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British Association Of Removers Limited(The)

Documents

Total Documents527
Total Pages2,646

Filing History

15 June 2023Confirmation statement made on 15 June 2023 with no updates
18 May 2023Appointment of Mr Robert Anthony Poyner as a director on 12 May 2023
17 May 2023Appointment of Mr Richard Emmett Dolan as a director on 12 May 2023
17 May 2023Appointment of Mr Calvin James Tickner as a director on 12 May 2023
17 May 2023Appointment of Mrs Sarah Katherine Cole as a director on 12 May 2023
17 May 2023Appointment of Mr Matthew Harry Edward Williams as a director on 12 May 2023
17 May 2023Termination of appointment of Mark Roger Herrington as a director on 12 May 2023
17 May 2023Termination of appointment of Mark Chudley as a director on 12 May 2023
17 May 2023Termination of appointment of Martin Douglas Budd as a director on 12 May 2023
17 May 2023Termination of appointment of Mairead Emma Almandras as a director on 12 May 2023
25 April 2023Accounts for a small company made up to 31 December 2022
13 February 2023Termination of appointment of Steven Paul Webber as a director on 13 February 2023
21 November 2022Appointment of Mr Steven Christopher Fassoms as a director on 21 November 2022
21 November 2022Termination of appointment of Andrew Thomas Nelson as a director on 21 November 2022
18 July 2022Accounts for a small company made up to 31 December 2021
15 June 2022Confirmation statement made on 15 June 2022 with no updates
26 May 2022Termination of appointment of Paul Simon Fox as a director on 20 May 2022
26 May 2022Appointment of Mr Edward Clive Kessell as a director on 20 May 2022
10 September 2021Director's details changed for Mr Mark Chudley on 10 September 2021
8 September 2021Director's details changed for Mr Andrew Thomas Nelson on 2 September 2021
26 July 2021Accounts for a small company made up to 31 December 2020
22 June 2021Confirmation statement made on 15 June 2021 with no updates
17 June 2021Appointment of Mr Martin Douglas Budd as a director on 9 June 2021
17 June 2021Appointment of Mr Andrew Thomas Nelson as a director on 9 June 2021
17 June 2021Appointment of Mr Michael Jonathan Andrews as a director on 9 June 2021
16 June 2021Termination of appointment of Ciaran Anthony Mullarkey as a director on 9 June 2021
16 June 2021Appointment of Miss Mairead Emma Almandras as a director on 9 June 2021
16 June 2021Termination of appointment of Angus Mcphail Russell as a director on 9 June 2021
16 June 2021Termination of appointment of Ian Michael Palmer as a director on 9 June 2021
15 March 2021Termination of appointment of Stephen Compton as a director on 12 March 2021
1 October 2020Accounts for a small company made up to 31 December 2019
18 June 2020Confirmation statement made on 15 June 2020 with no updates
16 June 2020Appointment of Mr Stephen Compton as a director on 15 June 2020
16 June 2020Termination of appointment of Christopher William Mackley as a director on 15 June 2020
3 December 2019Appointment of Mrs Tracy Debra Britten as a secretary on 1 December 2019
3 October 2019Termination of appointment of Paul James Swindon as a secretary on 3 October 2019
17 June 2019Confirmation statement made on 15 June 2019 with no updates
11 June 2019Accounts for a small company made up to 31 December 2018
5 June 2019Appointment of Mr Daniel William Braddock as a director on 24 May 2019
5 June 2019Appointment of Mr Mark Roger Herrington as a director on 24 May 2019
5 June 2019Appointment of Mr Steven Paul Webber as a director on 24 May 2019
5 June 2019Appointment of Mr Ciaran Anthony Mullarkey as a director on 24 May 2019
5 June 2019Appointment of Mr Paul Simon Fox as a director on 24 May 2019
4 June 2019Termination of appointment of Tony Mark Tickner as a director on 24 May 2019
4 June 2019Termination of appointment of Nigel Shaw as a director on 24 May 2019
4 June 2019Termination of appointment of Neal Lambert as a director on 24 May 2019
4 June 2019Termination of appointment of Michael Jonathan Andrews as a director on 24 May 2019
15 June 2018Confirmation statement made on 15 June 2018 with no updates
8 May 2018Accounts for a small company made up to 31 December 2017
21 August 2017Accounts for a small company made up to 31 December 2016
21 August 2017Accounts for a small company made up to 31 December 2016
15 June 2017Confirmation statement made on 15 June 2017 with updates
15 June 2017Confirmation statement made on 15 June 2017 with updates
6 June 2017Appointment of Mr Neal Lambert as a director on 6 June 2017
6 June 2017Appointment of Mr Neal Lambert as a director on 6 June 2017
