 21/07/99--------- £ si [email protected]=750 £ ic 24829842/24830592 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=446 £ ic 24827077/24827523 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=178 £ ic 24826275/24826453 (2 pages) |
27 July 1999 | Ad 16/07/99--------- £ si [email protected]=178 £ ic 24827523/24827701 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=357 £ ic 24824768/24825125 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=446 £ ic 24825829/24826275 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=178 £ ic 24826275/24826453 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=357 £ ic 24824768/24825125 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=446 £ ic 24826453/24826899 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=214 £ ic 24825214/24825428 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=178 £ ic 24825562/24825740 (2 pages) |
27 July 1999 | Ad 20/07/99--------- £ si [email protected]=446 £ ic 24829218/24829664 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=446 £ ic 24827077/24827523 (2 pages) |
27 July 1999 | Ad 19/07/99--------- £ si [email protected]=893 £ ic 24827968/24828861 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=178 £ ic 24825562/24825740 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=89 £ ic 24825125/24825214 (2 pages) |
27 July 1999 | Ad 20/07/99--------- £ si [email protected]=178 £ ic 24829664/24829842 (2 pages) |
27 July 1999 | Ad 19/07/99--------- £ si [email protected]=893 £ ic 24827968/24828861 (2 pages) |
27 July 1999 | Ad 16/07/99--------- £ si [email protected]=89 £ ic 24827879/24827968 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=446 £ ic 24826453/24826899 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si [email protected]=178 £ ic 24826899/24827077 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=89 £ ic 24825125/24825214 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=214 £ ic 24825214/24825428 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=446 £ ic 24825829/24826275 (2 pages) |
27 July 1999 | Ad 16/07/99--------- £ si [email protected]=178 £ ic 24827701/24827879 (2 pages) |
27 July 1999 | Ad 19/07/99--------- £ si [email protected]=357 £ ic 24828861/24829218 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=89 £ ic 24825740/24825829 (2 pages) |
27 July 1999 | Ad 14/07/99--------- £ si [email protected]=134 £ ic 24825428/24825562 (2 pages) |
27 July 1999 | Ad 20/07/99--------- £ si [email protected]=178 £ ic 24829664/24829842 (2 pages) |
27 July 1999 | Ad 20/07/99--------- £ si [email protected]=446 £ ic 24829218/24829664 (2 pages) |
27 July 1999 | Ad 16/07/99--------- £ si [email protected]=178 £ ic 24827701/24827879 (2 pages) |
27 July 1999 | Ad 16/07/99--------- £ si [email protected]=89 £ ic 24827879/24827968 (2 pages) |
27 July 1999 | Ad 16/07/99--------- £ si [email protected]=178 £ ic 24827523/24827701 (2 pages) |
14 July 1999 | Ad 25/05/99--------- £ si [email protected]=223 £ ic 24823163/24823386 (2 pages) |
14 July 1999 | Ad 03/06/99--------- £ si [email protected]=178 £ ic 24823743/24823921 (2 pages) |
14 July 1999 | Ad 11/06/99--------- £ si [email protected]=89 £ ic 24823921/24824010 (2 pages) |
14 July 1999 | Ad 03/06/99--------- £ si [email protected]=89 £ ic 24823654/24823743 (2 pages) |
14 July 1999 | Ad 11/06/99--------- £ si [email protected]=446 £ ic 24824010/24824456 (2 pages) |
14 July 1999 | Ad 03/06/99--------- £ si [email protected]=268 £ ic 24823386/24823654 (2 pages) |
14 July 1999 | Ad 25/05/99--------- £ si [email protected]=286 £ ic 24822877/24823163 (2 pages) |
14 July 1999 | Ad 03/06/99--------- £ si [email protected]=268 £ ic 24823386/24823654 (2 pages) |
14 July 1999 | Director's particulars changed (1 page) |
14 July 1999 | Ad 11/06/99--------- £ si [email protected]=89 £ ic 24823921/24824010 (2 pages) |
14 July 1999 | Ad 17/06/99--------- £ si [email protected]=312 £ ic 24824456/24824768 (2 pages) |
14 July 1999 | Ad 25/05/99--------- £ si [email protected]=286 £ ic 24822877/24823163 (2 pages) |
14 July 1999 | Ad 11/06/99--------- £ si [email protected]=446 £ ic 24824010/24824456 (2 pages) |
14 July 1999 | Ad 25/05/99--------- £ si [email protected]=223 £ ic 24823163/24823386 (2 pages) |
14 July 1999 | Ad 17/06/99--------- £ si [email protected]=312 £ ic 24824456/24824768 (2 pages) |
14 July 1999 | Director's particulars changed (1 page) |
14 July 1999 | Ad 03/06/99--------- £ si [email protected]=89 £ ic 24823654/24823743 (2 pages) |
14 July 1999 | Ad 03/06/99--------- £ si [email protected]=178 £ ic 24823743/24823921 (2 pages) |
