Perth
Perthshire
PH1 5TW
Scotland
Secretary Name | Michael John Vaux |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 May 2009(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Michael John Vaux |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 May 2010(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 19 April 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Andrew George Scott Morrison |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 1999) |
Role | Coach Operator |
Country of Residence | Scotland |
Correspondence Address | Dykes Wormadale Whiteness Shetland Isle Of Shetland ZE2 9LJ Scotland |
Director Name | Alan Young |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | Broch House,Upper Scalloway Scalloway Shetland ZE1 0UP Scotland |
Director Name | Gilbert William Sharp |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 1999) |
Role | Garage Proprietor |
Correspondence Address | Valendale Cauldhame, Trondra Scalloway Shetland ZE1 0XL Scotland |
Secretary Name | Alan Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | Broch House,Upper Scalloway Scalloway Shetland ZE1 0UP Scotland |
Director Name | John Derek Lornie |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(21 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 October 2005) |
Role | Finance Director |
Correspondence Address | 11 Drumsmittal Road North Kessock Inverness Inverness Shire IV1 3JU Scotland |
Director Name | William Alasdair MacDonald |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2000) |
Role | Operations Director |
Correspondence Address | 13 Kestrel Place Inverness Highland IV2 3YH Scotland |
Director Name | Alexander Henderson Rapson |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(21 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 16 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bannockburn House 34a Bellfield Road North Kessock Inverness IV1 3XU Scotland |
Director Name | Freda Mae Rapson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | Drumdevan Lodge Torbreck Inverness IV2 6DJ Scotland |
Director Name | Neil John Renilson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 June 2004) |
Role | Non-Executive Director |
Correspondence Address | Flat 7 7 High Riggs Edinburgh EH3 9BW Scotland |
Secretary Name | John Derek Lornie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(21 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 October 2005) |
Role | Finance Director |
Correspondence Address | 11 Drumsmittal Road North Kessock Inverness Inverness Shire IV1 3JU Scotland |
Secretary Name | Mr Warren Stanley Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(28 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 16 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marren Highfield Park Conon Bridge Dingwall Ross Shire IV7 8AP Scotland |
Director Name | Leslie Brian Warneford |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2008(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Secretary Name | Alan Leonard Whitnall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2008(30 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 29 May 2009) |
Role | Company Director |
Correspondence Address | 25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland |
Director Name | Mr Steven Walker |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2010(32 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Robert Gervase Andrew |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Samuel Derek Greer |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Director Name | Mr Robert Montgomery |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2010(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
Secretary Name | Ledingham Chalmers (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 2005(28 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 2006) |
Correspondence Address | Kintail House Beechwood Business Park Inverness IV2 3BW Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2006(28 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 03 May 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Website | stagecoachbus.com |
---|
Registered Address | 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland |
---|---|
Constituency | Perth and North Perthshire |
Ward | Perth City North |
Address Matches | 9 other UK companies use this postal address |
17.8k at £1 | Stagecoach Bus Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | Application to strike the company off the register (3 pages) |
26 January 2016 | Application to strike the company off the register (3 pages) |
15 January 2016 | Termination of appointment of Steven Walker as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Robert Montgomery as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Samuel Derek Greer as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Steven Walker as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Samuel Derek Greer as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Robert Montgomery as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Robert Gervase Andrew as a director on 15 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Robert Gervase Andrew as a director on 15 January 2016 (1 page) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
