H20-D
New York
Ny 10004
United States
Director Name | Timothy Edward Hugh Campbell |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 04 March 2015) |
Role | Client Service Director |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Ms Deanna Marie Mulligan |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 June 2011(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 04 March 2015) |
Role | Insurance Executive: President & Ceo |
Country of Residence | United States |
Correspondence Address | 7 Hanover Square H27-B New York 10004 |
Director Name | David William Salter |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2011(21 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 04 March 2015) |
Role | Client Service Director |
Country of Residence | United Kingdom |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Secretary Name | Baillie Gifford & Co (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 1990(same day as company formation) |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Mr Gavin John Norman Gemmell |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1990(same day as company formation) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland |
Director Name | Rowan Robin Menzies |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 13/3 North West Circus Place Edinburgh EH3 6SX Scotland |
Director Name | John Ross Lidstone |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Grosvenor Crescent Edinburgh Midlothian EH12 5EL Scotland |
Director Name | John Matthew Smith |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1990(6 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | 45 Cedar Lake West Denville New Jersey Foreign |
Director Name | Arthur Vincent Ferrara |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1990(6 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | 70 Baldwin Farms South Greenwich Connecticut United States |
Director Name | Joseph Dudley Sargent |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1990(6 days after company formation) |
Appointment Duration | 12 years, 2 months (resigned 06 January 2003) |
Role | Company Director |
Correspondence Address | 90 Lancelot Drive Fairfield Connecticut 06824 |
Director Name | Mrs Morag Anderson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 September 1995) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 20b Moray Place Edinburgh EH3 6DA Scotland |
Director Name | Edward Harry Hocknell |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 31 October 2011) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Frank Joseph Jones |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1996(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2002) |
Role | Investment Management |
Correspondence Address | 122 Rotary Drive Summit New Jersey 07901 |
Director Name | Mr Maxwell Colin Bernard Ward |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 10 April 2000) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stobshiel House Humbie East Lothian EH36 5PD Scotland |
Director Name | Mr Charles E Albers |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 1997(6 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 03 April 1998) |
Role | Investment Mgmt. |
Correspondence Address | 10 Beacon Road Summit New Jersey 07901 |
Director Name | Edward K Kane |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 22 May 2003) |
Role | Attorney |
Correspondence Address | 205 East 22nd Street New York 10010 |
Director Name | Mr Richard Ronald James Burns |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 April 2000(9 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 28 April 2006) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | 31 Saxe Coburg Place Edinburgh EH3 5BP Scotland |
Director Name | Bruce C Long |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2000(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 2007) |
Role | Ins Executive |
Correspondence Address | 43 Washington Street Newport Ri 02840 United States |
Director Name | Dennis J Manning |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 2003(12 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 June 2011) |
Role | Insurance Executive |
Country of Residence | United States |
Correspondence Address | 7 Hanover Square H27-A New York Ny 10004 United States |
Director Name | Mr Charles Edmund Philip Plowden |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Joseph Anthony Caruso |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2011) |
Role | Insurance Executive |
Country of Residence | United States |
Correspondence Address | 7 Hanover Square H27-A New York Ny 10004 United States |
Director Name | Margaret Skinner |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2009(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 February 2012) |
Role | Insurance Executive: Evp Cdo |
Country of Residence | United States |
Correspondence Address | 7 Hanover Square H27-F New York Ny 10004 United States |
