Company NameBeef Shorthorn Cattle Society (The)
Company StatusActive
Company NumberSC019414
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 1936(83 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Donald James Biggar
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1989(52 years, 3 months after company formation)
Appointment Duration31 years, 7 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressChapelton
Castle Douglas
Dumfries And Galloway
DG7 3ET
Scotland
Director NameMr Charles Andrew Horrell
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2003(66 years, 3 months after company formation)
Appointment Duration17 years, 8 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPode Hole Farm The Causeway
Thorney
Peterborough
Cambridgeshire
PE6 0QH
Director NameJohn Philip Ogilvy Gibb
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2005(68 years, 3 months after company formation)
Appointment Duration15 years, 7 months
RoleFarmer & Landowner
Country of ResidenceScotland
Correspondence AddressGlenisla House
Blairgowrie
Perthshire
PH11 8QL
Scotland
Director NameCaroline Ivinson
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2007(70 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressSandwick Farm
Townhead
Penrith
Cumbria
CA10 1QB
Director NameSally Ann Horrell
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2009(72 years, 3 months after company formation)
Appointment Duration11 years, 8 months
RoleSecretary/Accounts
Country of ResidenceEngland
Correspondence AddressPode Hole Farm
The Causeway Thorney
Peterborough
Cambridgeshire
PE6 0QH
Director NameMr Gerald Christopher Turton
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2011(74 years, 3 months after company formation)
Appointment Duration9 years, 7 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressChapelshade House 78 - 84 Bell Street
Dundee
Angus
DD1 1RQ
Scotland
Director NameMr Geoffrey Leonard Riby
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2012(75 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLow Stonehills Farm Fraisthorpe
Bridlington
East Yorkshire
YO15 3QR
Director NameMr Charles Samuel Horton
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(77 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressPoulton Fields Farm Poulton
Cirencester
Gloucestershire
GL7 5SS
Wales
Director NameMr Carey David Coombs
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2014(77 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWeston Farm Dunsyre
Carnwath
Lanarkshire
ML11 8NG
Scotland
Director NameMrs Cathryn Mary Williamson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(78 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleFinancial Controller
Country of ResidenceScotland
Correspondence AddressBalnespick Farm Kincraig
Kingussie
Highlands
PH21 1NX
Scotland
Director NameMrs Shona Margaret Calder
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2017(80 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBrae Of Grandtully
Aberfeldy
Perthshire
PH15 2QZ
Scotland
Director NameMr Martin Hugh Rees Reynolds
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2017(80 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleFarmer
Country of ResidenceWales
Correspondence AddressGilbert Farm Gilbert Lane East
Barry
Glamorgan
CF63 1BN
Wales
Secretary NameMs Cathryn Mary Williamson
StatusCurrent
Appointed01 May 2017(80 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressBalnespick Farm
Kincraig
Kingussie
Highland
PH21 1NX
Scotland
Director NameMr Richard Henry Henning
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(81 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleMilk Liason Officer
Country of ResidenceNorthern Ireland
Correspondence AddressRathcuren 10 Jockey'S Brae
Cloughinny
Newry
Co. Down
BT35 6NU
Northern Ireland
Director NameMr David Dickie
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2019(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressKnockenjig
Sanquhar
Dumfries & Galloway
DG4 6JS
Scotland
Director NameMr Timothy Peter Coles
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2019(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPits Farm Towcester Road
Silverstone
Northamptonshire
NN12 8UB
Director NameDr Timothy Riley
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2019(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoney Royd Farm Midgley Road
Mytholmroyd
West Yorkshire
HX7 5QY
Director NameMr Ian James Rickatson
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2019(82 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBreakheart Hill Farm Fordfield Road
Millbrook
