58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director Name | Mr John James Scanlon |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 January 2020(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr Christopher Derrick Thorn |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(28 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | John Maxwell Hodge |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Frederick Street Edinburgh EH2 1LS Scotland |
Director Name | Alastair John Keatinge |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland |
Director Name | George McGregor |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
Role | Farmer |
Correspondence Address | Binn Farm Glenfarg Perth Perthshire PH2 9PX Scotland |
Director Name | John Merchant McGregor |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(2 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 March 1992) |
Role | Farmer |
Correspondence Address | Balvaird Farmhouse Glenfarg Perth PH2 9PX Scotland |
Director Name | Mr Allan Gilbert King |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kinlone Muirton Auchterarder Perthshire PH3 1ND Scotland |
Secretary Name | David Fair Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Donleen Cloan Drive Auchterarder Perthshire PH3 1BU Scotland |
Director Name | Peter George Wilson |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 November 1993) |
Role | Managing Director |
Correspondence Address | Acomb Mill The Ridings Hexham Northumberland NE46 4PQ |
Director Name | Mr Christopher Michael Green |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | South View House North Bank Haydon Bridge Northumberland NE47 6LU |
Secretary Name | David John Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Apperley Avenue High Shincliffe Durham DH1 2TY |
Director Name | Mr Raymond Hawthorne |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 16 Picktree Lodge Chester Le Street County Durham DH3 4DJ |
Director Name | James Edward Newton |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(2 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 26 July 1994) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | The Sycamores Matfen Newcastle Upon Tyne NE20 0RP |
Director Name | Mr Ian Frederick Goodfellow |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(3 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF |
Director Name | Paul Taylor |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 May 1999) |
Role | Civil Engineer |
Correspondence Address | Callaly Westfield Lane Ryton Tyne & Wear NE40 3QE |
Secretary Name | Mr Simon John Thorne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE |
Director Name | Robert Anthony Searby |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | 4 Davis Close Marlow Buckinghamshire SL7 1SY |
Director Name | Mr Simon John Thorne |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Walnut Cottage Englemere Park Kings Ride Ascot Berkshire SL5 8AE |
Director Name | Mr Ian Frederick Goodfellow |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highlands Harewood Drive Cold Ash Thatcham Berkshire RG18 9PF |
Director Name | Ian Anthony Sexton |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2001(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 19 February 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dedmere Road Marlow Buckinghamshire SL7 1PE |
Secretary Name | Elizabeth Jayne Clare Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 39 Church Road Harlington Bedfordshire LU5 6LE |
Director Name | Per-Anders Hjort |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 April 2003(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 October 2008) |
Role | Managing Director |
Correspondence Address | Flat 76 21 Sheldon Square Paddington London W2 6DS |
Director Name | Mr Christophe Andre Bernard Chapron |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 February 2007(15 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 February 2016) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr David Courtenay Palmer-Jones |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(16 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 January 2020) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr Florent Thierry Antoine Duval |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 2016(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 October 2021) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Secretary Name | Balfour + Manson (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1991(same day as company formation) |
Correspondence Address | 54-66 Frederick Street Edinburgh EH2 1LS Scotland |
Website | sita.co.uk |
---|
Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
1.3m at £1 | Sita North East LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £10,250,000 |
Gross Profit | -£1,320,000 |
Net Worth | -£182,000 |
Current Liabilities | £2,436,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
6 July 1992 | Delivered on: 16 July 1992 Satisfied on: 10 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
---|---|
9 June 1992 | Delivered on: 17 June 1992 Satisfied on: 14 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Drumcairn farmhouse and steading, glenfarg, perthshire. Fully Satisfied |
2 October 2020 | Full accounts made up to 31 December 2019 (33 pages) |
---|---|
21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
23 March 2020 | Second filing of Confirmation Statement dated 13/09/2016 (7 pages) |
6 February 2020 | Appointment of Mr Christopher Thorn as a director on 1 February 2020 (2 pages) |
2 January 2020 | Appointment of Mr John James Scanlon as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020 (1 page) |
7 October 2019 | Full accounts made up to 31 December 2018 (29 pages) |
19 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
21 November 2017 | Full accounts made up to 31 December 2016 (27 pages) |
21 November 2017 | Full accounts made up to 31 December 2016 (27 pages) |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
20 September 2016 | Confirmation statement made on 13 September 2016 with updates
|
20 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
1 August 2016 | Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 (2 pages) |
1 August 2016 | Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 (2 pages) |