26 May 1999 | Ad 10/05/99--------- £ si [email protected]=357 £ ic 24822074/24822431 (2 pages) |
26 May 1999 | Ad 04/05/99--------- £ si [email protected]=2296 £ ic 24819778/24822074 (4 pages) |
26 May 1999 | Ad 10/05/99--------- £ si [email protected]=357 £ ic 24822074/24822431 (2 pages) |
26 May 1999 | Ad 10/05/99--------- £ si [email protected]=446 £ ic 24822431/24822877 (2 pages) |
26 May 1999 | Ad 04/05/99--------- £ si [email protected]=2296 £ ic 24819778/24822074 (4 pages) |
26 May 1999 | Ad 10/05/99--------- £ si [email protected]=446 £ ic 24822431/24822877 (2 pages) |
26 March 1999 | Ad 09/03/99--------- £ si [email protected]=48665 £ ic 24771113/24819778 (3 pages) |
26 March 1999 | Ad 09/03/99--------- £ si [email protected]=48665 £ ic 24771113/24819778 (3 pages) |
3 March 1999 | Ad 13/01/99--------- £ si [email protected]=8602 £ ic 24762511/24771113 (4 pages) |
3 March 1999 | Ad 13/01/99--------- £ si [email protected]=8602 £ ic 24762511/24771113 (4 pages) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
23 October 1998 | Return made up to 11/10/98; bulk list available separately
|
23 October 1998 | Ad 05/10/98--------- £ si [email protected]=7583 £ ic 4573548/4581131 (4 pages) |
23 October 1998 | Full group accounts made up to 30 April 1998 (53 pages) |
23 October 1998 | Ad 05/10/98--------- £ si [email protected]=7583 £ ic 4573548/4581131 (4 pages) |
23 October 1998 | Return made up to 11/10/98; bulk list available separately
|
23 October 1998 | Full group accounts made up to 30 April 1998 (53 pages) |
14 October 1998 | Memorandum and Articles of Association (65 pages) |
14 October 1998 | Memorandum and Articles of Association (65 pages) |
7 October 1998 | Ad 30/09/98--------- £ si [email protected]=600 £ ic 4572948/4573548 (2 pages) |
7 October 1998 | Ad 14/09/98--------- £ si [email protected]=120 £ ic 4572048/4572168 (2 pages) |
7 October 1998 | Ad 14/09/98--------- £ si [email protected]=51 £ ic 4571997/4572048 (2 pages) |
7 October 1998 | Ad 30/09/98--------- £ si [email protected]=600 £ ic 4572948/4573548 (2 pages) |
7 October 1998 | Ad 14/09/98--------- £ si [email protected]=51 £ ic 4571997/4572048 (2 pages) |
7 October 1998 | Ad 10/09/98--------- £ si [email protected]=480 £ ic 4572168/4572648 (2 pages) |
7 October 1998 | Ad 22/09/98--------- £ si [email protected]=300 £ ic 4572648/4572948 (2 pages) |
7 October 1998 | Ad 14/09/98--------- £ si [email protected]=120 £ ic 4572048/4572168 (2 pages) |
7 October 1998 | Ad 10/09/98--------- £ si [email protected]=480 £ ic 4572168/4572648 (2 pages) |
7 October 1998 | Ad 22/09/98--------- £ si [email protected]=300 £ ic 4572648/4572948 (2 pages) |
7 August 1998 | Ad 20/07/98--------- £ si [email protected]=2250000 £ ic 2321997/4571997 (3 pages) |
7 August 1998 | Ad 20/07/98--------- £ si [email protected]=2250000 £ ic 2321997/4571997 (3 pages) |
3 August 1998 | Ad 24/07/98--------- £ si [email protected]=240 £ ic 2321757/2321997 (2 pages) |
3 August 1998 | Ad 06/07/98--------- £ si [email protected]=120 £ ic 2321637/2321757 (2 pages) |
3 August 1998 | Ad 06/07/98--------- £ si [email protected]=120 £ ic 2321637/2321757 (2 pages) |
3 August 1998 | Ad 24/07/98--------- £ si [email protected]=240 £ ic 2321757/2321997 (2 pages) |
3 July 1998 | Ad 12/06/98--------- £ si [email protected]=360 £ ic 2317684/2318044 (2 pages) |
3 July 1998 | Ad 05/06/98--------- £ si [email protected]=2448 £ ic 2319189/2321637 (3 pages) |
3 July 1998 | Ad 05/06/98--------- £ si [email protected]=180 £ ic 2318044/2318224 (2 pages) |
3 July 1998 | Ad 03/06/98--------- £ si [email protected]=120 £ ic 2317564/2317684 (2 pages) |
3 July 1998 | Ad 05/06/98--------- £ si [email protected]=360 £ ic 2318224/2318584 (2 pages) |
3 July 1998 | Ad 03/06/98--------- £ si [email protected]=605 £ ic 2318584/2319189 (2 pages) |
3 July 1998 | Ad 05/06/98--------- £ si [email protected]=2448 £ ic 2319189/2321637 (3 pages) |
3 July 1998 | Ad 05/06/98--------- £ si [email protected]=180 £ ic 2318044/2318224 (2 pages) |
3 July 1998 | Ad 03/06/98--------- £ si [email protected]=120 £ ic 2317564/2317684 (2 pages) |
3 July 1998 | Ad 03/06/98--------- £ si [email protected]=605 £ ic 2318584/2319189 (2 pages) |
3 July 1998 | Ad 05/06/98--------- £ si [email protected]=360 £ ic 2318224/2318584 (2 pages) |
3 July 1998 | Ad 12/06/98--------- £ si [email protected]=360 £ ic 2317684/2318044 (2 pages) |
2 June 1998 | Ad 08/05/98--------- £ si [email protected]=3720 £ ic 2309870/2313590 (3 pages) |
2 June 1998 | Ad 26/05/98--------- £ si [email protected]=1500 £ ic 2313590/2315090 (2 pages) |