5 June 2017Appointment of Mr Nigel Shaw as a director on 5 June 2017
5 June 2017Appointment of Mr Nigel Shaw as a director on 5 June 2017
28 May 2017Appointment of Mr Christopher William Mackley as a director on 19 May 2017
28 May 2017Appointment of Mr Christopher William Mackley as a director on 19 May 2017
25 May 2017Appointment of Mr Mark Chudley as a director on 19 May 2017
25 May 2017Appointment of Mr Michael Jonathan Andrews as a director on 19 May 2017
25 May 2017Appointment of Mr Mark Chudley as a director on 19 May 2017
25 May 2017Appointment of Mr Michael Jonathan Andrews as a director on 19 May 2017
24 May 2017Termination of appointment of Gary Michael Wheadon as a director on 19 May 2017
24 May 2017Termination of appointment of John Robert Luxford as a director on 19 May 2017
24 May 2017Termination of appointment of Sarah Katherine Cole as a director on 19 May 2017
24 May 2017Termination of appointment of Richard James Stoddart as a director on 19 May 2017
24 May 2017Termination of appointment of John Robert Luxford as a director on 19 May 2017
24 May 2017Termination of appointment of Kirk Dugard as a director on 19 May 2017
24 May 2017Termination of appointment of Gary Michael Wheadon as a director on 19 May 2017
24 May 2017Termination of appointment of Sarah Katherine Cole as a director on 19 May 2017
24 May 2017Termination of appointment of Richard James Stoddart as a director on 19 May 2017
24 May 2017Termination of appointment of Kirk Dugard as a director on 19 May 2017
20 July 2016Full accounts made up to 31 December 2015
20 July 2016Full accounts made up to 31 December 2015
16 June 2016Annual return made up to 15 June 2016 no member list
16 June 2016Annual return made up to 15 June 2016 no member list
15 June 2016Appointment of Mr David Michael Strank as a director on 6 June 2016
15 June 2016Appointment of Mr Ian Michael Palmer as a director on 6 June 2016
15 June 2016Appointment of Mr David Michael Strank as a director on 6 June 2016
15 June 2016Appointment of Mr Ian Michael Palmer as a director on 6 June 2016
13 June 2016Termination of appointment of Christopher John Smallwood as a director on 6 June 2016
13 June 2016Termination of appointment of Mark Roger Herrington as a director on 4 May 2016
13 June 2016Termination of appointment of Mark Roger Herrington as a director on 4 May 2016
13 June 2016Termination of appointment of Christopher John Smallwood as a director on 6 June 2016
21 April 2016Satisfaction of charge 1 in full
21 April 2016Satisfaction of charge 1 in full
19 August 2015Full accounts made up to 31 December 2014
19 August 2015Full accounts made up to 31 December 2014
4 August 2015Termination of appointment of Stephen Vickers as a director on 31 July 2015
4 August 2015Termination of appointment of Stephen Vickers as a director on 31 July 2015
1 July 2015Appointment of Mr Ian James Studd as a director on 1 July 2015
1 July 2015Appointment of Mr Ian James Studd as a director on 1 July 2015
1 July 2015Appointment of Mr Ian James Studd as a director on 1 July 2015
15 June 2015Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015
15 June 2015Appointment of Mr Richard James Stoddart as a director on 22 May 2015
15 June 2015Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015
15 June 2015Termination of appointment of Neal Lambert as a director on 22 May 2015
15 June 2015Termination of appointment of Neal Lambert as a director on 22 May 2015
15 June 2015Appointment of Mrs Sarah Katherine Cole as a director on 22 May 2015
15 June 2015Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015
15 June 2015Termination of appointment of Kevin Howard Mack as a director on 22 May 2015
15 June 2015Termination of appointment of Timon Charles Thorncroft as a director on 22 May 2015
15 June 2015Appointment of Mr Angus Mcphail Russell as a director on 22 May 2015
15 June 2015Termination of appointment of Kevin Howard Mack as a director on 22 May 2015
15 June 2015Appointment of Mr Richard James Stoddart as a director on 22 May 2015
2 June 2015Annual return made up to 18 May 2015 no member list
2 June 2015Annual return made up to 18 May 2015 no member list
12 June 2014Appointment of Mr Kevin Howard Mack as a director
12 June 2014Appointment of Mr Kevin Howard Mack as a director
12 June 2014Annual return made up to 18 May 2014 no member list
12 June 2014Annual return made up to 18 May 2014 no member list
30 May 2014Appointment of Mr Tony Mark Tickner as a director
30 May 2014Termination of appointment of Ian Studd as a director
30 May 2014Termination of appointment of Ian Palmer as a director
30 May 2014Appointment of Mr Mark Herrington as a director
