BJS FOUNDATION LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
04/12/244 December 2024 | Appointment of Ms Sonia Patricia De Silva Ribas as a director on 2024-11-06 |
04/12/244 December 2024 | Termination of appointment of Gordon Lawrence Carlson as a director on 2024-11-06 |
04/12/244 December 2024 | Appointment of Dr Martin Almquist as a director on 2024-11-06 |
04/12/244 December 2024 | Appointment of Professor Katharina Beyer as a director on 2024-11-06 |
04/12/244 December 2024 | Appointment of Ms Nicola Fearnhead as a director on 2024-11-06 |
04/12/244 December 2024 | Termination of appointment of Agneta Kerstin Montgomery as a director on 2024-11-06 |
04/12/244 December 2024 | Termination of appointment of Catharina Ihre Lundgren as a director on 2024-11-06 |
04/12/244 December 2024 | Termination of appointment of Andrew Charles De Beaux as a director on 2024-11-06 |
27/11/2427 November 2024 | Auditor's resignation |
25/11/2425 November 2024 | Resolutions |
06/11/246 November 2024 | Accounts for a small company made up to 2023-12-31 |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
28/12/2328 December 2023 | Memorandum and Articles of Association |
28/12/2328 December 2023 | Resolutions |
28/12/2328 December 2023 | Resolutions |
28/12/2328 December 2023 | Resolutions |
10/11/2310 November 2023 | Change of name notice |
10/11/2310 November 2023 | Certificate of change of name |
05/10/235 October 2023 | Appointment of Professor Marie Antoinette Boermeester as a director on 2023-09-06 |
05/10/235 October 2023 | Appointment of Professor Ines Rubio Perez as a director on 2023-09-06 |
05/10/235 October 2023 | Appointment of Professor Christian Macutkiewicz as a director on 2023-09-06 |
05/10/235 October 2023 | Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 2023-09-06 |
05/10/235 October 2023 | Appointment of Professor Rocio Anula Fernandez as a director on 2023-09-06 |
05/10/235 October 2023 | Termination of appointment of Stefan Breiteinstein as a director on 2023-09-06 |
05/10/235 October 2023 | Appointment of Professor Styliani Mantziari as a director on 2023-09-06 |
05/10/235 October 2023 | Termination of appointment of Susan Joan Moug as a director on 2023-09-06 |
05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Resolutions |
24/10/2124 October 2021 | Memorandum and Articles of Association |
31/07/2131 July 2021 | Accounts for a small company made up to 2020-12-31 |
24/06/2124 June 2021 | Appointment of Professor Peter Naredi as a director on 2021-06-05 |
24/06/2124 June 2021 | Appointment of Professor Derek Alderson as a director on 2021-06-05 |
24/06/2124 June 2021 | Appointment of Professor Susan Joan Moug as a director on 2021-06-05 |
24/06/2124 June 2021 | Termination of appointment of Vassilios Papalois as a director on 2021-06-05 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
24/06/2124 June 2021 | Termination of appointment of Christiane Bruns as a director on 2021-06-05 |
16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAES-OLOF JONSSON |
06/07/206 July 2020 | DIRECTOR APPOINTED PROFESSOR MARCIN BARCYNSKI |
06/07/206 July 2020 | DIRECTOR APPOINTED PROFESSOR MUSTAPHA ADAM |
06/07/206 July 2020 | DIRECTOR APPOINTED PROFESSOR OLIVIER SCATTON |
06/07/206 July 2020 | DIRECTOR APPOINTED PROFESSOR CATHARINA IHRE LUNDGREN |
06/07/206 July 2020 | DIRECTOR APPOINTED PROFESSOR ANDREW CHARLES DE BEAUX |
06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MUSTAPHA ADAM / 06/07/2020 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FARGES |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT |
19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN WIGMORE / 19/02/2020 |
19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN WIGMORE / 19/02/2020 |
08/08/198 August 2019 | ADOPT ARTICLES 08/06/2019 |
05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/07/192 July 2019 | ADOPT ARTICLES 08/06/2019 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GARDEN |
26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BLAZEBY |
26/06/1926 June 2019 | DIRECTOR APPOINTED PROFESSOR DION GREGORY MORTON |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL SCOTT-COOMBES |
21/06/1821 June 2018 | DIRECTOR APPOINTED DR JOSE MARIA BALIBREA |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAVIER DE OCA BURGUETE |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'CONNELL |
21/06/1821 June 2018 | SECRETARY APPOINTED PROFESSOR JULIO MAYOL |
21/06/1821 June 2018 | DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN WIGMORE |
21/06/1821 June 2018 | DIRECTOR APPOINTED PROFESSOR PAUL BO SAN LAI |
10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
27/06/1727 June 2017 | DIRECTOR APPOINTED PROFESSOR MICHAEL GREGORY SARR |
26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANE MIRANDA BLABBY / 03/06/2017 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
