Petaling Jaya, Selangor Darul Ehsan
Malaysia
47301
Director Name | Mr Chong Yee Lee |
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Date of Birth | September 1971 (Born 51 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 14 April 2016(96 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Vice President 1, Strategic Execution Unit |
Country of Residence | Malaysia |
Correspondence Address | Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301 |
Secretary Name | Ms Norhelza Ujang |
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Status | Current |
Appointed | 27 March 2018(98 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Correspondence Address | Level 10, Main Block Sime Darby, Plantation Tower Jalan Pju 1a/7, Ara Damansara Petaling Jaya Selangor 47301 |
Director Name | Tan Kheam Aik |
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Date of Birth | October 1940 (Born 82 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 09 January 1990(70 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 April 1990) |
Role | Company Director |
Correspondence Address | 465 Jalan 17/13a Petaling Jaya Selangor Foreign |
Director Name | Dr Radzuan Abdul Rahman |
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Date of Birth | October 1943 (Born 79 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 09 January 1990(70 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 19 August 1999) |
Role | Company Director |
Correspondence Address | 1a Taman Bukit Kajang Selangor Foreign |
Director Name | Mr Abdul Rahman Bin Ramli |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 09 January 1990(70 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | No 14 Jalan 22/44 Petaling Jaya Selangor Foreign |
Director Name | Michael Anthony St Clair-George |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1990(70 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 December 1990) |
Role | Chartered Accountant |
Correspondence Address | 5 Jalan Tun Ismail Kuala Lumpur Foreign |
Director Name | Syed Fahkri Barakbah |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 31 December 1990(71 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 73 Lorong Zaaba Taman Tun Dr Ismail 60000 Kuala Lumpur Malaysia |
Secretary Name | Cik Shahjanaz Kamaruddin |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(71 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 01 July 1991) |
Role | Company Director |
Correspondence Address | Villa Kangsar No 9 Lorong Setiabudi Bukit Damansara Kuala Lumpur Foreign |
Secretary Name | Norlin Binti Abdul Samad |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(71 years, 7 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | 10 Lorong Setiarasa Bukit Damansara Kuala Lumpur Foreign |
Director Name | Ma'On Bin Dalip |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 May 1993(73 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 5 Jalan Bunga Anggerek 2/4 Shah Alam 40000 Selangor Malaysia Foreign |
Director Name | Abd Wahab Maskan |
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Date of Birth | December 1950 (Born 72 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 02 June 1997(77 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 July 1999) |
Role | Dep Group Chief Executive |
Correspondence Address | No 8 Jalan Setiabakti 5 Bukit Damansara 50490 Kuala Lumpur Foreign Malaysia |
Director Name | Mohd Zulkifli Itam |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 July 1999(79 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2001) |
Role | Human Resources Director |
Correspondence Address | 19 Persiaran Burhanuddin Helmi Taman Tun Dr. Ismail Kuala Lumpur 60000 |
Director Name | Kasmuri Sukardi |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 06 September 1999(79 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 January 2006) |
Role | Group Director |
Correspondence Address | 75 Jalan Dato Abdul Aziz 14/29 Seksyen 14 46100 Petaling Jaya Selangor Malaysia |
Director Name | Khairudin Hashim |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 March 2001(81 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 25 June 2008) |
Role | Director, Research & Developme |
Correspondence Address | 52 Jalan Impian Gemilang 1/3 Saujana Impian Kajang Selangor 43000 Malaysia |
Director Name | Norlin Abdul Samad |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 09 January 2006(86 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 June 2008) |
Role | Company Director |
Correspondence Address | Golden Hope Plantations Berhad 13th Floor Menara Pnb Kuala Lumpur Kuala Lumpur50400 Foreign |
Director Name | Norzifiah Abdul Aziz |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 25 June 2008(88 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 June 2009) |
Role | Head, Treasury And Tax |
Correspondence Address | No.30 Jalan Jeriji U8/75b Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan Malaysia |
Director Name | Mohd Hairul Abdul Hamid |
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Date of Birth | July 1970 (Born 52 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 25 June 2008(88 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 June 2009) |
Role | Chief Financial Officer |
Correspondence Address | No 4,Jalan Platinum 7/43d Seksyen 7 40000 Shah Alam Selangor Darul Ehsan Malaysia |
Director Name | Ho Lai Wan |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 25 June 2008(88 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 March 2016) |
Role | Vice President Ii |
Correspondence Address | Sime Darby Plantation Sdn Bhd Level 10 Plantation Tower, No.2, Jalan Pju 1a/7 Ara Damansara, Petaling Jaya Selangor Darul Ehsan 47301 |
Secretary Name | Azrin Nashiha Abdul Aziz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(88 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 27 March 2018) |
Role | Company Director |
Correspondence Address | Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301 |
Director Name | Tanya Lee Shien-Yi |
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Date of Birth | May 1971 (Born 51 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 08 June 2009(89 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 November 2011) |
Role | Vice President Ii, Finance Treasury |
Correspondence Address | C/O Sime Darby Plantation Sdn Bhd C/O Sime Darby P 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4 47500 Subang Jaya, Selangor Malaysia |
Director Name | Noral Afida Binti Alwi |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 08 June 2009(89 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 September 2018) |
Role | Vice President I, Finance Operation |
Country of Residence | Malaysia |
Correspondence Address | Sime Darby Plantation Berhad Level 10 Plantation T Petaling Jaya, Selangor Darul Ehsan Malaysia 47301 |
Secretary Name | Golden Hope Plantations Berhad (Corporation) |
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Status | Resigned |
Appointed | 09 January 1990(70 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (resigned 25 June 2008) |
Correspondence Address | 13th Floor Menara Pnb No 201-A Jalan Tun Razak Kuala Lumpur 50400 Malaysia |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 January 2023 (2 months, 1 week ago) |
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Next Return Due | 23 January 2024 (10 months from now) |
19 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
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6 July 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
3 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
3 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
9 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (210 pages) |
30 June 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
30 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
5 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
24 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
19 October 2018 | Accounts for a small company made up to 30 June 2018 (15 pages) |
17 October 2018 | Termination of appointment of Noral Afida Binti Alwi as a director on 30 September 2018 (1 page) |
2 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
3 April 2018 | Appointment of Ms Norhelza Ujang as a secretary on 27 March 2018 (2 pages) |
3 April 2018 | Termination of appointment of Azrin Nashiha Abdul Aziz as a secretary on 27 March 2018 (1 page) |
12 February 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
12 February 2018 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 20 July 2017 (1 page) |
12 February 2018 | Director's details changed for Mr Chong Yee Lee on 20 July 2017 (2 pages) |
12 February 2018 | Director's details changed for Ms Chim Foong May on 20 July 2017 (2 pages) |
12 February 2018 | Director's details changed for Noral Afida Binti Alwi on 20 July 2017 (2 pages) |
22 December 2017 | Full accounts made up to 30 June 2017 (15 pages) |
22 December 2017 | Full accounts made up to 30 June 2017 (15 pages) |
13 January 2017 | Full accounts made up to 30 June 2016 (13 pages) |
13 January 2017 | Full accounts made up to 30 June 2016 (13 pages) |
11 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
21 April 2016 | Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Chong Yee Lee as a director on 14 April 2016 (2 pages) |
18 April 2016 | Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page) |
18 April 2016 | Termination of appointment of Ho Lai Wan as a director on 24 March 2016 (1 page) |
12 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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16 December 2014 | Full accounts made up to 30 June 2014 (13 pages) |
16 December 2014 | Full accounts made up to 30 June 2014 (13 pages) |
11 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 11 March 2014 (1 page) |
11 March 2014 | Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 11 March 2014 (1 page) |
4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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30 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
30 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages) |
6 February 2013 | Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages) |
6 February 2013 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages) |