Bedfordshire
MK45 2HZ
Director NameMr Alfie Shaw
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2020(83 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks
RoleLivestock Photographer
Country of ResidenceNorthern Ireland
Correspondence Address33 Tobermesson Road
Dungannon
Co. Tyrone
BT71 7QE
Northern Ireland
Director NameMr John Herbert Wilson
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(83 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressNo 1 Runley Mill
Settle
North Yorkshire
BD24 9LF
Director NameWilliam Alexander Barnetson
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(52 years, 3 months after company formation)
Appointment Duration1 year (resigned 15 February 1990)
RoleFarmer
Correspondence AddressLynegar
Watten
Caithness
KW1 5UP
Scotland
Director NameWilliam Patterson Bruce
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1989(52 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 July 1991)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBalmyle
Meigle
Perthshire
PH12 8QU
Scotland
Secretary NameMrs Barbara Margaret McDonald
NationalityBritish
StatusResigned
Appointed15 February 1989(52 years, 3 months after company formation)
Appointment Duration2 years (resigned 15 February 1991)
RoleCompany Director
Correspondence AddressWest Nether Common
Rait
Perth
Perthshire
PH2 7RU
Scotland
Director NameMr Michael David Abrahams
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(54 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewfield
Mickley
Ripon
North Yorkshire
HG4 3JH
Secretary NameJohn Campbell Graham
NationalityBritish
StatusResigned
Appointed15 February 1991(54 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 February 1992)
RoleCompany Director
Correspondence AddressTangier Shandon
Drymen
G63 0EA
Scotland
Secretary NameJohn Harold Wood Roberts
NationalityBritish
StatusResigned
Appointed03 February 1992(55 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 1999)
RoleSecretary Of A Secretariat
Correspondence AddressOak Beams Church Lane
Gaydon
Leamington Spa
Warwickshire
Cv32 Oey
Secretary NameMartin Taggart
NationalityBritish
StatusResigned
Appointed01 April 1999(62 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address2 Hayle Avenue
Warwick
Warwickshire
CV34 5TW
Secretary NameFrank Reginald Milnes
NationalityBritish
StatusResigned
Appointed01 September 2000(63 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 18 July 2016)
RoleCompany Director
Correspondence AddressGreave House Farm
Stocksbridge
Sheffield
South Yorkshire
S36 4GH
Director NameDanny Bull
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2001(64 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 25 April 2012)
RoleEstate Manager
Country of ResidenceEngland
Correspondence AddressCroxton Park
Croxton
St. Neots
Cambridgeshire
PE19 6SY
Director NameSimon Peter Bradley Farmer
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2007(70 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 17 November 2015)
RoleFarmer/Farm Manager
Country of ResidenceEngland
Correspondence AddressDrayton Farm House
Drayton Farm, East Meon
Petersfield
Hampshire
GU32 1PN
Director NameMr David George Alexander
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2011(74 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 04 September 2019)
RoleCivil Servant+P/T Farmer
Country of ResidenceNorthern Ireland
Correspondence Address23 Springmountoad
Clough
Ballymena
County Antrim
BT44 9QQ
Northern Ireland
Director NameMr Carey David Coombs
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2012(75 years, 3 months after company formation)
Appointment Duration12 months (resigned 03 February 2013)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWeston Farm Dunsyre
Carnwath
Lanarkshire
ML11 8NG
Scotland
Director NameMr Carey David Coombs
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2012(75 years, 3 months after company formation)
Appointment Duration12 months (resigned 03 February 2013)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWeston Farm Dunsyre
Carnwath
Lanarkshire
ML11 8NG
Scotland
Director NameMr Trevor Charles Brown
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2013(76 years, 3 months after company formation)
Appointment Duration6 years (resigned 03 February 2019)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressHootens Farm Bradden Road
Blakesley
Northamptonshire
NN12 8RT
Secretary NameMrs Camilla Lousie Fyfe
StatusResigned
Appointed18 July 2016(79 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 April 2017)
RoleCompany Director
Correspondence Address4th Street Stoneleigh Oark
Kenilworth
Warwickshire
CV8 2LG

