| Company Name | TBL Realisations Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00538802 |
| Category | Public Limited Company |
| Incorporation Date | 2 October 1954(69 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Names | 4 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mahmoud Kocache |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Chairman Kocache Enterprises |
| Correspondence Address | Immeuble Takieddin Rue Verdun Beirut Lebanon Foreign |
| Director Name | Mouaffac Ojjeh |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Banker |
| Correspondence Address | Farabi Street Mezzeh East Damascus Syria |
| Director Name | Kamal Ali Saleh |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | Qatari |
| Status | Closed |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Banker |
| Correspondence Address | PO Box 510 Doha State Of Qatar |
| Director Name | Geoffrey Wells |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1998(43 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 30 March 2021) |
| Role | Banker |
| Correspondence Address | White Elms 4 Maple Way, Leavenheath Colchester Essex CO6 4PQ |
| Director Name | Mr Costi Farid Chehlaoui |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 15 April 1999) |
| Role | Banker |
| Correspondence Address | 65 Albert Hall Mansions Kensington Gore London SW7 2AG |
| Director Name | Robert De Beauvoir |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 25 April 1996) |
| Role | Banker |
| Correspondence Address | 28 Rue De Berri Paris 75008 France |
| Director Name | Mustapha Janoudi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 January 2000) |
| Role | Banker |
| Correspondence Address | 28 Rue De Berri Paris France 75008 |
| Director Name | Saeb Nahas |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 May 1994) |
| Role | Company Director |
| Correspondence Address | 28 Rue De Berri Paris 75008 Foreign |
| Director Name | Edwin William Roberts |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | C41 Barwell Business Park Chessington Surrey KT9 2NY |
| Director Name | Mr Bachir Zouheiri |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 June 1991) |
| Role | Banker |
| Correspondence Address | 8 Wellesley House London SW1W 8AL |
| Secretary Name | Edwin William Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(36 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | C41 Barwell Business Park Chessington Surrey KT9 2NY |
| Director Name | Mr Kenneth Henry George Kay |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(37 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 April 1993) |
| Role | Banker |
| Correspondence Address | 10 Great Oaks Chigwell Essex IG7 5ES |
| Director Name | Martin Joseph White |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(40 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 September 1997) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Winterbrook The Withies Farnham Surrey GU10 5QS |
| Director Name | Roy Frederick Mason |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(41 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 14 June 2017) |
| Role | Banking |
| Correspondence Address | Long Stanton Tower Road Hindhead Surrey GU26 6SL |
Location
| Registered Address | Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 1999 |
|---|---|
| Net Worth | £5,914,000 |
| Cash | £345,000 |
| Current Liabilities | £34,744,000 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 December |
Charges
| 13 June 1988 | Delivered on: 29 June 1988 Satisfied on: 13 January 1994 Persons entitled: Manufactures Hanover Trust Company Classification: Memorandom of deposit (cash) Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All sums on account 01-856138 (as the same may be renumbered or redesignated) with manufacturers, hanover trust company. Fully Satisfied |
|---|
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2019 | Notice of discharge of Administration Order (17 pages) |
| 9 July 2019 | Administrator's abstract of receipts and payments to 10 December 2018 (3 pages) |
| 26 February 2019 | Notice of completion of voluntary arrangement (6 pages) |
| 28 November 2018 | Administrator's abstract of receipts and payments to 2 October 2018 (3 pages) |
| 16 August 2018 | Court order insolvency:court order re removal & replacement of administrator (9 pages) |
| 9 August 2018 | Court order insolvency:court order re. Removal/ replacement of supervisors (9 pages) |
| 27 April 2018 | Administrator's abstract of receipts and payments to 2 April 2018 (4 pages) |
| 15 February 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2017 (6 pages) |
| 15 February 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2018 (8 pages) |
| 8 November 2017 | Administrator's abstract of receipts and payments to 2 October 2017 (3 pages) |
| 8 November 2017 | Administrator's abstract of receipts and payments to 2 October 2017 (3 pages) |
| 17 October 2017 | Termination of appointment of Roy Frederick Mason as a director on 14 June 2017 (2 pages) |
| 17 October 2017 | Termination of appointment of Roy Frederick Mason as a director on 14 June 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2 October 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds Yorkshire LS1 4DL on 2 October 2017 (2 pages) |
