Aberford
Leeds
LS25 3AA
Secretary Name | Renew Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 2000(30 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 01 October 2013) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 22 August 2005(35 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 01 October 2013) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Geoffrey Kenneth Hester |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Redgrove Park Cheltenham Gloucestershire GL51 6QZ Wales |
Director Name | Mr Keith Michael Jones |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lightmoor House Pilford Court Leckhampton Cheltenham Gloucestershire GL53 9BB Wales |
Director Name | Mary Kathleen Hester |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(21 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 May 1991) |
Role | Company Director |
Correspondence Address | 10 Charlton Park Gate Charlton Kings Cheltenham Gloucestershire GL53 7DJ Wales |
Director Name | Brian Forsbrook |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | The Gables Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales |
Director Name | Graham John Clift |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 August 1996) |
Role | Architect |
Correspondence Address | 10 Church Road Alderton Tewkesbury Gloucestershire GL20 8NR Wales |
Secretary Name | Brian Forsbrook |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1991(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 April 1993) |
Role | Company Director |
Correspondence Address | The Gables Bredons Norton Tewkesbury Gloucestershire GL20 7EZ Wales |
Secretary Name | Mr James Alan Barker |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 13 April 2000) |
Role | Company Director |
Correspondence Address | 20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales |
Director Name | Mr James Alan Barker |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(24 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 13 April 2000) |
Role | Company Director |
Correspondence Address | 20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales |
Director Name | Michael Nelmes Crocker |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(24 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales |
Director Name | Mrs Margaret Ann Horrocks |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1996) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 91 Redgrove Park Cheltenham Gloucestershire GL51 6QZ Wales |
Director Name | Nicola Goldsmith |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(26 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | Cromford 33 Eldon Road Cheltenham Gloucestershire GL52 6TX Wales |
Director Name | Mr Daniel John Lakey |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Orchard Cottage Draycott Road Blockley Moreton-In-Marsh Gloucestershire GL56 9DY Wales |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(30 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Mr Paul Sellars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 September 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Director Name | Daniel Francis Stephenson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 March 2002(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2005) |
Role | Chartered Surveyor |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(32 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 19 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Address Matches | 2 other UK companies use this postal address |
154.5k at £1 | Britannia Group LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 April 2017 | Bona Vacantia disclaimer (1 page) |
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13 April 2017 | Bona Vacantia disclaimer (1 page) |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2013 | Application to strike the company off the register (3 pages) |
7 June 2013 | Application to strike the company off the register (3 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
5 June 2013 | Resolutions
|
5 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
5 June 2013 | Resolutions
|
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
22 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
22 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
15 September 2010 | Appointment of John William Young Strachan Samuel as a director (3 pages) |
15 September 2010 | Appointment of John William Young Strachan Samuel as a director (3 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Register inspection address has been changed (1 page) |
16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Register inspection address has been changed (1 page) |
8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of register of members (1 page) |
11 June 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
11 June 2008 | Accounts made up to 30 September 2007 (5 pages) |
9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
9 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
6 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
9 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
10 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
10 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New director appointed (5 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New director appointed (5 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
22 July 2005 | Accounts made up to 30 September 2004 (9 pages) |
19 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
22 July 2004 | Director's particulars changed (2 pages) |
22 July 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
19 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
19 February 2004 | Full accounts made up to 30 September 2003 (9 pages) |
8 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
8 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
14 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (5 pages) |
9 September 2002 | New director appointed (5 pages) |
5 September 2002 | Resolutions
|
5 September 2002 | Resolutions
|
15 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
15 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
25 March 2002 | New director appointed (3 pages) |
25 March 2002 | New director appointed (3 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members
|
14 December 2001 | Resolutions
|
14 December 2001 | Resolutions
|
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
25 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
9 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
9 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
9 February 2001 | Location of register of members (1 page) |
9 February 2001 | Location of register of members (1 page) |
27 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
27 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
22 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 June 2000 | Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ (1 page) |
22 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 June 2000 | Resolutions
|
19 June 2000 | Resolutions
|
19 June 2000 | Memorandum and Articles of Association (6 pages) |
19 June 2000 | Resolutions
