Company NameJames Howden & Godfrey Overseas Limited
DirectorsMark Paul Lehman and Alastair Irvine
Company StatusActive
Company NumberSC045968
CategoryPrivate Limited Company
Incorporation Date23 September 1968(52 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed25 April 2012(43 years, 7 months after company formation)
Appointment Duration9 years, 2 months
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressHowden Group Limited Old Govan Road
Renfrew
PA4 8XJ
Scotland
Director NameMr Alastair Irvine
Date of BirthMarch 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(49 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHowden Group Limited Old Govan Road
Renfrew
PA4 8XJ
Scotland
Director NameMatthew Francis Caffrey
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(20 years, 3 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 25 January 1989)
RoleCompany Executive
Correspondence Address86 Plymbridge Road
Willowdale
Ontario
Foreign
Director NameThomas Dibble
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(20 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 April 1998)
RoleChartered Accountant
Correspondence Address30 Pinewood Avenue
Lenzie
Glasgow
Lanarkshire
G66 4EQ
Scotland
Director NameRonald Norman Stewart Watson
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(20 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 August 1993)
RoleAccountant
Correspondence AddressDalarne
Pier Road
Rhu
Dunbartonshire
G84 8LJ
Scotland
Secretary NameAlan George Maclachlan
NationalityBritish
StatusResigned
Appointed30 December 1988(20 years, 3 months after company formation)
Appointment Duration12 years (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressPark Cottage 1 Church Street
Limekilns
Dunfermline
Fife
KY11 3HT
Scotland
Director NameAlan George Maclachlan
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1993(24 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2000)
RoleAccountant
Correspondence AddressPark Cottage 1 Church Street
Limekilns
Dunfermline
Fife
KY11 3HT
Scotland
Director NameJeffrey Hume
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(25 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 April 1997)
RoleChartered Accountant
Correspondence Address29 Buckles Way
Banstead
Surrey
SM7 1HB
Director NameMr James Brown
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(29 years, 2 months after company formation)
Appointment Duration15 years, 5 months (resigned 03 May 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address11 Great Western Terrace
Hyndland
Glasgow
G12 0UP
Scotland
Director NameMr Nigel Watkin Roberts Smith
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(29 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 August 2001)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressCharleswood House Bull Lane
Gerrards Cross
Buckinghamshire
SL9 8RL
Director NameMr Robert Gordon Wilson
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(32 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressStruan
Faringdon Road Frilford Heath
Abingdon
Oxfordshire
OX13 6QJ
Secretary NameFiona Margaret Maclean
NationalityBritish
StatusResigned
Appointed31 December 2000(32 years, 3 months after company formation)
Appointment Duration11 years (resigned 20 January 2012)
RoleCompany Director
Correspondence Address3 Ormonde Avenue
Glasgow
G44 3QU
Scotland
Director NameRobert John Cleland
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(32 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 11 August 2011)
RoleChief Executive
Correspondence AddressThe Mews
17 Lynedoch Crescent
Glasgow
Lanarkshire
G3 6EQ
Scotland
Director NameDr Robert Ross Wilson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(34 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 March 2007)
RoleEngineer
Correspondence AddressRiversdale Lochwinnoch Road
Kilmacolm
Renfrewshire
PA13 4DZ
Scotland
Director NameGordon Neil Millar
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(37 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 October 2008)
RoleGroup Commercial Director
Correspondence Address16 Whin Road
Ballygally
Larne
County Antrim
BT40 2QJ
Northern Ireland
Director NameDonna Malone
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(40 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 03 May 2013)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Comely Bank Avenue
Edinburgh
EH4 1ES
Scotland
Director NameMr Ian Halliday Brander
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(40 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 03 May 2013)
RoleTechnology Director
Country of ResidenceUnited Kingdom
Correspondence AddressMay Bank
Jeffreystock Farm
Lochwinnoch
Renfrewshire
PA12 4DP
Scotland
Director NameFiona Margaret Maclean
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(40 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 20 January 2012)
RoleSecretary
Correspondence Address3 Ormonde Avenue
Glasgow
G44 3QU
Scotland
Director NameElias Zabaneh
Date of BirthDecember 1960 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed11 August 2011(42 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 May 2013)
RoleHeavy Fans And Heaters Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Govan Road
Renfrew
PA4 8XJ
Scotland
Director NameWilliam (Bill) Flexon
Date of BirthApril 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(43 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2019)
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address10751 Telegraph Road
Suite 201
Glen Allen
Virginia
23059
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(43 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8170 Maple Lawn Blvd
Suite 180
Fulton
Maryland
20759
Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(43 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed25 April 2012(43 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 May 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Director NameMr Robin Hurst Clark
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(44 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed08 August 2014(45 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 March 2017)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Contact

Websitehowden.com
Email address[email protected]
Telephone0x71e29dd0b
Telephone regionUnknown

Location

Registered AddressHowden Group Limited
Old Govan Road
Renfrew
PA4 8XJ
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Howden Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£983,000
Cash£109,000

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 August 2020 (9 months, 4 weeks ago)
Next Return Due13 September 2021 (2 months, 2 weeks from now)

Charges

20 December 2019Delivered on: 3 January 2020
Persons entitled: Jpmorgan Chase Bank, N.A.

Classification: A registered charge
Outstanding
26 April 2012Delivered on: 4 May 2012
Satisfied on: 8 June 2015
Persons entitled: Deutsche Bank Ag

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied

Filing History

23 December 2020Full accounts made up to 31 December 2019 (20 pages)
11 September 2020Confirmation statement made on 30 August 2020 with updates (4 pages)
28 April 2020Director's details changed for Mr Mark Paul Lehman on 27 April 2020 (2 pages)
3 March 2020Change of details for Howden Group Limited as a person with significant control on 4 February 2020 (2 pages)
3 January 2020Registration of charge SC0459680002, created on 20 December 2019 (21 pages)
15 November 2019Termination of appointment of William (Bill) Flexon as a director on 30 September 2019 (1 page)
15 November 2019Termination of appointment of Ian Halliday Brander as a director on 30 September 2019 (1 page)
11 September 2019Full accounts made up to 31 December 2018 (18 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
31 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 June 2018Termination of appointment of James Brown as a director on 31 May 2018 (1 page)
28 June 2018Appointment of Mr Alastair Irvine as a director on 1 April 2018 (2 pages)
11 June 2018Full accounts made up to 31 December 2017 (18 pages)
1 November 2017Full accounts made up to 31 December 2016 (18 pages)
1 November 2017Full accounts made up to 31 December 2016 (18 pages)
16 October 2017Appointment of Mr James Brown as a director on 14 August 2017 (2 pages)
16 October 2017Appointment of Mr Ian Halliday Brander as a director on 14 August 2017 (2 pages)
16 October 2017Appointment of Mr James Brown as a director on 14 August 2017 (2 pages)
16 October 2017Appointment of Mr Ian Halliday Brander as a director on 14 August 2017 (2 pages)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
14 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 January 2017Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017 (1 page)
13 January 2017Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017 (1 page)
5 October 2016Full accounts made up to 31 December 2015 (18 pages)
5 October 2016Full accounts made up to 31 December 2015 (18 pages)
2 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
1 October 2015Full accounts made up to 31 December 2014 (15 pages)
1 October 2015Full accounts made up to 31 December 2014 (15 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(5 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(5 pages)
8 June 2015Satisfaction of charge 1 in full (1 page)
8 June 2015Satisfaction of charge 1 in full (1 page)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
12 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(6 pages)
12 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(6 pages)
10 September 2014Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
10 September 2014Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014 (1 page)
10 September 2014Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
10 September 2014Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
10 September 2014Registered office address changed from Old Govan Road Renfrew Renfrewshire PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 September 2014 (1 page)
28 August 2014Full accounts made up to 31 December 2013 (16 pages)
28 August 2014Full accounts made up to 31 December 2013 (16 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014Director's details changed for Mr Robin Hurst Clark on 12 August 2014 (2 pages)
12 August 2014Director's details changed for Mr Robin Hurst Clark on 11 July 2014 (2 pages)
12 August 2014Director's details changed for Mr Robin Hurst Clark on 12 August 2014 (2 pages)
12 August 2014Director's details changed for Mr Robin Hurst Clark on 11 July 2014 (2 pages)
10 October 2013Full accounts made up to 31 December 2012 (16 pages)
10 October 2013Full accounts made up to 31 December 2012 (16 pages)
5 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(5 pages)
5 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(5 pages)
28 August 2013Appointment of Mr Robin Hurst Clark as a director (2 pages)
28 August 2013Appointment of Mr Robin Hurst Clark as a director (2 pages)
3 May 2013Termination of appointment of Elias Zabaneh as a director (1 page)
3 May 2013Termination of appointment of Donna Malone as a director (1 page)
3 May 2013Termination of appointment of James Brown as a director (1 page)
3 May 2013Termination of appointment of Ian Brander as a director (1 page)
3 May 2013Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013Termination of appointment of Charles Brannan as a director (1 page)
3 May 2013Termination of appointment of Anne Puckett as a director (1 page)
