Valencia
46021
Spain
Director Name | Jorge Bricio Garcia |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 10 January 2017(28 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Engineer |
Country of Residence | Spain |
Correspondence Address | 37 3-2 Paseo De Gracia 08007 Barcelona Spain |
Secretary Name | Mr Vicente Navarro Bayarri |
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Status | Current |
Appointed | 01 June 2019(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | Carretera Alboraya S/N C.P. 46.016 Tavernes Blanques Valencia Spain |
Director Name | Vicente Lladro Dolz |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | Santa Maria Del Puig 8 Almacera Valencia Foreign |
Director Name | John Richard Bine Morgan-Grenville |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 1994) |
Role | Company Director |
Correspondence Address | Upperton House Petworth West Sussex Gu28 |
Secretary Name | Mr Anthony Exton Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hills Green Farm Kirdford Billingshurst West Sussex RH14 0JN |
Director Name | Mr Roger Temple Morgan-Grenville |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Cottage Upperton Petworth West Sussex GU28 9BE |
Director Name | Antonio Felix Vargas Tabernero |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | Dr Rodriguez Fornos 3 Dup Pta 11 Valencia 46010 |
Secretary Name | Anthea Martin Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 November 1999) |
Role | Company Director |
Correspondence Address | Jobsons Cottage Jobsons Lane Haslemere Surrey GU27 3BY |
Director Name | Jose Luis Perez-Herrero Herrero |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 December 1998(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2001) |
Role | Executive |
Correspondence Address | Avenida Marques De Sotelo 4, 16b 46002 Valencia Valencia 46002 |
Director Name | Manuel Campos Canovas |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Spaniard |
Status | Resigned |
Appointed | 20 October 1999(11 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 21 February 2000) |
Role | Division Director |
Correspondence Address | Urbanizacion La Bonaigua 7-B Rocafort Valencia 46111 Foreign |
Director Name | Juan Vicente Lladro Roig |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 October 1999(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 June 2007) |
Role | Director/Advisor |
Correspondence Address | Plaza Legion Espanola No 2 (13-37) Valencia Valencia 46010 Spain |
Secretary Name | Silvia Capo Bundio |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(11 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 01 June 2019) |
Role | Company Director |
Correspondence Address | C/Dr Sanchis Sivera 16 P 39 Valencia 46008 Foreign |
Director Name | Jose Maria Alcala Cebrian |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 February 2000(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2002) |
Role | Commercial Manager |
Correspondence Address | C/Timoneda 1 Valencia 46008 Foreign |
Director Name | Enrique Recatala Molla |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 May 2001(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 January 2004) |
Role | Commercial Director |
Correspondence Address | Ximenez De Sandobal No 8 (50-8) Valencia 46003 Foreign |
Director Name | Janice Proctor |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 February 2005) |
Role | Commerical Director |
Correspondence Address | 4 Sparrow Butts Grove Whitehill Kidsgrove Stoke On Trent ST7 4XH |
Director Name | Jose Esteban Martinez Elena |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 January 2004(15 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 March 2004) |
Role | Commercial Director |
Correspondence Address | E/ Juan Estelles 24 Masarrochos Valencia 46112 Foreign |
Director Name | Sergio Ramirez Peris |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 March 2004(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 May 2007) |
Role | Managing Director |
Correspondence Address | 7 Bounty Hall Gwendolen Avenue London SW15 6EU |
Director Name | Alain Viot |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 February 2005(17 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 June 2007) |
Role | General Manager |
Correspondence Address | Urbanizacion Los Monasterios Atzucat De Portacoeli No 4 Puzol Valencia 46530 Foreign |
Director Name | Jose Esteban Martinet Elena |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 February 2005(17 years after company formation) |
Appointment Duration | 5 years (resigned 28 February 2010) |
Role | Commercial Director |
Country of Residence | Spain |
Correspondence Address | C/ Jose Bea Izquierdo No 10 Valencia 46015 Spain |
Director Name | Sergio Ramirez Peris |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 06 June 2007(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2009) |
Role | Company Manager |
Correspondence Address | C/ Gamarus 7-1 Torre En Conill Betera Valencia 46117 Foreign |
Director Name | Maria Angeles Lladro Sala |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 06 June 2007(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Urbanizacion Santa Barbara 74-R Rocafort Valencia 46111 Foreign |
Director Name | Juan Vicente Sanchis Navarro |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 March 2010(22 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 January 2017) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 5 C/ Poeta Querol Valencia 46002 |
Director Name | Juan Ignacio Jara Terradez |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 May 2014(26 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 03 March 2015) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Urbanizacion Santa Barbara Parcela 85 Rocafort Valencia 46111 |