9 March 2016 | Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016 (1 page) |
9 March 2016 | Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016 (1 page) |
4 February 2016 | Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 (2 pages) |
4 February 2016 | Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 (2 pages) |
16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
14 September 2015 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 (2 pages) |
27 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
27 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
3 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (19 pages) |
7 October 2010 | Resolutions
|
7 October 2010 | Resolutions
|
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
4 August 2010 | Full accounts made up to 31 December 2009 (19 pages) |
26 November 2009 | Secretary's details changed for Mrs Joan Knight on 1 November 2009 (1 page) |
26 November 2009 | Director's details changed for Mr David Palmer-Jones on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr David Palmer-Jones on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr David Palmer-Jones on 1 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Mrs Joan Knight on 1 November 2009 (1 page) |
26 November 2009 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Mrs Joan Knight on 1 November 2009 (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
21 January 2009 | Full accounts made up to 31 December 2007 (18 pages) |
21 January 2009 | Full accounts made up to 31 December 2007 (18 pages) |
15 October 2008 | Appointment terminated director per-anders hjort (1 page) |
15 October 2008 | Appointment terminated director per-anders hjort (1 page) |
15 October 2008 | Director appointed mr david courtenay palmer-jones (1 page) |
15 October 2008 | Director appointed mr david courtenay palmer-jones (1 page) |
17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | Director's particulars changed (1 page) |
26 February 2007 | New director appointed (1 page) |
5 December 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (14 pages) |
24 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
24 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
5 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
5 October 2005 | Return made up to 13/09/05; full list of members (2 pages) |
18 April 2005 | Director's particulars changed (1 page) |
18 April 2005 | Director's particulars changed (1 page) |
24 November 2004 | Return made up to 13/09/04; full list of members
|
24 November 2004 | Return made up to 13/09/04; full list of members
|
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
16 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
12 August 2003 | Resolutions
|
12 August 2003 | Resolutions
|
1 August 2003 | New secretary appointed (1 page) |
1 August 2003 | New secretary appointed (1 page) |
1 August 2003 | Secretary resigned (1 page) |
1 August 2003 | Secretary resigned (1 page) |
26 June 2003 | Director's particulars changed (1 page) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Director's particulars changed (1 page) |
26 June 2003 | New director appointed (1 page) |
26 June 2003 | New director appointed (1 page) |
26 June 2003 | Director resigned (1 page) |
11 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
11 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
14 October 2002 | Auditor's resignation (2 pages) |
14 October 2002 | Auditor's resignation (2 pages) |
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
16 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
16 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
16 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
19 July 2001 | Secretary resigned;director resigned (1 page) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | Secretary resigned;director resigned (1 page) |
28 March 2001 | New director appointed (8 pages) |
28 March 2001 | New director appointed (8 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
18 January 2001 | Return made up to 13/09/00; full list of members (7 pages) |
18 January 2001 | Return made up to 13/09/00; full list of members (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 August 2000 | Resolutions
|
2 August 2000 | Resolutions
|
22 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
22 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
19 January 2000 | Return made up to 13/09/99; no change of members (5 pages) |
19 January 2000 | Return made up to 13/09/99; no change of members (5 pages) |
19 January 2000 | Secretary resigned (1 page) |
19 January 2000 | Secretary resigned (1 page) |
23 September 1999 | New director appointed (1 page) |
23 September 1999 | New director appointed (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New secretary appointed;new director appointed (1 page) |
18 August 1999 | New director appointed (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New secretary appointed;new director appointed (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (1 page) |
21 May 1999 | New secretary appointed (1 page) |
21 May 1999 | New secretary appointed (1 page) |
22 October 1998 | Director's particulars changed (1 page) |
22 October 1998 | Director's particulars changed (1 page) |
19 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
19 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
2 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
17 February 1998 | Director's particulars changed (1 page) |
17 February 1998 | Director's particulars changed (1 page) |
6 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
6 November 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
2 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
2 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
16 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
16 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
16 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
16 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
28 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
28 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | Director resigned (1 page) |
7 November 1995 | Return made up to 07/10/95; no change of members (4 pages) |
7 November 1995 | Return made up to 07/10/95; no change of members (4 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
8 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |