Leeds
LS15 8AH
Secretary Name | Mr Timothy Austin Burgham |
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Status | Closed |
Appointed | 04 August 2021(57 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 26 July 2022) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Christopher John Payne |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(27 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 August 2000) |
Role | Salesman |
Correspondence Address | 11 Baldwins Close Bourn Cambridgeshire CB3 7TH |
Director Name | Mr Bruce Edwin Jarvis |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 56 Redhill Lane Tutbury Burton On Trent Staffordshire DE13 9JW |
Director Name | Mr Timothy Keith Bushell |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | Blyth House St Ives Huntingdon Cambridgeshire PE17 3TQ |
Director Name | Dean Fisher |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(27 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 April 2002) |
Role | Company Director |
Correspondence Address | 4 Marlpit Lane Denstone Staffordshire ST14 5HH |
Secretary Name | Mr Richard Henry Lineham |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | 33 Cherry Tree Avenue Belper Derbyshire DE56 1FR |
Director Name | Anthony John Bittlestone |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 April 1995) |
Role | Chartered Accountant |
Correspondence Address | Fairfield 108a Chapel Lane Ravenshead Nottingham NG15 9DH |
Director Name | Mr David John Cooley |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Overhill Warlingham Surrey CR6 9JR |
Director Name | Andrew Stephen Page |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2002) |
Role | Managing Director |
Correspondence Address | 44 The Grove Bedford Bedfordshire MK40 3RN |
Director Name | Jane Elizabeth Headley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 July 2000) |
Role | Accountant |
Correspondence Address | Cotes House Farm Cotes Swynnerton Stone Staffordshire ST15 0QQ |
Director Name | David Malcolm King |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(34 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1999) |
Role | Key Account Director |
Correspondence Address | 17 Huntley Grove Nailsea Bristol North Somerset BS48 2UQ |
Secretary Name | Jane Elizabeth Headley |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 April 2000) |
Role | Company Director |
Correspondence Address | Cotes House Farm Cotes Swynnerton Stone Staffordshire ST15 0QQ |
Director Name | Robert John Page |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(34 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 August 1999) |
Role | Production Director |
Correspondence Address | 7 Congreves Close Lutton Spalding Lincolnshire PE12 9LX |
Director Name | Laurence Begley |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(36 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 April 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Beechcroft Avenue Stafford Staffordshire ST16 1BJ |
Secretary Name | Laurence Begley |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(36 years, 2 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 08 January 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Beechcroft Avenue Stafford Staffordshire ST16 1BJ |
Director Name | Mr Andrew Alexander Lipinski |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Brook House Brook End Keysoe Bedfordshire MK44 2HR |
Director Name | Mr Martin Keay Young |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(36 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Sarah Jane Marie Johnson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 2003) |
Role | Assistant Company Secretary |
Correspondence Address | 6 Primitive Street Carlton Wakefield Yorkshire WF3 3QS |
Secretary Name | Mr Martin Keay Young |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(36 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 October 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Mr Aidan John Hughes |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD |
Secretary Name | Miss Sarah Louise Caddy |
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Status | Resigned |
Appointed | 31 October 2009(45 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2019) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Steven Clive Rawlins |
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Status | Resigned |
Appointed | 28 February 2019(55 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 August 2021) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Registered Address | Communisis House Manston Lane Leeds LS15 8AH |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
730k at £1 | Communisis PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 June 1994 | Delivered on: 30 June 1994 Satisfied on: 30 May 1998 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from john mansfield group PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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13 May 1993 | Delivered on: 20 May 1993 Satisfied on: 28 April 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £50158.70 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in all sums payable under the insurances. See the mortgage charge document for full details. Fully Satisfied |
6 June 1991 | Delivered on: 12 June 1991 Satisfied on: 21 September 1994 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from newjmtco limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
4 August 1989 | Delivered on: 24 August 1989 Satisfied on: 21 September 1994 Persons entitled: 3I PLC Classification: Collateral mortgage Secured details: All monies due or to become due from newjmtco limited to the chargee on any account whatsoever. Particulars: F/H " the limes" 10 debdale road, mansfield woodhouse nottingham together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery. Fully Satisfied |
4 August 1989 | Delivered on: 17 August 1989 Satisfied on: 1 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: " the limes" 10 debdale lane mansfield woodhouse nottingham. Fully Satisfied |
4 August 1989 | Delivered on: 17 August 1989 Satisfied on: 1 September 2000 Persons entitled: Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from newjmtco limited to the chargee on any account whatsoever. Particulars: All sums now standing or hereafter in the companys books. Fully Satisfied |
4 August 1989 | Delivered on: 17 August 1989 Satisfied on: 1 September 2000 Persons entitled: Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade & tenants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
4 August 1989 | Delivered on: 8 August 1989 Satisfied on: 21 September 1994 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from newjmtco limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
10 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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30 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
6 August 2019 | Confirmation statement made on 28 July 2019 with updates (5 pages) |
3 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
11 March 2019 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages) |
11 March 2019 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page) |
11 December 2018 | Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages) |
7 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
7 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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18 August 2014 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
18 August 2014 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
18 August 2014 | Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages) |
15 August 2014 | Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 September 2012 | Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page) |
20 September 2012 | Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a director (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (7 pages) |
29 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (7 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
12 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
12 August 2008 | Return made up to 28/07/08; full list of members (5 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
12 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
25 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (6 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
23 October 2002 | Auditor's resignation (2 pages) |
23 October 2002 | Auditor's resignation (2 pages) |
17 August 2002 | Auditor's resignation (2 pages) |
17 August 2002 | Auditor's resignation (2 pages) |
6 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
6 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
19 June 2002 | Full accounts made up to 31 December 2000 (11 pages) |
19 June 2002 | Full accounts made up to 31 December 2000 (11 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
11 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
14 May 2002 | Director's particulars changed (1 page) |
14 May 2002 | Director's particulars changed (1 page) |
24 December 2001 | Director's particulars changed (1 page) |
24 December 2001 | Director's particulars changed (1 page) |
8 November 2001 | Return made up to 23/10/01; full list of members (8 pages) |
8 November 2001 | Return made up to 23/10/01; full list of members (8 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | New secretary appointed (2 pages) |
28 January 2001 | New secretary appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Registered office changed on 28/01/01 from: marchington industrial estate stubby lane marchington uttoxeter staffordshire ST14 8LP (1 page) |
28 January 2001 | Registered office changed on 28/01/01 from: marchington industrial estate stubby lane marchington uttoxeter staffordshire ST14 8LP (1 page) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | Director resigned (1 page) |
30 November 2000 | Return made up to 23/10/00; full list of members
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30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Return made up to 23/10/00; full list of members
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30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
8 November 1999 | Return made up to 23/10/99; full list of members
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8 November 1999 | Return made up to 23/10/99; full list of members
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29 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
6 November 1998 | Return made up to 23/10/98; full list of members
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6 November 1998 | Return made up to 23/10/98; full list of members
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21 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
14 September 1998 | New director appointed (2 pages) |
14 September 1998 | New director appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
5 November 1997 | Return made up to 23/10/97; no change of members (6 pages) |
5 November 1997 | Return made up to 23/10/97; no change of members (6 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
26 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
26 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
16 July 1996 | Auditor's resignation (1 page) |
16 July 1996 | Auditor's resignation (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
15 November 1995 | Return made up to 23/10/95; full list of members (6 pages) |
15 November 1995 | Return made up to 23/10/95; full list of members (6 pages) |
14 November 1995 | Auditor's resignation (2 pages) |
14 November 1995 | Auditor's resignation (2 pages) |
30 April 1995 | Director resigned (2 pages) |
30 April 1995 | Director resigned (2 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 November 1992 | Return made up to 23/10/92; full list of members (7 pages) |
1 November 1992 | Return made up to 23/10/92; full list of members (7 pages) |
9 October 1989 | Return made up to 18/08/89; full list of members (6 pages) |
9 October 1989 | Return made up to 18/08/89; full list of members (6 pages) |
26 January 1988 | Return made up to 20/08/87; full list of members (5 pages) |
26 January 1988 | Return made up to 20/08/87; full list of members (5 pages) |
28 February 1983 | Company name changed\certificate issued on 28/02/83 (2 pages) |
19 February 1964 | Certificate of incorporation (1 page) |
19 February 1964 | Certificate of incorporation (1 page) |