King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Director Name | Mr Nicholas John Edwards |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(33 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Stephen Anthony Long |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(33 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr James Brown |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 22 February 1999) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Brackenville 17 Rocky Road Knockbreda Belfast BT6 9QL Northern Ireland |
Director Name | Mr David Buchan Hendry |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 November 1991) |
Role | Company Manager |
Country of Residence | Scotland |
Correspondence Address | Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland |
Director Name | Mr Graham Philip Hodson |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 November 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels 14 Knowle Road Weeping Cross Stafford ST17 0DN |
Director Name | Mr Ronald Alfred Wilson Middleton |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 November 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Woodman Corner 24 Kelmscott Road Harborne Birmingham West Midlands B17 8QN |
Secretary Name | Nicola Louise Parkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1990(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 March 1991) |
Role | Company Director |
Correspondence Address | 6 Moorfoot Avenue Hayley Green Halesowen West Midlands B63 1JJ |
Secretary Name | Michelle Minkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(1 year, 1 month after company formation) |
Appointment Duration | 4 months (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 17 Partridge Drive Woodville Swadlincote Derbyshire DE11 7QW |
Secretary Name | Christopher Gary Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 43 Birchwood Road Lichfield Staffordshire WS14 9UL |
Secretary Name | Russell Bulkeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 10 September 1998) |
Role | Company Director |
Correspondence Address | 63 Park Hall Road Walsall West Midlands W55 3HL |
Director Name | Mr Philippe William Claude Lerouge |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 March 1997(7 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 February 2002) |
Role | Company Director |
Correspondence Address | 16 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR |
Secretary Name | Martin Barry Hyman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(8 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 March 1999) |
Role | Company Director |
Correspondence Address | 45 Littleover Avenue Birmingham West Midlands B28 9HR |
Director Name | Mr Peter Talbot Hindley |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(9 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN |
Secretary Name | Robert Douglas Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(9 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 16 April 2004) |
Role | Company Director |
Correspondence Address | 35 Treves Road Dorchester Dorset DT1 2HE |
Director Name | Mr Michael Kinloch McCollum |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2002(12 years after company formation) |
Appointment Duration | 18 years, 1 month (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP |
Secretary Name | Mr Richard Harry Portman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(14 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Stephen Lee Whittern |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2008(18 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP |
Secretary Name | Mr Timothy Francis George |
---|---|
Status | Resigned |
Appointed | 08 November 2018(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 2023) |
Role | Company Director |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Richard Harry Portman |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2020(30 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Andrew Judd |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Alan Lathbury |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Ms Kate Alexandra Davidson |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2022(32 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Mr Gary Andrew Scott Channon |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(32 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Director Name | Angela Eames |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2022(32 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 28 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP |
Director Name | Mr Darren Ogden |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2023(33 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
Website | dignityfuneral.co.uk |
---|---|
Telephone | 0800 4561047 |
Telephone region | Freephone |
Registered Address | 280 Kinfauns Drive Glasgow G15 7AR Scotland |
---|---|
Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Plantsbrook Group LTD 100.00% Ordinary |
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Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 March 2024 (1 month ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
13 October 2023 | Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page) |
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11 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages) |
3 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page) |
18 July 2023 | Accounts for a dormant company made up to 30 December 2022 (1 page) |
30 June 2023 | Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages) |
30 June 2023 | Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page) |
21 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
23 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page) |
16 November 2022 | Appointment of Angela Eames as a director on 10 November 2022 (2 pages) |
12 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages) |
17 June 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
13 April 2022 | Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page) |
12 April 2022 | Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages) |
22 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
18 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages) |
15 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages) |
8 February 2022 | Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page) |
26 July 2021 | Accounts for a dormant company made up to 25 December 2020 (1 page) |
25 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