Website | lladro.com |
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Telephone | 0808 2343240 |
Telephone region | Freephone |
Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Osbaldwick |
Ward | Osbaldwick & Derwent |
Built Up Area | York |
Address Matches | Over 100 other UK companies use this postal address |
4m at £1 | Lladro Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,655,470 |
Gross Profit | £1,102,267 |
Net Worth | £388,873 |
Cash | £77,337 |
Current Liabilities | £112,258 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
23 July 2003 | Delivered on: 26 July 2003 Persons entitled: Pelham Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,286 by way of rent deposit. Outstanding |
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29 November 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
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27 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
14 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
3 August 2022 | Satisfaction of charge 1 in full (1 page) |
30 November 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
29 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
8 February 2021 | Termination of appointment of Silvia Capo Bundio as a secretary on 1 June 2019 (1 page) |
8 February 2021 | Appointment of Mr Vicente Navarro Bayarri as a secretary on 1 June 2019 (2 pages) |
29 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
24 November 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
15 May 2020 | Registered office address changed from 31 st Saviourgate York North Yorkshire YO1 8NQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 15 May 2020 (1 page) |
20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
14 August 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
23 November 2018 | Confirmation statement made on 20 November 2018 with updates (5 pages) |
3 August 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
8 January 2018 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 31 st Saviourgate York North Yorkshire YO1 8NQ on 8 January 2018 (1 page) |
23 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
23 November 2017 | Notification of a person with significant control statement (2 pages) |
23 November 2017 | Cessation of Juan Lladro Dolz as a person with significant control on 10 January 2017 (1 page) |
23 November 2017 | Notification of a person with significant control statement (2 pages) |
23 November 2017 | Cessation of Juan Lladro Dolz as a person with significant control on 10 January 2017 (1 page) |
3 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
1 February 2017 | Appointment of Jorge Bricio Garcia as a director on 10 January 2017 (2 pages) |
1 February 2017 | Appointment of Jorge Bricio Garcia as a director on 10 January 2017 (2 pages) |
19 January 2017 | Termination of appointment of Juan Vicente Sanchis Navarro as a director on 10 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Juan Vicente Sanchis Navarro as a director on 10 January 2017 (1 page) |
20 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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25 September 2015 | Termination of appointment of Juan Ignacio Jara Terradez as a director on 3 March 2015 (1 page) |
25 September 2015 | Termination of appointment of Juan Ignacio Jara Terradez as a director on 3 March 2015 (1 page) |
25 September 2015 | Termination of appointment of Juan Ignacio Jara Terradez as a director on 3 March 2015 (1 page) |
15 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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18 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
18 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
9 July 2014 | Appointment of Juan Ignacio Jara Terradez as a director (2 pages) |
9 July 2014 | Appointment of Juan Ignacio Jara Terradez as a director (2 pages) |
9 July 2014 | Termination of appointment of Maria Lladro Sala as a director (1 page) |
9 July 2014 | Termination of appointment of Maria Lladro Sala as a director (1 page) |
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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23 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
22 February 2012 | Director's details changed for Juan Vicente Sanchis Navarro on 19 November 2011 (2 pages) |
22 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
22 February 2012 | Director's details changed for Juan Vincente Sanchis Navarro on 19 November 2011 (2 pages) |
22 February 2012 | Director's details changed for Juan Vicente Sanchis Navarro on 19 November 2011 (2 pages) |
22 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
22 February 2012 | Director's details changed for Juan Vincente Sanchis Navarro on 19 November 2011 (2 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
26 April 2010 | Termination of appointment of Jose Martinet Elena as a director (1 page) |
26 April 2010 | Appointment of Juan Vincente Sanchis Navarro as a director (2 pages) |
26 April 2010 | Appointment of Juan Vincente Sanchis Navarro as a director (2 pages) |
26 April 2010 | Termination of appointment of Jose Martinet Elena as a director (1 page) |
8 January 2010 | Director's details changed for Jose Esteban Martinet Elena on 20 November 2009 (2 pages) |
8 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Jose Esteban Martinet Elena on 20 November 2009 (2 pages) |
8 January 2010 | Director's details changed for Fernando Gallego Cruz on 20 November 2009 (2 pages) |
