Company NameArgyle Securities Limited
DirectorsJonathan James Burke and Joanna Louise Goff
Company StatusActive
Company NumberSC033102
CategoryPrivate Limited Company
Incorporation Date15 May 1958(65 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan James Burke
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(58 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
England And Wales
BD3 7DL
Secretary NameJonathan James Burke
StatusCurrent
Appointed22 February 2017(58 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
England And Wales
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2022(63 years, 11 months after company formation)
Appointment Duration2 years
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1989(31 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1989(31 years, 2 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 October 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NamePaul Anthony Frendo
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1989(31 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressBrickfields
Chobham Park Lane
Chobham
Surrey
GU24 8HG
Secretary NameJohn Patrick Kinch
NationalityBritish
StatusResigned
Appointed24 July 1989(31 years, 2 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(35 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 March 1998)
RoleChartered Accountant
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NameGerald Ellis
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(39 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 March 2004)
RoleSolicitor
Correspondence Address23 Oakwood Avenue
Purley
Surrey
CR8 1AR
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(39 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 December 1999)
RoleChartered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(41 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 February 2002)
RoleFinancial Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameMr John Michael Sadler
NationalityBritish
StatusResigned
Appointed13 October 2001(43 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Highlands Close
Chalfont St Peter
Buckinghamshire
SL9 0DR
Director NameMr Miles Eric Collins
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(43 years, 9 months after company formation)
Appointment Duration2 years (resigned 11 March 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Woodhall Avenue
Pinner
Middlesex
HA5 3DY
Secretary NameMr Jonathan James Burke
NationalityBritish
StatusResigned
Appointed11 March 2004(45 years, 10 months after company formation)
Appointment Duration5 years (resigned 16 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bedes
Owler Park Road Middleton
Ilkley
West Yorkshire
LS29 0BG
Secretary NameMr Gregory Joseph McMahon
NationalityBritish
StatusResigned
Appointed16 March 2009(50 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 January 2013)
RoleCo Sec And Head Of Legal
Country of ResidenceEngland
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Gregory Joseph McMahon
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(52 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 January 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Trevor John Strain
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(54 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 January 2019)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Mark Rowan Amsden
Date of BirthMarch 1963 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed07 February 2013(54 years, 9 months after company formation)
Appointment Duration4 years (resigned 22 February 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Mark Rowan Amsden
StatusResigned
Appointed07 February 2013(54 years, 9 months after company formation)
Appointment Duration4 years (resigned 22 February 2017)
RoleCompany Director
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2019(60 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 January 2020)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Michael Gleeson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed30 January 2020(61 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameSafeway Ltd (Corporation)
StatusResigned
Appointed11 March 2004(45 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 July 2010)
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameWm Morrison Supermarkets Plc (Corporation)
StatusResigned
Appointed11 March 2004(45 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 July 2010)
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL

Contact

Telephone01698 740033
Telephone regionMotherwell

Location

Registered AddressCapella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

22.7m at £0.2Safeway Food Stores LTD
99.35%
Deferred
149.5k at £0.2Safeway Food Stores LTD
0.65%
Ordinary

Accounts

Latest Accounts30 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 2 weeks from now)

Charges

17 March 1980Delivered on: 27 March 1980
Satisfied on: 24 May 1982
Persons entitled: Cavenharn Limited

Classification: Securities charge agreement
Secured details: £1,800,000.
Particulars: Securities, cash deposits and 10,202 bearer shares of generale occidentale, s a and 63,806 bearer shares of trocadero participations sa.
Fully Satisfied
29 August 1973Delivered on: 7 September 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All sums due.
Particulars: See col 3 doc 277.
Outstanding
11 May 1973Delivered on: 23 May 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 29 eastgate street 23 eastgate row north, chester.
Outstanding

