Dewsbury
West Yorkshire
WF12 9AW
Secretary Name | Mr Adrian Smith |
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Status | Current |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW |
Director Name | Keith Frederick Law |
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Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 18 April 1994) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hoo Hole Orchard Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5HA |
Director Name | Stuart McKay |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(89 years, 12 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 18 January 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Mousley Hill Cottage Case Lane Mousley End, Hatton Warwick Warwickshire CV35 7JE |
Director Name | John Steven Craven |
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Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 07 May 2004) |
Role | Secretary |
Correspondence Address | 21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP |
Director Name | Mr Gerald Maxwell Fryer |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 12 March 2001) |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | 32 Elm Park Pontefract West Yorkshire WF8 4LQ |
Director Name | Mr John Brian Phythian |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 January 1994) |
Role | Sales Executive |
Correspondence Address | 49 Cotysmore Road Sutton Coldfield West Midlands B75 6BL |
Director Name | Mr James Michael Semon |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 1995) |
Role | Executive |
Correspondence Address | 24896 Tricia Drive Westlake Ohio 44145 Usa Foreign |
Director Name | Clifford George Surrey |
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Date of Birth | August 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 5 months (resigned 05 May 1992) |
Role | Sales Executive |
Correspondence Address | 36 Valley Road Darrington Pontefract West Yorkshire WF8 3BT |
Director Name | James Lloyd Thrash |
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Date of Birth | August 1930 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 10 months (resigned 30 September 1992) |
Role | Executive |
Correspondence Address | 8-9 Mazebrook Gomersal Cleckheaton West Yorkshire BD19 4BT |
Director Name | Mr Michael Gerald Vagg |
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Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 February 1993) |
Role | Marketing Executive |
Correspondence Address | 3 Lime Crescent Wakefield West Yorkshire WF2 6RY |
Director Name | Mr Morry Weiss |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 12 November 2008) |
Role | Executive |
Correspondence Address | 10500 American Road Cleveland Ohio 44144 Foreign |
Director Name | Robert John Windmill |
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Date of Birth | October 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 September 1993) |
Role | Lawyer |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Secretary Name | John Steven Craven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 07 May 2004) |
Role | Company Director |
Correspondence Address | 21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP |
Director Name | Keith Leslie Auty |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 07 August 2009) |
Role | Marketing Director |
Correspondence Address | 13 St Marys Avenue Mirfield West Yorkshire WF14 0PX |
Director Name | Edward Fruchtenbaum |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1995(93 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 June 2000) |
Role | Executive |
Correspondence Address | 255 Grey Fox Run Bentleyville Ohio Cuyahoga County 44022 |
Secretary Name | Phyllis Alden |
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Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 12 Daisy Lane Pepper Pike Ohio 44124 |
Secretary Name | Jon Groetzinger |
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Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 37455 Miles Road Moreland Hills Ohio 44022 United States |
Director Name | Mr John Stuart Northcliffe Charlton |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR |
Director Name | Dale Cable |
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Date of Birth | July 1947 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 May 2001(99 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2003) |
Role | Treasurer |
Correspondence Address | One American Road Cleveland Ohio 44144 United States |
Director Name | Mr Kevin John Vaux |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 March 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB |
Secretary Name | Mr Kevin John Vaux |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(102 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 March 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB |
Website | ukgreetings.co.uk |
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Telephone | 01924 465200 |
Telephone region | Wakefield |
Registered Address | Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Ward | Dewsbury South |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
50.9m at £1 | Uk Greetings LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 November 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 30 November 2022 (6 months ago) |
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Next Return Due | 14 December 2023 (6 months, 2 weeks from now) |
30 April 2001 | Delivered on: 18 May 2001 Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties") Classification: A bank guarantee cash account agreement Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date. Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details. Outstanding |
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4 May 1993 | Delivered on: 12 May 1993 Satisfied on: 25 October 2002 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge. Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of the chargee in accordance with the deed. See the mortgage charge document for full details. Fully Satisfied |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
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9 November 2021 | Accounts for a dormant company made up to 28 February 2021 (5 pages) |
3 February 2021 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
17 April 2018 | Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page) |
17 April 2018 | Termination of appointment of Kevin John Vaux as a secretary on 1 March 2018 (1 page) |
17 April 2018 | Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages) |
17 April 2018 | Appointment of Mr Adrian Smith as a secretary on 1 March 2018 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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18 September 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
18 September 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
15 June 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
15 February 2011 | Registered office address changed from 2Nd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from 2Nd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 15 February 2011 (1 page) |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
9 June 2010 | Termination of appointment of John Charlton as a director (1 page) |
9 June 2010 | Termination of appointment of John Charlton as a director (1 page) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