2 June 1998 | Ad 01/05/98--------- £ si [email protected]=17820 £ ic 2292050/2309870 (8 pages) |
2 June 1998 | Ad 27/05/98--------- £ si [email protected]=1224 £ ic 2316340/2317564 (3 pages) |
2 June 1998 | Ad 01/05/98--------- £ si [email protected]=17820 £ ic 2292050/2309870 (8 pages) |
2 June 1998 | Ad 26/05/98--------- £ si [email protected]=1500 £ ic 2313590/2315090 (2 pages) |
2 June 1998 | Ad 26/05/98--------- £ si [email protected]=1250 £ ic 2315090/2316340 (2 pages) |
2 June 1998 | Ad 26/05/98--------- £ si [email protected]=1250 £ ic 2315090/2316340 (2 pages) |
2 June 1998 | Ad 27/05/98--------- £ si [email protected]=1224 £ ic 2316340/2317564 (3 pages) |
2 June 1998 | Ad 08/05/98--------- £ si [email protected]=3720 £ ic 2309870/2313590 (3 pages) |
7 May 1998 | Ad 17/04/98--------- £ si [email protected]=750 £ ic 2291166/2291916 (2 pages) |
7 May 1998 | Ad 24/04/98--------- £ si [email protected]=134 £ ic 2291916/2292050 (2 pages) |
7 May 1998 | Ad 16/04/98--------- £ si [email protected]=47 £ ic 2291119/2291166 (2 pages) |
7 May 1998 | Ad 06/04/98--------- £ si [email protected]=3750 £ ic 2287369/2291119 (2 pages) |
7 May 1998 | Ad 24/04/98--------- £ si [email protected]=134 £ ic 2291916/2292050 (2 pages) |
7 May 1998 | Ad 17/04/98--------- £ si [email protected]=750 £ ic 2291166/2291916 (2 pages) |
7 May 1998 | Ad 06/04/98--------- £ si [email protected]=3750 £ ic 2287369/2291119 (2 pages) |
7 May 1998 | Ad 16/04/98--------- £ si [email protected]=47 £ ic 2291119/2291166 (2 pages) |
23 March 1998 | Ad 10/03/98--------- £ si [email protected]=5578 £ ic 2279791/2285369 (3 pages) |
23 March 1998 | Ad 10/03/98--------- £ si [email protected]=5578 £ ic 2279791/2285369 (3 pages) |
5 March 1998 | Ad 13/02/98--------- £ si [email protected]=2500 £ ic 2276714/2279214 (2 pages) |
5 March 1998 | Ad 13/02/98--------- £ si [email protected]=2500 £ ic 2276714/2279214 (2 pages) |
5 March 1998 | Ad 13/02/98--------- £ si [email protected]=2500 £ ic 2274214/2276714 (2 pages) |
5 March 1998 | Ad 13/02/98--------- £ si [email protected]=2500 £ ic 2274214/2276714 (2 pages) |
5 March 1998 | Ad 02/03/98--------- £ si [email protected]=500 £ ic 2279291/2279791 (2 pages) |
5 March 1998 | Ad 20/02/98--------- £ si [email protected]=77 £ ic 2279214/2279291 (2 pages) |
5 March 1998 | Ad 20/02/98--------- £ si [email protected]=77 £ ic 2279214/2279291 (2 pages) |
5 March 1998 | Ad 02/03/98--------- £ si [email protected]=500 £ ic 2279291/2279791 (2 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=54 £ ic 2271535/2271589 (2 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=51 £ ic 2271695/2271746 (2 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=54 £ ic 2271535/2271589 (2 pages) |
5 February 1998 | Ad 22/01/98--------- £ si [email protected]=201 £ ic 2274013/2274214 (2 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=77 £ ic 2271746/2271823 (2 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=77 £ ic 2271746/2271823 (2 pages) |
5 February 1998 | Ad 27/01/98--------- £ si [email protected]=940 £ ic 2271823/2272763 (2 pages) |
5 February 1998 | Ad 23/01/98--------- £ si [email protected]=51 £ ic 2271695/2271746 (2 pages) |
5 February 1998 | Ad 16/01/98--------- £ si [email protected]=1250 £ ic 2272763/2274013 (2 pages) |
5 February 1998 | Ad 30/01/98--------- £ si [email protected]=106 £ ic 2271589/2271695 (2 pages) |
5 February 1998 | Ad 16/01/98--------- £ si [email protected]=1250 £ ic 2272763/2274013 (2 pages) |
5 February 1998 | Ad 22/01/98--------- £ si [email protected]=201 £ ic 2274013/2274214 (2 pages) |
5 February 1998 | Ad 27/01/98--------- £ si [email protected]=940 £ ic 2271823/2272763 (2 pages) |
5 February 1998 | Ad 30/01/98--------- £ si [email protected]=106 £ ic 2271589/2271695 (2 pages) |
21 November 1997 | Ad 21/10/97--------- £ si [email protected]=200 £ ic 2271335/2271535 (2 pages) |
21 November 1997 | Ad 08/10/97--------- £ si [email protected] (2 pages) |
21 November 1997 | Ad 22/10/97--------- £ si [email protected]=412 £ ic 2270923/2271335 (2 pages) |
21 November 1997 | Ad 22/10/97--------- £ si [email protected]=412 £ ic 2270923/2271335 (2 pages) |
21 November 1997 | Ad 08/10/97--------- £ si [email protected] (2 pages) |
21 November 1997 | Ad 21/10/97--------- £ si [email protected]=200 £ ic 2271335/2271535 (2 pages) |
21 November 1997 | Ad 20/10/97--------- £ si [email protected]=412 £ ic 2270511/2270923 (2 pages) |
21 November 1997 | Ad 20/10/97--------- £ si [email protected]=412 £ ic 2270511/2270923 (2 pages) |
27 October 1997 | Full group accounts made up to 30 April 1997 (54 pages) |