Filing History

28 July 2023Accounts for a dormant company made up to 30 October 2022 (3 pages)
26 July 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
18 April 2023Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
28 July 2022Accounts for a dormant company made up to 31 October 2021 (3 pages)
26 July 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
6 May 2022Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
6 May 2022Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
20 April 2022Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 November 2021Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
16 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
31 July 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
28 August 2020Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
27 August 2020Accounts for a dormant company made up to 2 February 2020 (2 pages)
27 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
29 October 2019Accounts for a dormant company made up to 3 February 2019 (2 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
4 January 2019Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
4 January 2019Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
2 November 2018Accounts for a dormant company made up to 4 February 2018 (2 pages)
3 August 2018Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
16 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
4 December 2017Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
4 December 2017Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 29 January 2017 (2 pages)
30 October 2017Accounts for a dormant company made up to 29 January 2017 (2 pages)
4 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
4 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
6 November 2015Accounts for a dormant company made up to 1 February 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 1 February 2015 (2 pages)
6 November 2015Accounts for a dormant company made up to 1 February 2015 (2 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,717,333.5
(6 pages)
24 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 5,717,333.5
(6 pages)
24 October 2014Accounts for a dormant company made up to 2 February 2014 (2 pages)
24 October 2014Accounts for a dormant company made up to 2 February 2014 (2 pages)
24 October 2014Accounts for a dormant company made up to 2 February 2014 (2 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders (6 pages)
25 July 2014Annual return made up to 23 July 2014 with a full list of shareholders (6 pages)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013Accounts for a dormant company made up to 3 February 2013 (1 page)
13 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(6 pages)
13 August 2013Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
13 August 2013Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
13 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(6 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013Appointment of Mr Mark Rowan Amsden as a secretary (2 pages)
24 January 2013Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013Termination of appointment of Gregory Mcmahon as a secretary (1 page)
12 October 2012Accounts for a dormant company made up to 29 January 2012 (1 page)
12 October 2012Accounts for a dormant company made up to 29 January 2012 (1 page)
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
7 November 2011Accounts for a dormant company made up to 30 January 2011 (1 page)
7 November 2011Accounts for a dormant company made up to 30 January 2011 (1 page)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
25 October 2010Accounts for a dormant company made up to 31 January 2010 (1 page)
19 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
15 July 2010Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
15 July 2010Termination of appointment of Safeway Ltd as a director (1 page)
15 July 2010Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
15 July 2010Appointment of Mr Gregory Mcmahon as a director (2 pages)
15 July 2010Appointment of Mr Gregory Mcmahon as a director (2 pages)
15 July 2010Termination of appointment of Safeway Ltd as a director (1 page)
17 June 2010Registered office address changed from , 152 Bath Street, Glasgow, G2 4TB on 17 June 2010 (1 page)
17 June 2010Registered office address changed from , 152 Bath Street, Glasgow, G2 4TB on 17 June 2010 (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009Accounts for a dormant company made up to 1 February 2009 (1 page)
15 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
19 August 2009Return made up to 23/07/09; full list of members (4 pages)
19 August 2009Return made up to 23/07/09; full list of members (4 pages)
17 March 2009Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009Secretary appointed mr gregory joseph mcmahon (1 page)
16 March 2009Appointment terminated secretary jonathan burke (1 page)
16 March 2009Appointment terminated secretary jonathan burke (1 page)
30 July 2008Return made up to 23/07/08; full list of members (4 pages)
30 July 2008Return made up to 23/07/08; full list of members (4 pages)
8 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
8 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
8 July 2008Accounts for a dormant company made up to 3 February 2008 (1 page)