8 January 2010 | Director's details changed for Fernando Gallego Cruz on 20 November 2009 (2 pages) |
8 January 2010 | Director's details changed for Maria Angeles Lladro Sala on 20 November 2009 (2 pages) |
8 January 2010 | Director's details changed for Maria Angeles Lladro Sala on 20 November 2009 (2 pages) |
17 November 2009 | Appointment of Fernando Gallego Cruz as a director (2 pages) |
17 November 2009 | Termination of appointment of Sergio Ramirez Peris as a director (1 page) |
17 November 2009 | Appointment of Fernando Gallego Cruz as a director (2 pages) |
17 November 2009 | Termination of appointment of Sergio Ramirez Peris as a director (1 page) |
15 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
15 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
22 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from wellington house homefield place 14B homefield rd wimbledon london SW19 4QF (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from wellington house homefield place 14B homefield rd wimbledon london SW19 4QF (1 page) |
13 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
15 May 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
15 May 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
6 December 2006 | Return made up to 20/11/06; full list of members (8 pages) |
6 December 2006 | Return made up to 20/11/06; full list of members (8 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
17 November 2005 | Return made up to 20/11/05; full list of members (8 pages) |
17 November 2005 | Return made up to 20/11/05; full list of members (8 pages) |
5 May 2005 | Full accounts made up to 31 December 2004 (18 pages) |
5 May 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
21 April 2004 | Full accounts made up to 31 December 2003 (18 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Full accounts made up to 31 December 2003 (18 pages) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
13 December 2003 | Return made up to 20/11/03; full list of members
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13 December 2003 | Return made up to 20/11/03; full list of members
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5 October 2003 | Registered office changed on 05/10/03 from: 3RD floor 11-12 buckingham gate london SW1E 6LB (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: 3RD floor 11-12 buckingham gate london SW1E 6LB (1 page) |
26 July 2003 | Particulars of mortgage/charge (3 pages) |
26 July 2003 | Particulars of mortgage/charge (3 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
3 May 2003 | Full accounts made up to 31 December 2002 (20 pages) |
20 December 2002 | Return made up to 20/11/02; full list of members
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20 December 2002 | Return made up to 20/11/02; full list of members
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11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
4 December 2001 | Return made up to 20/11/01; full list of members
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4 December 2001 | Return made up to 20/11/01; full list of members
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14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
25 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
17 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Return made up to 20/11/99; full list of members (8 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Return made up to 20/11/99; full list of members (8 pages) |
16 March 2000 | New director appointed (2 pages) |
22 February 2000 | Ad 14/12/99--------- £ si 3350000@1=3350000 £ ic 650000/4000000 (2 pages) |
22 February 2000 | Ad 14/12/99--------- £ si 3350000@1=3350000 £ ic 650000/4000000 (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | £ nc 650000/5000000 29/11/99 (1 page) |
31 January 2000 | Resolutions
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31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | Registered office changed on 31/01/00 from: 8 the drive hove sussex BN3 3JA (1 page) |
31 January 2000 | Resolutions
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31 January 2000 | Registered office changed on 31/01/00 from: 8 the drive hove sussex BN3 3JA (1 page) |
31 January 2000 | £ nc 650000/5000000 29/11/99 (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
16 November 1999 | Auditor's resignation (1 page) |
16 November 1999 | Auditor's resignation (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
2 December 1998 | Return made up to 20/11/98; no change of members (5 pages) |
2 December 1998 | Return made up to 20/11/98; no change of members (5 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
15 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 December 1997 | Return made up to 20/11/97; no change of members (5 pages) |
3 December 1997 | Return made up to 20/11/97; no change of members (5 pages) |
3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 March 1997 | Nc inc already adjusted 15/12/92 (1 page) |
21 March 1997 | Nc inc already adjusted 15/12/92 (1 page) |
21 March 1997 | Resolutions
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21 March 1997 | Resolutions
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27 February 1997 | Return made up to 20/11/96; full list of members (7 pages) |
27 February 1997 | Return made up to 20/11/96; full list of members (7 pages) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Secretary resigned (1 page) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
24 May 1988 | Company name changed\certificate issued on 24/05/88 (2 pages) |
29 February 1988 | Incorporation (19 pages) |
29 February 1988 | Incorporation (19 pages) |