Garforth
Leeds
West Yorkshire
LS25 1EW
Director Name | Brian Armitage |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 April 2007(58 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 29 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Castle Avenue Broadstairs Kent CT10 1EG |
Director Name | Mr Brent Andrew Walters |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 September 2009(60 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 29 May 2012) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Illinois 62305 |
Director Name | Mr Michael Meyer Larsen |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 01 November 2010(61 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 29 May 2012) |
Role | Vice President And Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Il 62305 United States |
Director Name | Mr Peter Ommert |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 October 1991(42 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 August 1995) |
Role | General Manager |
Correspondence Address | Bruder-Grimm-Str 21 W-3575 Kirchhain Germany |
Director Name | Mr Roger John Burnett |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(42 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 June 2003) |
Role | Manufacturing Director |
Correspondence Address | Treasury Cottage The Street Ickham Canterbury Kent CT3 1QN |
Director Name | Mr Richard Cecil Graham Hodgett |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 July 1998) |
Role | Financial Director |
Correspondence Address | 2 Whiteness Green Kingsgate Broadstairs Kent CT10 3JS |
Director Name | Mr Frank Martin Hennessy |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 1991(42 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 236 Cloverly Road Grosse Pointe Farms Michigan 48236 Foreign |
Director Name | Mr William Campbell Drysdale |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Status | Resigned |
Appointed | 11 October 1991(42 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirklands Summerhill Ayton Eyemouth Berwickshire TD14 5QZ Scotland |
Secretary Name | Mr Richard Cecil Graham Hodgett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 June 1998) |
Role | Company Director |
Correspondence Address | 2 Whiteness Green Kingsgate Broadstairs Kent CT10 3JS |
Director Name | Gabriel Lemiere |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 December 1993(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1995) |
Role | General Manager |
Correspondence Address | 4 Rue De La Division Leclerc Bonnelles 78830 |
Director Name | Mr Trevor John Poulter |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(46 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Fairfax View Horsforth West Yorkshire LS18 5SZ |
Director Name | Simon William Saville Ambler |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(46 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1998) |
Role | Managing Director |
Correspondence Address | 15 St Marys Meadow Wingham Canterbury Kent CT3 1DF |
Director Name | John Robert Spencer |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(46 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 14 October 1997) |
Role | Sales Director |
Correspondence Address | 7 Newland Street Eynsham Oxford Oxfordshire OX8 1LB |
Director Name | David Ball |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(47 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 June 1998) |
Role | Company Director |
Correspondence Address | 149 Junction Road Bolton Lancashire BL3 4NQ |
Director Name | Christopher John Greenslade |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(47 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 September 2004) |
Role | Engineering Director |
Correspondence Address | Seaview 15 Reading St Road Broadstairs Kent CT10 3EA |
Director Name | David Glyn John |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1997(48 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 July 1999) |
Role | Company Director |
Correspondence Address | 9 St Andrews Place Hilton Head Island South Carolina 29928 United States |
Director Name | Mr Gareth Hywel Jones |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(48 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 07 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB |
Director Name | David John Higson |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(48 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2000) |
Role | Sales Director |
Correspondence Address | 24 Tannery Lane Sandwich Kent CT13 9FX |
Secretary Name | Gareth Hywel Jones |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(49 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB |
Director Name | Mr Graeme Paul Murphy |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(49 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Avenue Gardens Cliftonville Margate Kent CT9 3BD |
Secretary Name | Paula Mary Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 2004) |
Role | Chartered Secretary |
Correspondence Address | 9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF |
Director Name | Mr Andrew Hartley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(54 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 April 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH |
Director Name | Helen Wright Cornell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 2004(55 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 November 2010) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 205 South 16th Street Quincy Illinois 62301 United States |
Director Name | Michael Carney |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 2004(55 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 September 2006) |
Role | Vice President |
Correspondence Address | 124 Sweetwater Oaks Peachtree City Ga 30269 United States |
Director Name | Mr Tracy D Pagliara |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 2004(55 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 August 2008) |
Role | Vice President |
Correspondence Address | 1614 S. 47th Street Quincy Illinois 62305 United States |
Director Name | Philip Randolph Roth |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 2004(55 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 August 2004) |
Role | Vice President |
Correspondence Address | 2028 Sherwood Lake Estates Quincy Illinois 62301 United States |
Secretary Name | Mr Andrew Hartley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(55 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 April 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH |
Secretary Name | Mr Gareth Hywel Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(56 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB |
Director Name | Graeme Paul Murphy |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(57 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 July 2011) |
Role | Sales Manager |
Country of Residence | Kent |
Correspondence Address | 8 Avenue Gardens Cliftonville Margate Kent CT9 3BD |
Director Name | Mr Jeremy Steele |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 August 2008(59 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 02 September 2009) |
Role | Attorney |
Correspondence Address | 1528 Breckenridge Drive Quincy Illinois 62305 |
Registered Address | C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
21k at £1 | Gardner Denver Int'l LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 June 2018 | Bona Vacantia disclaimer (1 page) |
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29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | Application to strike the company off the register (3 pages) |
7 February 2012 | Application to strike the company off the register (3 pages) |
30 December 2011 | Solvency statement dated 20/12/11 (2 pages) |
30 December 2011 | Solvency Statement dated 20/12/11 (2 pages) |
30 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
|
30 December 2011 | Resolutions
|
30 December 2011 | Resolutions
|
30 December 2011 | Statement by directors (2 pages) |
30 December 2011 | Resolutions
|
30 December 2011 | Statement of capital on 30 December 2011
|
30 December 2011 | Resolutions
|
30 December 2011 | Statement of capital on 30 December 2011
|
30 December 2011 | Resolutions
|
30 December 2011 | Statement by Directors (2 pages) |
30 December 2011 | Statement of capital following an allotment of shares on 20 December 2011
|
30 December 2011 | Resolutions
|
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Termination of appointment of Graeme Murphy as a director (1 page) |
26 July 2011 | Termination of appointment of Graeme Murphy as a director (1 page) |
15 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Director's details changed for Graeme Paul Murphy on 30 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Director's details changed for Graeme Paul Murphy on 30 September 2010 (2 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 November 2009 | Amended full accounts made up to 31 December 2008 (21 pages) |
19 November 2009 | Amended full accounts made up to 31 December 2008 (21 pages) |
9 November 2009 | Director's details changed for Brian Armitage on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Brian Armitage on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Brian Armitage on 9 November 2009 (2 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (4 pages) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
3 September 2009 | Appointment Terminated Director jeremy steele (1 page) |
23 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (21 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
23 September 2008 | Appointment Terminated Director tracy pagliara (1 page) |
23 September 2008 | Appointment terminated director tracy pagliara (1 page) |
23 September 2008 | Director appointed mr jeremy steele (1 page) |
23 September 2008 | Director appointed mr jeremy steele (1 page) |
13 August 2008 | Director's Change of Particulars / tracy pagliara / 01/06/2008 / HouseName/Number was: , now: 1614; Street was: 2722 wild horse, now: S. 47TH street; Region was: adams illinois 62301, now: illinois 62305 (1 page) |
13 August 2008 | Director's change of particulars / tracy pagliara / 01/06/2008 (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
19 October 2007 | Return made up to 02/10/07; full list of members (8 pages) |
19 October 2007 | Return made up to 02/10/07; full list of members (8 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
27 February 2007 | Registered office changed on 27/02/07 from: channel road westwood industrial estate margate kent CT9 4JR (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: channel road westwood industrial estate margate kent CT9 4JR (1 page) |
6 February 2007 | Statement of affairs (4 pages) |
6 February 2007 | Ad 05/12/06--------- £ si 2@1=2 £ ic 2100/2102 (2 pages) |
6 February 2007 | Ad 05/12/06--------- £ si 2@1=2 £ ic 2100/2102 (2 pages) |
6 February 2007 | Statement of affairs (4 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
31 October 2006 | Return made up to 02/10/06; full list of members
|
31 October 2006 | Return made up to 02/10/06; full list of members (8 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New secretary appointed (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
12 October 2005 | Return made up to 02/10/05; full list of members (8 pages) |
12 October 2005 | Return made up to 02/10/05; full list of members (8 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Director resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Secretary resigned (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
20 October 2004 | Return made up to 02/10/04; full list of members (9 pages) |
20 October 2004 | Return made up to 02/10/04; full list of members (9 pages) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
22 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
22 December 2003 | Full accounts made up to 31 March 2003 (17 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
8 November 2002 | Full accounts made up to 31 March 2002 (18 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (18 pages) |
7 November 2002 | Return made up to 02/10/02; full list of members (8 pages) |
7 November 2002 | Return made up to 02/10/02; full list of members (8 pages) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Secretary resigned (1 page) |
3 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
10 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
10 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
11 April 2001 | Secretary's particulars changed (1 page) |
11 April 2001 | Secretary's particulars changed (1 page) |
24 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
11 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
11 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
7 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
7 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
23 February 1999 | Full accounts made up to 31 March 1998 (19 pages) |
23 February 1999 | Full accounts made up to 31 March 1998 (19 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
30 December 1998 | Director's particulars changed (1 page) |
30 December 1998 | Director's particulars changed (1 page) |
9 October 1998 | Return made up to 02/10/98; full list of members
|
9 October 1998 | Return made up to 02/10/98; full list of members (8 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | New secretary appointed (2 pages) |
23 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
23 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
9 March 1998 | Resolutions
|
9 March 1998 | Resolutions
|
9 March 1998 | Resolutions
|
9 March 1998 | Resolutions
|
20 February 1998 | Director's particulars changed (1 page) |
20 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
2 January 1998 | Director's particulars changed (1 page) |
2 January 1998 | Director's particulars changed (1 page) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
6 November 1997 | Return made up to 02/10/97; no change of members (6 pages) |
6 November 1997 | Return made up to 02/10/97; no change of members (6 pages) |
2 November 1997 | Director resigned (1 page) |
2 November 1997 | Director resigned (1 page) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
10 November 1996 | Auditor's resignation (1 page) |
10 November 1996 | Auditor's resignation (1 page) |
8 October 1996 | Return made up to 02/10/96; no change of members (6 pages) |
8 October 1996 | Return made up to 02/10/96; no change of members
|
9 February 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
9 February 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | Director resigned (2 pages) |
21 September 1995 | Return made up to 02/10/95; full list of members
|
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | New director appointed (2 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (20 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
15 September 1987 | New director appointed (4 pages) |
15 September 1987 | New director appointed (4 pages) |
26 March 1949 | Incorporation (18 pages) |
26 March 1949 | Incorporation (18 pages) |