3 May 2013Termination of appointment of Elias Zabaneh as a director (1 page)
3 May 2013Termination of appointment of Donna Malone as a director (1 page)
3 May 2013Termination of appointment of James Brown as a director (1 page)
3 May 2013Termination of appointment of Ian Brander as a director (1 page)
3 May 2013Termination of appointment of Daniel Pryor as a director (1 page)
3 May 2013Termination of appointment of Charles Brannan as a director (1 page)
3 May 2013Termination of appointment of Anne Puckett as a director (1 page)
11 April 2013Resolutions
  • RES13 ‐ Amendment agreement to credit agreement 08/03/2013
(2 pages)
11 April 2013Resolutions
  • RES13 ‐ Amendment agreement to credit agreement 08/03/2013
(2 pages)
18 February 2013Director's details changed for Elias Zabaneh on 1 January 2013 (2 pages)
18 February 2013Director's details changed for Elias Zabaneh on 1 January 2013 (2 pages)
18 February 2013Director's details changed for Elias Zabaneh on 1 January 2013 (2 pages)
19 October 2012Section 519 ceasing to hold office (1 page)
19 October 2012Section 519 ceasing to hold office (1 page)
5 October 2012Full accounts made up to 31 December 2011 (16 pages)
5 October 2012Full accounts made up to 31 December 2011 (16 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (11 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (11 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
3 July 2012Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
3 July 2012Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
16 May 2012Memorandum and Articles of Association (30 pages)
16 May 2012Resolutions
  • RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt, & floating charge 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 May 2012Memorandum and Articles of Association (30 pages)
16 May 2012Resolutions
  • RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt, & floating charge 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 April 2012Appointment of William Flexon as a director (2 pages)
27 April 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
27 April 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
27 April 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
27 April 2012Appointment of Mark Paul Lehman as a director (2 pages)
27 April 2012Appointment of William Flexon as a director (2 pages)
27 April 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
27 April 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
27 April 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
27 April 2012Appointment of Mark Paul Lehman as a director (2 pages)
7 March 2012Termination of appointment of Robert Cleland as a director (1 page)
7 March 2012Termination of appointment of Robert Cleland as a director (1 page)
25 January 2012Termination of appointment of Fiona Maclean as a director (1 page)
25 January 2012Termination of appointment of Fiona Maclean as a secretary (1 page)
25 January 2012Termination of appointment of Fiona Maclean as a director (1 page)
25 January 2012Termination of appointment of Fiona Maclean as a secretary (1 page)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
18 August 2011Full accounts made up to 31 December 2010 (14 pages)
18 August 2011Full accounts made up to 31 December 2010 (14 pages)
11 August 2011Appointment of Elias Zabaneh as a director (2 pages)
11 August 2011Appointment of Elias Zabaneh as a director (2 pages)
30 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director given powers by section 550 17/12/2010
(34 pages)
30 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director given powers by section 550 17/12/2010
(34 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
26 August 2010Full accounts made up to 31 December 2009 (14 pages)
26 August 2010Full accounts made up to 31 December 2009 (14 pages)
1 September 2009Return made up to 30/08/09; full list of members (4 pages)
1 September 2009Return made up to 30/08/09; full list of members (4 pages)
18 March 2009Full accounts made up to 31 December 2008 (14 pages)
18 March 2009Full accounts made up to 31 December 2008 (14 pages)
3 November 2008Director appointed ian halliday brander (1 page)
3 November 2008Director appointed ian halliday brander (1 page)
30 October 2008Director appointed fiona margaret maclean (1 page)
30 October 2008Director appointed fiona margaret maclean (1 page)
29 October 2008Director appointed donna malone (1 page)
29 October 2008Appointment terminated director gordon millar (1 page)
29 October 2008Director appointed donna malone (1 page)
29 October 2008Appointment terminated director gordon millar (1 page)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
2 September 2008Return made up to 30/08/08; full list of members (4 pages)
2 September 2008Return made up to 30/08/08; full list of members (4 pages)
16 October 2007Full accounts made up to 31 December 2006 (14 pages)
16 October 2007Full accounts made up to 31 December 2006 (14 pages)
10 September 2007Return made up to 30/08/07; full list of members (2 pages)
10 September 2007Return made up to 30/08/07; full list of members (2 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
20 September 2006Return made up to 30/08/06; full list of members (3 pages)