6 April 2021 | Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page) |
29 December 2020 | Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page) |
15 December 2020 | Appointment of Andrew Judd as a director on 14 December 2020 (2 pages) |
7 July 2020 | Accounts for a dormant company made up to 27 December 2019 (1 page) |
19 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages) |
17 April 2020 | Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page) |
1 May 2019 | Accounts for a dormant company made up to 28 December 2018 (1 page) |
4 April 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
17 December 2018 | Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages) |
27 November 2018 | Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 (1 page) |
15 May 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
4 May 2018 | Accounts for a dormant company made up to 29 December 2017 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
1 June 2017 | Accounts for a dormant company made up to 30 December 2016 (1 page) |
27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 25 December 2015 (1 page) |
10 May 2016 | Accounts for a dormant company made up to 25 December 2015 (1 page) |
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
15 May 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
15 May 2015 | Accounts for a dormant company made up to 26 December 2014 (1 page) |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 (1 page) |
16 May 2014 | Accounts for a dormant company made up to 27 December 2013 (1 page) |
31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
7 May 2013 | Accounts for a dormant company made up to 28 December 2012 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 28 December 2012 (1 page) |
27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page) |
31 January 2013 | Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page) |
24 August 2012 | Accounts for a dormant company made up to 30 December 2011 (1 page) |
24 August 2012 | Accounts for a dormant company made up to 30 December 2011 (1 page) |
19 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages) |
29 March 2012 | Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 25 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 25 December 2009 (1 page) |
22 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages) |
10 March 2010 | Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages) |
2 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages) |
25 February 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page) |
25 February 2010 | Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 26 December 2008 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 26 December 2008 (1 page) |
25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 January 2009 | Director appointed stephen lee whittern (1 page) |
19 January 2009 | Director appointed stephen lee whittern (1 page) |
16 January 2009 | Appointment terminated director peter hindley (1 page) |
16 January 2009 | Appointment terminated director peter hindley (1 page) |
6 June 2008 | Accounts for a dormant company made up to 28 December 2007 (1 page) |
6 June 2008 | Accounts for a dormant company made up to 28 December 2007 (1 page) |
8 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page) |
15 June 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
15 June 2007 | Accounts for a dormant company made up to 29 December 2006 (1 page) |
21 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
24 May 2006 | Accounts for a dormant company made up to 30 December 2005 (1 page) |
21 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
25 May 2004 | New secretary appointed (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | New secretary appointed (1 page) |
25 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 April 2004 | Return made up to 19/03/04; full list of members (5 pages) |
17 April 2004 | Return made up to 19/03/04; full list of members (5 pages) |
15 December 2003 | Secretary's particulars changed (1 page) |
15 December 2003 | Secretary's particulars changed (1 page) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 May 2003 | Registered office changed on 02/05/03 from: 79 prestwick road ayr ayrshire KA8 8LH (1 page) |
2 May 2003 | Registered office changed on 02/05/03 from: 79 prestwick road ayr ayrshire KA8 8LH (1 page) |
15 April 2003 | Return made up to 19/03/03; full list of members
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15 April 2003 | Return made up to 19/03/03; full list of members
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13 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
13 August 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
1 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
1 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Director resigned (1 page) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
2 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
7 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
7 June 2000 | Return made up to 19/03/00; full list of members (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
13 May 1999 | Return made up to 19/03/99; no change of members
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13 May 1999 | Return made up to 19/03/99; no change of members
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14 April 1999 | New secretary appointed (1 page) |
14 April 1999 | New secretary appointed (1 page) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 March 1999 | New director appointed (1 page) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (1 page) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | New secretary appointed (2 pages) |
29 September 1998 | Director's particulars changed (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
16 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
16 April 1998 | Return made up to 19/03/98; full list of members (6 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
26 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
9 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
4 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
4 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 March 1997 | New director appointed (1 page) |
26 March 1997 | New director appointed (1 page) |
27 March 1996 | Return made up to 19/03/96; no change of members
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27 March 1996 | Return made up to 19/03/96; no change of members
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16 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
11 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |