Brentford
Middlesex
TW8 9GS
Director Name | Mrs Ciara Martha Lynch |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 March 2020(116 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Glaxo Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 January 2001(97 years after company formation) |
Appointment Duration | 22 years, 8 months |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | The Wellcome Foundation Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 February 2020(116 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Director Name | Mr Jeremy Alan Watkin Strachan |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1989(85 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2000) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 16 Lonsdale Road Barnes London SW13 9EB |
Director Name | John David Coombe |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1989(85 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 31 March 2005) |
Role | Chartered Accountant |
Correspondence Address | Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Director Name | Malcolm David Hewitt |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1989(85 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 December 1994) |
Role | Administrator |
Correspondence Address | Flat 2 3 Marchwood Crescent Ealing London W5 6DZ |
Director Name | Jonathan Laurence Patrick Hyde |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1989(85 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 13 October 1995) |
Role | Secretary |
Correspondence Address | Chancellors House School Lane Penn Street Amersham Buckinghamshire HP7 0QJ |
Secretary Name | Jonathan Mark Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1989(85 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 08 April 1998) |
Role | Company Director |
Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
Director Name | Nicholas Guy Usher Morris |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(90 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW |
Director Name | Christopher Lindsay Christian |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1995(91 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 1997) |
Role | Chartered Secretary |
Correspondence Address | 16 Devoncroft Gardens Twickenham Middlesex TW1 3PB |
Director Name | Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(92 years after company formation) |
Appointment Duration | 5 years (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN |
Director Name | Jonathan Mark Bolton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(93 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 April 1998) |
Role | Administrator |
Correspondence Address | Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR |
Director Name | Lorraine Anne Day |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(94 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 December 2005) |
Role | Manager |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Simon Michael Bicknell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(94 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 28 February 2011) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Julian Spenser Heslop |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(97 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Leo Alexander Nuttall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(97 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Richard James Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(99 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 March 2007) |
Role | Secretary |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Patrick Ansell |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(101 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 04 August 2006) |
Role | Accountant |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Ashley Alexander Grist |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(102 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 20 October 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Derek Davies |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(106 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 December 2012) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Simon Paul Dingemans |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(107 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Alan George Burns |
---|---|
Date of Birth | March 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(108 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 03 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Oleg Dubianskij |
---|---|
Date of Birth | February 1972 (Born 51 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 31 January 2017(113 years after company formation) |
Appointment Duration | 2 years (resigned 13 February 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Gsk Shewalton Road Irvine KA11 5AP Scotland |
Director Name | Mr Charalampos Panagiotidis |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 February 2019(115 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 March 2020) |
Role | Financial Controller, Corporate Entities |
Country of Residence | England |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Mr James Borger |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2019(115 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 02 March 2020) |
Role | Vice President Finance |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Telephone | 020 74934060 |
---|---|
Telephone region | London |
Registered Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
---|---|
Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | 2 other UK companies use this postal address |
250k at £5 | Glaxo Group LTD 95.06% Ordinary |
---|---|
13k at £5 | Glaxo Group LTD 4.94% Preference |
Year | 2014 |
---|---|
Net Worth | £1,246,100 |
Current Liabilities | £3,913 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (1 day from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 September 2022 (1 year ago) |
---|---|
Next Return Due | 15 September 2023 (overdue) |
3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
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21 May 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages) |
21 May 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages) |
19 March 2020 | Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages) |
18 March 2020 | Termination of appointment of James Borger as a director on 2 March 2020 (1 page) |
18 March 2020 | Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page) |
20 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
20 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
18 February 2020 | Appointment of The Wellcome Foundation Limited as a director on 17 February 2020 (2 pages) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
25 June 2019 | Full accounts made up to 31 December 2018 (18 pages) |
7 May 2019 | Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page) |
4 April 2019 | Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page) |
13 March 2019 | Appointment of Mr James Borger as a director on 25 February 2019 (2 pages) |
12 March 2019 | Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages) |
18 February 2019 | Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page) |
19 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
28 March 2018 | Full accounts made up to 31 December 2017 (14 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
11 April 2017 | Full accounts made up to 31 December 2016 (14 pages) |
11 April 2017 | Full accounts made up to 31 December 2016 (14 pages) |
6 February 2017 | Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages) |
6 February 2017 | Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages) |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
26 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
30 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
23 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
23 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
23 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
18 December 2012 | Termination of appointment of Derek Davies as a director (1 page) |
18 December 2012 | Termination of appointment of Derek Davies as a director (1 page) |
12 December 2012 | Appointment of Mr Alan Burns as a director (2 pages) |
12 December 2012 | Appointment of Mr Alan Burns as a director (2 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (7 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
13 February 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Appointment of Simon Paul Dingemans as a director (3 pages) |
8 April 2011 | Appointment of Simon Paul Dingemans as a director (3 pages) |
7 April 2011 | Termination of appointment of Julian Heslop as a director (1 page) |
7 April 2011 | Termination of appointment of Julian Heslop as a director (1 page) |
3 March 2011 | Termination of appointment of Simon Bicknell as a secretary (2 pages) |
3 March 2011 | Termination of appointment of Simon Bicknell as a secretary (2 pages) |
10 February 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
10 February 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
26 October 2010 | Termination of appointment of Ashley Grist as a director (2 pages) |
26 October 2010 | Termination of appointment of Ashley Grist as a director (2 pages) |
17 September 2010 | Appointment of Derek Davies as a director (3 pages) |
17 September 2010 | Appointment of Derek Davies as a director (3 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Glaxo Group Limited on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
22 February 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
20 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
20 November 2008 | Return made up to 01/09/08; full list of members (7 pages) |
5 February 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
5 February 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
1 October 2007 | Return made up to 01/09/07; no change of members (8 pages) |
1 October 2007 | Return made up to 01/09/07; no change of members (8 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | New director appointed (2 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (8 pages) |
3 October 2006 | Return made up to 01/09/06; full list of members (8 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Secretary's particulars changed (1 page) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
21 February 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | Secretary's particulars changed (1 page) |
8 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
8 September 2005 | Return made up to 01/09/05; full list of members (8 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
27 September 2004 | Return made up to 01/09/04; full list of members (9 pages) |
27 September 2004 | Return made up to 01/09/04; full list of members (9 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
16 March 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
23 September 2003 | Secretary's particulars changed (1 page) |
23 September 2003 | Secretary's particulars changed (1 page) |
20 September 2003 | New secretary appointed (2 pages) |
20 September 2003 | New secretary appointed (2 pages) |
14 September 2003 | Return made up to 01/09/03; full list of members
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14 September 2003 | Return made up to 01/09/03; full list of members
|
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | Director's particulars changed (1 page) |
12 August 2003 | Director's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
18 June 2003 | Director's particulars changed (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
3 December 2002 | Registered office changed on 03/12/02 from: cobden street montrose angus scotland DD10 8EA (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: cobden street montrose angus scotland DD10 8EA (1 page) |
30 September 2002 | Return made up to 01/09/02; full list of members
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30 September 2002 | Return made up to 01/09/02; full list of members
|
14 August 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
14 August 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
21 November 2001 | Director's particulars changed (1 page) |
21 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
6 November 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
29 September 2001 | New director appointed (2 pages) |
29 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
29 September 2001 | New director appointed (2 pages) |
29 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
1 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | New secretary appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
28 September 2000 | Return made up to 01/09/00; full list of members
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28 September 2000 | Return made up to 01/09/00; full list of members
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23 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
27 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
10 September 1999 | Secretary's particulars changed (1 page) |
10 September 1999 | Secretary's particulars changed (1 page) |
10 May 1999 | Accounts for a dormant company made up to 31 December 1998 (9 pages) |
10 May 1999 | Accounts for a dormant company made up to 31 December 1998 (9 pages) |
2 October 1998 | Secretary's particulars changed (1 page) |
2 October 1998 | Secretary's particulars changed (1 page) |
18 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
18 September 1998 | Return made up to 01/09/98; full list of members (7 pages) |
14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
23 April 1998 | Director resigned (1 page) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New secretary appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | Secretary resigned (1 page) |
23 April 1998 | Secretary resigned (1 page) |
23 April 1998 | New secretary appointed (2 pages) |
23 April 1998 | Director resigned (1 page) |
7 November 1997 | Resolutions
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7 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (3 pages) |
19 September 1997 | Return made up to 01/09/97; no change of members (7 pages) |
19 September 1997 | Return made up to 01/09/97; no change of members (7 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 September 1996 | Return made up to 01/09/96; full list of members (7 pages) |
10 September 1996 | Return made up to 01/09/96; full list of members (7 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (2 pages) |
5 February 1996 | Secretary's particulars changed (2 pages) |
5 February 1996 | Secretary's particulars changed (2 pages) |
25 October 1995 | Director resigned (4 pages) |
25 October 1995 | Director resigned (4 pages) |
25 October 1995 | New director appointed (4 pages) |
25 October 1995 | New director appointed (4 pages) |
4 September 1995 | Return made up to 01/09/95; no change of members (12 pages) |
4 September 1995 | Return made up to 01/09/95; no change of members (12 pages) |
12 June 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
12 June 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
20 November 1991 | Resolutions
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20 November 1991 | Memorandum and Articles of Association (12 pages) |
20 November 1991 | Memorandum and Articles of Association (12 pages) |
3 April 1962 | Company name changed\certificate issued on 03/04/62 (3 pages) |
3 April 1962 | Company name changed\certificate issued on 03/04/62 (3 pages) |
19 November 1951 | Memorandum of association (5 pages) |
19 November 1951 | Memorandum of association (5 pages) |
9 February 1904 | Certificate of incorporation (1 page) |
9 February 1904 | Certificate of incorporation (1 page) |