1 October 2014 | Full accounts made up to 30 April 2014 (24 pages) |
1 October 2014 | Full accounts made up to 30 April 2014 (24 pages) |
9 June 2014 | Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages) |
9 June 2014 | Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages) |
9 June 2014 | Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
27 September 2013 | Full accounts made up to 30 April 2013 (23 pages) |
27 September 2013 | Full accounts made up to 30 April 2013 (23 pages) |
29 April 2013 | Termination of appointment of Leslie Warneford as a director (1 page) |
29 April 2013 | Termination of appointment of Leslie Warneford as a director (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
19 September 2012 | Director's details changed for Steven Walker on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Steven Walker on 19 September 2012 (2 pages) |
12 September 2012 | Full accounts made up to 30 April 2012 (25 pages) |
12 September 2012 | Full accounts made up to 30 April 2012 (25 pages) |
19 March 2012 | Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
29 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages) |
29 December 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages) |
26 September 2011 | Full accounts made up to 30 April 2011 (23 pages) |
26 September 2011 | Full accounts made up to 30 April 2011 (23 pages) |
16 September 2011 | Director's details changed (2 pages) |
16 September 2011 | Director's details changed (2 pages) |
19 April 2011 | Director's details changed (2 pages) |
19 April 2011 | Director's details changed (2 pages) |
7 February 2011 | Statement of company's objects (2 pages) |
7 February 2011 | Statement of company's objects (2 pages) |
7 February 2011 | Resolutions
|
7 February 2011 | Resolutions
|
1 February 2011 | Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages) |
1 February 2011 | Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages) |
1 February 2011 | Director's details changed for Samuel Derek Greer on 1 February 2011 (2 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
10 September 2010 | Full accounts made up to 30 April 2010 (24 pages) |
10 September 2010 | Full accounts made up to 30 April 2010 (24 pages) |
24 May 2010 | Appointment of Sam Greer as a director (2 pages) |
24 May 2010 | Appointment of Mr Robert Gervase Andrew as a director (2 pages) |
24 May 2010 | Appointment of Steven Walker as a director (2 pages) |
24 May 2010 | Appointment of Mr Robert Gervase Andrew as a director (2 pages) |
24 May 2010 | Appointment of Robert Montgomery as a director (2 pages) |
24 May 2010 | Appointment of Michael John Vaux as a director (2 pages) |
24 May 2010 | Appointment of Steven Walker as a director (2 pages) |
24 May 2010 | Appointment of Sam Greer as a director (2 pages) |
24 May 2010 | Appointment of Robert Montgomery as a director (2 pages) |
24 May 2010 | Appointment of Michael John Vaux as a director (2 pages) |
14 April 2010 | Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page) |
14 April 2010 | Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Secretary's details changed for Michael John Vaux on 1 January 2010 (1 page) |
25 January 2010 | Secretary's details changed for Michael John Vaux on 1 January 2010 (1 page) |
25 January 2010 | Secretary's details changed for Michael John Vaux on 1 January 2010 (1 page) |
22 January 2010 | Full accounts made up to 30 April 2009 (23 pages) |
22 January 2010 | Full accounts made up to 30 April 2009 (23 pages) |
21 January 2010 | Director's details changed for Leslie Brian Warneford on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Colin Brown on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Colin Brown on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Leslie Brian Warneford on 21 January 2010 (2 pages) |
17 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Colin Brown on 15 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Colin Brown on 15 October 2009 (2 pages) |
10 June 2009 | Secretary appointed michael john vaux (1 page) |
10 June 2009 | Secretary appointed michael john vaux (1 page) |
9 June 2009 | Appointment terminated secretary alan whitnall (1 page) |
9 June 2009 | Appointment terminated secretary alan whitnall (1 page) |
8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
15 July 2008 | Director's change of particulars / colin brown / 25/06/2008 (1 page) |
15 July 2008 | Director's change of particulars / colin brown / 25/06/2008 (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from 1 seafield road inverness highland IV1 1TN (1 page) |
30 May 2008 | Secretary appointed alan leonard whitnall (2 pages) |
30 May 2008 | Secretary appointed alan leonard whitnall (2 pages) |
30 May 2008 | Appointment terminated director alexander rapson (1 page) |
30 May 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
30 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 May 2008 | Appointment terminated director alexander rapson (1 page) |
30 May 2008 | Director appointed leslie brian warneford (5 pages) |
30 May 2008 | Director appointed colin brown (4 pages) |
30 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 May 2008 | Appointment terminated secretary warren mitchell (1 page) |
