Company NameAction Partners Corporation
Company StatusActive
Company Number00094558
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 August 1907(113 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers
Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David William Barclay Ware
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2004(96 years, 11 months after company formation)
Appointment Duration16 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Sefton Road
Sheffield
South Yorkshire
S10 3TP
Director NameDr Julie Ruth Hickson
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(104 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RolePsychiatrist
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview Hardcastle Garth
Hartwith
Harrogate
North Yorkshire
HG3 3EX
Director NameMr David Robert Maddock
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(104 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleSales Territory Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Mallard Hill
Bedford
MK41 7QR
Director NameMr Peter John Maddock
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(104 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBawtry Hall South Parade
Bawtry
Doncaster
South Yorkshire
DN10 6JH
Director NameMrs Catherine Jane Register
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(104 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleLocal Government Manager
Country of ResidenceEngland
Correspondence Address5 Dransfield Road
Sheffield
S10 5RL
Secretary NameMr David William Barclay Ware
StatusCurrent
Appointed10 May 2012(104 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address20 Sefton Road
Sheffield
S10 3TP
Secretary NameMr Peter Maddock
StatusCurrent
Appointed13 August 2019(112 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address9 Warwick Drive
Bury St. Edmunds
IP32 6TF
Director NameDr Stuart James Bingham
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(84 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 1995)
RoleDoctor Of Medicine
Country of ResidenceEngland
Correspondence Address23 Rainbow Avenue
Isle Of Dogs
London
E14 3AR
Director NameRev Jonathan Paul Burrough
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(84 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 11 October 2001)
RoleMinister Of Religion
Correspondence Address13 Jopling Way
Hauxton
Cambridge
Cambridgeshire
CB2 5HY
Director NameMr James Service Farrant
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(84 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 29 July 1993)
RoleCivil Servant
Correspondence Address24 Oak Tree Road
Branton
Doncaster
South Yorkshire
DN3 3QD
Director NameMr Frederick Michael Johnson
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(84 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 1994)
RoleRetired
Correspondence Address30 Balmoral Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1YH
Director NameMr Anthony Paul Lilley
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(84 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 30 July 1992)
RoleChartered Accountant
Correspondence Address37 Darlow Drive
Biddenham
Bedford
Bedfordshire
MK40 4AY
Secretary NameRoger Dix
NationalityBritish
StatusResigned
Appointed22 August 1991(84 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 30 July 1992)
RoleCompany Director
Correspondence Address6 Eastfield Lane
Auckley
Doncaster
South Yorkshire
DN9 3JW
Secretary NameMr Graham Leslie Stone
NationalityBritish
StatusResigned
Appointed30 July 1992(85 years after company formation)
Appointment Duration1 year, 12 months (resigned 28 July 1994)
RoleFinance Manager
Correspondence Address10 Nearfield Road
Bessacarr
Doncaster
South Yorkshire
DN4 7EF
Director NameDr David Carling
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(85 years, 1 month after company formation)
Appointment Duration19 years, 9 months (resigned 05 June 2012)
RoleMinister Missionary Doctor
Country of ResidenceEngland
Correspondence Address13 Ashford Close
Lancaster
LA1 4QH
Director NameChristopher Iceton Teal Brecht
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(87 years after company formation)
Appointment Duration1 year, 11 months (resigned 03 July 1996)
RoleAccountant
Correspondence Address142 Heathcote Road
Twickenham
Middlesex
TW1 1SD
Secretary NameIvor Calvin Greer
NationalityBritish
StatusResigned
Appointed28 July 1994(87 years after company formation)
Appointment Duration3 years, 6 months (resigned 28 January 1998)
RoleCompany Director
Correspondence Address15 Thorne Road
Bawtry
Doncaster
South Yorkshire
DN10 6QL
Director NameSteven Bell
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(88 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 11 October 2002)
RoleExecutive
Correspondence AddressFairways Spridlington Road
Faldingworth
Market Rasen
Lincolnshire
