Company NameSalram Limited
DirectorsRaymond Roberts and Dorothy Joan Clayton
Company StatusActive
Company NumberSC121294
CategoryPrivate Limited Company
Incorporation Date14 November 1989(34 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Raymond Roberts
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1998(8 years, 6 months after company formation)
Appointment Duration25 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Old Broadway
Didsbury
Manchester
Lancashire
M20 3DF
Secretary NameMr Raymond Roberts
NationalityBritish
StatusCurrent
Appointed21 September 1999(9 years, 10 months after company formation)
Appointment Duration24 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Old Broadway
Didsbury
Manchester
Lancashire
M20 3DF
Secretary NameNathan Duke Chuwen
NationalityBritish
StatusCurrent
Appointed12 August 2003(13 years, 9 months after company formation)
Appointment Duration20 years, 8 months
RoleAccountant
Correspondence Address2 Clough Avenue
Sale
Cheshire
M33 4HU
Director NameDr Dorothy Joan Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(28 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleHistorian
Country of ResidenceEngland
Correspondence Address46 Fountain Street
Manchester
M2 2BE
Director NameRobert Steele Waddell
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1990(4 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 1993)
RoleStockbroker
Correspondence Address34 Ann Street
Edinburgh
EH4 1PU
Scotland
Director NameKenneth George Duncan Smith
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 November 1993)
RoleManagement Consultant
Correspondence Address21 Douglas Crescent
Edinburgh
Midlothian
EH12 5BA
Scotland
Director NameAllen John Lloyd
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration3 years, 2 months (resigned 21 January 1997)
RoleChairman
Correspondence AddressYew House
Freasley
Tamworth
Staffordshire
B78 2EY
Director NameRichard Gill Turner
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration3 years, 2 months (resigned 21 January 1997)
RoleCompany Director
Correspondence AddressThe Old Coach House Mill Lane
Sheepy Parva
Atherstone
Warwickshire
CV9 3RL
Director NameMr Richard John Steele
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 April 1994)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address10 Newton Park
Newton Solney
Burton On Trent
Derbyshire
DE15 0SX
Director NamePeter Edward Lloyd
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration1 year, 6 months (resigned 13 June 1995)
RoleCompany Director
Correspondence AddressSouthfield Coventry Road
Kenilworth
Warwickshire
CV8 2FT
Director NameWilliam Isaac Jack
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 February 1997)
RoleCompany Director
Correspondence Address8 Mill Race View
Sheepy Road
Atherstone
Warwickshire
Cv9
Director NameStephen William Buckell
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 1995)
RoleSAD
Correspondence AddressWykin House
Wykin
Hinckley
Leicestershire
LE10 3PN
Secretary NameElizabeth Jean McPherson
NationalityBritish
StatusResigned
Appointed22 November 1993(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 14 March 1997)
RoleSecretary
Correspondence Address5 Brownside Grove
Barrhead
Glasgow
Lanarkshire
G78 1UA
Scotland
Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(4 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 January 1997)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressFlat 603 Shad Thames
London
SE1 2YL
Director NameJonathan Fellows
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(5 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 January 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Ladywood Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2QN
Director NameMr Graham Anthony Kershaw
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(7 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 1998)
RoleGroup Himan Resources Dir
Country of ResidenceUnited Kingdom
Correspondence AddressSelsley House
Westhorpe
Sibbertoft
Leicestershire
LE16 9UL
Director NameStefan Mario Meister
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed21 January 1997(7 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 1998)
RoleCompany Director
Correspondence AddressRosengartenstrasse 19
70184 Stuttgart
Germany
Director NameMr Ronald Charles, Harold Vizard
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(7 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 1998)
RoleCommercial Director
Correspondence AddressFieldfare
Pigeon Green, Snitterfield
Stratford-Upon-Avon
Warwickshire
Cv37 Olp
Secretary NameJohn Richard Bridge Davies
NationalityBritish
StatusResigned
Appointed14 March 1997(7 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 May 1998)
RoleCompany Director
Correspondence AddressAmberley
5 Primrose Hill Waste Lane
Kelsall
Cheshire
CW6 0PE
Secretary NameJohn Michael Joseph Buckley
NationalityBritish
StatusResigned
Appointed15 May 1998(8 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 September 1999)
RoleCompany Director
Correspondence Address45 Vancouver Quay
Salford Quays
Manchester
M5 2TU
Director NameMr Darren Karl Jones
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(9 years, 10 months after company formation)
Appointment Duration18 years, 9 months (resigned 20 June 2018)
RolePharmacist
Country of ResidenceEngland
Correspondence Address3 Parker Lane
Whitestake
Preston
Lancashire
PR4 4JX
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 1990(4 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 1993)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressC/O Kpmg Llp
191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£6,420,936
Gross Profit£2,001,673
Net Worth£856,751
Cash£479,929
Current Liabilities£2,291,011