|
19 June 2000 | Memorandum and Articles of Association (6 pages) |
19 June 2000 | Resolutions
|
16 June 2000 | Aud resign stat-sect 394 (2 pages) |
16 June 2000 | Aud resign stat-sect 394 (2 pages) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | Secretary resigned (1 page) |
28 January 2000 | Return made up to 31/01/00; full list of members (7 pages) |
28 January 2000 | Return made up to 31/01/00; full list of members (7 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
8 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 April 1998 | Resolutions
|
23 April 1998 | Resolutions
|
23 April 1998 | Resolutions
|
23 April 1998 | Resolutions
|
11 March 1998 | Nc inc already adjusted 15/04/93 (1 page) |
11 March 1998 | Resolutions
|
11 March 1998 | Nc inc already adjusted 15/04/93 (1 page) |
11 March 1998 | Resolutions
|
20 February 1998 | Location of register of members (1 page) |
20 February 1998 | Location of register of members (1 page) |
12 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
2 September 1997 | Particulars of mortgage/charge (10 pages) |
2 September 1997 | Particulars of mortgage/charge (10 pages) |
15 August 1997 | Resolutions
|
15 August 1997 | Resolutions
|
8 August 1997 | Declaration of satisfaction of mortgage/charge (25 pages) |
8 August 1997 | Declaration of satisfaction of mortgage/charge (25 pages) |
4 August 1997 | Resolutions
|
4 August 1997 | Resolutions
|
5 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: britannia house staverton technology park gloucester road staverton gheltenham gloucester GL51 6TQ (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: britannia house staverton technology park gloucester road staverton gheltenham gloucester GL51 6TQ (1 page) |
5 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
8 September 1996 | Director resigned (1 page) |
8 September 1996 | Director resigned (1 page) |
17 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 June 1996 | Director resigned (1 page) |
21 May 1996 | Particulars of mortgage/charge (3 pages) |
21 May 1996 | Particulars of mortgage/charge (3 pages) |
25 April 1996 | New director appointed (2 pages) |
13 April 1996 | Particulars of mortgage/charge (3 pages) |
13 April 1996 | Particulars of mortgage/charge (3 pages) |
10 April 1996 | Particulars of mortgage/charge (3 pages) |
10 April 1996 | Particulars of mortgage/charge (3 pages) |
5 April 1996 | Particulars of mortgage/charge (3 pages) |
5 April 1996 | Particulars of mortgage/charge (3 pages) |
15 March 1996 | Particulars of mortgage/charge (3 pages) |
15 March 1996 | Particulars of mortgage/charge (3 pages) |
28 February 1996 | New director appointed (2 pages) |
22 February 1996 | Return made up to 31/01/96; full list of members (9 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
16 February 1996 | Particulars of mortgage/charge (3 pages) |
16 February 1996 | Particulars of mortgage/charge (3 pages) |
11 January 1996 | Particulars of mortgage/charge (3 pages) |
11 January 1996 | Particulars of mortgage/charge (3 pages) |
5 January 1996 | Particulars of mortgage/charge (3 pages) |
5 January 1996 | Particulars of mortgage/charge (3 pages) |
19 December 1995 | Particulars of mortgage/charge (3 pages) |
19 December 1995 | Particulars of mortgage/charge (12 pages) |
19 December 1995 | Particulars of mortgage/charge (4 pages) |
19 December 1995 | Particulars of mortgage/charge (11 pages) |
31 October 1995 | Particulars of mortgage/charge (4 pages) |
31 October 1995 | Particulars of mortgage/charge (3 pages) |
24 October 1995 | Director resigned (2 pages) |
24 October 1995 | Director resigned (2 pages) |
27 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 1995 | Particulars of mortgage/charge (3 pages) |
2 June 1995 | Particulars of mortgage/charge (4 pages) |
31 May 1995 | Particulars of mortgage/charge (3 pages) |
31 May 1995 | Particulars of mortgage/charge (4 pages) |
31 May 1995 | Particulars of mortgage/charge (3 pages) |
31 May 1995 | Particulars of mortgage/charge (4 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 April 1995 | Particulars of mortgage/charge (4 pages) |
24 April 1995 | Particulars of mortgage/charge (3 pages) |
8 April 1995 | Particulars of mortgage/charge (4 pages) |
8 April 1995 | Particulars of mortgage/charge (3 pages) |
7 April 1995 | Particulars of mortgage/charge (3 pages) |
7 April 1995 | Particulars of mortgage/charge (4 pages) |
7 April 1995 | Particulars of mortgage/charge (4 pages) |
7 April 1995 | Particulars of mortgage/charge (3 pages) |
5 April 1995 | Particulars of mortgage/charge (3 pages) |
5 April 1995 | Particulars of mortgage/charge (4 pages) |
28 March 1995 | Return made up to 31/01/95; no change of members
|
1 March 1995 | Particulars of mortgage/charge (8 pages) |
1 March 1995 | Particulars of mortgage/charge (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
8 June 1994 | Full accounts made up to 31 December 1993 (12 pages) |
8 June 1994 | Full accounts made up to 31 December 1993 (12 pages) |
19 February 1994 | Return made up to 31/01/94; full list of members
|
5 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
5 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
4 November 1993 | Company name changed\certificate issued on 04/11/93 (3 pages) |
4 November 1993 | Company name changed\certificate issued on 04/11/93 (3 pages) |
31 October 1993 | Resolutions
|
31 October 1993 | Resolutions
|
31 October 1993 | Memorandum and Articles of Association (7 pages) |
31 October 1993 | Memorandum and Articles of Association (7 pages) |
31 October 1993 | Resolutions
|
31 October 1993 | Resolutions
|
18 April 1993 | Return made up to 16/02/93; full list of members
|
22 October 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
22 October 1992 | Accounts for a small company made up to 31 December 1991 (8 pages) |
19 August 1991 | Group accounts for a small company made up to 31 October 1990 (7 pages) |
19 August 1991 | Group accounts for a small company made up to 31 October 1990 (7 pages) |
11 December 1990 | Notice of assignment of name or new name to shares (1 page) |
11 December 1990 | Notice of assignment of name or new name to shares (1 page) |
31 August 1990 | Ad 31/07/90--------- £ si 516@1 (2 pages) |
31 August 1990 | Ad 31/07/90--------- £ si 516@1 (2 pages) |
31 August 1990 | Particulars of contract relating to shares (3 pages) |
31 August 1990 | Particulars of contract relating to shares (3 pages) |
29 August 1990 | Ad 31/07/90--------- £ si 516@1=516 £ ic 10000/10516 (2 pages) |
29 August 1990 | Ad 31/07/90--------- £ si 516@1=516 £ ic 10000/10516 (2 pages) |
21 August 1990 | Resolutions
|
21 August 1990 | Resolutions
|
21 March 1990 | Accounts for a small company made up to 31 October 1989 (7 pages) |
21 March 1990 | Accounts for a small company made up to 31 October 1989 (7 pages) |
8 December 1986 | Gazettable document (11 pages) |
8 December 1986 | Gazettable document (11 pages) |
27 October 1972 | Company name changed\certificate issued on 27/10/72 (2 pages) |
27 October 1972 | Company name changed\certificate issued on 27/10/72 (2 pages) |
6 January 1970 | Certificate of incorporation (1 page) |
6 January 1970 | Certificate of incorporation (1 page) |