30 May 2014Termination of appointment of Ian Studd as a director
30 May 2014Appointment of Mr Mark Herrington as a director
30 May 2014Termination of appointment of Ian Palmer as a director
30 May 2014Appointment of Mr Tony Mark Tickner as a director
24 April 2014Full accounts made up to 31 December 2013
24 April 2014Full accounts made up to 31 December 2013
13 March 2014Appointment of Mr Kirk Dugard as a director
13 March 2014Appointment of Mr Kirk Dugard as a director
9 October 2013Termination of appointment of Kevin Mack as a director
9 October 2013Termination of appointment of Kevin Mack as a director
15 August 2013Termination of appointment of Matthew Faizey as a director
15 August 2013Termination of appointment of Matthew Faizey as a director
2 July 2013Full accounts made up to 31 December 2012
2 July 2013Full accounts made up to 31 December 2012
29 May 2013Annual return made up to 18 May 2013 no member list
29 May 2013Appointment of Mr Neal Lambert as a director
29 May 2013Annual return made up to 18 May 2013 no member list
29 May 2013Appointment of Mr Neal Lambert as a director
28 May 2013Appointment of Mr Chris Smallwood as a director
28 May 2013Termination of appointment of Mark Herrington as a director
28 May 2013Termination of appointment of Mark Herrington as a director
28 May 2013Appointment of Mr Kevin Howard Mack as a director
28 May 2013Termination of appointment of Richard Dolan as a director
28 May 2013Termination of appointment of Brian Maidman as a director
28 May 2013Appointment of Mr Chris Smallwood as a director
28 May 2013Appointment of Mr Kevin Howard Mack as a director
28 May 2013Termination of appointment of Brian Maidman as a director
28 May 2013Termination of appointment of Richard Dolan as a director
8 February 2013Appointment of Mr Paul James Swindon as a secretary
8 February 2013Appointment of Mr Paul James Swindon as a secretary
7 February 2013Termination of appointment of James Falkner as a secretary
7 February 2013Termination of appointment of James Falkner as a secretary
26 June 2012Annual return made up to 18 May 2012 no member list
26 June 2012Annual return made up to 18 May 2012 no member list
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of officers 18/05/2012
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of officers 18/05/2012
8 June 2012Memorandum and Articles of Association
8 June 2012Memorandum and Articles of Association
28 May 2012Full accounts made up to 31 December 2011
28 May 2012Full accounts made up to 31 December 2011
23 May 2012Termination of appointment of Reginald Hackworthy as a director
23 May 2012Termination of appointment of Reginald Hackworthy as a director
23 May 2012Appointment of Mr Timon Charles Thorncroft as a director
23 May 2012Termination of appointment of David Bunting as a director
23 May 2012Termination of appointment of David Bunting as a director
23 May 2012Appointment of Mr Timon Charles Thorncroft as a director
15 August 2011Full accounts made up to 31 December 2010
15 August 2011Full accounts made up to 31 December 2010
8 July 2011Appointment of Mr Mark Herrington as a director
8 July 2011Appointment of Mr Mark Herrington as a director
5 July 2011Termination of appointment of Neil Rogers as a director
5 July 2011Termination of appointment of Neil Rogers as a director
16 June 2011Appointment of Mr Matthew John Faizey as a director
16 June 2011Appointment of Mr Matthew John Faizey as a director
27 May 2011Appointment of Mr Neil Rogers as a director
27 May 2011Appointment of Mr Neil Rogers as a director
26 May 2011Termination of appointment of Rodney Seeland as a director
26 May 2011Termination of appointment of Rodney Seeland as a director
26 May 2011Annual return made up to 18 May 2011 no member list
26 May 2011Annual return made up to 18 May 2011 no member list
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2010Appointment of Mr Richard Emmett Dolan as a director
18 October 2010Appointment of Mr Richard Emmett Dolan as a director
13 October 2010Appointment of Mr John Robert Luxford as a director
13 October 2010Termination of appointment of Mark Chudley as a director
13 October 2010Appointment of Mr John Robert Luxford as a director
13 October 2010Termination of appointment of Mark Chudley as a director
12 October 2010Termination of appointment of Anthony Robinson as a director
12 October 2010Termination of appointment of Anthony Robinson as a director
16 June 2010Full accounts made up to 31 December 2009
16 June 2010Full accounts made up to 31 December 2009
24 May 2010Director's details changed for Anthony James Worsley Robinson on 18 May 2010
