West Timperley
Altrincham
WA14 5XS
Director Name | Mr Martin Paul Reay |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2024(69 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Frederick Sydney Maguire |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1989(35 years, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 07 September 2005) |
Role | Chairman |
Correspondence Address | Llyndir Cottage, Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY Wales |
Director Name | Kenneth Henderson Cheevers |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1989(35 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 February 1996) |
Role | Company Director |
Correspondence Address | 173a Mountsandal Road Coleraine Co Londonderry N Ireland |
Director Name | Robert James Gillanders |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1989(35 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 February 1996) |
Role | Company Director |
Correspondence Address | Mount Pleasant 59 Station Road Garvagh Coleraine County Londonderry BT51 5LA Northern Ireland |
Director Name | Laurence Cambourn Haycock |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1989(35 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 February 1992) |
Role | Company Director |
Correspondence Address | 16 Ardmillan Park Bangor N Ireland |
Secretary Name | Francis Ian McCrea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1989(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 March 1991) |
Role | Company Director |
Correspondence Address | 10 Dorchester Park Belfast County Antrim BT9 6RH Northern Ireland |
Secretary Name | Mr Gordon Martin Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(37 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | 16b Cardy Road Greyabbey County Down BT22 2LS Northern Ireland |
Director Name | David John Blakeman |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(41 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 07 September 2005) |
Role | Solicitor |
Correspondence Address | Clifton House Southport Road Chorley Lancashire PR7 1NT |
Director Name | Mr Gordon Martin Scott |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(42 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 07 September 2005) |
Role | Accountant |
Correspondence Address | 16b Cardy Road Greyabbey County Down BT22 2LS Northern Ireland |
Secretary Name | David John Blakeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(42 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 07 September 2005) |
Role | Company Director |
Correspondence Address | Clifton House Southport Road Chorley Lancashire PR7 1NT |
Director Name | Mr Stuart Randolph MacDonald |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2009(55 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 2009) |
Role | Chartered Accountant |
Correspondence Address | 125 Andrew Lane High Lane Stockport Cheshire SK6 8JD |
Director Name | Mr Peter Jones |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(55 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland |
Director Name | Mr Henry Kenneth Surgenor |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(55 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 62 Tuppeny Road Amoghia Ballymena BT42 2NW Northern Ireland |
Director Name | Mr Andrew Campbell Bruce |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2009(55 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland |
Director Name | Mr Robin Anthony Gregson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 2009(55 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 July 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland |
Secretary Name | Glenda Macgeekie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(57 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland |
Secretary Name | Mr Philip John Kenny |
---|---|
Status | Resigned |
Appointed | 20 December 2019(65 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 October 2023) |
Role | Company Director |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr Mark Douglas Raban |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(65 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 10 January 2024) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr Richard Scott Walker |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(65 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 29 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Mr James Perrie |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2020(66 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1000 Kennishead Road Darnley Glasgow G53 7RA Scotland |
Director Name | Ms Anna Catherine Bielby |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2021(66 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 June 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Director Name | Lookers Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2005(51 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 12 April 2021) |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Secretary Name | Lookers Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2005(51 years, 5 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 25 June 2019) |
Correspondence Address | Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS |
Telephone | 028 90381000 |
---|---|
Telephone region | Northern Ireland |
Registered Address | 1000 Kennishead Road Darnley Glasgow G53 7RA Scotland |
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Constituency | Glasgow South West |
Ward | Greater Pollok |
Address Matches | Over 10 other UK companies use this postal address |
28k at £1 | Charles Hurst Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
19 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 (1 page) |
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12 October 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
30 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 (1 page) |
25 May 2021 | Director's details changed for Mr Mark Douglas Raban on 5 February 2020 (2 pages) |
14 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
14 April 2021 | Termination of appointment of Lookers Directors Limited as a director on 12 April 2021 (1 page) |
13 April 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
26 March 2021 | Statement of company's objects (2 pages) |
17 March 2021 | Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages) |
17 March 2021 | Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages) |
10 March 2021 | Memorandum and Articles of Association (24 pages) |
10 March 2021 | Resolutions
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4 February 2021 | Termination of appointment of James Perrie as a director on 22 January 2021 (1 page) |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
22 December 2020 | Registered office address changed from 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020 (1 page) |
10 August 2020 | Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages) |
9 July 2020 | Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page) |
12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
14 February 2020 | Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page) |
14 February 2020 | Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages) |
14 February 2020 | Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages) |
14 January 2020 | Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page) |
14 January 2020 | Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
7 August 2019 | Termination of appointment of Lookers Secretaries Limited as a secretary on 25 June 2019 (1 page) |
16 July 2019 | Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page) |
21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
15 February 2018 | Secretary's details changed for Lookers Secretaries Limited on 11 December 2017 (1 page) |
15 February 2018 | Director's details changed for Lookers Directors Limited on 11 December 2017 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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17 January 2014 | Termination of appointment of Peter Jones as a director (2 pages) |
17 January 2014 | Termination of appointment of Peter Jones as a director (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
21 October 2011 | Appointment of Glenda Macgeekie as a secretary (3 pages) |
21 October 2011 | Appointment of Glenda Macgeekie as a secretary (3 pages) |
22 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Peter Jones on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Peter Jones on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Robin Anthony Gregson on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Peter Jones on 1 April 2011 (3 pages) |
18 April 2011 | Director's details changed for Andrew Campbell Bruce on 1 April 2011 (3 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
2 February 2010 | Appointment of Robin Anthony Gregson as a director (3 pages) |
2 February 2010 | Termination of appointment of Stuart Macdonald as a director (2 pages) |
2 February 2010 | Appointment of Robin Anthony Gregson as a director (3 pages) |
2 February 2010 | Termination of appointment of Stuart Macdonald as a director (2 pages) |
8 October 2009 | Termination of appointment of Henry Surgenor as a director (1 page) |
8 October 2009 | Termination of appointment of Henry Surgenor as a director (1 page) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 June 2009 | Director appointed peter jones (2 pages) |
10 June 2009 | Director appointed andrew campbell bruce (2 pages) |
10 June 2009 | Director appointed henry kenneth surgenor (2 pages) |
10 June 2009 | Director appointed henry kenneth surgenor (2 pages) |
10 June 2009 | Director appointed peter jones (2 pages) |
10 June 2009 | Director appointed andrew campbell bruce (2 pages) |
21 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
21 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
12 May 2009 | Director appointed stuart randolph macdonald (3 pages) |
12 May 2009 | Director appointed stuart randolph macdonald (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 June 2008 | Return made up to 10/05/08; full list of members (6 pages) |
13 June 2008 | Return made up to 10/05/08; full list of members (6 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
11 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 July 2006 | Return made up to 10/05/06; full list of members (6 pages) |
10 July 2006 | Return made up to 10/05/06; full list of members (6 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | Secretary resigned;director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New secretary appointed (2 pages) |
13 September 2005 | Secretary resigned;director resigned (1 page) |
20 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
20 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
19 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 July 2003 | Return made up to 10/05/03; full list of members
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4 July 2003 | Return made up to 10/05/03; full list of members
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1 July 2003 | Registered office changed on 01/07/03 from: deloitte touche 39 george street edinburgh EH2 2HZ (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: deloitte touche 39 george street edinburgh EH2 2HZ (1 page) |
9 August 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
9 August 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 May 2002 | Registered office changed on 25/05/02 from: c/o touche ross & co 39 st vincent place glasgow G1 2QQ (1 page) |
25 May 2002 | Registered office changed on 25/05/02 from: c/o touche ross & co 39 st vincent place glasgow G1 2QQ (1 page) |
21 May 2002 | Return made up to 10/05/02; full list of members
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21 May 2002 | Return made up to 10/05/02; full list of members
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18 June 2001 | Return made up to 10/05/01; full list of members
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18 June 2001 | Return made up to 10/05/01; full list of members
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29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
4 May 2000 | Director's particulars changed (1 page) |
4 May 2000 | Director's particulars changed (1 page) |
4 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
26 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
26 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
2 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
2 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
21 May 1999 | Return made up to 10/05/99; full list of members (7 pages) |
21 May 1999 | Return made up to 10/05/99; full list of members (7 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
21 May 1998 | Return made up to 10/05/98; full list of members (7 pages) |
21 May 1998 | Return made up to 10/05/98; full list of members (7 pages) |
23 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
23 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
22 July 1997 | Director's particulars changed (1 page) |
22 July 1997 | Director's particulars changed (1 page) |
8 May 1997 | Return made up to 10/05/97; full list of members (7 pages) |
8 May 1997 | Return made up to 10/05/97; full list of members (7 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
4 September 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
4 September 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
26 June 1996 | Return made up to 10/05/96; full list of members (7 pages) |
26 June 1996 | Return made up to 10/05/96; full list of members (7 pages) |
23 April 1996 | New secretary appointed (2 pages) |
23 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New secretary appointed (2 pages) |
22 April 1996 | New secretary appointed (2 pages) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | New director appointed (3 pages) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | New director appointed (3 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
3 April 1996 | New director appointed (3 pages) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | New director appointed (3 pages) |
26 March 1996 | Declaration of assistance for shares acquisition (6 pages) |
26 March 1996 | Declaration of assistance for shares acquisition (6 pages) |
12 June 1995 | Return made up to 10/05/95; no change of members
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12 June 1995 | Return made up to 10/05/95; no change of members
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12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
24 July 1989 | Memorandum and Articles of Association (12 pages) |
24 July 1989 | Memorandum and Articles of Association (12 pages) |