14 September 2009 | Accounts for a dormant company made up to 28 February 2009 (9 pages) |
14 September 2009 | Accounts for a dormant company made up to 28 February 2009 (9 pages) |
10 August 2009 | Appointment terminated director keith auty (1 page) |
10 August 2009 | Appointment terminated director keith auty (1 page) |
5 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 2ND floor, amp house dingwall road croydon surrey CR0 2LX united kingdom (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from mill street east dewsbury w yorkshire WF12 9AW (1 page) |
5 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Location of register of members (1 page) |
5 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 2ND floor, amp house dingwall road croydon surrey CR0 2LX united kingdom (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from mill street east dewsbury w yorkshire WF12 9AW (1 page) |
5 December 2008 | Location of debenture register (1 page) |
5 December 2008 | Location of register of members (1 page) |
12 November 2008 | Appointment terminated director morry weiss (1 page) |
12 November 2008 | Appointment terminated director morry weiss (1 page) |
19 September 2008 | Full accounts made up to 29 February 2008 (21 pages) |
19 September 2008 | Full accounts made up to 29 February 2008 (21 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
19 November 2007 | Full accounts made up to 28 February 2007 (20 pages) |
19 November 2007 | Full accounts made up to 28 February 2007 (20 pages) |
8 March 2007 | Return made up to 30/11/06; full list of members (3 pages) |
8 March 2007 | Return made up to 30/11/06; full list of members (3 pages) |
7 January 2007 | Full accounts made up to 28 February 2006 (18 pages) |
7 January 2007 | Full accounts made up to 28 February 2006 (18 pages) |
29 December 2005 | Full accounts made up to 28 February 2005 (18 pages) |
29 December 2005 | Full accounts made up to 28 February 2005 (18 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
23 March 2005 | Full accounts made up to 28 February 2004 (18 pages) |
23 March 2005 | Full accounts made up to 28 February 2004 (18 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
10 January 2005 | Return made up to 30/11/04; full list of members (9 pages) |
10 January 2005 | Return made up to 30/11/04; full list of members (9 pages) |
21 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
21 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
31 March 2004 | Full accounts made up to 28 February 2003 (20 pages) |
31 March 2004 | Full accounts made up to 28 February 2003 (20 pages) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | Secretary resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Delivery ext'd 3 mth 28/02/03 (2 pages) |
8 December 2003 | Delivery ext'd 3 mth 28/02/03 (2 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (10 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (10 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
27 February 2003 | Full accounts made up to 28 February 2002 (21 pages) |
27 February 2003 | Full accounts made up to 28 February 2002 (21 pages) |
17 December 2002 | Delivery ext'd 3 mth 28/02/02 (2 pages) |
17 December 2002 | Delivery ext'd 3 mth 28/02/02 (2 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (10 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (10 pages) |
25 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 April 2002 | Full accounts made up to 28 February 2001 (17 pages) |
2 April 2002 | Full accounts made up to 28 February 2001 (17 pages) |
17 December 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
17 December 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
18 May 2001 | Particulars of mortgage/charge (9 pages) |
18 May 2001 | Particulars of mortgage/charge (9 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
1 May 2001 | Full accounts made up to 29 February 2000 (18 pages) |
1 May 2001 | Full accounts made up to 29 February 2000 (18 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
21 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
21 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
8 December 2000 | Delivery ext'd 3 mth 29/02/00 (2 pages) |
8 December 2000 | Delivery ext'd 3 mth 29/02/00 (2 pages) |
10 August 2000 | Director's particulars changed (1 page) |
10 August 2000 | Director's particulars changed (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
22 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
13 September 1999 | Full accounts made up to 28 February 1999 (18 pages) |
13 September 1999 | Full accounts made up to 28 February 1999 (18 pages) |
26 August 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director's particulars changed (1 page) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
17 December 1998 | Full group accounts made up to 28 February 1998 (22 pages) |
17 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
17 December 1998 | Full group accounts made up to 28 February 1998 (22 pages) |
17 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
4 March 1998 | Ad 20/02/98--------- £ si [email protected]=12797074 £ ic 38116942/50914016 (2 pages) |
4 March 1998 | Ad 20/02/98--------- £ si [email protected]=12797074 £ ic 38116942/50914016 (2 pages) |
11 February 1998 | Nc inc already adjusted 30/01/98 (1 page) |
11 February 1998 | Resolutions
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11 February 1998 | Resolutions
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11 February 1998 | Resolutions
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11 February 1998 | Nc inc already adjusted 30/01/98 (1 page) |
11 February 1998 | Resolutions
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11 February 1998 | Resolutions
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11 February 1998 | Resolutions
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15 December 1997 | Full group accounts made up to 28 February 1997 (22 pages) |
15 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
15 December 1997 | Full group accounts made up to 28 February 1997 (22 pages) |
15 December 1997 | Return made up to 30/11/97; no change of members (8 pages) |
18 December 1996 | Full group accounts made up to 29 February 1996 (23 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
18 December 1996 | Full group accounts made up to 29 February 1996 (23 pages) |
18 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
15 December 1995 | Full group accounts made up to 28 February 1995 (25 pages) |
15 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
15 December 1995 | Full group accounts made up to 28 February 1995 (25 pages) |
15 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
30 May 1995 | Ad 24/05/95--------- £ si [email protected]=1060000 £ ic 37056942/38116942 (2 pages) |
30 May 1995 | Ad 24/05/95--------- £ si [email protected]=1060000 £ ic 37056942/38116942 (2 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
6 December 1993 | Memorandum and Articles of Association (8 pages) |
6 December 1993 | Resolutions
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7 December 1990 | Full group accounts made up to 31 January 1990 (23 pages) |
29 January 1988 | Company name changed\certificate issued on 29/01/88 (2 pages) |
29 January 1988 | Company name changed\certificate issued on 29/01/88 (2 pages) |
3 December 1986 | Group of companies' accounts made up to 31 January 1986 (19 pages) |
13 December 1901 | Incorporation (14 pages) |
13 December 1901 | Incorporation (14 pages) |