De Wyk
7957 Bz
Netherlands
Director Name | Dean Graham Shanks |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2011(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 December 2014) |
Role | MD |
Country of Residence | England |
Correspondence Address | Willowych House West Wickham Road Balsham Cambs CB21 4DZ |
Director Name | Mr Michael Craig Torbitt |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2011(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 December 2014) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 City Square Leeds West Yorkshire LS1 2AL |
Director Name | Michael Derek Foster |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2011(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 City Square Leeds West Yorkshire LS1 2AL |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 February 2004(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 18 December 2014) |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Mr Alan Kilsha Toulson |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ |
Secretary Name | John Raymond Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD |
Director Name | Mr Peter John Bradbury |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 February 2004) |
Role | Accountant/Marketing |
Country of Residence | England |
Correspondence Address | 378 Ecclesall Road South Whirlow Sheffield South Yorkshire S11 9PY |
Director Name | Lars Gustafsson |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 June 1996(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 October 1997) |
Role | Fin Director |
Correspondence Address | Hagasatan 58 Nassje 57137 Sweden Foreign |
Director Name | Peter Hambert |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 October 1997(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 July 2004) |
Role | Controller |
Correspondence Address | 5 Allee Des Lys Le Mesnil Le Roi 78600 France |
Director Name | Mr Richard William Marsden |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(8 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 September 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41 Birkhead Close Highburton Huddersfield HD8 0GR |
Director Name | Ulf Berghult |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 December 2004(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 September 2006) |
Role | Chief Financial Officer |
Correspondence Address | Limhamnsvagen 94 Limhamn 21618 Sweden |
Director Name | Peter Richard Van Smirren |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 26 September 2007) |
Role | Managing Director |
Correspondence Address | Millstone House Main Street Norwell Newark Nottinghamshire NG23 6JN |
Director Name | Jan Willem Rengelink |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 September 2007(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 December 2010) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands |
Director Name | Mrs Claire Louise Butler |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(12 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2011) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 145 Meadowgate Avenue Sothall Sheffield S Yorks S20 2PQ |
Director Name | Christer Anders Ingemar Pettersson |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 July 2008(12 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 December 2010) |
Role | MD |
Correspondence Address | 514 Manchester Road Sheffield S Yorkshire S10 5PQ |
Director Name | Mr Nigel Paul Ward |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(12 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 December 2010) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wisteria Drive Healing Grimsby N E Lincolnshire ON41 7JB |
Director Name | Peter Royston Barker |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(14 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England And Wales CV11 4NG |
Secretary Name | Reynolds Porter Chamberlain (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1996(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 February 2004) |
Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Website | www.thule.com |
---|
Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
500k at £1 | Thule Holding LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £490,993 |
Cash | £7,358 |
Current Liabilities | £10,046 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
18 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
18 September 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
18 September 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
2 October 2013 | Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013 (2 pages) |
2 October 2013 | Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013 (2 pages) |
2 October 2013 | Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013 (2 pages) |
1 October 2013 | Resolutions
|
1 October 2013 | Declaration of solvency (3 pages) |
1 October 2013 | Declaration of solvency (3 pages) |
1 October 2013 | Resolutions
|
1 October 2013 | Appointment of a voluntary liquidator (1 page) |
1 October 2013 | Appointment of a voluntary liquidator (1 page) |
21 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
21 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
18 March 2013 | Statement of company's objects (2 pages) |
18 March 2013 | Statement of company's objects (2 pages) |
14 March 2013 | Solvency statement dated 04/03/13 (1 page) |
14 March 2013 | Statement of capital on 14 March 2013
|
14 March 2013 | Resolutions
|
14 March 2013 | Statement by directors (1 page) |
14 March 2013 | Solvency statement dated 04/03/13 (1 page) |
14 March 2013 | Resolutions
|
14 March 2013 | Statement by directors (1 page) |
14 March 2013 | Statement of capital on 14 March 2013
|
21 February 2013 | Termination of appointment of a director (1 page) |
21 February 2013 | Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Nigel Paul Ward as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Nigel Paul Ward as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of Nigel Paul Ward as a director on 6 December 2010 (1 page) |
21 February 2013 | Termination of appointment of a director (1 page) |
21 February 2013 | Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010 (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2013 | Full accounts made up to 31 December 2011 (15 pages) |
5 January 2013 | Full accounts made up to 31 December 2011 (15 pages) |
12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Termination of appointment of Claire Louise Butler as a director on 31 December 2011 (1 page) |
1 May 2012 | Termination of appointment of Claire Louise Butler as a director on 31 December 2011 (1 page) |
7 February 2012 | Termination of appointment of Peter Royston Barker as a director on 25 January 2012 (2 pages) |
7 February 2012 | Termination of appointment of Peter Royston Barker as a director on 25 January 2012 (2 pages) |
28 June 2011 | Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 28 June 2011 (1 page) |
28 June 2011 | Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 28 June 2011 (1 page) |
28 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
1 March 2011 | Appointment of Michael Derek Foster as a director (2 pages) |
1 March 2011 | Appointment of Michael Derek Foster as a director (2 pages) |
1 March 2011 | Appointment of Peter Royston Barker as a director (2 pages) |
1 March 2011 | Appointment of Peter Royston Barker as a director (2 pages) |
14 February 2011 | Appointment of Dean Graham Shanks as a director (2 pages) |
14 February 2011 | Appointment of Michael Craig Torbitt as a director (2 pages) |
14 February 2011 | Appointment of Dean Graham Shanks as a director (2 pages) |
14 February 2011 | Appointment of Michael Craig Torbitt as a director (2 pages) |
13 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
13 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
29 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 June 2009 | Return made up to 11/06/09; full list of members (7 pages) |
24 June 2009 | Return made up to 11/06/09; full list of members (7 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 October 2008 | Appointment terminated director richard marsden (1 page) |
30 October 2008 | Appointment terminated director richard marsden (1 page) |
11 August 2008 | Director appointed claire louise butler (1 page) |
11 August 2008 | Director appointed nigel paul ward (1 page) |
11 August 2008 | Director appointed christer anders ingemar pettersson (1 page) |
11 August 2008 | Director appointed christer anders ingemar pettersson (1 page) |
11 August 2008 | Director appointed nigel paul ward (1 page) |
11 August 2008 | Director appointed claire louise butler (1 page) |
11 June 2008 | Return made up to 11/06/08; full list of members (6 pages) |
11 June 2008 | Return made up to 11/06/08; full list of members (6 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
23 November 2007 | Location of register of members (1 page) |
23 November 2007 | Location of register of members (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
9 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
9 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (14 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (18 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (14 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (18 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (14 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (14 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (14 pages) |
14 June 2007 | Declaration of assistance for shares acquisition (14 pages) |
13 June 2007 | Particulars of mortgage/charge (10 pages) |
13 June 2007 | Particulars of mortgage/charge (10 pages) |
11 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (2 pages) |
26 September 2006 | Declaration of assistance for shares acquisition (44 pages) |
26 September 2006 | Declaration of assistance for shares acquisition (44 pages) |
15 September 2006 | Particulars of mortgage/charge (10 pages) |
15 September 2006 | Particulars of mortgage/charge (10 pages) |
13 September 2006 | Declaration of assistance for shares acquisition (32 pages) |
13 September 2006 | Declaration of assistance for shares acquisition (32 pages) |
13 September 2006 | Declaration of assistance for shares acquisition (32 pages) |
13 September 2006 | Declaration of assistance for shares acquisition (32 pages) |
13 September 2006 | Declaration of assistance for shares acquisition (32 pages) |
13 September 2006 | Declaration of assistance for shares acquisition (32 pages) |
6 July 2006 | Return made up to 11/06/06; full list of members (5 pages) |
6 July 2006 | Return made up to 11/06/06; full list of members (5 pages) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
8 November 2005 | Particulars of mortgage/charge (12 pages) |
8 November 2005 | Particulars of mortgage/charge (12 pages) |
19 August 2005 | Auditor's resignation (1 page) |
19 August 2005 | Auditor's resignation (1 page) |
19 August 2005 | Ad 12/04/05--------- £ si 100@1 (2 pages) |
19 August 2005 | Ad 12/04/05--------- £ si 100@1 (2 pages) |
21 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
21 June 2005 | Location of register of members (1 page) |
21 June 2005 | Location of register of members (1 page) |
21 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
5 January 2005 | Memorandum and Articles of Association (11 pages) |
5 January 2005 | Memorandum and Articles of Association (11 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (19 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (34 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (34 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (19 pages) |
4 January 2005 | Resolutions
|
4 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (19 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (19 pages) |
4 January 2005 | Resolutions
|
4 January 2005 | Declaration of assistance for shares acquisition (18 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (24 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (35 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (35 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (23 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (24 pages) |
4 January 2005 | Declaration of assistance for shares acquisition (23 pages) |
29 December 2004 | Resolutions
|
29 December 2004 | Resolutions
|
24 December 2004 | Particulars of mortgage/charge (11 pages) |
24 December 2004 | Particulars of mortgage/charge (11 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
22 June 2004 | Return made up to 11/06/04; full list of members
|
22 June 2004 | Return made up to 11/06/04; full list of members
|
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
26 February 2004 | New secretary appointed (1 page) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | New secretary appointed (1 page) |
26 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 February 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 October 2003 | Auditor's resignation (1 page) |
14 October 2003 | Auditor's resignation (1 page) |
19 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
17 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
8 July 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
8 July 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
24 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
5 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
5 October 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
31 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
31 October 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
10 July 2000 | Company name changed eldon (uk) LIMITED\certificate issued on 11/07/00 (2 pages) |
10 July 2000 | Company name changed eldon (uk) LIMITED\certificate issued on 11/07/00 (2 pages) |
21 June 2000 | Return made up to 11/06/00; no change of members (4 pages) |
21 June 2000 | Return made up to 11/06/00; no change of members (4 pages) |
22 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
22 October 1999 | Full group accounts made up to 31 December 1998 (18 pages) |
24 June 1999 | Return made up to 11/06/99; full list of members (5 pages) |
24 June 1999 | Return made up to 11/06/99; full list of members (5 pages) |
26 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
26 October 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
22 June 1998 | Return made up to 11/06/98; full list of members (5 pages) |
22 June 1998 | Return made up to 11/06/98; full list of members (5 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
5 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
5 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
18 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
18 June 1997 | Location of register of members (1 page) |
18 June 1997 | Return made up to 11/06/97; full list of members (6 pages) |
18 June 1997 | Location of register of members (1 page) |
18 December 1996 | Ad 01/07/96--------- £ si 14999@1=14999 £ ic 350001/365000 (2 pages) |
18 December 1996 | Ad 01/07/96--------- £ si 14999@1=14999 £ ic 350001/365000 (2 pages) |
2 November 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
2 November 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
19 September 1996 | Ad 01/07/96--------- £ si 350000@1=350000 £ ic 1/350001 (2 pages) |
19 September 1996 | Ad 01/07/96--------- £ si 350000@1=350000 £ ic 1/350001 (2 pages) |
13 September 1996 | Particulars of mortgage/charge (7 pages) |
13 September 1996 | Particulars of mortgage/charge (7 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
10 July 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (1 page) |
10 July 1996 | New secretary appointed (1 page) |
10 July 1996 | New secretary appointed (1 page) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | Secretary resigned (1 page) |
1 July 1996 | Secretary resigned (1 page) |
1 July 1996 | New director appointed (2 pages) |
11 June 1996 | Incorporation (32 pages) |
11 June 1996 | Incorporation (32 pages) |