| 18 May 2017 | Administrator's abstract of receipts and payments to 2 April 2017 (3 pages) |
| 18 May 2017 | Administrator's abstract of receipts and payments to 2 April 2017 (3 pages) |
| 8 November 2016 | Administrator's abstract of receipts and payments to 2 October 2016 (3 pages) |
| 8 November 2016 | Administrator's abstract of receipts and payments to 2 October 2016 (3 pages) |
| 13 June 2016 | Administrator's abstract of receipts and payments to 2 April 2016 (3 pages) |
| 13 June 2016 | Administrator's abstract of receipts and payments to 2 April 2016 (3 pages) |
| 21 April 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2016 (3 pages) |
| 21 April 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2016 (3 pages) |
| 15 February 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2016 (3 pages) |
| 15 February 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2016 (3 pages) |
| 10 November 2015 | Administrator's abstract of receipts and payments to 2 October 2015 (3 pages) |
| 10 November 2015 | Administrator's abstract of receipts and payments to 2 October 2015 (3 pages) |
| 19 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2015 (3 pages) |
| 19 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 July 2015 (3 pages) |
| 14 May 2015 | Administrator's abstract of receipts and payments to 2 April 2015 (3 pages) |
| 14 May 2015 | Administrator's abstract of receipts and payments to 2 April 2015 (3 pages) |
| 14 May 2015 | Administrator's abstract of receipts and payments to 2 April 2015 (3 pages) |
| 13 February 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2015 (3 pages) |
| 13 February 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2015 (3 pages) |
| 26 November 2014 | Administrator's abstract of receipts and payments to 2 October 2014 (5 pages) |
| 26 November 2014 | Administrator's abstract of receipts and payments to 2 October 2014 (5 pages) |
| 26 November 2014 | Administrator's abstract of receipts and payments to 2 October 2014 (5 pages) |
| 7 September 2014 | Registered office address changed from Plumtree Court London EC4A 4HT to 7 More London Riverside London SE1 2RT on 7 September 2014 (2 pages) |
| 7 September 2014 | Registered office address changed from Plumtree Court London EC4A 4HT to 7 More London Riverside London SE1 2RT on 7 September 2014 (2 pages) |
| 7 September 2014 | Registered office address changed from Plumtree Court London EC4A 4HT to 7 More London Riverside London SE1 2RT on 7 September 2014 (2 pages) |
| 8 May 2014 | Administrator's abstract of receipts and payments to 2 April 2014 (5 pages) |
| 8 May 2014 | Administrator's abstract of receipts and payments to 2 April 2014 (5 pages) |
| 8 May 2014 | Administrator's abstract of receipts and payments to 2 April 2014 (5 pages) |
| 14 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2014 (3 pages) |
| 14 February 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2014 (3 pages) |
| 2 December 2013 | Administrator's abstract of receipts and payments to 2 October 2013 (6 pages) |
| 2 December 2013 | Administrator's abstract of receipts and payments to 2 October 2013 (6 pages) |
| 2 December 2013 | Administrator's abstract of receipts and payments to 2 October 2013 (6 pages) |
| 21 May 2013 | Administrator's abstract of receipts and payments to 2 April 2013 (3 pages) |
| 21 May 2013 | Administrator's abstract of receipts and payments to 2 April 2013 (3 pages) |
| 21 May 2013 | Administrator's abstract of receipts and payments to 2 April 2013 (3 pages) |
| 21 May 2013 | Administrator's abstract of receipts and payments to 2 April 2013 (3 pages) |
| 21 May 2013 | Administrator's abstract of receipts and payments to 2 April 2013 (3 pages) |
| 21 May 2013 | Administrator's abstract of receipts and payments to 2 April 2013 (3 pages) |
| 14 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2013 (3 pages) |
| 14 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2013 (3 pages) |
| 8 November 2012 | Administrator's abstract of receipts and payments to 2 October 2012 (6 pages) |
| 8 November 2012 | Administrator's abstract of receipts and payments to 2 October 2012 (6 pages) |
| 8 November 2012 | Administrator's abstract of receipts and payments to 2 October 2012 (6 pages) |
| 6 June 2012 | Administrator's abstract of receipts and payments to 2 April 2012 (6 pages) |
| 6 June 2012 | Administrator's abstract of receipts and payments to 2 April 2012 (6 pages) |
| 6 June 2012 | Administrator's abstract of receipts and payments to 2 April 2012 (6 pages) |
| 21 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2011 (3 pages) |
| 21 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2012 (3 pages) |
| 21 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2012 (3 pages) |
| 21 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2011 (3 pages) |
| 1 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2012 (3 pages) |
| 1 May 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 February 2012 (3 pages) |
| 18 November 2011 | Administrator's abstract of receipts and payments to 2 October 2011 (3 pages) |