30 May 2008 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
30 May 2008 | Appointment terminated secretary warren mitchell (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from 1 seafield road inverness highland IV1 1TN (1 page) |
30 May 2008 | Director appointed colin brown (4 pages) |
30 May 2008 | Director appointed leslie brian warneford (5 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
25 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
25 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
5 July 2006 | Secretary resigned (1 page) |
5 July 2006 | Secretary resigned (1 page) |
5 July 2006 | New secretary appointed (2 pages) |
5 July 2006 | New secretary appointed (2 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: ledingham chalmers kintail house, beechwood business park, inverness IV2 3BW (1 page) |
1 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: ledingham chalmers kintail house, beechwood business park, inverness IV2 3BW (1 page) |
16 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Secretary resigned;director resigned (1 page) |
11 November 2005 | New secretary appointed (2 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: 1 seafield road inverness inverness shire IV1 1TN (1 page) |
11 November 2005 | Secretary resigned;director resigned (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: 1 seafield road inverness inverness shire IV1 1TN (1 page) |
29 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 April 2005 | Company name changed shalder coaches LIMITED\certificate issued on 11/04/05 (2 pages) |
11 April 2005 | Company name changed shalder coaches LIMITED\certificate issued on 11/04/05 (2 pages) |
18 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
18 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
1 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
13 February 2002 | Return made up to 31/12/01; full list of members
|
13 February 2002 | Return made up to 31/12/01; full list of members
|
2 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
14 February 2001 | Return made up to 31/12/00; full list of members
|
14 February 2001 | Return made up to 31/12/00; full list of members
|
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 March 2000 | Return made up to 31/12/99; full list of members
|
7 March 2000 | Return made up to 31/12/99; full list of members
|
20 January 2000 | Dec mort/charge release * (4 pages) |
20 January 2000 | Dec mort/charge release * (4 pages) |
26 October 1999 | Memorandum and Articles of Association (9 pages) |
26 October 1999 | Resolutions
|
26 October 1999 | Resolutions
|
26 October 1999 | Memorandum and Articles of Association (9 pages) |
15 October 1999 | Partic of mort/charge * (5 pages) |
15 October 1999 | Partic of mort/charge * (5 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
26 May 1999 | Dec mort/charge * (4 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New secretary appointed;new director appointed (2 pages) |
7 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Resolutions
|
7 May 1999 | New director appointed (3 pages) |
7 May 1999 | Resolutions
|
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New secretary appointed;new director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (3 pages) |
7 May 1999 | Memorandum and Articles of Association (3 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Memorandum and Articles of Association (3 pages) |
7 May 1999 | New director appointed (2 pages) |
2 April 1999 | Dec mort/charge * (4 pages) |
2 April 1999 | Dec mort/charge * (4 pages) |
15 March 1999 | Dec mort/charge * (8 pages) |
15 March 1999 | Dec mort/charge * (2 pages) |
15 March 1999 | Dec mort/charge * (8 pages) |
15 March 1999 | Dec mort/charge * (2 pages) |
15 March 1999 | Dec mort/charge * (2 pages) |
15 March 1999 | Dec mort/charge * (2 pages) |
3 March 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
3 March 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
4 March 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
4 March 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
17 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
2 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
2 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (25 pages) |
30 December 1983 | Accounts made up to 31 July 1983 (5 pages) |
30 December 1983 | Accounts made up to 31 July 1983 (5 pages) |
2 August 1983 | Company name changed\certificate issued on 02/08/83 (2 pages) |
2 August 1983 | Company name changed\certificate issued on 02/08/83 (2 pages) |
24 June 1983 | Annual return made up to 31/12/82 (4 pages) |
24 June 1983 | Annual return made up to 31/12/82 (4 pages) |
19 January 1982 | Accounts made up to 31 July 1981 (8 pages) |
19 January 1982 | Accounts made up to 31 July 1981 (8 pages) |
18 March 1981 | Accounts made up to 31 July 1980 (8 pages) |
18 March 1981 | Accounts made up to 31 July 1980 (8 pages) |
23 July 1979 | Allotment of shares (2 pages) |
23 July 1979 | Allotment of shares (2 pages) |
23 July 1979 | Allotment of shares (2 pages) |
23 July 1979 | Allotment of shares (2 pages) |
31 August 1977 | Certificate of incorporation (1 page) |
31 August 1977 | Certificate of incorporation (1 page) |