Leeds
LS11 9TL
Director Name | Mr John Patrick O'Dwyer |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2018(50 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halifax Share Dealing Limited 1 Lovell Park Road Leeds LS1 1NS |
Director Name | Mr Manuel Angel Pardavila Gonzalez |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 16 July 2019(51 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lovell Park Road Phase 2 Floor 3 Lovell Park Leeds LS1 1NS |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 March 2013(45 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 16 March 2021) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Alistair Ian Macrae |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1990(22 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 January 1993) |
Role | Company Director |
Correspondence Address | 55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland |
Secretary Name | David John Hastings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 May 1995) |
Role | Company Director |
Correspondence Address | 2 Buckstone Loan East Edinburgh Midlothian EH10 6XD Scotland |
Secretary Name | Karen Margaret Bothwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | 25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
Secretary Name | David Alexander Henry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 17 Woodside Avenue Rosyth Dunfermline Fife KY11 2JS Scotland |
Secretary Name | Carole Ann Donald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | 30 Kipling Court Greenford Avenue Hanwell London W7 1LZ |
Secretary Name | David McLean Gay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(27 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 13 July 1995) |
Role | Company Director |
Correspondence Address | Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE |
Secretary Name | Richard Alexander Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | 48 West Square London SE11 4SP |
Secretary Name | Helen Joan Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 April 1999) |
Role | Company Director |
Correspondence Address | 15 Stanley Road Sutton Surrey SM2 6TB |
Secretary Name | Arlene Forbes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 September 1997) |
Role | Company Director |
Correspondence Address | 1 Kings Head Court Serpentine Walk Colchester CO1 1XP |
Secretary Name | Haley Cowan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(27 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 69 Godalming Avenue Wallington Surrey SM6 8NT |
Secretary Name | Stephanie Margaret Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | 77 Roxy Avenue Chadwell Heath Romford Essex RM6 4AZ |
Secretary Name | Mrs Ozgul Mehmet Buchan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 April 1999) |
Role | Company Director |
Correspondence Address | 6 Aldergrove Walk Airfield Way Hornchurch Essex RM12 6NT |
Secretary Name | John Stewart Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(27 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 February 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Queens Crescent Edinburgh EH9 2BA Scotland |
Secretary Name | Lorraine Susan Farnham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | 45 Selby Road Plaistow London E13 8NB |
Secretary Name | Ian Robert Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 September 1997) |
Role | Company Director |
Correspondence Address | 80 Oxlow Lane Dagenham Essex RM9 5XD |
Secretary Name | Laurence John Hendry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(28 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 March 1996) |
Role | Company Director |
Correspondence Address | 33 Chessington Avenue Bexley Heath Kent DA7 5NN |
Secretary Name | Laurence John Hendry |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(28 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 March 1996) |
Role | Company Director |
Correspondence Address | 33 Chessington Avenue Bexley Heath Kent DA7 5NN |
Secretary Name | Lysanne Jane Warren Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | 6 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
Secretary Name | Gary McLean Gay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 August 1998) |
Role | Company Director |
Correspondence Address | Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE |
Secretary Name | Miss Kim Goldsmith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(28 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 17 September 1996) |
Role | Banker |
Correspondence Address | 23 Lime Court 33 Trinity Close London E11 4RX |
Secretary Name | Mr Steven William Imrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 1999) |
Role | Banker |
Correspondence Address | 32 Easter Hermitage Edinburgh EH6 8DR Scotland |
Secretary Name | Mrs Marian Galley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1996(28 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 17 September 1996) |
Role | Banker |
Correspondence Address | 105 Farningham Road Caterham Surrey CR3 6LN |
Secretary Name | Sharron Louise Glendinning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(29 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 April 1999) |
Role | Company Director |
Correspondence Address | 22 Bramble Road Leigh On Sea Essex SS9 5HB |
Secretary Name | Miss Stella Capellos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(29 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 August 1998) |
Role | Company Director |
Correspondence Address | 56 Runnymede Gardens Western Avenue Greenford Middlesex UB6 8SU |
Secretary Name | Laurence John Hendry |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(29 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 April 1999) |