Contact

Websitetechnologytelecom.com

Location

Registered AddressChapelshade House
78 - 84 Bell Street
Dundee
Angus
DD1 1RQ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£210,188
Net Worth£440,275
Cash£81,513
Current Liabilities£48,698

Accounts

Latest Accounts31 August 2019 (1 year ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 February 2020 (7 months, 2 weeks ago)
Next Return Due29 March 2021 (6 months from now)

Filing History

30 October 2017Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 30 October 2017 (1 page)
30 October 2017Director's details changed for Mrs Cathryn Mary Williamson Williamson on 30 October 2017 (2 pages)
30 October 2017Secretary's details changed for Ms Cathryn Mary Williamson Williamson on 30 October 2017 (1 page)
16 May 2017Appointment of Ms Cathryn Mary Williamson Williamson as a secretary on 1 May 2017 (2 pages)
16 May 2017Appointment of Mr Carey David Coombs as a director on 2 February 2014 (2 pages)
16 May 2017Registered office address changed from Pedigree House 6 Kings Place Perth Perthshire PH2 8AD Scotland to Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ on 16 May 2017 (1 page)
24 April 2017Appointment of Mr Martin Hugh Rees Reynolds as a director on 5 February 2017 (2 pages)
24 April 2017Appointment of Mrs Shona Margaret Calder as a director on 5 February 2017 (2 pages)
24 April 2017Registered office address changed from Chapelshade House 78 - 84 Bell Street Dundee Angus DD1 1RQ to Pedigree House 6 Kings Place Perth Perthshire PH2 8AD on 24 April 2017 (1 page)
24 April 2017Termination of appointment of Camilla Lousie Fyfe as a secretary on 7 April 2017 (1 page)
13 March 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
13 February 2017Total exemption full accounts made up to 31 August 2016 (22 pages)
1 August 2016Termination of appointment of Frank Reginald Milnes as a secretary on 18 July 2016 (1 page)
1 August 2016Appointment of Mrs Camilla Lousie Fyfe as a secretary on 18 July 2016 (2 pages)
5 May 2016Appointment of Mr Robert Steven Johnson as a director on 17 November 2015 (2 pages)
19 April 2016Termination of appointment of a director (1 page)
19 April 2016Termination of appointment of Robin Thomas Paisley as a director on 17 November 2015 (1 page)
18 April 2016Total exemption full accounts made up to 31 August 2015 (16 pages)
3 March 2016Annual return made up to 15 February 2016 no member list (17 pages)
29 February 2016Appointment of Ms Tina Russell as a director on 31 January 2016 (2 pages)
11 February 2016Termination of appointment of Malcolm Douglas Mcmillan as a director on 31 January 2016 (1 page)
7 May 2015Annual return made up to 15 February 2015 no member list (17 pages)
7 May 2015Appointment of Ms Cathryn Mary Williamson Williamson as a director on 1 February 2015 (2 pages)
7 May 2015Appointment of Ms Cathryn Mary Williamson Williamson as a director on 1 February 2015 (2 pages)
16 February 2015Termination of appointment of John James Redpath as a director on 1 February 2015 (1 page)
16 February 2015Termination of appointment of John James Redpath as a director on 1 February 2015 (1 page)
20 January 2015Full accounts made up to 31 August 2014 (15 pages)
26 February 2014Annual return made up to 15 February 2014 no member list (17 pages)
25 February 2014Termination of appointment of Carey Coombs as a director (1 page)
24 February 2014Appointment of Mr Charles Samuel Horton as a director (2 pages)
12 February 2014Termination of appointment of James Playfair-Hannay as a director (1 page)
6 February 2014Full accounts made up to 31 August 2013 (18 pages)
3 April 2013Appointment of Mr Trevor Charles Brown as a director (2 pages)
2 April 2013Termination of appointment of James Nelson as a director (1 page)
2 April 2013Annual return made up to 15 February 2013 no member list (17 pages)
16 January 2013Full accounts made up to 31 August 2012 (28 pages)
20 December 2012Termination of appointment of Danny Bull as a director (1 page)
20 March 2012Annual return made up to 15 February 2012 no member list (18 pages)
20 March 2012Appointment of Mr Carey David Coombs as a director (2 pages)
7 March 2012Appointment of Mr Geoffrey Leonard Riby as a director (2 pages)
1 March 2012Termination of appointment of David Macleod as a director (1 page)
1 March 2012Termination of appointment of Robert Johnson as a director (1 page)
11 January 2012Full accounts made up to 31 August 2011 (17 pages)
24 November 2011Appointment of Mr David George Alexander as a director (2 pages)
24 November 2011Appointment of Mr Malcolm Douglas Mcmillan as a director (2 pages)
13 June 2011Appointment of Mr Gerald Christopher Turton as a director (2 pages)
8 March 2011Annual return made up to 15 February 2011 no member list (16 pages)
10 February 2011Full accounts made up to 31 August 2010 (16 pages)
30 April 2010Current accounting period shortened from 31 October 2010 to 31 August 2010 (3 pages)
23 February 2010Annual return made up to 15 February 2010 no member list (9 pages)
23 February 2010Director's details changed for Caroline Ivinson on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Danny Bull on 1 October 2009 (2 pages)
23 February 2010Director's details changed for John James Redpath on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Robert Steven Johnson on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Charles Andrew Horrell on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Simon Peter Bradley Farmer on 1 October 2009 (2 pages)
23 February 2010Termination of appointment of Jane Landers as a director (1 page)
23 February 2010Termination of appointment of Gerald Turton as a director (1 page)
23 February 2010Director's details changed for Robin Thomas Paisley on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Sally Ann Horrell on 1 October 2009 (2 pages)
23 February 2010Director's details changed for James Nelson on 1 October 2009 (2 pages)
23 February 2010Termination of appointment of Christopher Marler as a director (1 page)
23 February 2010Director's details changed for Mark Anthony Holmes on 1 October 2009 (2 pages)
23 February 2010Director's details changed for John Philip Ogilvy Gibb on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Caroline Ivinson on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Danny Bull on 1 October 2009 (2 pages)
23 February 2010Director's details changed for John James Redpath on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Robert Steven Johnson on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Charles Andrew Horrell on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Simon Peter Bradley Farmer on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Robin Thomas Paisley on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Sally Ann Horrell on 1 October 2009 (2 pages)
23 February 2010Director's details changed for James Nelson on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mark Anthony Holmes on 1 October 2009 (2 pages)
23 February 2010Director's details changed for John Philip Ogilvy Gibb on 1 October 2009 (2 pages)
5 February 2010Full accounts made up to 31 October 2009 (14 pages)
9 July 2009Director appointed sally ann horrell (2 pages)
31 March 2009Annual return made up to 15/02/09 (7 pages)
31 March 2009Appointment terminated director james durno (1 page)
31 March 2009Registered office changed on 31/03/2009 from chapelshade house 78 - 84 bell street dundee angus DD1 1HW (1 page)
20 March 2009Appointment terminated director andrew tomkins (1 page)
20 March 2009Appointment terminated director carey coombs (1 page)
20 March 2009Appointment terminated director john scott (1 page)
20 March 2009Appointment terminated director john mackey (1 page)
20 March 2009Director appointed robert steven johnson (2 pages)
20 March 2009Director appointed john james redpath (2 pages)
20 March 2009Director appointed jane isobel landers (2 pages)
25 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 February 2009Full accounts made up to 31 October 2008 (15 pages)
4 March 2008Annual return made up to 15/02/08 (8 pages)
29 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 February 2008Full accounts made up to 31 October 2007 (14 pages)
8 February 2008New director appointed (2 pages)
3 May 2007Director resigned (1 page)
3 May 2007New director appointed (2 pages)
3 May 2007New director appointed (2 pages)
9 March 2007Full accounts made up to 31 October 2006 (13 pages)
27 February 2007Annual return made up to 15/02/07 (4 pages)
19 January 2007New director appointed (2 pages)
15 May 2006Registered office changed on 15/05/06 from: 20 reform street dundee tayside DD1 1RQ (1 page)
3 March 2006New director appointed (2 pages)
2 March 2006Annual return made up to 15/02/06 (4 pages)
9 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 February 2006Accounts for a small company made up to 31 October 2005 (7 pages)
26 July 2005Director's particulars changed (1 page)
29 April 2005New director appointed (2 pages)
19 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Director resigned (1 page)
4 March 2005Annual return made up to 15/02/05
  • 363(288) ‐ Director resigned
(9 pages)
16 February 2005Accounts for a small company made up to 31 October 2004 (7 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
1 April 2004New director appointed (2 pages)
15 March 2004Annual return made up to 15/02/04 (10 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
6 February 2004Accounts for a small company made up to 31 October 2003 (7 pages)
14 March 2003Annual return made up to 15/02/03 (11 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
2 March 2003Accounts for a small company made up to 31 October 2002 (6 pages)
5 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 March 2002New director appointed (2 pages)
8 March 2002Annual return made up to 15/02/02 (8 pages)
20 February 2002Accounts for a small company made up to 31 October 2001 (9 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
16 March 2001Annual return made up to 15/02/01 (7 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001Secretary resigned (1 page)
9 February 2001Accounts for a small company made up to 31 October 2000 (7 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
14 March 2000Annual return made up to 15/02/00
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
10 February 2000Accounts for a small company made up to 31 October 1999 (7 pages)
24 May 1999New secretary appointed (2 pages)
24 May 1999Secretary resigned (1 page)
1 April 1999Annual return made up to 15/02/99 (10 pages)
23 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
5 February 1999Accounts for a small company made up to 31 October 1998 (7 pages)
1 April 1998Annual return made up to 15/02/98 (10 pages)
9 February 1998Accounts for a small company made up to 31 October 1997 (7 pages)
22 April 1997Annual return made up to 15/02/97
  • 363(288) ‐ Director resigned
(8 pages)
22 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
7 March 1997New director appointed (2 pages)
5 February 1997Accounts for a small company made up to 31 October 1996 (7 pages)
25 March 1996New director appointed (2 pages)
25 March 1996New director appointed (2 pages)
6 March 1996Annual return made up to 15/02/96 (8 pages)
7 February 1996Accounts for a small company made up to 31 October 1995 (6 pages)