| 18 November 2011 | Administrator's abstract of receipts and payments to 2 October 2011 (3 pages) |
| 18 November 2011 | Administrator's abstract of receipts and payments to 2 October 2011 (3 pages) |
| 26 May 2011 | Administrator's abstract of receipts and payments to 2 April 2011 (6 pages) |
| 26 May 2011 | Administrator's abstract of receipts and payments to 2 April 2011 (6 pages) |
| 26 May 2011 | Administrator's abstract of receipts and payments to 2 April 2011 (6 pages) |
| 26 May 2011 | Administrator's abstract of receipts and payments to 2 October 2010 (6 pages) |
| 26 May 2011 | Administrator's abstract of receipts and payments to 2 October 2010 (6 pages) |
| 26 May 2011 | Administrator's abstract of receipts and payments to 2 October 2010 (6 pages) |
| 10 May 2010 | Administrator's abstract of receipts and payments to 2 April 2010 (3 pages) |
| 10 May 2010 | Administrator's abstract of receipts and payments to 2 April 2010 (3 pages) |
| 10 May 2010 | Administrator's abstract of receipts and payments to 2 April 2010 (3 pages) |
| 10 May 2010 | Administrator's abstract of receipts and payments to 2 April 2010 (3 pages) |
| 10 May 2010 | Administrator's abstract of receipts and payments to 2 April 2010 (3 pages) |
| 10 May 2010 | Administrator's abstract of receipts and payments to 2 April 2010 (3 pages) |
| 4 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2010 (3 pages) |
| 4 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2010 (3 pages) |
| 13 November 2009 | Administrator's abstract of receipts and payments to 2 October 2009 (6 pages) |
| 13 November 2009 | Administrator's abstract of receipts and payments to 2 October 2009 (6 pages) |
| 13 November 2009 | Administrator's abstract of receipts and payments to 2 October 2009 (6 pages) |
| 26 April 2009 | Administrator's abstract of receipts and payments to 2 April 2009 (6 pages) |
| 26 April 2009 | Administrator's abstract of receipts and payments to 2 April 2009 (6 pages) |
| 26 April 2009 | Administrator's abstract of receipts and payments to 2 April 2009 (6 pages) |
| 16 February 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2009 (3 pages) |
| 16 February 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2009 (3 pages) |
| 3 December 2008 | Administrator's abstract of receipts and payments to 2 October 2008 (6 pages) |
| 3 December 2008 | Administrator's abstract of receipts and payments to 2 October 2008 (6 pages) |
| 3 December 2008 | Administrator's abstract of receipts and payments to 2 October 2008 (6 pages) |
| 4 June 2008 | Administrator's abstract of receipts and payments to 2 October 2008 (3 pages) |
| 4 June 2008 | Administrator's abstract of receipts and payments to 2 October 2008 (3 pages) |
| 4 June 2008 | Administrator's abstract of receipts and payments to 2 October 2008 (3 pages) |
| 21 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2009 (5 pages) |
| 21 April 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2009 (5 pages) |
| 2 December 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 2 December 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 19 June 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 19 June 2007 | Administrator's abstract of receipts and payments (3 pages) |
| 28 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2007 (3 pages) |
| 28 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2007 (3 pages) |
| 22 December 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 22 December 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 23 May 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 23 May 2006 | Administrator's abstract of receipts and payments (3 pages) |
| 6 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2006 (3 pages) |
| 6 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2006 (3 pages) |
| 27 February 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2006 (3 pages) |
| 27 February 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2006 (3 pages) |
| 13 October 2005 | Administrator's abstract of receipts and payments (5 pages) |
| 13 October 2005 | Administrator's abstract of receipts and payments (5 pages) |
| 18 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 18 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 16 May 2005 | Administrator's abstract of receipts and payments (5 pages) |
| 16 May 2005 | Administrator's abstract of receipts and payments (5 pages) |
| 5 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 5 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 8 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2004 (3 pages) |
| 8 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2004 (3 pages) |
| 6 January 2005 | Crt. Order-change/administrator (9 pages) |
| 6 January 2005 | Crt. Order -change of supervisor (9 pages) |
| 6 January 2005 | Crt. Order -change of supervisor (9 pages) |
| 6 January 2005 | Crt. Order-change/administrator (9 pages) |
| 2 November 2004 | Administrator's abstract of receipts and payments (5 pages) |
| 2 November 2004 | Administrator's abstract of receipts and payments (5 pages) |
| 15 April 2004 | Administrator's abstract of receipts and payments (5 pages) |
| 15 April 2004 | Administrator's abstract of receipts and payments (5 pages) |
| 25 October 2003 | Administrator's abstract of receipts and payments (5 pages) |
| 25 October 2003 | Administrator's abstract of receipts and payments (5 pages) |
| 17 April 2003 | Administrator's abstract of receipts and payments (6 pages) |
| 17 April 2003 | Administrator's abstract of receipts and payments (6 pages) |
| 10 February 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2003 (3 pages) |
| 10 February 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2003 (3 pages) |
| 28 October 2002 | Administrator's abstract of receipts and payments (5 pages) |
| 28 October 2002 | Administrator's abstract of receipts and payments (5 pages) |
| 19 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2002 (5 pages) |
| 19 June 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 January 2002 (5 pages) |
| 8 May 2002 | Administrator's abstract of receipts and payments (9 pages) |
| 8 May 2002 | Administrator's abstract of receipts and payments (9 pages) |
| 20 November 2001 | Administrator's abstract of receipts and payments (4 pages) |
| 20 November 2001 | Administrator's abstract of receipts and payments (13 pages) |
| 20 November 2001 | Administrator's abstract of receipts and payments (4 pages) |
| 20 November 2001 | Administrator's abstract of receipts and payments (13 pages) |
| 9 July 2001 | Administrator's abstract of receipts and payments (10 pages) |
| 9 July 2001 | Administrator's abstract of receipts and payments (10 pages) |
| 15 February 2001 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 15 February 2001 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 8 February 2001 | Company name changed london trust bank PUBLIC LIMITED COMPANY\certificate issued on 08/02/01 (2 pages) |
| 8 February 2001 | Company name changed london trust bank PUBLIC LIMITED COMPANY\certificate issued on 08/02/01 (2 pages) |
| 12 January 2001 | Secretary resigned;director resigned (1 page) |
| 12 January 2001 | Secretary resigned;director resigned (1 page) |
| 10 January 2001 | Notice of variation of an Administration Order (3 pages) |
| 10 January 2001 | Notice of variation of an Administration Order (3 pages) |
| 4 January 2001 | Notice of result of meeting of creditors (3 pages) |
| 4 January 2001 | Notice of result of meeting of creditors (3 pages) |
| 14 December 2000 | Statement of administrator's proposal (11 pages) |
| 14 December 2000 | Statement of administrator's proposal (11 pages) |
| 18 October 2000 | Administration Order (4 pages) |
| 18 October 2000 | Administration Order (4 pages) |
| 10 October 2000 | Notice of Administration Order (1 page) |
| 10 October 2000 | Notice of Administration Order (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: grosvenor house, 30 upper grosvenor street, london, W1X 0AH (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: grosvenor house, 30 upper grosvenor street, london, W1X 0AH (1 page) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Director resigned (1 page) |
| 23 June 2000 | Return made up to 10/06/00; no change of members (8 pages) |
| 23 June 2000 | Return made up to 10/06/00; no change of members (8 pages) |
| 30 June 1999 | Return made up to 10/06/99; full list of members (12 pages) |
| 30 June 1999 | Return made up to 10/06/99; full list of members (12 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 15 June 1999 | Director resigned (1 page) |
| 15 June 1999 | Director resigned (1 page) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 13 July 1998 | Return made up to 10/06/98; full list of members (9 pages) |
| 13 July 1998 | Return made up to 10/06/98; full list of members (9 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 6 October 1997 | Ad 23/05/97--------- £ si [email protected] (4 pages) |
| 6 October 1997 | Ad 23/05/97--------- £ si [email protected] (4 pages) |
| 6 October 1997 | Ad 20/08/97--------- £ si [email protected]=293551 £ ic 6880127/7173678 (4 pages) |
| 6 October 1997 | Ad 20/08/97--------- £ si [email protected]=293551 £ ic 6880127/7173678 (4 pages) |
| 24 June 1997 | Return made up to 10/06/97; no change of members (7 pages) |
| 24 June 1997 | Return made up to 10/06/97; no change of members (7 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 21 August 1996 | Return made up to 10/06/96; full list of members
|
| 21 August 1996 | Return made up to 10/06/96; full list of members
|
| 6 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 3 June 1996 | Director resigned (2 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Director resigned (2 pages) |
| 20 July 1995 | Return made up to 10/06/95; full list of members
|
| 20 July 1995 | Return made up to 10/06/95; full list of members
|
| 26 May 1995 | Director's particulars changed (2 pages) |
| 26 May 1995 | Director's particulars changed (2 pages) |
| 25 April 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 25 April 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (129 pages) |
| 23 December 1991 | Resolutions
|
| 23 December 1991 | Resolutions
|
| 20 December 1991 | Re-registration of Memorandum and Articles (29 pages) |
| 20 December 1991 | Re-registration of Memorandum and Articles (29 pages) |
| 14 October 1988 | Resolutions
|
| 14 October 1988 | Resolutions
|