SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Appointment of Mr Scott Cameron Guild as a director on 2025-05-01 |
02/05/252 May 2025 | Termination of appointment of Emma Jayne Watkins as a director on 2025-05-01 |
01/04/251 April 2025 | Termination of appointment of Michael Ronald Downie as a director on 2025-04-01 |
19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
05/03/255 March 2025 | Appointment of Mrs Caroline Anne Riddy as a secretary on 2025-03-01 |
04/03/254 March 2025 | Termination of appointment of Marlene Keil as a secretary on 2025-03-01 |
14/02/2514 February 2025 | Full accounts made up to 2024-12-31 |
04/12/244 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
04/12/244 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
04/12/244 December 2024 | Director's details changed for Mr Michael Ronald Downie on 2024-12-02 |
04/12/244 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
01/07/241 July 2024 | Termination of appointment of Anthony Jonathan Reizenstein as a director on 2024-06-30 |
01/07/241 July 2024 | Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-07-01 |
14/03/2414 March 2024 | Appointment of Mr Kevin Doran as a director on 2024-03-08 |
04/03/244 March 2024 | Appointment of Mrs Emma Jayne Watkins as a director on 2024-03-01 |
04/03/244 March 2024 | Termination of appointment of Craig James Thornton as a director on 2024-03-01 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
14/02/2414 February 2024 | Full accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-01-15 |
04/12/234 December 2023 | Appointment of Mr Anthony Jonathan Reizenstein as a director on 2023-12-01 |
04/12/234 December 2023 | Termination of appointment of Mark Wilson as a director on 2023-11-30 |
03/10/233 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
28/09/2328 September 2023 | Appointment of Mr Michael Ronald Downie as a director on 2023-09-20 |
08/09/238 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
22/03/2322 March 2023 | Appointment of Mr Mark Wilson as a director on 2023-03-17 |
22/02/2322 February 2023 | Full accounts made up to 2022-12-31 |
27/01/2327 January 2023 | Termination of appointment of Catriona Margaret Herd as a director on 2023-01-26 |
16/11/2216 November 2022 | Termination of appointment of Philip Robert Grant as a director on 2022-11-10 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
25/03/2225 March 2022 | Appointment of Mrs Deborah Lee Davis as a director on 2022-03-18 |
27/01/2227 January 2022 | Director's details changed for Ms Catriona Margaret Herd on 2021-10-08 |
15/12/2115 December 2021 | Appointment of Mr Craig James Thornton as a director on 2021-12-10 |
28/10/2128 October 2021 | Appointment of Mrs Karen Joanne Mckay as a secretary on 2021-10-27 |
28/10/2128 October 2021 | Termination of appointment of David Anthony Beaumont as a secretary on 2021-10-27 |
07/10/217 October 2021 | Registered office address changed from Charlton Place Andover Hampshire SP10 1RE to 25 Gresham Street London EC2V 7HN on 2021-10-07 |
26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE ELAINE SCHUMACHER / 26/05/2020 |
23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
16/01/2016 January 2020 | SECRETARY APPOINTED MR DAVID ANTHONY BEAUMONT |
13/01/2013 January 2020 | DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
13/12/1913 December 2019 | DIRECTOR APPOINTED MR JEFFREY EDWARD SAYERS |
02/10/192 October 2019 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
04/09/194 September 2019 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
04/09/194 September 2019 | DIRECTOR APPOINTED MRS GAYLE ELAINE SCHUMACHER |
02/09/192 September 2019 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
28/08/1928 August 2019 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
24/09/1824 September 2018 | SECRETARY APPOINTED MRS CHRISTINA ANN HANKIN |
04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
18/07/1718 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
06/07/176 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
08/06/178 June 2017 | DIRECTOR APPOINTED MS CATRIONA MARGARET HERD |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
11/04/1711 April 2017 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/05/1620 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
23/12/1523 December 2015 | ADOPT ARTICLES 10/12/2015 |
28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/01/1530 January 2015 | SECRETARY APPOINTED MR DAVID CLARKE |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON |
22/09/1422 September 2014 | SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
12/08/1412 August 2014 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
12/08/1412 August 2014 | SECRETARY APPOINTED MISS TAMSIN HOOTON |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
02/06/142 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
09/05/149 May 2014 | DIRECTOR APPOINTED JAMES MASSON BLACK |
13/01/1413 January 2014 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
17/12/1317 December 2013 | DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART |
14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
22/07/1322 July 2013 | ADOPT ARTICLES 27/02/2013 |
15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/03/1312 March 2013 | ADOPT ARTICLES 27/02/2013 |
12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 28/01/2013 |
09/01/139 January 2013 | DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS |
06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/02/1216 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 09/09/2011 |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 |
12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/04/118 April 2011 | DIRECTOR APPOINTED MR PAUL PENNEY |
24/02/1124 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 04/08/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR. PHILIP DUNCAN LONEY |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/01/1031 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
19/08/0919 August 2009 | DIRECTOR APPOINTED ROBERT WILLIAM FLETCHER |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/02/0715 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | |
13/03/0613 March 2006 | |
13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0624 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | DIRECTOR RESIGNED |
09/07/059 July 2005 | SECRETARY RESIGNED |
10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/03/051 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
08/11/048 November 2004 | NEW SECRETARY APPOINTED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0412 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | DIRECTOR RESIGNED |
05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/04/036 April 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
17/03/0317 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
30/12/0230 December 2002 | SECRETARY'S PARTICULARS CHANGED |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
29/08/0229 August 2002 | SECRETARY RESIGNED |
29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0213 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | DIRECTOR RESIGNED |
26/09/0126 September 2001 | SECRETARY'S PARTICULARS CHANGED |
25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0116 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | DIRECTOR RESIGNED |
05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
22/08/0022 August 2000 | SECRETARY RESIGNED |
25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
22/05/0022 May 2000 | SECRETARY RESIGNED |
22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
06/03/006 March 2000 | COMPANY NAME CHANGED LLOYDS TSB UNIT TRUST MANAGERS L IMITED CERTIFICATE ISSUED ON 06/03/00 |
16/02/0016 February 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
03/07/983 July 1998 | COMPANY NAME CHANGED TSB UNIT TRUSTS LIMITED CERTIFICATE ISSUED ON 06/07/98 |
26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/02/9825 February 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
25/02/9825 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | DIRECTOR RESIGNED |
04/09/974 September 1997 | DIRECTOR RESIGNED |
27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9715 July 1997 | AUDITOR'S RESIGNATION |
19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED |
07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
19/03/9719 March 1997 | DIRECTOR RESIGNED |
28/02/9728 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
14/02/9714 February 1997 | DIRECTOR RESIGNED |
13/02/9713 February 1997 | DIRECTOR RESIGNED |
02/02/972 February 1997 | AUDITOR'S RESIGNATION |
08/10/968 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
08/10/968 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
29/07/9629 July 1996 | SECRETARY RESIGNED |
29/07/9629 July 1996 | DIRECTOR RESIGNED |
29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
18/03/9618 March 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
18/03/9618 March 1996 | SECRETARY RESIGNED |
05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
06/02/956 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
01/11/941 November 1994 | DIRECTOR RESIGNED |
05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
18/07/9418 July 1994 | DIRECTOR RESIGNED |
13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9328 November 1993 | NEW SECRETARY APPOINTED |
28/11/9328 November 1993 | SECRETARY RESIGNED |
05/11/935 November 1993 | DIRECTOR RESIGNED |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | DIRECTOR RESIGNED |
23/04/9323 April 1993 | DIRECTOR RESIGNED |
15/02/9315 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | S386 DISP APP AUDS 30/10/91 |
13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS |
11/11/9111 November 1991 | DIRECTOR RESIGNED |
06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
14/08/9114 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/918 March 1991 | DIRECTOR RESIGNED |
05/03/915 March 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
08/01/918 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
18/12/9018 December 1990 | SECRETARY'S PARTICULARS CHANGED |
20/09/9020 September 1990 | DIRECTOR RESIGNED |
13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
02/03/902 March 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
18/05/8918 May 1989 | DIRECTOR RESIGNED |
18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
07/03/897 March 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
04/04/874 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
25/10/8625 October 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: KEENS HOUSE ANDOVER HAMPSHIRE SP10 1PG |
12/02/8612 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
03/05/843 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
19/04/8219 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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