LN8 3SQ
Director NameGwenyth Mary Carling
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(88 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 11 October 2002)
RoleCompany Director
Correspondence Address1 Riverside Close
Halton
Lancaster
Lancashire
LA2 6NA
Director NameRaymond Gerald Clarke
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(88 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 April 1998)
RoleSolicitor
Correspondence Address12 Elm Park
Pontefract
West Yorkshire
WF8 4LG
Director NameRoger Dix
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(88 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 April 1998)
RoleFinance Director
Correspondence Address6 Eastfield Lane
Auckley
Doncaster
South Yorkshire
DN9 3JW
Director NameRaymond William Hall
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(88 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 11 October 2002)
RoleQuality Consultant
Correspondence Address4 Brierley Road
Doncaster
South Yorkshire
DN4 7EE
Director NameJohn Reginald Dean
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(90 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 10 June 2005)
RoleRetired Training Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
Seagrave
Loughborough
Leicestershire
LE12 7NL
Secretary NameGeoffrey Ian Anderson
NationalityBritish
StatusResigned
Appointed28 January 1998(90 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 July 2001)
RoleCompany Director
Correspondence Address15 Woodlands Grove
York
YO31 1DS
Director NameGeoffrey Ian Anderson
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1998(90 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 June 2005)
RoleRet Solicitor
Correspondence Address15 Woodlands Grove
York
YO31 1DS
Director NameDavid Bryn Hughes
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(91 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 November 2004)
RoleManaging Training Consulant
Country of ResidenceEngland
Correspondence Address3 Pound Bank Close
West Kingsdown
Sevenoaks
Kent
TN15 6UA
Secretary NameJohn Reginald Dean
NationalityBritish
StatusResigned
Appointed11 July 2001(93 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
Seagrave
Loughborough
Leicestershire
LE12 7NL
Director NameJohn Long
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(94 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 November 2004)
RoleRetired
Correspondence AddressRosslyn House
Cold Street
Haworth
West Yorkshire
BD22 8AY
Director NameRev Stephen John Carling
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(95 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 February 2006)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address15 Galloway Road
Fleetwood
Lancashire
FY7 7BD
Director NameRev Stephen John Carling
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(95 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 February 2006)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address15 Galloway Road
Fleetwood
Lancashire
FY7 7BD
Director NameMr Michael Andrew Farmer
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(96 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 June 2012)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address51 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Director NameMr Frederick Michael Johnson
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(96 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 12 June 2009)
RoleRetired
Correspondence Address30 Balmoral Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1YH
Secretary NameCarol Margaret Greer
NationalityBritish
StatusResigned
Appointed01 July 2005(97 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2010)
RoleFinance Manager
Correspondence Address15 Thorne Road
Bawtry
South Yorkshire
DN10 6QL
Secretary NameMrs Linda Doris Merryweather
StatusResigned
Appointed01 April 2010(102 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 June 2012)
RoleCompany Director
Correspondence AddressBawtry Hall
Bawtry
Doncaster
South Yorkshire
DN10 6JH
Director NameMrs Rowena Bazlinton
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(104 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 August 2012)
RoleFashion Stylist
Country of ResidenceUnited Kingdom
Correspondence AddressBawtry Hall
Bawtry
Doncaster
South Yorkshire
DN10 6JH
Director NameMrs Alyson Mary Mayer
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(104 years, 8 months after company formation)
Appointment Duration1 day (resigned 30 March 2012)
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressBawtry Hall
Bawtry
Doncaster
South Yorkshire
DN10 6JH
Secretary NameMr David William Barclay Ware
StatusResigned
Appointed10 May 2012(104 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 August 2019)
RoleCompany Director
Correspondence Address20 Sefton Road
Sheffield
S10 3TP

Contact

Websitewww.bawtryhall.co.uk/
Telephone01302 710750
Telephone regionDoncaster

Location

Registered AddressPioneers UK Ministries
Bawtry Hall South Parade
Bawtry
Doncaster
South Yorkshire
DN10 6JH
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishBawtry
WardRossington & Bawtry
Built Up AreaBawtry
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£264,899
Net Worth£94,339
Cash£88,689
Current Liabilities£7,017

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 August 2020 (1 month, 2 weeks ago)
Next Return Due28 August 2021 (11 months from now)

Charges

2 March 2007Delivered on: 17 March 2007
Persons entitled: Action Partners Ministries

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding
17 October 1990Delivered on: 26 October 1990
Satisfied on: 26 September 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Bowtry hall south parade bawtry doncaster south yorkshire title no syk 265050.
Fully Satisfied
27 January 1989Delivered on: 8 February 1989
Satisfied on: 31 October 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 75 granville road sidcup, kent, title no k 225737.
Fully Satisfied

Filing History

28 September 2017Accounts for a small company made up to 31 December 2016 (12 pages)
3 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Termination of appointment of Christopher Noel Mellor as a director on 23 August 2017 (1 page)
10 October 2016Full accounts made up to 31 December 2015 (14 pages)
3 September 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
26 November 2015Full accounts made up to 31 December 2014 (18 pages)
16 September 2015Annual return made up to 22 August 2015 no member list (8 pages)
16 September 2015Registered office address changed from Bawtry Hall Bawtry Doncaster South Yorkshire DN10 6JH to C/O Pioneers Uk Ministries Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 16 September 2015 (1 page)
21 January 2015Annual return made up to 22 August 2014 no member list (8 pages)
21 January 2015Termination of appointment of Karen Anne Woodburn as a director on 7 February 2014 (1 page)
21 January 2015Termination of appointment of Karen Anne Woodburn as a director on 7 February 2014 (1 page)
7 October 2014Group of companies' accounts made up to 31 December 2013 (22 pages)
31 October 2013Annual return made up to 22 August 2013 no member list (9 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
2 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
18 January 2013Annual return made up to 22 August 2012 no member list (9 pages)
16 January 2013Appointment of Mr Peter John Maddock as a director (2 pages)
2 November 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
4 September 2012Termination of appointment of Ian Mayer as a director (1 page)
4 September 2012Termination of appointment of Rowena Bazlinton as a director (1 page)
22 June 2012Termination of appointment of Alyson Mayer as a director (1 page)
22 June 2012Termination of appointment of a director (1 page)
22 June 2012Appointment of Mrs Catherine Jane Register as a director (2 pages)
22 June 2012Termination of appointment of Alyson Mayer as a director (1 page)
22 June 2012Termination of appointment of Michael Farmer as a director (1 page)
22 June 2012Termination of appointment of Joseph Price as a director (1 page)
22 June 2012Termination of appointment of Stephen Carling as a director (1 page)
22 June 2012Termination of appointment of David Carling as a director (1 page)
11 June 2012Appointment of Mr David Robert Maddock as a director (2 pages)
11 June 2012Appointment of Mrs Karen Anne Woodburn as a director (2 pages)
6 June 2012Appointment of Dr Julie Ruth Hickson as a director (2 pages)
6 June 2012Appointment of Mr David William Barclay Ware as a secretary (2 pages)
6 June 2012Termination of appointment of Linda Merryweather as a secretary (1 page)
6 June 2012Appointment of Reverend Christopher Noel Mellor as a director (2 pages)
20 April 2012Appointment of Rev Stephen John Carling as a director (2 pages)
16 April 2012Appointment of Mrs Alyson Mary Mayer as a director (2 pages)
10 March 2012Appointment of Mrs Rowena Bazlinton as a director (2 pages)
20 September 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
15 September 2011Annual return made up to 22 August 2011 no member list (6 pages)
15 September 2011Appointment of Mr Joseph David Price as a director (2 pages)
15 September 2011Termination of appointment of John Rosser as a director (1 page)
9 September 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
6 September 2010Annual return made up to 22 August 2010 no member list (6 pages)
6 September 2010Director's details changed for Michael Andrew Farmer on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Michael Andrew Farmer on 1 October 2009 (2 pages)
18 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
30 April 2010Termination of appointment of Carol Greer as a secretary (1 page)