26/06/1726 June 2017 | DIRECTOR APPOINTED PROFESSOR VASSILIOS PAPALOIS |
26/06/1726 June 2017 | DIRECTOR APPOINTED PROFESSOR JANE MIRANDA BLABBY |
26/06/1726 June 2017 | DIRECTOR APPOINTED PROFESSOR GORDON LAWRENCE CARLSON |
26/06/1726 June 2017 | DIRECTOR APPOINTED PROFESSOR CLAES-OLOF WALTER JONSSON |
26/06/1726 June 2017 | DIRECTOR APPOINTED PROFESSOR ROBERT JOHN BAIGRIE |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADOFF |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NAREDI |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REW |
26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES |
20/06/1720 June 2017 | ADOPT ARTICLES 03/06/2017 |
18/06/1718 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
19/01/1719 January 2017 | DIRECTOR APPOINTED PROFESSOR ANDERS OLAF JONAS BERGENFELZ |
28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM SALISBURY HOUSE C/O DRUCES LLP LONDON WALL LONDON EC2M 5PS |
06/07/166 July 2016 | 26/06/16 NO MEMBER LIST |
04/07/164 July 2016 | DIRECTOR APPOINTED PROFESSOR CHRISTIANE BRUNS |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYLL BAKER |
04/07/164 July 2016 | DIRECTOR APPOINTED PROFESSOR MARC GERARD, HERMAN BESSELINK |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO MORINO |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/08/156 August 2015 | 26/06/15 NO MEMBER LIST |
01/07/151 July 2015 | DIRECTOR APPOINTED PROFESSOR STEFAN BREITEINSTEIN |
01/07/151 July 2015 | DIRECTOR APPOINTED PROFESSOR ALUN DAVIES |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SITGES SERRA |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC VALLET |
30/06/1530 June 2015 | DIRECTOR APPOINTED PROFESSOR OLIVIER FARGES |
30/06/1530 June 2015 | DIRECTOR APPOINTED PROFESSOR JULIO MAYOL |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TIRET |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINCHLIFFE |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SITGES SERRA |
15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/05/1519 May 2015 | ALTER ARTICLES 22/04/2015 |
06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/07/1425 July 2014 | ADOPT ARTICLES 31/05/2014 |
08/07/148 July 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY REW |
08/07/148 July 2014 | 26/06/14 NO MEMBER LIST |
08/07/148 July 2014 | DIRECTOR APPOINTED PROFESSOR NICOLAS DEMARTINES |
08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLAVIEN |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS TOLLENAAR |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF HAGLUND |
23/07/1323 July 2013 | DIRECTOR APPOINTED PROFESSOR IAN GARDNER FINLAY |
23/07/1323 July 2013 | 26/06/13 NO MEMBER LIST |
23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN GIVEL |
12/07/1312 July 2013 | COMPANY NAME CHANGED THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED CERTIFICATE ISSUED ON 12/07/13 |
12/07/1312 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/07/1225 July 2012 | SECRETARY APPOINTED PROFESSOR PATRICK RONAN O'CONNELL |
13/07/1213 July 2012 | DIRECTOR APPOINTED PROFESSOR JAVIER DE OCA BURGUETE |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVIER GARDEN |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DINK LEGEMATE |
12/07/1212 July 2012 | DIRECTOR APPOINTED MR ROBERT JAMES HINCHLIFFE |
12/07/1212 July 2012 | 26/06/12 NO MEMBER LIST |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTENSEN |
01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/07/1121 July 2011 | 26/06/11 NO MEMBER LIST |
20/07/1120 July 2011 | DIRECTOR APPOINTED PROFESSOR MARIO MORINO |
20/07/1120 July 2011 | DIRECTOR APPOINTED DR CEDRIC JEAN OLIVIER VALLET |
20/07/1120 July 2011 | DIRECTOR APPOINTED DR AGNETA KERSTIN MONTGOMERY |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAECK |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS PAHLMAN |
07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/07/1023 July 2010 | 26/06/10 NO MEMBER LIST |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PIERRE ALAIN CLAVIEN / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFAN POST / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN CLAUDE GIVEL / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MCCREADY MORTENSEN / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONAN O'CONNELL / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL JAECK / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR OLIVIER JAMES GARDEN / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MADOFF / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LARS AVRIL PAHLMAN / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF HARALD HAGLUND / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DINK LEGEMATE / 14/04/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER NAREDI / 14/04/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERTUS ALEXANDRE EDUART MATTHEUS TOLLENAAR / 08/07/2010 |
09/07/109 July 2010 | DIRECTOR APPOINTED PROFESSOR ROBERTUS ALEXANDRE EDUART MATTHEUS TOLLENAAR |
09/07/109 July 2010 | DIRECTOR APPOINTED PROFESSOR EMMANUEL TIRET |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM OVERBEKE |
09/07/109 July 2010 | DIRECTOR APPOINTED PROFESSOR ANTONIO SITGES SERRA |
21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/07/0917 July 2009 | DIRECTOR APPOINTED PROFESSOR RONAN O'CONNELL |
16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 26/06/09 |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIUS VAN DE VELDE |
09/07/099 July 2009 | DIRECTOR APPOINTED DR ROBERT DAVID MADOFF |
09/07/099 July 2009 | DIRECTOR APPOINTED PROFESSOR DANIEL JAECK |
09/07/099 July 2009 | DIRECTOR APPOINTED PROFESSOR DINK LEGEMATE |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS BUCHLER |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART NICHOLSON |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PIERCE GRACE |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACFIE |
19/06/0919 June 2009 | ADOPT ARTICLES 13/05/2009 |
09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 26/06/08 |
15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
12/09/0812 September 2008 | DIRECTOR APPOINTED MR DARYLL MARC BAKER |
04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM C/O DRUCES AND ATLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
02/09/082 September 2008 | DIRECTOR APPOINTED PROFESSOR STEFAN POST |
02/09/082 September 2008 | DIRECTOR APPOINTED PROFESSOR PETER NAREDI |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR FAZIO |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR TOM BATES |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS ROTHMUND |
19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 26/06/07 |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 26/06/06 |
08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 26/06/05 |
23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | ANNUAL RETURN MADE UP TO 26/06/04 |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
12/07/0312 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/07/0312 July 2003 | ANNUAL RETURN MADE UP TO 26/06/03 |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/05/0319 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | DIRECTOR RESIGNED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 26/06/02 |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/08/013 August 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | ANNUAL RETURN MADE UP TO 26/06/01 |
03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 |
03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 26/06/00 |
22/06/0022 June 2000 | ALTER ARTICLES 24/05/00 |
22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 26/06/99 |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 26/06/98 |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
03/11/973 November 1997 | AUDITOR'S RESIGNATION |
12/10/9712 October 1997 | AUDITOR'S RESIGNATION |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/07/9729 July 1997 | DIRECTOR RESIGNED |
29/07/9729 July 1997 | ANNUAL RETURN MADE UP TO 26/06/97 |
13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/07/9621 July 1996 | DIRECTOR RESIGNED |
21/07/9621 July 1996 | ANNUAL RETURN MADE UP TO 26/06/96 |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | ANNUAL RETURN MADE UP TO 26/06/95 |
14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9429 June 1994 | ANNUAL RETURN MADE UP TO 26/06/94 |
29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/07/9314 July 1993 | ANNUAL RETURN MADE UP TO 26/06/93 |
14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
06/05/936 May 1993 | AUDITOR'S RESIGNATION |
17/06/9217 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/06/9217 June 1992 | ANNUAL RETURN MADE UP TO 26/06/92 |
10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/917 June 1991 | ANNUAL RETURN MADE UP TO 30/04/91 |
07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
18/07/9018 July 1990 | ANNUAL RETURN MADE UP TO 28/06/90 |
03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/08/8924 August 1989 | ANNUAL RETURN MADE UP TO 25/07/89 |
16/07/8916 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/07/8916 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/8818 October 1988 | ANNUAL RETURN MADE UP TO 30/08/88 |
26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
14/09/8714 September 1987 | ANNUAL RETURN MADE UP TO 01/05/87 |
06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/06/8630 June 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/7615 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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