27 October 1997 | Full group accounts made up to 30 April 1997 (54 pages) |
24 October 1997 | Ad 27/08/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 24/09/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 16/09/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 10/07/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 22/08/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 25/07/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 18/07/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 02/06/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 02/06/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 25/07/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 18/07/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 28/05/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 10/07/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 24/09/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 27/08/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 28/05/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 22/08/97--------- £ si [email protected] (2 pages) |
24 October 1997 | Ad 16/09/97--------- £ si [email protected] (2 pages) |
21 October 1997 | Return made up to 11/10/97; bulk list available separately
|
21 October 1997 | Return made up to 11/10/97; bulk list available separately
|
14 October 1997 | Ad 03/10/97--------- £ si [email protected]=183638 £ ic 22460200/22643838 (3 pages) |
14 October 1997 | Ad 03/10/97--------- £ si [email protected]=183638 £ ic 22460200/22643838 (3 pages) |
10 October 1997 | Director's particulars changed (1 page) |
10 October 1997 | Director's particulars changed (1 page) |
6 June 1997 | Ad 19/05/97--------- £ si [email protected]=1000 £ ic 22459200/22460200 (2 pages) |
6 June 1997 | Ad 12/05/97--------- £ si [email protected]=385 £ ic 22457778/22458163 (2 pages) |
6 June 1997 | Ad 07/04/97--------- £ si [email protected]=750 £ ic 22426908/22427658 (2 pages) |
6 June 1997 | Ad 01/05/97--------- £ si [email protected]=15450 £ ic 22442328/22457778 (9 pages) |
6 June 1997 | Ad 08/05/97--------- £ si [email protected]=7212 £ ic 22435116/22442328 (5 pages) |
6 June 1997 | Ad 09/04/97--------- £ si [email protected]=2750 £ ic 22424158/22426908 (2 pages) |
6 June 1997 | Ad 18/03/97--------- £ si [email protected]=5000 £ ic 22428366/22433366 (2 pages) |
6 June 1997 | Ad 19/05/97--------- £ si [email protected]=1037 £ ic 22458163/22459200 (2 pages) |
6 June 1997 | Ad 12/05/97--------- £ si [email protected]=385 £ ic 22457778/22458163 (2 pages) |
6 June 1997 | Ad 09/04/97--------- £ si [email protected]=2750 £ ic 22424158/22426908 (2 pages) |
6 June 1997 | Ad 08/05/97--------- £ si [email protected]=7212 £ ic 22435116/22442328 (5 pages) |
6 June 1997 | Ad 07/04/97--------- £ si [email protected]=708 £ ic 22427658/22428366 (2 pages) |
6 June 1997 | Ad 07/04/97--------- £ si [email protected]=708 £ ic 22427658/22428366 (2 pages) |
6 June 1997 | Ad 19/05/97--------- £ si [email protected]=1037 £ ic 22458163/22459200 (2 pages) |
6 June 1997 | Ad 10/03/97--------- £ si [email protected]=1750 £ ic 22433366/22435116 (2 pages) |
6 June 1997 | Ad 10/03/97--------- £ si [email protected]=1750 £ ic 22433366/22435116 (2 pages) |
6 June 1997 | Ad 18/03/97--------- £ si [email protected]=5000 £ ic 22428366/22433366 (2 pages) |
6 June 1997 | Ad 07/04/97--------- £ si [email protected]=750 £ ic 22426908/22427658 (2 pages) |
6 June 1997 | Ad 01/05/97--------- £ si [email protected]=15450 £ ic 22442328/22457778 (9 pages) |
6 June 1997 | Ad 19/05/97--------- £ si [email protected]=1000 £ ic 22459200/22460200 (2 pages) |
3 April 1997 | Ad 10/03/97--------- £ si [email protected]=2470 £ ic 22421688/22424158 (2 pages) |
3 April 1997 | Ad 10/03/97--------- £ si [email protected]=2470 £ ic 22421688/22424158 (2 pages) |
10 March 1997 | Ad 25/02/97--------- £ si [email protected]=2500 £ ic 22340014/22342514 (2 pages) |
10 March 1997 | Ad 22/01/97--------- £ si [email protected]=16367 £ ic 22350764/22367131 (2 pages) |
10 March 1997 | Ad 21/02/97--------- £ si [email protected]=1250 £ ic 22399832/22401082 (2 pages) |
10 March 1997 | Ad 10/02/97--------- £ si [email protected]=2500 £ ic 22394976/22397476 (4 pages) |
10 March 1997 | Ad 17/02/97--------- £ si [email protected]=1250 £ ic 22397976/22399226 (2 pages) |
10 March 1997 | Ad 25/02/97--------- £ si [email protected]=2500 £ ic 22340014/22342514 (2 pages) |
10 March 1997 | Ad 24/02/97--------- £ si [email protected]=20606 £ ic 22401082/22421688 (2 pages) |
10 March 1997 | Ad 21/02/97--------- £ si [email protected]=1250 £ ic 22399832/22401082 (2 pages) |
10 March 1997 | Ad 25/02/97--------- £ si [email protected]=2750 £ ic 22342514/22345264 (2 pages) |
10 March 1997 | Ad 24/01/97--------- £ si [email protected]=4697 £ ic 22388779/22393476 (5 pages) |
10 March 1997 | Ad 24/02/97--------- £ si [email protected]=20606 £ ic 22401082/22421688 (2 pages) |
10 March 1997 | Ad 24/01/97--------- £ si [email protected]=21648 £ ic 22367131/22388779 (2 pages) |
10 March 1997 | Ad 12/02/97--------- £ si [email protected]=500 £ ic 22397476/22397976 (2 pages) |
10 March 1997 | Ad 29/01/97--------- £ si [email protected]=1500 £ ic 22393476/22394976 (2 pages) |
10 March 1997 | Ad 17/02/97--------- £ si [email protected]=1250 £ ic 22397976/22399226 (2 pages) |
10 March 1997 | Ad 21/01/97--------- £ si [email protected]=2000 £ ic 22348764/22350764 (2 pages) |
10 March 1997 | Ad 24/01/97--------- £ si [email protected]=21648 £ ic 22367131/22388779 (2 pages) |
10 March 1997 | Ad 22/01/97--------- £ si [email protected]=16367 £ ic 22350764/22367131 (2 pages) |
10 March 1997 | Ad 12/02/97--------- £ si [email protected]=500 £ ic 22397476/22397976 (2 pages) |
10 March 1997 | Ad 10/02/97--------- £ si [email protected]=2500 £ ic 22394976/22397476 (4 pages) |
10 March 1997 | Ad 20/02/97--------- £ si [email protected]=606 £ ic 22399226/22399832 (2 pages) |
10 March 1997 | Ad 15/01/97--------- £ si [email protected]=3500 £ ic 22345264/22348764 (4 pages) |
10 March 1997 | Ad 25/02/97--------- £ si [email protected]=2750 £ ic 22342514/22345264 (2 pages) |
10 March 1997 | Ad 29/01/97--------- £ si [email protected]=1500 £ ic 22393476/22394976 (2 pages) |
10 March 1997 | Ad 21/01/97--------- £ si [email protected]=2000 £ ic 22348764/22350764 (2 pages) |
10 March 1997 | Ad 15/01/97--------- £ si [email protected]=3500 £ ic 22345264/22348764 (4 pages) |
10 March 1997 | Ad 24/01/97--------- £ si [email protected]=4697 £ ic 22388779/22393476 (5 pages) |
10 March 1997 | Ad 20/02/97--------- £ si [email protected]=606 £ ic 22399226/22399832 (2 pages) |
5 February 1997 | Resolutions
|
5 February 1997 | Resolutions
|
5 February 1997 | Memorandum and Articles of Association (131 pages) |
5 February 1997 | Resolutions
|
5 February 1997 | Memorandum and Articles of Association (131 pages) |
5 February 1997 | Resolutions
|
19 January 1997 | New director appointed (1 page) |
19 January 1997 | New director appointed (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 December 1996 | Ad 26/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 16/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 17/10/96--------- £ si [email protected]=4547 £ ic 22135844/22140391 (2 pages) |
19 December 1996 | Ad 26/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 17/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 14/08/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 17/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 05/08/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 11/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 23/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 26/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 11/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 23/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 22/11/96--------- £ si [email protected]=365 £ ic 22135479/22135844 (2 pages) |
19 December 1996 | Ad 05/08/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 17/10/96--------- £ si [email protected]=4547 £ ic 22135844/22140391 (2 pages) |
19 December 1996 | Ad 16/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 16/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 09/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 16/07/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 29/10/96--------- £ si [email protected]=3056 £ ic 22132423/22135479 (2 pages) |
19 December 1996 | Ad 05/08/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 29/10/96--------- £ si [email protected]=3056 £ ic 22132423/22135479 (2 pages) |
19 December 1996 | Ad 22/11/96--------- £ si [email protected]=365 £ ic 22135479/22135844 (2 pages) |
19 December 1996 | Ad 16/07/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 26/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 17/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 05/08/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 16/07/96--------- £ si [email protected] (4 pages) |
19 December 1996 | Ad 09/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 17/09/96--------- £ si [email protected] (2 pages) |