Director Name | Mr John Forrest Carnegie |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 January 2014) |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
Director Name | Mr Douglas Scott Dolfi |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2011(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2014) |
Role | Insurance Executive: Evp Coo |
Country of Residence | United States |
Correspondence Address | 7 Hanover Square H27-E New York 10004 |
Website | www.bailliegifford.com |
---|---|
Email address | [email protected] |
Telephone | 0131 2752000 |
Telephone region | Edinburgh |
Registered Address | Calton Square 1 Greenside Row Edinburgh EH1 3AN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
61.2k at £1 | Guardian Insurance Annuity Co. Inc. 51.00% Ordinary A |
---|---|
58.8k at £1 | Baillie Gifford Overseas LTD 49.00% Ordinary B |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
4 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
25 July 2014 | Resolutions
|
25 July 2014 | Resolutions
|
31 January 2014 | Termination of appointment of Douglas Scott Dolfi as a director on 31 January 2014 (1 page) |
31 January 2014 | Termination of appointment of John Forrest Carnegie as a director on 31 January 2014 (1 page) |
31 January 2014 | Termination of appointment of Douglas Scott Dolfi as a director on 31 January 2014 (1 page) |
31 January 2014 | Termination of appointment of John Forrest Carnegie as a director on 31 January 2014 (1 page) |
31 January 2014 | Termination of appointment of Charles Edmund Philip Plowden as a director on 31 January 2014 (1 page) |
31 January 2014 | Termination of appointment of Charles Edmund Philip Plowden as a director on 31 January 2014 (1 page) |
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
17 April 2013 | Full accounts made up to 30 November 2012 (36 pages) |
17 April 2013 | Full accounts made up to 30 November 2012 (36 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (9 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (9 pages) |
19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (9 pages) |
6 July 2012 | Full accounts made up to 30 November 2011 (18 pages) |
6 July 2012 | Full accounts made up to 30 November 2011 (18 pages) |
19 June 2012 | Director's details changed for David William Salter on 18 June 2012 (2 pages) |
19 June 2012 | Director's details changed for David William Salter on 18 June 2012 (2 pages) |
10 February 2012 | Termination of appointment of Margaret Skinner as a director on 3 February 2012 (1 page) |
10 February 2012 | Termination of appointment of Margaret Skinner as a director on 3 February 2012 (1 page) |
10 February 2012 | Termination of appointment of Margaret Skinner as a director on 3 February 2012 (1 page) |
30 November 2011 | Director's details changed for David William Salter on 28 November 2011 (2 pages) |
30 November 2011 | Director's details changed for David William Salter on 28 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Margaret Skinner on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Margaret Skinner on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Thomas G Sorell on 1 November 2011 (3 pages) |
16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (10 pages) |
16 November 2011 | Director's details changed for Thomas G Sorell on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Ms Deanna Marie Mulligan on 1 November 2011 (3 pages) |
16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (10 pages) |
16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (10 pages) |
16 November 2011 | Director's details changed for Thomas G Sorell on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Margaret Skinner on 1 November 2011 (3 pages) |
16 November 2011 | Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr Douglas Scott Dolfi on 1 November 2011 (2 pages) |
4 November 2011 | Appointment of David William Salter as a director on 31 October 2011 (2 pages) |
4 November 2011 | Appointment of David William Salter as a director on 31 October 2011 (2 pages) |
1 November 2011 | Termination of appointment of Edward Harry Hocknell as a director on 31 October 2011 (1 page) |
1 November 2011 | Termination of appointment of Edward Harry Hocknell as a director on 31 October 2011 (1 page) |
2 August 2011 | Appointment of Mr Douglas Scott Dolfi as a director (2 pages) |
2 August 2011 | Appointment of Mr Douglas Scott Dolfi as a director (2 pages) |
1 August 2011 | Termination of appointment of Joseph Caruso as a director (1 page) |
1 August 2011 | Termination of appointment of Joseph Caruso as a director (1 page) |
13 July 2011 | Appointment of Ms Deanna Marie Mulligan as a director (2 pages) |
13 July 2011 | Appointment of Ms Deanna Marie Mulligan as a director (2 pages) |
30 June 2011 | Termination of appointment of Dennis Manning as a director (1 page) |
30 June 2011 | Termination of appointment of Dennis Manning as a director (1 page) |
7 June 2011 | Full accounts made up to 30 November 2010 (18 pages) |