6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages) |
6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Director's details changed for Ho Lai Wan on 18 September 2012 (2 pages) |
6 February 2013 | Director's details changed for Ms Chim Foong May on 18 September 2012 (2 pages) |
6 February 2013 | Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages) |
6 February 2013 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages) |
24 January 2013 | Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages) |
24 January 2013 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages) |
24 January 2013 | Director's details changed for Noral Afida Binti Alwi on 18 September 2012 (2 pages) |
24 January 2013 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 18 September 2012 (2 pages) |
24 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
24 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
30 January 2012 | Appointment of Ms Chim Foong May as a director (2 pages) |
30 January 2012 | Termination of appointment of Tanya Shien-Yi as a director (1 page) |
30 January 2012 | Appointment of Ms Chim Foong May as a director (2 pages) |
30 January 2012 | Termination of appointment of Tanya Shien-Yi as a director (1 page) |
25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
6 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
1 July 2011 | Full accounts made up to 30 June 2010 (12 pages) |
1 July 2011 | Full accounts made up to 30 June 2010 (12 pages) |
24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
24 March 2010 | Director's details changed for Tanya Lee Shien-Yi on 10 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Ho Lai Wan on 10 February 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page) |
24 March 2010 | Director's details changed for Noral Afida Binti Alwi on 10 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Ho Lai Wan on 10 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Tanya Lee Shien-Yi on 10 February 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Azrin Nashiha Abdul Aziz on 11 February 2010 (1 page) |
24 March 2010 | Director's details changed for Noral Afida Binti Alwi on 10 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Full accounts made up to 30 June 2009 (13 pages) |
12 January 2010 | Full accounts made up to 30 June 2009 (13 pages) |
16 July 2009 | Director appointed noral afida binti alwi (2 pages) |
16 July 2009 | Director appointed tanya lee shien-yi (2 pages) |
16 July 2009 | Director appointed noral afida binti alwi (2 pages) |
16 July 2009 | Director appointed tanya lee shien-yi (2 pages) |
15 July 2009 | Appointment terminated director mohd abdul hamid (1 page) |
15 July 2009 | Appointment terminated director norzifiah abdul aziz (1 page) |
15 July 2009 | Appointment terminated director mohd abdul hamid (1 page) |
15 July 2009 | Appointment terminated director norzifiah abdul aziz (1 page) |
15 April 2009 | Full accounts made up to 30 June 2008 (14 pages) |
15 April 2009 | Full accounts made up to 30 June 2008 (14 pages) |
26 March 2009 | Return made up to 09/01/09; full list of members (7 pages) |
26 March 2009 | Return made up to 09/01/08; full list of members (6 pages) |
26 March 2009 | Return made up to 09/01/07; full list of members (6 pages) |
26 March 2009 | Return made up to 09/01/09; full list of members (7 pages) |
26 March 2009 | Return made up to 09/01/08; full list of members (6 pages) |
26 March 2009 | Return made up to 09/01/07; full list of members (6 pages) |
2 March 2009 | Registered office changed on 02/03/2009 from c/o ernst & young george house 50 george square glasgow G2 1RR (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from, c/o ernst & young, george house, 50 george square, glasgow, G2 1RR (1 page) |
25 November 2008 | Director appointed ho lai wan (2 pages) |
25 November 2008 | Director appointed norzifiah abdul aziz (2 pages) |
25 November 2008 | Director appointed mohd hairul abdul hamid (2 pages) |
25 November 2008 | Appointment terminated director norlin abdul samad (1 page) |
25 November 2008 | Appointment terminated director khairudin hashim (1 page) |
25 November 2008 | Director appointed ho lai wan (2 pages) |
25 November 2008 | Director appointed norzifiah abdul aziz (2 pages) |
25 November 2008 | Director appointed mohd hairul abdul hamid (2 pages) |
25 November 2008 | Appointment terminated director norlin abdul samad (1 page) |
25 November 2008 | Appointment terminated director khairudin hashim (1 page) |
19 November 2008 | Appointment terminated secretary golden hope plantations berhad (1 page) |
19 November 2008 | Appointment terminated secretary norlin samad (1 page) |
19 November 2008 | Secretary appointed azrin nashiha abdul aziz (2 pages) |
19 November 2008 | Appointment terminated secretary golden hope plantations berhad (1 page) |
19 November 2008 | Appointment terminated secretary norlin samad (1 page) |
19 November 2008 | Secretary appointed azrin nashiha abdul aziz (2 pages) |
24 September 2008 | Full accounts made up to 30 June 2007 (14 pages) |
24 September 2008 | Full accounts made up to 30 June 2007 (14 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | New director appointed (2 pages) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | New director appointed (2 pages) |
5 February 2007 | Full accounts made up to 30 June 2006 (13 pages) |
5 February 2007 | Full accounts made up to 30 June 2006 (13 pages) |
8 June 2006 | Full accounts made up to 30 June 2005 (13 pages) |
8 June 2006 | Full accounts made up to 30 June 2005 (13 pages) |
4 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
4 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
6 January 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
6 January 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
2 August 2005 | Full accounts made up to 30 June 2004 (13 pages) |
2 August 2005 | Full accounts made up to 30 June 2004 (13 pages) |
9 February 2005 | Return made up to 09/01/05; full list of members
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9 February 2005 | Return made up to 09/01/05; full list of members
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24 January 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
24 January 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
10 August 2004 | Full accounts made up to 30 June 2003 (14 pages) |
10 August 2004 | Full accounts made up to 30 June 2003 (14 pages) |
30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
11 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
11 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
7 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
7 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
28 January 2003 | Return made up to 09/01/03; full list of members
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28 January 2003 | Return made up to 09/01/03; full list of members
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4 March 2002 | Full accounts made up to 30 June 2001 (14 pages) |
4 March 2002 | Full accounts made up to 30 June 2001 (14 pages) |
25 January 2002 | Return made up to 09/01/02; full list of members
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25 January 2002 | New director appointed (2 pages) |
25 January 2002 | Return made up to 09/01/02; full list of members
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25 January 2002 | New director appointed (2 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (18 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (18 pages) |
7 February 2001 | Return made up to 09/01/01; full list of members
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7 February 2001 | Return made up to 09/01/01; full list of members
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29 February 2000 | Return made up to 09/01/00; full list of members
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29 February 2000 | Return made up to 09/01/00; full list of members
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24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
25 January 2000 | Full accounts made up to 30 June 1999 (18 pages) |
25 January 2000 | Full accounts made up to 30 June 1999 (18 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
18 June 1999 | Return made up to 09/01/99; no change of members (6 pages) |
18 June 1999 | Return made up to 09/01/99; no change of members (6 pages) |
9 December 1998 | Full accounts made up to 30 June 1998 (18 pages) |
9 December 1998 | Full accounts made up to 30 June 1998 (18 pages) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
3 February 1998 | Return made up to 09/01/98; full list of members (8 pages) |
3 February 1998 | Return made up to 09/01/98; full list of members (8 pages) |
3 December 1997 | New director appointed (3 pages) |
3 December 1997 | New director appointed (3 pages) |
6 November 1997 | Full accounts made up to 30 June 1997 (16 pages) |
6 November 1997 | Full accounts made up to 30 June 1997 (16 pages) |
28 January 1997 | Return made up to 09/01/97; full list of members (10 pages) |
28 January 1997 | Return made up to 09/01/97; full list of members (10 pages) |
7 November 1996 | Full accounts made up to 30 June 1996 (17 pages) |
7 November 1996 | Full accounts made up to 30 June 1996 (17 pages) |
6 February 1996 | Return made up to 09/01/96; full list of members (8 pages) |
6 February 1996 | Return made up to 09/01/96; full list of members (8 pages) |
31 October 1995 | Full accounts made up to 30 June 1995 (17 pages) |
31 October 1995 | Full accounts made up to 30 June 1995 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (145 pages) |
23 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
23 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
17 June 1985 | Dir / sec appoint / resign (2 pages) |
17 June 1985 | Dir / sec appoint / resign (2 pages) |
20 February 1973 | Memorandum and Articles of Association (41 pages) |
20 February 1973 | Memorandum and Articles of Association (41 pages) |
21 June 1938 | Allotment of shares (11 pages) |
21 June 1938 | Allotment of shares (11 pages) |
10 December 1935 | Increase in nominal capital (4 pages) |
10 December 1935 | Increase in nominal capital (4 pages) |
8 December 1919 | Certificate of incorporation (1 page) |
8 December 1919 | Certificate of incorporation (1 page) |