24 May 2010Director's details changed for Mr Gary Michael Wheadon on 18 May 2010
24 May 2010Annual return made up to 18 May 2010 no member list
24 May 2010Director's details changed for Mr David Charles Bunting on 18 May 2010
24 May 2010Annual return made up to 18 May 2010 no member list
24 May 2010Director's details changed for Mr David Charles Bunting on 18 May 2010
24 May 2010Director's details changed for Mr Ian Michael Palmer on 18 May 2010
24 May 2010Director's details changed for Mr Brian Maidman on 18 May 2010
24 May 2010Director's details changed for Mr Ian Michael Palmer on 18 May 2010
24 May 2010Director's details changed for Mr Gary Michael Wheadon on 18 May 2010
24 May 2010Director's details changed for Mr Brian Maidman on 18 May 2010
24 May 2010Director's details changed for Anthony James Worsley Robinson on 18 May 2010
17 May 2010Appointment of Mr Ian James Studd as a director
17 May 2010Appointment of Mr Ian James Studd as a director
17 May 2010Termination of appointment of Mathieson Purdie as a director
17 May 2010Termination of appointment of Mathieson Purdie as a director
10 May 2010Termination of appointment of David Tracey as a director
10 May 2010Termination of appointment of David Tracey as a director
17 November 2009Appointment of Mr Mark Chudley as a director
17 November 2009Appointment of Mr Mark Chudley as a director
27 October 2009Termination of appointment of Christopher Smallwood as a director
27 October 2009Termination of appointment of Christopher Smallwood as a director
26 October 2009Appointment of James Julian Falkner as a secretary
26 October 2009Appointment of James Julian Falkner as a secretary
20 October 2009Termination of appointment of Robert Syers as a secretary
20 October 2009Termination of appointment of Robert Syers as a secretary
20 May 2009Director appointed mr rodney karl seeland
20 May 2009Appointment terminated director david pearson
20 May 2009Annual return made up to 18/05/09
20 May 2009Appointment terminated director david pearson
20 May 2009Director appointed mr gary michael wheadon
20 May 2009Director appointed mr rodney karl seeland
20 May 2009Annual return made up to 18/05/09
20 May 2009Director appointed mr gary michael wheadon
19 May 2009Appointment terminated director ian studd
19 May 2009Appointment terminated director anthony richman
19 May 2009Director appointed mr ian michael palmer
19 May 2009Appointment terminated director jonathan hood
19 May 2009Appointment terminated director ian tate
19 May 2009Appointment terminated director jonathan hood
19 May 2009Director appointed mr ian michael palmer
19 May 2009Appointment terminated director ian tate
19 May 2009Appointment terminated director ian studd
19 May 2009Director appointed mr david patrick tracey
19 May 2009Director appointed mr brian maidman
19 May 2009Director appointed mr david patrick tracey
19 May 2009Appointment terminated director anthony richman
19 May 2009Director appointed mr brian maidman
14 May 2009Auditor's resignation
14 May 2009Auditor's resignation
14 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 April 2009Full accounts made up to 31 December 2008
13 April 2009Full accounts made up to 31 December 2008
28 October 2008Full accounts made up to 31 December 2007
28 October 2008Full accounts made up to 31 December 2007
25 June 2008Director appointed stephen vickers
25 June 2008Director appointed david charles bunting
25 June 2008Director appointed anthony leonard richman
25 June 2008Director appointed anthony leonard richman
25 June 2008Director appointed david charles bunting
25 June 2008Director appointed stephen vickers
4 June 2008Appointment terminated director sylvia lane
4 June 2008Appointment terminated director sylvia lane
4 June 2008Appointment terminated director john court
4 June 2008Appointment terminated director john court
22 May 2008Annual return made up to 18/05/08
22 May 2008Annual return made up to 18/05/08
12 July 2007Annual return made up to 18/05/07
12 July 2007Annual return made up to 18/05/07
3 July 2007New director appointed
3 July 2007New director appointed
20 June 2007Full accounts made up to 31 December 2006
20 June 2007Full accounts made up to 31 December 2006
19 June 2007New director appointed
19 June 2007New director appointed
17 June 2007New director appointed
17 June 2007New director appointed
17 June 2007New director appointed
17 June 2007New director appointed
11 June 2007New director appointed
11 June 2007New director appointed
11 June 2007New director appointed
11 June 2007New director appointed
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