19 December 1996 | Ad 14/08/96--------- £ si [email protected] (2 pages) |
8 November 1996 | Full group accounts made up to 30 April 1996 (48 pages) |
8 November 1996 | Full group accounts made up to 30 April 1996 (48 pages) |
21 October 1996 | Return made up to 11/10/96; bulk list available separately (7 pages) |
21 October 1996 | Return made up to 11/10/96; bulk list available separately (7 pages) |
8 October 1996 | Ad 04/10/96--------- £ si [email protected]=8205 £ ic 4076045/4084250 (3 pages) |
8 October 1996 | Ad 04/10/96--------- £ si [email protected]=8205 £ ic 4076045/4084250 (3 pages) |
29 July 1996 | Resolutions
|
29 July 1996 | Resolutions
|
17 July 1996 | Ad 02/05/96--------- £ si [email protected]=106 £ ic 4034002/4034108 (2 pages) |
17 July 1996 | Ad 14/06/96--------- £ si [email protected]=106 £ ic 4075939/4076045 (2 pages) |
17 July 1996 | Ad 02/05/96--------- £ si [email protected]=106 £ ic 4034002/4034108 (2 pages) |
17 July 1996 | Ad 08/05/96--------- £ si [email protected]=412 £ ic 4072030/4072442 (2 pages) |
17 July 1996 | Ad 05/03/96--------- £ si [email protected]=2500 £ ic 4024017/4026517 (2 pages) |
17 July 1996 | Ad 03/05/96--------- £ si [email protected]=37922 £ ic 4034108/4072030 (2 pages) |
17 July 1996 | Ad 05/03/96--------- £ si [email protected]=2500 £ ic 4024017/4026517 (2 pages) |
17 July 1996 | Ad 16/04/96--------- £ si [email protected]=160 £ ic 4026517/4026677 (2 pages) |
17 July 1996 | Ad 24/04/96--------- £ si [email protected]=4547 £ ic 4029455/4034002 (2 pages) |
17 July 1996 | Ad 17/05/96--------- £ si [email protected]=545 £ ic 4074926/4075471 (2 pages) |
17 July 1996 | Ad 24/04/96--------- £ si [email protected]=4547 £ ic 4029455/4034002 (2 pages) |
17 July 1996 | Ad 16/04/96--------- £ si [email protected]=160 £ ic 4026517/4026677 (2 pages) |
17 July 1996 | Ad 22/05/96--------- £ si [email protected]=139 £ ic 4075471/4075610 (4 pages) |
17 July 1996 | Ad 09/05/96--------- £ si [email protected]=1734 £ ic 4073192/4074926 (5 pages) |
17 July 1996 | Ad 05/06/96--------- £ si [email protected]=223 £ ic 4075610/4075833 (4 pages) |
17 July 1996 | Ad 08/05/96--------- £ si [email protected]=750 £ ic 4072442/4073192 (2 pages) |
17 July 1996 | Ad 17/05/96--------- £ si [email protected]=545 £ ic 4074926/4075471 (2 pages) |
17 July 1996 | Ad 08/05/96--------- £ si [email protected]=750 £ ic 4072442/4073192 (2 pages) |
17 July 1996 | Ad 14/06/96--------- £ si [email protected]=106 £ ic 4075939/4076045 (2 pages) |
17 July 1996 | Ad 18/04/96--------- £ si [email protected]=2778 £ ic 4026677/4029455 (2 pages) |
17 July 1996 | Ad 05/06/96--------- £ si [email protected]=223 £ ic 4075610/4075833 (4 pages) |
17 July 1996 | Ad 08/06/96--------- £ si [email protected]=106 £ ic 4075833/4075939 (4 pages) |
17 July 1996 | Ad 18/04/96--------- £ si [email protected]=2778 £ ic 4026677/4029455 (2 pages) |
17 July 1996 | Ad 08/05/96--------- £ si [email protected]=412 £ ic 4072030/4072442 (2 pages) |
17 July 1996 | Ad 08/06/96--------- £ si [email protected]=106 £ ic 4075833/4075939 (4 pages) |
17 July 1996 | Ad 09/05/96--------- £ si [email protected]=1734 £ ic 4073192/4074926 (5 pages) |
17 July 1996 | Ad 03/05/96--------- £ si [email protected]=37922 £ ic 4034108/4072030 (2 pages) |
17 July 1996 | Ad 22/05/96--------- £ si [email protected]=139 £ ic 4075471/4075610 (4 pages) |
9 April 1996 | Ad 22/11/95--------- £ si [email protected]=156 £ ic 4010894/4011050 (2 pages) |
9 April 1996 | Ad 24/01/96--------- £ si [email protected]=7500 £ ic 4002894/4010394 (2 pages) |
9 April 1996 | Ad 01/02/96--------- £ si [email protected]=500 £ ic 4018597/4019097 (2 pages) |
9 April 1996 | Ad 26/10/95-10/11/95 £ si [email protected]=6250 £ ic 4012347/4018597 (2 pages) |
9 April 1996 | Ad 09/02/96--------- £ si [email protected]=2500 £ ic 4000394/4002894 (2 pages) |
9 April 1996 | Ad 05/03/96--------- £ si [email protected]=2500 £ ic 3991644/3994144 (2 pages) |
9 April 1996 | Ad 19/01/96--------- £ si [email protected]=346 £ ic 4019097/4019443 (3 pages) |
9 April 1996 | Ad 16/02/96--------- £ si [email protected]=4574 £ ic 4019443/4024017 (6 pages) |
9 April 1996 | Ad 22/11/95--------- £ si [email protected]=156 £ ic 4010894/4011050 (2 pages) |
9 April 1996 | Ad 19/02/96--------- £ si [email protected]=5250 £ ic 3995144/4000394 (2 pages) |
9 April 1996 | Ad 01/02/96--------- £ si [email protected]=500 £ ic 4018597/4019097 (2 pages) |
9 April 1996 | Ad 04/03/96--------- £ si [email protected]=500 £ ic 3994144/3994644 (2 pages) |
9 April 1996 | Ad 09/02/96--------- £ si [email protected]=2500 £ ic 4000394/4002894 (2 pages) |
9 April 1996 | Ad 29/02/96--------- £ si [email protected]=500 £ ic 3994644/3995144 (2 pages) |
9 April 1996 | Ad 29/02/96--------- £ si [email protected]=500 £ ic 3994644/3995144 (2 pages) |
9 April 1996 | Ad 24/01/96--------- £ si [email protected]=7500 £ ic 4002894/4010394 (2 pages) |
9 April 1996 | Ad 19/02/96--------- £ si [email protected]=5250 £ ic 3995144/4000394 (2 pages) |
9 April 1996 | Ad 01/11/95--------- £ si [email protected]=1297 £ ic 4011050/4012347 (2 pages) |
9 April 1996 | Ad 26/10/95-10/11/95 £ si [email protected]=6250 £ ic 4012347/4018597 (2 pages) |
9 April 1996 | Ad 01/11/95--------- £ si [email protected]=1297 £ ic 4011050/4012347 (2 pages) |
9 April 1996 | Ad 24/01/96--------- £ si [email protected]=500 £ ic 4010394/4010894 (2 pages) |
9 April 1996 | Ad 16/02/96--------- £ si [email protected]=4574 £ ic 4019443/4024017 (6 pages) |
9 April 1996 | Ad 19/01/96--------- £ si [email protected]=346 £ ic 4019097/4019443 (3 pages) |
9 April 1996 | Ad 24/01/96--------- £ si [email protected]=500 £ ic 4010394/4010894 (2 pages) |
9 April 1996 | Ad 04/03/96--------- £ si [email protected]=500 £ ic 3994144/3994644 (2 pages) |
9 April 1996 | Ad 05/03/96--------- £ si [email protected]=2500 £ ic 3991644/3994144 (2 pages) |
28 March 1996 | Ad 07/03/96--------- £ si [email protected]=2190 £ ic 3989454/3991644 (3 pages) |
28 March 1996 | Ad 07/03/96--------- £ si [email protected]=2190 £ ic 3989454/3991644 (3 pages) |
28 February 1996 | Ad 08/01/96--------- £ si [email protected]=1045000 £ ic 2944454/3989454 (3 pages) |
28 February 1996 | Ad 08/01/96--------- £ si [email protected]=1045000 £ ic 2944454/3989454 (3 pages) |
11 February 1996 | Resolutions
|
11 February 1996 | Memorandum and Articles of Association (128 pages) |
11 February 1996 | Memorandum and Articles of Association (128 pages) |
11 February 1996 | Resolutions
|
27 October 1995 | Return made up to 11/10/95; bulk list available separately (10 pages) |
27 October 1995 | Return made up to 11/10/95; bulk list available separately (10 pages) |
19 October 1995 | Full accounts made up to 30 April 1995 (28 pages) |
19 October 1995 | Full accounts made up to 30 April 1995 (28 pages) |
6 April 1995 | Ad 23/03/95--------- £ si [email protected]=2455 £ ic 2882583/2885038 (4 pages) |
6 April 1995 | Ad 23/03/95--------- £ si [email protected]=2455 £ ic 2882583/2885038 (4 pages) |
29 March 1995 | Ad 28/02/95--------- £ si [email protected]=1528 £ ic 2874611/2876139 (2 pages) |
29 March 1995 | Ad 22/02/95--------- £ si [email protected]=3750 £ ic 2869611/2873361 (2 pages) |
29 March 1995 | Ad 27/02/95--------- £ si [email protected]=1250 £ ic 2873361/2874611 (2 pages) |
29 March 1995 | Ad 07/03/95--------- £ si [email protected]=3750 £ ic 2878639/2882389 (2 pages) |
29 March 1995 | Ad 27/02/95--------- £ si [email protected]=1250 £ ic 2873361/2874611 (2 pages) |
29 March 1995 | Ad 20/02/95--------- £ si [email protected]=303 £ ic 2865439/2865742 (2 pages) |
29 March 1995 | Ad 28/02/95--------- £ si [email protected]=1528 £ ic 2874611/2876139 (2 pages) |
29 March 1995 | Ad 20/02/95--------- £ si [email protected]=1297 £ ic 2868314/2869611 (2 pages) |
29 March 1995 | Ad 28/02/95--------- £ si [email protected]=2500 £ ic 2876139/2878639 (2 pages) |
29 March 1995 | Ad 20/02/95--------- £ si [email protected]=1297 £ ic 2868314/2869611 (2 pages) |
29 March 1995 | Ad 20/02/95--------- £ si [email protected]=303 £ ic 2865439/2865742 (2 pages) |
29 March 1995 | Ad 15/03/95--------- £ si [email protected]=194 £ ic 2882389/2882583 (2 pages) |
29 March 1995 | Ad 28/02/95--------- £ si [email protected]=2500 £ ic 2876139/2878639 (2 pages) |
29 March 1995 | Ad 07/03/95--------- £ si [email protected]=3750 £ ic 2878639/2882389 (2 pages) |
29 March 1995 | Ad 20/02/95--------- £ si [email protected]=2572 £ ic 2865742/2868314 (6 pages) |
29 March 1995 | Ad 20/02/95--------- £ si [email protected]=2572 £ ic 2865742/2868314 (6 pages) |
29 March 1995 | Ad 22/02/95--------- £ si [email protected]=3750 £ ic 2869611/2873361 (2 pages) |
29 March 1995 | Ad 15/03/95--------- £ si [email protected]=194 £ ic 2882389/2882583 (2 pages) |
13 March 1995 | Ad 03/02/95--------- £ si [email protected]=2000 £ ic 2861962/2863962 (2 pages) |
13 March 1995 | Ad 14/02/95--------- £ si [email protected]=351 £ ic 2861611/2861962 (2 pages) |
13 March 1995 | Ad 17/01/95--------- £ si [email protected]=430 £ ic 2864302/2864732 (2 pages) |
13 March 1995 | Ad 17/01/95--------- £ si [email protected]=430 £ ic 2864302/2864732 (2 pages) |
13 March 1995 | Ad 14/02/95--------- £ si [email protected]=750 £ ic 2860861/2861611 (2 pages) |
