DATASTREAM
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 11/09/1111 September 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM FINANCE DEPT 2ND FLOOR ALDGATE HOUSE, C/O THOMSON SERVICES LIMITED, 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 21/04/0921 April 2009 | SECRETARY APPOINTED ELIZABETH MARIA MACLEAN |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: MONMOUTH HOUSE 58-64 CITY ROAD LONDON EC1Y 2AL |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/10/966 October 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | S366A DISP HOLDING AGM 12/12/95 |
| 28/12/9528 December 1995 | S386 DISP APP AUDS 12/12/95 |
| 28/12/9528 December 1995 | S252 DISP LAYING ACC 12/12/95 |
| 15/11/9515 November 1995 | CONVE 05/09/95 |
| 06/09/956 September 1995 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/09/956 September 1995 | REREGISTRATION OTHER 05/09/95 |
| 06/09/956 September 1995 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/09/956 September 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/956 September 1995 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/09/956 September 1995 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/07/9521 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 10/12/9310 December 1993 | ALTER MEM AND ARTS 25/09/92 |
| 03/09/933 September 1993 | ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/11 |
| 10/08/9310 August 1993 | ALTER MEM AND ARTS 25/09/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 17/10/9217 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9217 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9217 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9217 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9216 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 25/09 |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 26/02/9126 February 1991 | REREGISTRATION PLC-PRI 15/02/91 |
| 26/02/9126 February 1991 | ADOPT MEM AND ARTS 15/02/91 |
| 26/02/9126 February 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/9126 February 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/02/9126 February 1991 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 11/10/90 |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9016 October 1990 | ALTER MEM AND ARTS 11/10/90 |
| 26/07/9026 July 1990 | INTIAL ACCOUNTS MADE UP TO 20/07/90 |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 16/04/8516 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 22/03/8322 March 1983 | LISTING OF PARTICULARS |
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