30 May 2007Director resigned
21 December 2006Director resigned
21 December 2006Director resigned
3 October 2006New director appointed
3 October 2006New director appointed
28 July 2006Full accounts made up to 31 December 2005
28 July 2006Full accounts made up to 31 December 2005
21 July 2006Annual return made up to 18/05/06
21 July 2006Annual return made up to 18/05/06
19 June 2006New director appointed
19 June 2006New director appointed
13 June 2006Director resigned
13 June 2006Director resigned
9 June 2006New director appointed
9 June 2006New director appointed
20 March 2006Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA
20 March 2006Registered office changed on 20/03/06 from: 3 churchill court 58 station road north harrow HA2 7SA
25 October 2005New director appointed
25 October 2005New director appointed
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005New director appointed
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005New director appointed
11 October 2005New director appointed
11 October 2005Director resigned
11 October 2005Director resigned
11 October 2005New director appointed
11 October 2005Director resigned
11 October 2005Director resigned
4 October 2005Group of companies' accounts made up to 31 December 2004
4 October 2005Group of companies' accounts made up to 31 December 2004
8 August 2005Annual return made up to 18/05/05
8 August 2005Annual return made up to 18/05/05
21 September 2004New director appointed
21 September 2004New director appointed
8 September 2004Group of companies' accounts made up to 31 December 2003
8 September 2004Group of companies' accounts made up to 31 December 2003
16 July 2004New director appointed
16 July 2004New director appointed
8 July 2004Director resigned
8 July 2004Director resigned
8 July 2004Director resigned
8 July 2004Director resigned
21 May 2004Annual return made up to 18/05/04
21 May 2004Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ
21 May 2004Registered office changed on 21/05/04 from: 3 churchill court 58 station road north harrow HA1 2SQ
21 May 2004Annual return made up to 18/05/04
23 June 2003New director appointed
23 June 2003New director appointed
23 June 2003New director appointed
23 June 2003New director appointed
23 June 2003New director appointed
23 June 2003New director appointed
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
11 June 2003Director resigned
4 June 2003Director's particulars changed
4 June 2003Director's particulars changed
4 June 2003Annual return made up to 18/05/03
4 June 2003Director's particulars changed
4 June 2003Annual return made up to 18/05/03
4 June 2003Director's particulars changed
22 May 2003Group of companies' accounts made up to 31 December 2002
22 May 2003Group of companies' accounts made up to 31 December 2002
22 November 2002Director resigned
22 November 2002Director resigned
1 July 2002Director's particulars changed
1 July 2002Annual return made up to 18/05/02
1 July 2002Annual return made up to 18/05/02
1 July 2002Director's particulars changed
15 June 2002Director resigned
15 June 2002Director resigned
15 June 2002Director resigned
15 June 2002New director appointed
15 June 2002Director resigned
15 June 2002New director appointed
15 June 2002New director appointed
15 June 2002New director appointed
8 April 2002Group of companies' accounts made up to 31 December 2001
8 April 2002Group of companies' accounts made up to 31 December 2001
18 June 2001Annual return made up to 18/05/01
18 June 2001Annual return made up to 18/05/01
15 June 2001New director appointed
15 June 2001New director appointed
15 June 2001New director appointed
15 June 2001New director appointed
4 June 2001Director resigned
4 June 2001Director resigned
4 June 2001Director resigned
4 June 2001Director resigned
23 May 2001New director appointed
23 May 2001New director appointed
15 May 2001Full group accounts made up to 31 December 2000
15 May 2001Full group accounts made up to 31 December 2000
28 March 2001Director resigned
28 March 2001Director resigned
28 March 2001Director resigned
28 March 2001Director resigned
4 July 2000New director appointed
4 July 2000New director appointed
4 July 2000New director appointed
4 July 2000New director appointed
22 June 2000Director resigned
22 June 2000Director resigned
17 May 2000Full group accounts made up to 31 December 1999
17 May 2000Annual return made up to 18/05/00
17 May 2000Full group accounts made up to 31 December 1999
17 May 2000Annual return made up to 18/05/00
14 April 2000New director appointed
14 April 2000New director appointed
5 April 2000New director appointed
5 April 2000New director appointed