30 April 2010Appointment of Mrs Alyson Mary Mayer as a director (2 pages)
30 April 2010Appointment of Mr Ian Robert Mayer as a director (2 pages)
30 April 2010Appointment of Mrs Linda Doris Merryweather as a secretary (1 page)
27 September 2009Group of companies' accounts made up to 31 December 2008 (22 pages)
24 September 2009Annual return made up to 22/08/09 (3 pages)
30 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 June 2009Appointment terminated director catherine register (1 page)
22 June 2009Appointment terminated director frederick johnson (1 page)
8 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
28 January 2009Appointment terminated director rosalind redden (1 page)
11 September 2008Annual return made up to 22/08/08 (4 pages)
11 September 2008Appointment terminated director ian mayer (1 page)
24 July 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
19 September 2007Annual return made up to 22/08/07 (3 pages)
19 September 2007Director's particulars changed (1 page)
19 September 2007New director appointed (1 page)
21 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
19 April 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
17 March 2007Particulars of mortgage/charge (8 pages)
25 September 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
18 September 2006Annual return made up to 22/08/06 (3 pages)
14 September 2006Director resigned (1 page)
15 September 2005Annual return made up to 22/08/05 (3 pages)
15 September 2005Director's particulars changed (1 page)
15 September 2005Location of register of members (1 page)
11 August 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
27 July 2005Secretary resigned (1 page)
27 July 2005New secretary appointed (2 pages)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
20 December 2004Auditors resign (2 pages)
31 August 2004Annual return made up to 22/08/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 July 2004New director appointed (2 pages)
15 July 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
14 July 2004Full accounts made up to 31 December 2003 (21 pages)
3 September 2003Annual return made up to 22/08/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 August 2003Full accounts made up to 31 December 2002 (23 pages)
4 July 2003New director appointed (2 pages)
18 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
10 September 2002Annual return made up to 22/08/02 (9 pages)
9 July 2002Full accounts made up to 31 December 2001 (20 pages)
20 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
20 September 2001Annual return made up to 22/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2001Secretary resigned (1 page)
23 July 2001Full accounts made up to 31 December 2000 (20 pages)
19 July 2001New secretary appointed (2 pages)
11 September 2000Annual return made up to 22/08/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 2000Full accounts made up to 31 December 1999 (20 pages)
15 April 2000New director appointed (2 pages)
16 September 1999Annual return made up to 22/08/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 April 1999Full accounts made up to 31 December 1998 (20 pages)
22 April 1999New director appointed (2 pages)
23 July 1998Full accounts made up to 31 December 1997 (19 pages)
10 May 1998New director appointed (2 pages)
10 May 1998Director resigned (1 page)
10 May 1998Director resigned (1 page)
6 May 1998New director appointed (2 pages)
9 February 1998New secretary appointed (2 pages)
29 October 1997Annual return made up to 22/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
29 October 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
19 May 1997Full accounts made up to 31 December 1996 (20 pages)
26 March 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997Annual return made up to 22/08/96 (4 pages)
19 July 1996Full accounts made up to 31 December 1995 (20 pages)
7 December 1995Annual return made up to 22/08/95 (6 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Director resigned (2 pages)
31 October 1995Full accounts made up to 31 December 1994 (21 pages)
30 June 1994Memorandum and Articles of Association (18 pages)
30 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
24 October 1991Full accounts made up to 31 December 1990 (16 pages)
29 November 1990Company name changed\certificate issued on 29/11/90 (2 pages)
8 November 1990Full accounts made up to 31 December 1989 (17 pages)
8 November 1990Annual return made up to 09/08/90 (7 pages)
10 October 1989Annual return made up to 22/08/89 (8 pages)
28 September 1989Full accounts made up to 31 December 1988 (17 pages)
14 November 1988Annual return made up to 30/06/88 (9 pages)
11 October 1988Full accounts made up to 31 December 1987 (22 pages)
9 December 1987Annual return made up to 30/06/87 (8 pages)
21 November 1986Annual return made up to 30/06/86 (8 pages)
13 October 1986Full accounts made up to 31 December 1985 (24 pages)
8 January 1982Accounts made up to 31 December 1980 (12 pages)