10 August 2007Return made up to 23/07/07; full list of members (3 pages)
10 August 2007Location of register of members (1 page)
10 August 2007Return made up to 23/07/07; full list of members (3 pages)
10 August 2007Location of register of members (1 page)
12 July 2007Accounts for a dormant company made up to 4 February 2007 (1 page)
12 July 2007Accounts for a dormant company made up to 4 February 2007 (1 page)
12 July 2007Accounts for a dormant company made up to 4 February 2007 (1 page)
9 August 2006Return made up to 23/07/06; full list of members (7 pages)
9 August 2006Return made up to 23/07/06; full list of members (7 pages)
28 July 2006Accounts for a dormant company made up to 29 January 2006 (1 page)
28 July 2006Accounts for a dormant company made up to 29 January 2006 (1 page)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
11 May 2006Director's particulars changed (1 page)
22 September 2005Accounts for a dormant company made up to 30 January 2005 (1 page)
22 September 2005Accounts for a dormant company made up to 30 January 2005 (1 page)
31 August 2005Return made up to 23/07/05; full list of members (7 pages)
31 August 2005Return made up to 23/07/05; full list of members (7 pages)
15 February 2005Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
15 February 2005Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
28 July 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
28 July 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
28 July 2004Accounts for a dormant company made up to 7 March 2004 (1 page)
26 July 2004Return made up to 23/07/04; no change of members (5 pages)
26 July 2004Return made up to 23/07/04; no change of members (5 pages)
25 March 2004New director appointed (2 pages)
25 March 2004New secretary appointed (2 pages)
25 March 2004New director appointed (2 pages)
25 March 2004New director appointed (2 pages)
25 March 2004New secretary appointed (2 pages)
25 March 2004New director appointed (2 pages)
22 March 2004Secretary resigned (1 page)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
22 March 2004Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
22 March 2004Secretary resigned (1 page)
22 March 2004Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
22 November 2003Director's particulars changed (1 page)
22 November 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
14 August 2003Accounts for a dormant company made up to 29 March 2003 (1 page)
14 August 2003Accounts for a dormant company made up to 29 March 2003 (1 page)
31 July 2003Return made up to 23/07/03; no change of members (4 pages)
31 July 2003Return made up to 23/07/03; no change of members (4 pages)
12 September 2002Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 September 2002Accounts for a dormant company made up to 30 March 2002 (2 pages)
8 August 2002Return made up to 23/07/02; full list of members (5 pages)
8 August 2002Return made up to 23/07/02; full list of members (5 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
16 October 2001Secretary resigned;director resigned (1 page)
16 October 2001New secretary appointed (2 pages)
16 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned;director resigned (1 page)
2 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 August 2001Return made up to 23/07/01; no change of members (6 pages)
3 August 2001Return made up to 23/07/01; no change of members (6 pages)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000Accounts for a dormant company made up to 1 April 2000 (1 page)
9 August 2000Return made up to 23/07/00; no change of members (6 pages)
9 August 2000Return made up to 23/07/00; no change of members (6 pages)
4 January 2000Director resigned (1 page)
4 January 2000New director appointed (2 pages)
4 January 2000Director resigned (1 page)
4 January 2000New director appointed (2 pages)
27 July 1999Return made up to 23/07/99; full list of members (7 pages)
27 July 1999Return made up to 23/07/99; full list of members (7 pages)
27 July 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
27 July 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
27 July 1999Accounts for a dormant company made up to 3 April 1999 (1 page)
28 July 1998Accounts for a dormant company made up to 28 March 1998 (1 page)
28 July 1998Return made up to 23/07/98; no change of members (6 pages)
28 July 1998Accounts for a dormant company made up to 28 March 1998 (1 page)
28 July 1998Return made up to 23/07/98; no change of members (6 pages)
25 July 1997Return made up to 23/07/97; change of members (6 pages)
25 July 1997Return made up to 23/07/97; change of members (6 pages)
25 July 1997Accounts for a dormant company made up to 29 March 1997 (1 page)
25 July 1997Accounts for a dormant company made up to 29 March 1997 (1 page)
13 August 1996Return made up to 23/07/96; full list of members (6 pages)
13 August 1996Return made up to 23/07/96; full list of members (6 pages)
13 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
13 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
31 July 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
31 July 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
31 July 1995Accounts for a dormant company made up to 1 April 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (265 pages)