7 June 2011 | Full accounts made up to 30 November 2010 (18 pages) |
12 May 2011 | Resolutions
|
12 May 2011 | Resolutions
|
19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
19 November 2010 | Director's details changed for Margaret Skinner on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Margaret Skinner on 1 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
19 November 2010 | Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Timothy Edward Hugh Campbell on 1 November 2010 (2 pages) |
19 November 2010 | Director's details changed for Margaret Skinner on 1 November 2010 (2 pages) |
2 July 2010 | Full accounts made up to 30 November 2009 (31 pages) |
2 July 2010 | Full accounts made up to 30 November 2009 (31 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (9 pages) |
6 November 2009 | Director's details changed for Margaret Skinner on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Joseph Anthony Caruso on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Joseph Anthony Caruso on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Thomas G Sorell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Dennis J Manning on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Dennis J Manning on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Margaret Skinner on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Baillie Gifford & Co on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Timothy Edward Hugh Campbell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Joseph Anthony Caruso on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Thomas G Sorell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Edward Harry Hocknell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for John Forrest Carnegie on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Edward Harry Hocknell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Thomas G Sorell on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for John Forrest Carnegie on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for John Forrest Carnegie on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Margaret Skinner on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Edward Harry Hocknell on 1 November 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Baillie Gifford & Co on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles Edmund Philip Plowden on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Dennis J Manning on 1 November 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Baillie Gifford & Co on 1 November 2009 (2 pages) |
8 July 2009 | Full accounts made up to 30 November 2008 (17 pages) |
8 July 2009 | Full accounts made up to 30 November 2008 (17 pages) |
7 May 2009 | Director appointed john forrest carnegie (2 pages) |
7 May 2009 | Director appointed timothy edward hugh campbell (4 pages) |
7 May 2009 | Director appointed john forrest carnegie (2 pages) |
7 May 2009 | Director appointed margaret skinner (2 pages) |
7 May 2009 | Appointment terminated director rowan menzies (2 pages) |
7 May 2009 | Director appointed timothy edward hugh campbell (4 pages) |
7 May 2009 | Director appointed margaret skinner (2 pages) |
7 May 2009 | Appointment terminated director rowan menzies (2 pages) |
13 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
13 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
13 November 2008 | Director's change of particulars / joseph caruso / 31/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / thomas sorell / 31/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / dennis manning / 31/10/2008 (2 pages) |
13 November 2008 | Director's change of particulars / dennis manning / 31/10/2008 (2 pages) |
13 November 2008 | Director's change of particulars / joseph caruso / 31/10/2008 (1 page) |
13 November 2008 | Director's change of particulars / thomas sorell / 31/10/2008 (1 page) |
28 August 2008 | Full accounts made up to 30 November 2007 (17 pages) |
28 August 2008 | Full accounts made up to 30 November 2007 (17 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
26 November 2007 | Director's particulars changed (1 page) |
19 September 2007 | Full accounts made up to 30 November 2006 (15 pages) |
19 September 2007 | Full accounts made up to 30 November 2006 (15 pages) |
31 May 2007 | Memorandum and Articles of Association (10 pages) |
31 May 2007 | Resolutions
|
31 May 2007 | Memorandum and Articles of Association (10 pages) |
31 May 2007 | Resolutions
|
17 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
17 November 2006 | Return made up to 01/11/06; full list of members (9 pages) |
14 September 2006 | Full accounts made up to 30 November 2005 (16 pages) |
14 September 2006 | Full accounts made up to 30 November 2005 (16 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | Director resigned (1 page) |
24 November 2005 | Return made up to 01/11/05; full list of members
|
24 November 2005 | Return made up to 01/11/05; full list of members
|
