Atlas Way Atlas North
Sheffield
South Yorkshire
S4 7QQ
Director Name | Mr Ian Robert Archer |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2019(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Secretary Name | Mr David Matthew George |
---|---|
Status | Current |
Appointed | 01 January 2020(22 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Director Name | Mr Ian Finkill |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
Director Name | George Hobart Maclean |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 November 2002) |
Role | Attorney |
Correspondence Address | 16 Canterbury Lane Summit Nj 07901 Usa Foreign |
Director Name | Frank Reilly |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 June 1998) |
Role | Chief Financial Officer |
Correspondence Address | 23 Penrose Lane West Windsor Nj 08691 |
Secretary Name | William Anthony Levant |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 4 months (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 10 Culpeper Key Colts Neck Nj 07722 |
Director Name | Mr William Fletcher |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(3 months, 1 week after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 1 Hillside Anston Sheffield South Yorkshire S25 4AZ |
Director Name | David John Wolstenholme |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1998(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 November 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD |
Director Name | Peter Andrew Gill |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 November 2002) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 15 Hillcote Close Sheffield Yorkshire S10 3PT |
Director Name | Peter Andrew Gill |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 November 2002) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 15 Hillcote Close Sheffield Yorkshire S10 3PT |
Secretary Name | David John Wolstenholme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD |
Director Name | Mr Philip Proctor |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(3 years, 4 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Fox Lane View Sheffield South Yorkshire S12 4UY |
Secretary Name | Mr William Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 1 Hillside Anston Sheffield South Yorkshire S25 4AZ |
Director Name | Dennis Crowley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 2002(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494 |
Director Name | Mr Patrick John Dyson |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 145 Burley Lane Quarndon Derby DE22 5JS |
Director Name | Mr Brian Cyril Beazer |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX |
Secretary Name | Mr John Maurice Dallman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(11 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4a Moorcroft Drive Sheffield South Yorkshire S10 4GW |
Director Name | Mr Henry Woon-Hoe Lim |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2010(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 December 2012) |
Role | Group Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | S And J Acquisition Corp (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2002(5 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 April 2004) |
Correspondence Address | C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States |
Website | www.robert-sorby.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0114 2250700 |
Telephone region | Sheffield |
Registered Address | James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 26 November 2024 (7 months from now) |
2 February 2015 | Delivered on: 6 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land and buildings on the north side of athol road, woodseats road, sheffield t/no SYK218058. Outstanding |
---|---|
30 May 2014 | Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding |
30 May 2014 | Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
31 March 2010 | Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
19 December 2001 | Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
28 September 2012 | Delivered on: 11 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
16 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
---|---|
29 September 2020 | Full accounts made up to 30 September 2019 (30 pages) |
3 January 2020 | Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page) |
3 January 2020 | Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages) |
18 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
2 October 2019 | Termination of appointment of Philip Proctor as a director on 30 September 2019 (1 page) |
28 June 2019 | Full accounts made up to 30 September 2018 (31 pages) |
20 May 2019 | Appointment of Mr Ian Robert Archer as a director on 8 May 2019 (2 pages) |
21 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 30 September 2017 (18 pages) |
20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 30 September 2016 (16 pages) |
6 July 2017 | Full accounts made up to 30 September 2016 (16 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
6 July 2016 | Full accounts made up to 30 September 2015 (23 pages) |
6 July 2016 | Full accounts made up to 30 September 2015 (23 pages) |
3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
4 July 2015 | Full accounts made up to 30 September 2014 (22 pages) |
4 July 2015 | Full accounts made up to 30 September 2014 (22 pages) |
8 April 2015 | Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page) |
8 April 2015 | Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page) |
8 April 2015 | Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages) |
8 April 2015 | Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages) |
6 February 2015 | Registration of charge 034640180006, created on 2 February 2015 (8 pages) |
6 February 2015 | Registration of charge 034640180006, created on 2 February 2015 (8 pages) |
6 February 2015 | Registration of charge 034640180006, created on 2 February 2015 (8 pages) |
3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
7 July 2014 | Full accounts made up to 30 September 2013 (22 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (22 pages) |
11 June 2014 | Resolutions
|
11 June 2014 | Resolutions
|
5 June 2014 | Registration of charge 034640180005 (27 pages) |
5 June 2014 | Registration of charge 034640180004 (26 pages) |
5 June 2014 | Registration of charge 034640180004 (26 pages) |
5 June 2014 | Registration of charge 034640180005 (27 pages) |
4 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
3 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
3 July 2013 | Full accounts made up to 30 September 2012 (18 pages) |
21 December 2012 | Termination of appointment of Henry Lim as a director (1 page) |
21 December 2012 | Termination of appointment of Henry Lim as a director (1 page) |
5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
18 October 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (7 pages) |
18 October 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 2 (7 pages) |
18 October 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages) |
18 October 2012 | Particulars of a charge subject to which a property has been acquired / charge no: 3 (5 pages) |
11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
7 December 2011 | Director's details changed for Mr. Henry Woon-Hoe Lim on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Director's details changed for Mr. Henry Woon-Hoe Lim on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Mr. Henry Woon-Hoe Lim on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
11 May 2011 | Termination of appointment of Peter Gill as a director (1 page) |
11 May 2011 | Termination of appointment of Peter Gill as a director (1 page) |
10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (7 pages) |
14 July 2010 | Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages) |
14 July 2010 | Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages) |
13 July 2010 | Termination of appointment of Brian Beazer as a director (1 page) |
13 July 2010 | Termination of appointment of Brian Beazer as a director (1 page) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
8 December 2009 | Director's details changed for Peter Andrew Gill on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Philip Proctor on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Andrew Gill on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Philip Proctor on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Andrew Gill on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Philip Proctor on 7 December 2009 (2 pages) |
23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
12 May 2009 | Director appointed mr brian cyril beazer (2 pages) |
12 May 2009 | Director appointed mr brian cyril beazer (2 pages) |
11 May 2009 | Appointment terminated secretary william fletcher (1 page) |
11 May 2009 | Secretary appointed mr john maurice dallman (1 page) |
11 May 2009 | Appointment terminated secretary william fletcher (1 page) |
11 May 2009 | Secretary appointed mr john maurice dallman (1 page) |
11 May 2009 | Appointment terminated director william fletcher (1 page) |
11 May 2009 | Appointment terminated director william fletcher (1 page) |
13 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
6 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
23 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
6 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
6 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
23 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
8 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
8 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
30 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
29 November 2003 | Return made up to 12/11/03; full list of members (8 pages) |
29 November 2003 | Return made up to 12/11/03; full list of members (8 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
25 November 2002 | Return made up to 12/11/02; full list of members
|
25 November 2002 | Return made up to 12/11/02; full list of members
|
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
20 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
1 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
1 December 1999 | Return made up to 12/11/99; full list of members (7 pages) |
2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
26 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
26 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
30 June 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
30 June 1998 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
22 April 1998 | Resolutions
|
22 April 1998 | Resolutions
|
25 March 1998 | Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA (1 page) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
30 January 1998 | Company name changed endquick LIMITED\certificate issued on 02/02/98 (2 pages) |
30 January 1998 | Company name changed endquick LIMITED\certificate issued on 02/02/98 (2 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 November 1997 | Incorporation (12 pages) |
12 November 1997 | Incorporation (12 pages) |