13 March 1995 | Ad 10/10/94--------- £ si [email protected] (2 pages) |
13 March 1995 | Ad 24/10/94--------- £ si [email protected]=707 £ ic 2864732/2865439 (2 pages) |
13 March 1995 | Ad 20/01/95--------- £ si [email protected]=340 £ ic 2863962/2864302 (4 pages) |
13 March 1995 | Ad 10/10/94--------- £ si [email protected] (2 pages) |
13 March 1995 | Ad 14/02/95--------- £ si [email protected]=351 £ ic 2861611/2861962 (2 pages) |
13 March 1995 | Ad 20/01/95--------- £ si [email protected]=340 £ ic 2863962/2864302 (4 pages) |
13 March 1995 | Ad 24/10/94--------- £ si [email protected]=707 £ ic 2864732/2865439 (2 pages) |
13 March 1995 | Ad 03/02/95--------- £ si [email protected]=2000 £ ic 2861962/2863962 (2 pages) |
13 March 1995 | Ad 14/02/95--------- £ si [email protected]=750 £ ic 2860861/2861611 (2 pages) |
20 October 1994 | Full group accounts made up to 30 April 1994 (38 pages) |
20 October 1994 | Full group accounts made up to 30 April 1994 (38 pages) |
21 December 1993 | Full group accounts made up to 30 April 1993 (39 pages) |
21 December 1993 | Full group accounts made up to 30 April 1993 (39 pages) |
1 December 1992 | Full group accounts made up to 30 April 1992 (47 pages) |
1 December 1992 | Full group accounts made up to 30 April 1992 (47 pages) |
9 November 1992 | Secretary resigned;new secretary appointed (2 pages) |
9 November 1992 | Secretary resigned;new secretary appointed (2 pages) |
14 October 1992 | Director resigned (2 pages) |
14 October 1992 | Director resigned (2 pages) |
22 July 1992 | Director resigned (2 pages) |
22 July 1992 | Director resigned (2 pages) |
27 February 1992 | New director appointed (3 pages) |
27 February 1992 | New director appointed (3 pages) |
15 November 1991 | Return made up to 11/10/91; bulk list available separately (8 pages) |
15 November 1991 | Return made up to 11/10/91; bulk list available separately (8 pages) |
14 November 1991 | Full group accounts made up to 30 April 1991 (43 pages) |
14 November 1991 | Full group accounts made up to 30 April 1991 (43 pages) |
6 April 1991 | Ad 13/03/91--------- £ si [email protected]=399 £ ic 19875708/19876107 (2 pages) |
6 April 1991 | Ad 15/03/91--------- £ si [email protected]=866 £ ic 19876869/19877735 (2 pages) |
6 April 1991 | Ad 13/03/91--------- £ si [email protected]=399 £ ic 19875708/19876107 (2 pages) |
6 April 1991 | Ad 04/03/91--------- £ si [email protected]=762 £ ic 19876107/19876869 (2 pages) |
6 April 1991 | Ad 15/03/91--------- £ si [email protected]=866 £ ic 19876869/19877735 (2 pages) |
6 April 1991 | Ad 22/02/91--------- £ si [email protected]=3061 £ ic 19872647/19875708 (2 pages) |
6 April 1991 | Ad 04/03/91--------- £ si [email protected]=762 £ ic 19876107/19876869 (2 pages) |
6 April 1991 | Ad 22/02/91--------- £ si [email protected]=3061 £ ic 19872647/19875708 (2 pages) |
2 November 1990 | Full group accounts made up to 30 April 1990 (38 pages) |
2 November 1990 | Full group accounts made up to 30 April 1990 (38 pages) |
16 October 1990 | New director appointed (2 pages) |
16 October 1990 | New director appointed (2 pages) |
6 December 1989 | Full group accounts made up to 30 April 1989 (35 pages) |
6 December 1989 | Full group accounts made up to 30 April 1989 (35 pages) |
5 December 1988 | Full accounts made up to 30 April 1988 (30 pages) |
5 December 1988 | Full accounts made up to 30 April 1988 (30 pages) |
17 November 1987 | Accounts made up to 30 April 1987 (33 pages) |
17 November 1987 | Accounts made up to 30 April 1987 (33 pages) |
9 December 1986 | Full accounts made up to 30 April 1986 (30 pages) |
9 December 1986 | Full accounts made up to 30 April 1986 (30 pages) |
26 November 1985 | Accounts made up to 30 April 1985 (30 pages) |
26 November 1985 | Accounts made up to 30 April 1985 (30 pages) |
21 November 1984 | Accounts made up to 30 April 1984 (31 pages) |
21 November 1984 | Accounts made up to 30 April 1984 (31 pages) |
8 November 1983 | Accounts made up to 30 April 1983 (33 pages) |
8 November 1983 | Accounts made up to 30 April 1983 (33 pages) |
11 November 1982 | Accounts made up to 30 April 1982 (29 pages) |
11 November 1982 | Accounts made up to 30 April 1982 (29 pages) |
11 November 1981 | Accounts made up to 30 April 1981 (33 pages) |
11 November 1981 | Accounts made up to 30 April 1981 (33 pages) |
10 November 1980 | Accounts made up to 30 April 1980 (29 pages) |
10 November 1980 | Accounts made up to 30 April 1980 (29 pages) |
13 December 1901 | Incorporation (40 pages) |
13 December 1901 | Incorporation (40 pages) |