29 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
29 June 2005 | Full accounts made up to 30 November 2004 (16 pages) |
17 November 2004 | Return made up to 01/11/04; full list of members
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17 November 2004 | Return made up to 01/11/04; full list of members
|
14 September 2004 | Full accounts made up to 30 November 2003 (16 pages) |
14 September 2004 | Full accounts made up to 30 November 2003 (16 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page) |
25 November 2003 | Secretary's particulars changed (1 page) |
25 November 2003 | Secretary's particulars changed (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY (1 page) |
24 November 2003 | Return made up to 01/11/03; full list of members
|
24 November 2003 | Return made up to 01/11/03; full list of members
|
15 September 2003 | Full accounts made up to 30 November 2002 (15 pages) |
15 September 2003 | Full accounts made up to 30 November 2002 (15 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
26 February 2003 | Auditor's resignation (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (2 pages) |
28 November 2002 | Return made up to 01/11/02; full list of members
|
28 November 2002 | Return made up to 01/11/02; full list of members
|
23 September 2002 | Full accounts made up to 30 November 2001 (15 pages) |
23 September 2002 | Full accounts made up to 30 November 2001 (15 pages) |
28 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
28 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
25 September 2001 | Full accounts made up to 30 November 2000 (15 pages) |
25 September 2001 | Full accounts made up to 30 November 2000 (15 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
14 November 2000 | Return made up to 01/11/00; full list of members
|
14 November 2000 | Return made up to 01/11/00; full list of members
|
20 September 2000 | Full accounts made up to 30 November 1999 (15 pages) |
20 September 2000 | Full accounts made up to 30 November 1999 (15 pages) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New director appointed (2 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | Director resigned (1 page) |
26 November 1999 | Return made up to 01/11/99; full list of members
|
26 November 1999 | Return made up to 01/11/99; full list of members
|
15 July 1999 | Full accounts made up to 30 November 1998 (14 pages) |
15 July 1999 | Full accounts made up to 30 November 1998 (14 pages) |
14 June 1999 | Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000 (2 pages) |
14 June 1999 | Ad 14/05/99--------- £ si 40000@1=40000 £ ic 80000/120000 (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
18 November 1998 | Return made up to 01/11/98; no change of members (13 pages) |
18 November 1998 | Return made up to 01/11/98; no change of members (13 pages) |
6 October 1998 | Resolutions
|
6 October 1998 | Resolutions
|
6 October 1998 | Resolutions
|
6 October 1998 | Resolutions
|
1 July 1998 | Full accounts made up to 30 November 1997 (14 pages) |
1 July 1998 | Full accounts made up to 30 November 1997 (14 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
25 November 1997 | Return made up to 01/11/97; full list of members
|
25 November 1997 | Return made up to 01/11/97; full list of members
|
21 October 1997 | Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000 (2 pages) |
21 October 1997 | Ad 25/09/97--------- £ si 20000@1=20000 £ ic 60000/80000 (2 pages) |
4 September 1997 | Resolutions
|
4 September 1997 | £ nc 60000/120000 02/09/97 (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | £ nc 60000/120000 02/09/97 (1 page) |
30 July 1997 | Full accounts made up to 30 November 1996 (14 pages) |
30 July 1997 | Full accounts made up to 30 November 1996 (14 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
26 November 1996 | Return made up to 01/11/96; no change of members
|
26 November 1996 | Return made up to 01/11/96; no change of members
|
5 July 1996 | Full accounts made up to 30 November 1995 (14 pages) |
5 July 1996 | Full accounts made up to 30 November 1995 (14 pages) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | Director resigned (1 page) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | Director resigned (1 page) |
23 November 1995 | Return made up to 01/11/95; no change of members (9 pages) |
23 November 1995 | Return made up to 01/11/95; no change of members (9 pages) |
8 August 1995 | Full accounts made up to 30 November 1994 (13 pages) |
8 August 1995 | Full accounts made up to 30 November 1994 (13 pages) |
5 May 1995 | Director's particulars changed (2 pages) |
5 May 1995 | Director's particulars changed (2 pages) |
25 November 1994 | Resolutions
|
25 November 1994 | Resolutions
|
19 June 1992 | Full accounts made up to 30 November 1991 (11 pages) |
19 June 1992 | Full accounts made up to 30 November 1991 (11 pages) |
9 November 1990 | Resolutions
|
9 November 1990 | Resolutions
|
1 November 1990 | Incorporation (25 pages) |
1 November 1990 | Incorporation (25 pages) |