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 March

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Charges

9 March 2015Delivered on: 11 March 2015
Persons entitled: Spencross Limited

Classification: A registered charge
Particulars: Property at:-. 1. the pharmacy, primary care centre, albany road, ansdell, lytham st annes, FY8 4AR, title lan 25709. 2. 343 lytham road, blackpool, FY4 1DS, title la 611419. 3. 2&4 anchorsholme lane east, thornton cleveleys,FY5 3QL,title LA455946. 4. 5 station road, hesketh bank, PR4 6SN, title LA785713. 5. 69 station road, croston, leyland, PR26 9RL, title LA853743. 6. 119 red bank road, blackpool, FY2 9HZ, title LA885421.
Outstanding
19 March 2008Delivered on: 29 March 2008
Satisfied on: 16 April 2015
Persons entitled: Monarent Limited

Classification: Legal charge
Secured details: £100,000 plus interest, cost and expenses theron.
Particulars: 5 station road, hesketh bank, preston LA785713.
Fully Satisfied
19 April 2006Delivered on: 20 April 2006
Satisfied on: 28 March 2014
Persons entitled: Monarent Limited

Classification: Legal charge
Secured details: £150,000.
Particulars: The freehold property at 11 crescent east, thornton cleveleys, lancashire.
Fully Satisfied
2 September 2005Delivered on: 15 September 2005
Satisfied on: 13 April 2015
Persons entitled: Monarent Limited

Classification: Legal charge
Secured details: A loan of £245,000.
Particulars: The freehold property at 5 station road, hesketh bank, preston LA785713.
Fully Satisfied

Filing History

18 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
12 January 2020Confirmation statement made on 4 November 2019 with no updates (3 pages)
19 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
13 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
14 September 2018Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
4 July 2018Termination of appointment of Darren Karl Jones as a director on 20 June 2018 (1 page)
22 June 2018Full accounts made up to 30 September 2017 (14 pages)
11 June 2018Appointment of Dr Dorothy Joan Clayton as a director on 1 June 2018 (2 pages)
7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
25 May 2017Full accounts made up to 30 September 2016 (17 pages)
25 May 2017Full accounts made up to 30 September 2016 (17 pages)
2 May 2017Satisfaction of charge SC1212940004 in full (1 page)
2 May 2017Satisfaction of charge SC1212940004 in full (1 page)
18 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
8 April 2016Full accounts made up to 30 September 2015 (19 pages)
8 April 2016Full accounts made up to 30 September 2015 (19 pages)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 225,000
(5 pages)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 225,000
(5 pages)
20 April 2015Full accounts made up to 30 September 2014 (18 pages)
20 April 2015Full accounts made up to 30 September 2014 (18 pages)
16 April 2015Satisfaction of charge 3 in full (1 page)
16 April 2015Satisfaction of charge 3 in full (1 page)
13 April 2015Satisfaction of charge 1 in full (1 page)
13 April 2015Satisfaction of charge 1 in full (1 page)
11 March 2015Registration of charge SC1212940004, created on 9 March 2015 (7 pages)
11 March 2015Registration of charge SC1212940004, created on 9 March 2015 (7 pages)
11 March 2015Registration of charge SC1212940004, created on 9 March 2015 (7 pages)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 225,000
(5 pages)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 225,000
(5 pages)
5 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 225,000
(5 pages)
8 April 2014Full accounts made up to 30 September 2013 (18 pages)
8 April 2014Full accounts made up to 30 September 2013 (18 pages)
28 March 2014Satisfaction of charge 2 in full (1 page)
28 March 2014Satisfaction of charge 2 in full (1 page)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 225,000
(5 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 225,000
(5 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 225,000
(5 pages)
18 March 2013Full accounts made up to 30 September 2012 (17 pages)
18 March 2013Full accounts made up to 30 September 2012 (17 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
23 March 2012Full accounts made up to 30 September 2011 (18 pages)
23 March 2012Full accounts made up to 30 September 2011 (18 pages)
14 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
24 March 2011Full accounts made up to 30 September 2010 (19 pages)
24 March 2011Full accounts made up to 30 September 2010 (19 pages)
29 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 June 2010Full accounts made up to 30 September 2009 (19 pages)
4 June 2010Full accounts made up to 30 September 2009 (19 pages)
5 November 2009Director's details changed for Darren Karl Jones on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Darren Karl Jones on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Darren Karl Jones on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 June 2009Full accounts made up to 30 September 2008 (19 pages)
9 June 2009Full accounts made up to 30 September 2008 (19 pages)
7 November 2008Return made up to 04/11/08; full list of members (4 pages)
7 November 2008Return made up to 04/11/08; full list of members (4 pages)
24 June 2008Full accounts made up to 30 September 2007 (19 pages)
24 June 2008Full accounts made up to 30 September 2007 (19 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Return made up to 04/11/07; full list of members (3 pages)
23 November 2007Director's particulars changed (1 page)
23 November 2007Return made up to 04/11/07; full list of members (3 pages)
7 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
7 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
27 November 2006Return made up to 04/11/06; full list of members (3 pages)
27 November 2006Return made up to 04/11/06; full list of members (3 pages)
10 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
10 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
20 April 2006Partic of mort/charge * (3 pages)
20 April 2006Partic of mort/charge * (3 pages)
7 November 2005Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005Return made up to 04/11/05; full list of members (3 pages)
7 November 2005Return made up to 04/11/05; full list of members (3 pages)
15 September 2005Partic of mort/charge * (3 pages)
15 September 2005Partic of mort/charge * (3 pages)
19 July 2005Accounts for a small company made up to 30 September 2004 (6 pages)
19 July 2005Accounts for a small company made up to 30 September 2004 (6 pages)
15 November 2004Return made up to 04/11/04; full list of members (7 pages)
15 November 2004Return made up to 04/11/04; full list of members (7 pages)
22 September 2004Registered office changed on 22/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page)
22 September 2004Registered office changed on 22/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page)
23 July 2004Full accounts made up to 30 September 2003 (17 pages)
23 July 2004Full accounts made up to 30 September 2003 (17 pages)
29 November 2003Return made up to 04/11/03; full list of members (7 pages)
29 November 2003Return made up to 04/11/03; full list of members (7 pages)
17 September 2003New secretary appointed (1 page)
17 September 2003New secretary appointed (1 page)
9 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
9 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
26 November 2002Return made up to 04/11/02; full list of members (7 pages)
26 November 2002Return made up to 04/11/02; full list of members (7 pages)
4 April 2002Accounts for a small company made up to 30 September 2001 (6 pages)
4 April 2002Accounts for a small company made up to 30 September 2001 (6 pages)
8 November 2001Return made up to 04/11/01; full list of members (6 pages)
8 November 2001Return made up to 04/11/01; full list of members (6 pages)
25 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 September 2001Ad 20/09/01--------- £ si 224998@1=224998 £ ic 2/225000 (2 pages)
25 September 2001Ad 20/09/01--------- £ si 224998@1=224998 £ ic 2/225000 (2 pages)
25 September 2001Nc inc already adjusted 20/09/01 (1 page)
25 September 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 September 2001Nc inc already adjusted 20/09/01 (1 page)
19 July 2001Full accounts made up to 30 September 2000 (10 pages)
19 July 2001Full accounts made up to 30 September 2000 (10 pages)
19 December 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
28 June 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
30 January 2000Full accounts made up to 31 March 1999 (7 pages)
30 January 2000Full accounts made up to 31 March 1999 (7 pages)
23 November 1999Return made up to 04/11/99; full list of members (6 pages)
23 November 1999Return made up to 04/11/99; full list of members (6 pages)
5 October 1999New secretary appointed (2 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999Secretary resigned (1 page)
5 October 1999New director appointed (2 pages)
5 October 1999New secretary appointed (2 pages)
5 October 1999New director appointed (2 pages)
21 May 1999Registered office changed on 21/05/99 from: 15 south elgin street clydebank G81 1PL (1 page)
21 May 1999Registered office changed on 21/05/99 from: 15 south elgin street clydebank G81 1PL (1 page)
15 December 1998Secretary resigned (1 page)
15 December 1998Secretary resigned (1 page)
15 December 1998Return made up to 04/11/98; full list of members (6 pages)
15 December 1998New secretary appointed (2 pages)
15 December 1998Return made up to 04/11/98; full list of members (6 pages)
15 December 1998New secretary appointed (2 pages)
19 May 1998New director appointed (3 pages)
19 May 1998Director resigned (1 page)
19 May 1998New director appointed (3 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
19 May 1998Registered office changed on 19/05/98 from: 204 polmadie road hampden park industrial estate glasgow G5 0HD (1 page)
19 May 1998Registered office changed on 19/05/98 from: 204 polmadie road hampden park industrial estate glasgow G5 0HD (1 page)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 November 1997Return made up to 04/11/97; full list of members (44 pages)
7 November 1997Return made up to 04/11/97; full list of members (44 pages)
4 September 1997Director's particulars changed (1 page)
4 September 1997Director's particulars changed (1 page)
1 September 1997Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
1 September 1997Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
16 June 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 June 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 May 1997Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
2 May 1997Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL (1 page)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
1 May 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 March 1997Secretary resigned (1 page)
25 March 1997Secretary resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
11 November 1996Return made up to 04/11/96; no change of members (6 pages)
11 November 1996Return made up to 04/11/96; no change of members (6 pages)
10 September 1996Director's particulars changed (1 page)
10 September 1996Director's particulars changed (1 page)
27 June 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
27 June 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
14 November 1995Return made up to 04/11/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 November 1995Return made up to 04/11/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 August 1995Accounts for a dormant company made up to 31 October 1994 (5 pages)
21 August 1995Accounts for a dormant company made up to 31 October 1994 (5 pages)
8 August 1995Director resigned;new director appointed (4 pages)
8 August 1995Director resigned;new director appointed (4 pages)
14 November 1989Incorporation (16 pages)
14 November 1989Incorporation (16 pages)