29 March 2000New director appointed
29 March 2000New director appointed
27 March 2000New director appointed
27 March 2000New director appointed
22 March 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
22 March 2000Director resigned
22 September 1999Full group accounts made up to 31 December 1998
22 September 1999Full group accounts made up to 31 December 1998
23 July 1999New director appointed
23 July 1999Annual return made up to 18/05/99
23 July 1999New director appointed
23 July 1999Annual return made up to 18/05/99
23 June 1999Director resigned
23 June 1999Director resigned
10 September 1998New director appointed
10 September 1998Annual return made up to 18/05/98
10 September 1998New director appointed
10 September 1998Annual return made up to 18/05/98
1 September 1998New director appointed
1 September 1998Director resigned
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998Director resigned
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998Director resigned
1 September 1998Director resigned
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998Director resigned
1 September 1998Director resigned
1 September 1998New director appointed
1 September 1998New director appointed
1 September 1998New director appointed
30 June 1998Full group accounts made up to 31 December 1997
30 June 1998Full group accounts made up to 31 December 1997
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
23 October 1997Director resigned
22 July 1997Full group accounts made up to 31 December 1996
22 July 1997Full group accounts made up to 31 December 1996
8 June 1997Secretary's particulars changed
8 June 1997Secretary's particulars changed
8 June 1997Annual return made up to 18/05/97
8 June 1997Annual return made up to 18/05/97
10 November 1996New secretary appointed
10 November 1996Secretary resigned
10 November 1996New secretary appointed
10 November 1996Secretary resigned
13 September 1996Annual return made up to 18/05/96
13 September 1996Annual return made up to 18/05/96
9 September 1996New director appointed
9 September 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996New director appointed
27 August 1996Director resigned
27 August 1996New director appointed
27 August 1996Director resigned
24 April 1996Full group accounts made up to 31 December 1995
24 April 1996Full group accounts made up to 31 December 1995
14 November 1995Director resigned
14 November 1995Director resigned
14 November 1995Director resigned
14 November 1995Director resigned
2 August 1995Annual return made up to 18/05/95
2 August 1995Annual return made up to 18/05/95
4 July 1995Full group accounts made up to 31 December 1994
4 July 1995Full group accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
5 July 1994Full group accounts made up to 31 December 1993
5 July 1994Full group accounts made up to 31 December 1993
5 June 1992Full group accounts made up to 31 December 1991
5 June 1992Full group accounts made up to 31 December 1991
13 March 1992Full group accounts made up to 31 December 1990
13 March 1992Full group accounts made up to 31 December 1990
17 August 1990Full accounts made up to 31 December 1989
17 August 1990Full accounts made up to 31 December 1989
31 July 1989Full accounts made up to 31 December 1988
31 July 1989Full accounts made up to 31 December 1988
3 August 1988Full accounts made up to 31 December 1987
3 August 1988Full accounts made up to 31 December 1987
3 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 November 1987Memorandum and Articles of Association
3 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 November 1987Memorandum and Articles of Association
13 July 1987Full accounts made up to 31 December 1986
13 July 1987Full accounts made up to 31 December 1986
1 October 1985Memorandum of association
1 October 1985Memorandum of association
6 August 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
6 August 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 July 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 July 1983Articles of association
11 July 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 July 1983Articles of association
23 May 1972Company name changed\certificate issued on 23/05/72
23 May 1972Memorandum and Articles of Association
23 May 1972Company name changed\certificate issued on 23/05/72
23 May 1972Memorandum and Articles of Association
24 June 1954Resolution passed on
24 June 1954Resolution passed on
23 January 1914Incorporation
23 January 1914Certificate of incorporation
23 January 1914Certificate of incorporation
23 January 1914Incorporation
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