Role | Company Director |
Correspondence Address | 33 Chessington Avenue Bexley Heath Kent DA7 5NN |
Secretary Name | Susan Teresa Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(29 years, 12 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 48 Rothbury Avenue Rainham Essex RM13 9HZ |
Secretary Name | Ms June Wendy Glancy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(29 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 708 Ferry Road Edinburgh EH4 4AH Scotland |
Secretary Name | Helen Mary Lakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(32 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Garphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales |
Secretary Name | Sally Mayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 September 2006) |
Role | Company Director |
Correspondence Address | 48 Prospect Street Shibden Heights Halifax HX3 6LG |
Secretary Name | Angela Lockwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(39 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 November 2011) |
Role | Company Director |
Correspondence Address | C/O Retail Company Secretaries Lloyds Banking Grou Trinity Road Halifax HX1 2RG |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 25 November 2011(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 March 2013) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Telephone | 0131 2437053 |
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Telephone region | Edinburgh |
Registered Address | Bank Of Scotland The Mound Edinburgh EH1 1YZ Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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20 November 2020 | Application to strike the company off the register (2 pages) |
26 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
20 February 2020 | Change of details for Hbos Directors Limited as a person with significant control on 7 March 2017 (2 pages) |
20 February 2020 | Notification of Bank of Scotland Plc as a person with significant control on 7 March 2017 (2 pages) |
20 February 2020 | Cessation of Hbos Directors Limited as a person with significant control on 7 March 2017 (1 page) |
13 January 2020 | Director's details changed for Miss Philippa Mary Clarke on 23 October 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
16 July 2019 | Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 July 2019 (2 pages) |
8 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
24 January 2018 | Appointment of Mr John Patrick O'dwyer as a director on 21 January 2018 (2 pages) |
24 January 2018 | Appointment of Mr John Patrick O'dwyer as a director on 21 January 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (3 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (3 pages) |
6 December 2017 | Termination of appointment of Sean Carl Quinn as a director on 4 December 2017 (1 page) |
6 December 2017 | Termination of appointment of Sean Carl Quinn as a director on 4 December 2017 (1 page) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
23 December 2016 | Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016 (2 pages) |
23 December 2016 | Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016 (2 pages) |
16 June 2016 | Termination of appointment of William Molloy as a director on 15 June 2016 (1 page) |
16 June 2016 | Termination of appointment of William Molloy as a director on 15 June 2016 (1 page) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 January 2016 | Resolutions
|
13 January 2016 | Resolutions
|
13 January 2016 | Statement of company's objects (2 pages) |
13 January 2016 | Statement of company's objects (2 pages) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
10 July 2015 | Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Sean Carl Quinn as a director on 9 July 2015 (2 pages) |
2 July 2015 | Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page) |
2 July 2015 | Termination of appointment of Hbos Directors Limited as a director on 2 July 2015 (1 page) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
16 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
13 January 2014 | Register inspection address has been changed (1 page) |
13 January 2014 | Register inspection address has been changed (1 page) |
15 March 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
15 March 2013 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
15 March 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
15 March 2013 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
21 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 January 2012 | Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages) |
17 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
17 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
17 January 2012 | Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
12 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
17 December 2010 | Termination of appointment of Stephen Webster as a director (1 page) |
17 December 2010 | Appointment of Hbos Directors Limited as a director (2 pages) |
17 December 2010 | Termination of appointment of Graham Cockcroft as a director (1 page) |
17 December 2010 | Termination of appointment of Graham Cockcroft as a director (1 page) |
17 December 2010 | Termination of appointment of Stephen Webster as a director (1 page) |
17 December 2010 | Appointment of Hbos Directors Limited as a director (2 pages) |
8 December 2010 | Appointment of William Molloy as a director (2 pages) |
8 December 2010 | Appointment of William Molloy as a director (2 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Angela Lockwood on 9 November 2010 (2 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 January 2010 | Appointment of Graham Christopher Cockcroft as a director (2 pages) |
28 January 2010 | Termination of appointment of a director (1 page) |
28 January 2010 | Appointment of Graham Christopher Cockcroft as a director (2 pages) |
28 January 2010 | Termination of appointment of a director (1 page) |
18 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
18 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
23 October 2009 | Director's details changed for Stephen James Nicholson Webster on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Stephen James Nicholson Webster on 22 October 2009 (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
12 June 2009 | Annual return made up to 10/06/09 (2 pages) |
12 June 2009 | Annual return made up to 10/06/09 (2 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 June 2008 | Annual return made up to 10/06/08 (2 pages) |
24 June 2008 | Annual return made up to 10/06/08 (2 pages) |
7 March 2008 | Director appointed stephen james nicholson webster (1 page) |
7 March 2008 | Appointment terminated director irene donald (1 page) |
7 March 2008 | Director appointed stephen james nicholson webster (1 page) |
7 March 2008 | Appointment terminated director irene donald (1 page) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
23 July 2007 | Annual return made up to 10/06/07 (2 pages) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Annual return made up to 10/06/07 (2 pages) |
23 July 2007 | Secretary resigned (1 page) |
12 December 2006 | Memorandum and Articles of Association (7 pages) |
12 December 2006 | Resolutions
|
12 December 2006 | Memorandum and Articles of Association (7 pages) |
12 December 2006 | Resolutions
|
30 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
28 September 2006 | New secretary appointed (2 pages) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | New secretary appointed (2 pages) |
28 September 2006 | Secretary resigned (1 page) |
23 June 2006 | Annual return made up to 10/06/06 (5 pages) |
23 June 2006 | Annual return made up to 10/06/06 (5 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
14 July 2005 | Annual return made up to 10/06/05 (5 pages) |
14 July 2005 | Annual return made up to 10/06/05 (5 pages) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Director resigned (1 page) |
5 July 2004 | Annual return made up to 10/06/04 (6 pages) |
5 July 2004 | Annual return made up to 10/06/04 (6 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (8 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
2 July 2003 | Annual return made up to 10/06/03 (7 pages) |
2 July 2003 | Annual return made up to 10/06/03 (7 pages) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 January 2003 | Director's particulars changed (1 page) |
16 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | New director appointed (3 pages) |
3 January 2003 | New director appointed (3 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
29 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
29 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
20 June 2002 | Annual return made up to 10/06/02 (6 pages) |
20 June 2002 | Annual return made up to 10/06/02 (6 pages) |
22 May 2002 | Director's particulars changed (1 page) |
22 May 2002 | Director's particulars changed (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
4 March 2002 | New secretary appointed (2 pages) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | Secretary resigned (1 page) |
4 March 2002 | New secretary appointed (2 pages) |
1 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
1 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
15 August 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
15 August 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
12 July 2001 | Annual return made up to 10/06/01 (7 pages) |
12 July 2001 | Annual return made up to 10/06/01 (7 pages) |
12 July 2001 | Director's particulars changed (1 page) |
12 July 2001 | Director's particulars changed (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
20 December 2000 | Full accounts made up to 29 February 2000 (6 pages) |
20 December 2000 | Full accounts made up to 29 February 2000 (6 pages) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | Secretary resigned (1 page) |
23 June 2000 | Annual return made up to 10/06/00 (9 pages) |
23 June 2000 | Annual return made up to 10/06/00 (9 pages) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (1 page) |
3 August 1999 | New director appointed (1 page) |
3 August 1999 | New director appointed (1 page) |
3 August 1999 | New director appointed (1 page) |
3 August 1999 | Director's particulars changed (1 page) |
3 August 1999 | Director's particulars changed (1 page) |
3 August 1999 | New director appointed (1 page) |
3 August 1999 | New director appointed (1 page) |
3 August 1999 | New director appointed (1 page) |
8 July 1999 | Annual return made up to 10/06/99 (13 pages) |
8 July 1999 | Annual return made up to 10/06/99 (13 pages) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
23 June 1999 | New director appointed (1 page) |
17 June 1999 | Full accounts made up to 28 February 1999 (2 pages) |
17 June 1999 | Full accounts made up to 28 February 1999 (2 pages) |
7 May 1999 | Secretary's particulars changed (1 page) |
7 May 1999 | Secretary's particulars changed (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | New director appointed (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | New director appointed (1 page) |
4 May 1999 | Director resigned (1 page) |
30 April 1999 | Auditor's resignation (1 page) |
30 April 1999 | Auditor's resignation (1 page) |
17 December 1998 | New director appointed (1 page) |
17 December 1998 | New director appointed (1 page) |
17 December 1998 | New director appointed (1 page) |
17 December 1998 | New director appointed (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
17 June 1998 | Annual return made up to 10/06/98 (31 pages) |
17 June 1998 | Annual return made up to 10/06/98 (31 pages) |
8 May 1998 | Director's particulars changed (1 page) |
8 May 1998 | Director's particulars changed (1 page) |
28 April 1998 | Full accounts made up to 28 February 1998 (2 pages) |
28 April 1998 | Full accounts made up to 28 February 1998 (2 pages) |
30 March 1998 | New secretary appointed (1 page) |
30 March 1998 | Secretary resigned (1 page) |
30 March 1998 | Secretary resigned (1 page) |
30 March 1998 | Secretary resigned (1 page) |
30 March 1998 | New director appointed (1 page) |
30 March 1998 | Secretary resigned (1 page) |
30 March 1998 | New secretary appointed (1 page) |
30 March 1998 | Director resigned (1 page) |
30 March 1998 | Director resigned (1 page) |
30 March 1998 | New director appointed (1 page) |
15 December 1997 | Full accounts made up to 28 February 1997 (2 pages) |
15 December 1997 | Full accounts made up to 28 February 1997 (2 pages) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | New secretary appointed (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | New secretary appointed (1 page) |
25 September 1997 | New secretary appointed (1 page) |
25 September 1997 | New secretary appointed (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | New secretary appointed (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | New secretary appointed (1 page) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | Director resigned (1 page) |
27 June 1997 | Director's particulars changed (1 page) |
27 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Annual return made up to 10/06/97 (35 pages) |
23 June 1997 | Annual return made up to 10/06/97 (35 pages) |
6 June 1997 | Director's particulars changed (1 page) |
6 June 1997 | Director's particulars changed (1 page) |
6 June 1997 | Secretary's particulars changed (1 page) |
6 June 1997 | Secretary's particulars changed (1 page) |
3 January 1997 | Full accounts made up to 29 February 1996 (3 pages) |
3 January 1997 | Full accounts made up to 29 February 1996 (3 pages) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | New director appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Secretary resigned (1 page) |
19 July 1996 | New director appointed (2 pages) |
19 July 1996 | Annual return made up to 10/06/96 (23 pages) |
19 July 1996 | New director appointed (2 pages) |
19 July 1996 | Annual return made up to 10/06/96 (23 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
18 June 1996 | New secretary appointed (2 pages) |
28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | Director resigned;new director appointed (2 pages) |
28 March 1996 | Director resigned;new director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1996 | Director resigned;new director appointed (2 pages) |
25 March 1996 | Director resigned;new director appointed (2 pages) |
5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | New secretary appointed;director resigned (2 pages) |
15 February 1996 | New secretary appointed;director resigned (2 pages) |
15 February 1996 | New director appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
15 February 1996 | New secretary appointed (2 pages) |
20 November 1995 | Secretary resigned;new director appointed (4 pages) |
20 November 1995 | Secretary resigned;new director appointed (4 pages) |
8 November 1995 | Director resigned (4 pages) |
8 November 1995 | Director resigned (4 pages) |
8 November 1995 | Secretary resigned (4 pages) |
8 November 1995 | Secretary resigned (4 pages) |
21 September 1995 | Full accounts made up to 28 February 1995 (2 pages) |
21 September 1995 | Full accounts made up to 28 February 1995 (2 pages) |
13 September 1995 | Secretary resigned (4 pages) |
13 September 1995 | Secretary resigned (4 pages) |
9 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
9 August 1995 | New secretary appointed (4 pages) |
9 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
9 August 1995 | New secretary appointed (4 pages) |
8 August 1995 | New secretary appointed (4 pages) |
8 August 1995 | Director resigned;new director appointed (4 pages) |
8 August 1995 | Director resigned;new director appointed (4 pages) |
8 August 1995 | New secretary appointed;director resigned (4 pages) |
8 August 1995 | Director resigned;new director appointed (4 pages) |
8 August 1995 | Director resigned;new director appointed (4 pages) |
8 August 1995 | New secretary appointed (4 pages) |
8 August 1995 | Secretary resigned;new director appointed (4 pages) |
8 August 1995 | Director resigned;new director appointed (4 pages) |
8 August 1995 | New secretary appointed;director resigned (4 pages) |
8 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
8 August 1995 | New secretary appointed (4 pages) |
8 August 1995 | Director resigned;new director appointed (4 pages) |
8 August 1995 | New secretary appointed (4 pages) |
8 August 1995 | Secretary resigned;new director appointed (4 pages) |
8 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
26 July 1995 | Director's particulars changed (2 pages) |
26 July 1995 | Director's particulars changed (2 pages) |
7 July 1995 | Annual return made up to 10/06/95 (24 pages) |
7 July 1995 | Annual return made up to 10/06/95 (24 pages) |
21 May 1986 | Full accounts made up to 28 February 1986 (2 pages) |
22 September 1967 | Incorporation (14 pages) |
22 September 1967 | Incorporation (14 pages) |