20 September 2006Return made up to 30/08/06; full list of members (3 pages)
10 August 2006Director's particulars changed (1 page)
10 August 2006Director's particulars changed (1 page)
22 March 2006Full accounts made up to 31 December 2005 (15 pages)
22 March 2006Full accounts made up to 31 December 2005 (15 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
5 December 2005Director's particulars changed (1 page)
5 December 2005Director's particulars changed (1 page)
26 October 2005Full accounts made up to 31 December 2004 (14 pages)
26 October 2005Full accounts made up to 31 December 2004 (14 pages)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
7 September 2005Return made up to 30/08/05; full list of members (2 pages)
7 September 2005Return made up to 30/08/05; full list of members (2 pages)
11 July 2005Director's particulars changed (1 page)
11 July 2005Director's particulars changed (1 page)
13 October 2004Full accounts made up to 31 December 2003 (14 pages)
13 October 2004Full accounts made up to 31 December 2003 (14 pages)
10 September 2004Return made up to 30/08/04; full list of members (7 pages)
10 September 2004Return made up to 30/08/04; full list of members (7 pages)
26 January 2004Full accounts made up to 31 December 2002 (16 pages)
26 January 2004Full accounts made up to 31 December 2002 (16 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
15 September 2003Return made up to 30/08/03; full list of members (7 pages)
15 September 2003Return made up to 30/08/03; full list of members (7 pages)
5 February 2003Auditor's resignation (1 page)
5 February 2003Auditor's resignation (1 page)
20 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 November 2002New director appointed (3 pages)
28 November 2002New director appointed (3 pages)
10 September 2002Return made up to 30/08/02; full list of members (7 pages)
10 September 2002Return made up to 30/08/02; full list of members (7 pages)
20 August 2002Full accounts made up to 31 December 2001 (14 pages)
20 August 2002Full accounts made up to 31 December 2001 (14 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
15 October 2001Full accounts made up to 31 December 2000 (14 pages)
15 October 2001Full accounts made up to 31 December 2000 (14 pages)
7 September 2001Return made up to 30/08/01; full list of members (7 pages)
7 September 2001Return made up to 30/08/01; full list of members (7 pages)
6 September 2001Director resigned (1 page)
6 September 2001New director appointed (3 pages)
6 September 2001Director resigned (1 page)
6 September 2001New director appointed (3 pages)
12 January 2001Secretary resigned;director resigned (1 page)
12 January 2001New secretary appointed (1 page)
12 January 2001New director appointed (1 page)
12 January 2001Secretary resigned;director resigned (1 page)
12 January 2001New secretary appointed (1 page)
12 January 2001New director appointed (1 page)
15 December 2000Director's particulars changed (1 page)
15 December 2000Director's particulars changed (1 page)
7 September 2000Full accounts made up to 31 December 1999 (14 pages)
7 September 2000Return made up to 30/08/00; full list of members (7 pages)
7 September 2000Full accounts made up to 31 December 1999 (14 pages)
7 September 2000Return made up to 30/08/00; full list of members (7 pages)
28 January 2000Full accounts made up to 31 December 1998 (11 pages)
28 January 2000Full accounts made up to 31 December 1998 (11 pages)
11 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
8 September 1999Return made up to 30/08/99; full list of members (8 pages)
8 September 1999Return made up to 30/08/99; full list of members (8 pages)
26 January 1999Full accounts made up to 31 December 1997 (12 pages)
26 January 1999Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
8 September 1998Return made up to 30/08/98; full list of members (7 pages)
8 September 1998Return made up to 30/08/98; full list of members (7 pages)
29 July 1998Auditors resignation statement (1 page)
29 July 1998Auditor's resignation (1 page)
29 July 1998Auditors resignation statement (1 page)
29 July 1998Auditor's resignation (1 page)
16 April 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
25 February 1998Full accounts made up to 30 April 1997 (12 pages)
25 February 1998Full accounts made up to 30 April 1997 (12 pages)
26 January 1998Return made up to 28/12/97; no change of members (4 pages)
26 January 1998New director appointed (3 pages)
26 January 1998Return made up to 28/12/97; no change of members (4 pages)
26 January 1998New director appointed (3 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
18 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 June 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
13 January 1997Full accounts made up to 30 April 1996 (12 pages)
13 January 1997Return made up to 28/12/96; no change of members (5 pages)
13 January 1997Full accounts made up to 30 April 1996 (12 pages)
13 January 1997Return made up to 28/12/96; no change of members (5 pages)
12 January 1996Full accounts made up to 30 April 1995 (12 pages)
12 January 1996Return made up to 28/12/95; full list of members (6 pages)
12 January 1996Full accounts made up to 30 April 1995 (12 pages)
12 January 1996Return made up to 28/12/95; full list of members (6 pages)