Total Documents | 411 |
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Total Pages | 1,502 |
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7 March 2023 | Final Gazette dissolved via voluntary strike-off |
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17 January 2023 | Voluntary strike-off action has been suspended |
20 December 2022 | First Gazette notice for voluntary strike-off |
8 December 2022 | Application to strike the company off the register |
2 December 2022 | Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022 |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates |
10 May 2022 | Termination of appointment of Giles Robert, David, Griffiths as a director on 9 May 2022 |
15 November 2021 | Current accounting period extended from 31 December 2021 to 30 June 2022 |
25 October 2021 | Second filing for the appointment of Mr Gary Stuart Taylor as a director |
30 September 2021 | Director's details changed for Mr Mark Earl Mcculloch on 1 July 2021 |
24 September 2021 | Cessation of Phillips 66 Uk Funding Limited as a person with significant control on 23 September 2021 |
24 September 2021 | Change of details for Phillips 66 Limited as a person with significant control on 23 September 2021 |
24 September 2021 | Confirmation statement made on 23 September 2021 with updates |
24 September 2021 | Notification of Phillips 66 Limited as a person with significant control on 23 September 2021 |
10 September 2021 | Full accounts made up to 31 December 2020 |
27 July 2021 | Statement of capital on 27 July 2021
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27 July 2021 | Solvency Statement dated 15/07/21 |
27 July 2021 | Resolutions
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27 July 2021 | Statement by Directors |
20 January 2021 | Director's details changed for Gary Stuart Taylor on 1 January 2018 |
12 January 2021 | Appointment of Mr Mark Earl Mcculloch as a director on 8 January 2021 |
10 January 2021 | Full accounts made up to 31 December 2019 |
4 January 2021 | Termination of appointment of Kimberly Diane Head as a director on 31 December 2020 |
18 November 2020 | Appointment of Mr Giles, Robert, David Griffiths as a director on 18 November 2020 |
28 September 2020 | Confirmation statement made on 23 September 2020 with no updates |
1 October 2019 | Confirmation statement made on 23 September 2019 with no updates |
20 September 2019 | Full accounts made up to 31 December 2018 |
2 January 2019 | Termination of appointment of John Esson Davidson as a director on 31 December 2018 |
2 January 2019 | Appointment of Neal Andrew Holland as a director on 31 December 2018 |
5 November 2018 | Appointment of Anna Janaszek as a secretary on 31 October 2018 |
5 November 2018 | Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018 |
28 September 2018 | Termination of appointment of Edward Norman Matthews as a director on 28 September 2018 |
28 September 2018 | Confirmation statement made on 23 September 2018 with updates |
21 September 2018 | Full accounts made up to 31 December 2017 |
12 September 2018 | Appointment of Leslie Leroy Jenkins as a director on 31 August 2018 |
31 August 2018 | Termination of appointment of Michael John Lambert as a director on 31 August 2018 |
26 January 2018 | Appointment of Sarah Gennings as a secretary on 12 January 2018 |
25 January 2018 | Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018 |
5 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
5 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
28 September 2017 | Full accounts made up to 31 December 2016 |
28 September 2017 | Full accounts made up to 31 December 2016 |
24 October 2016 | Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016 |
24 October 2016 | Appointment of Michael John Lambert as a director on 21 October 2016 |
24 October 2016 | Appointment of Michael John Lambert as a director on 21 October 2016 |
24 October 2016 | Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016 |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates |
29 September 2016 | Confirmation statement made on 23 September 2016 with updates |
23 September 2016 | Appointment of Kimberly Diane Head as a director on 5 September 2016 |
23 September 2016 | Appointment of Kimberly Diane Head as a director on 5 September 2016 |
22 September 2016 | Termination of appointment of Julian Richard Stoll as a director on 5 September 2016 |
22 September 2016 | Termination of appointment of Julian Richard Stoll as a director on 5 September 2016 |
24 June 2016 | Full accounts made up to 31 December 2015 |
24 June 2016 | Full accounts made up to 31 December 2015 |
30 March 2016 | Termination of appointment of Michael James Morrison as a director on 24 March 2016 |
30 March 2016 | Termination of appointment of Michael James Morrison as a director on 24 March 2016 |
21 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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21 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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2 April 2015 | Appointment of Mr John Esson Davidson as a director on 2 April 2015 |
2 April 2015 | Termination of appointment of David Robert Blakemore as a director on 2 April 2015 |
2 April 2015 | Termination of appointment of David Robert Blakemore as a director on 2 April 2015 |
2 April 2015 | Appointment of Mr John Esson Davidson as a director on 2 April 2015 |
2 April 2015 | Appointment of Mr John Esson Davidson as a director on 2 April 2015 |
2 April 2015 | Termination of appointment of David Robert Blakemore as a director on 2 April 2015 |
22 December 2014 | Director's details changed for Mr Julian Richard Stoll on 2 December 2014 |
22 December 2014 | Director's details changed for Mr Julian Richard Stoll on 2 December 2014 |
22 December 2014 | Director's details changed for Mr Julian Richard Stoll on 2 December 2014 |
1 October 2014 | Appointment of Edward Norman Matthews as a director on 30 September 2014 |
1 October 2014 | Appointment of Edward Norman Matthews as a director on 30 September 2014 |
30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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10 September 2014 | Full accounts made up to 31 December 2013 |
10 September 2014 | Full accounts made up to 31 December 2013 |
3 September 2014 | Appointment of Michelle Ann Dunne as a secretary on 19 August 2014 |
3 September 2014 | Appointment of Michelle Ann Dunne as a secretary on 19 August 2014 |
5 August 2014 | Termination of appointment of Rupert Justin Turner as a director on 31 July 2014 |
5 August 2014 | Termination of appointment of Rupert Justin Turner as a director on 31 July 2014 |
24 February 2014 | Second filing of TM01 previously delivered to Companies House
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24 February 2014 | Second filing of TM01 previously delivered to Companies House
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12 November 2013 | Appointment of Mr Julian Richard Stoll as a director |
12 November 2013 | Appointment of Mr Julian Richard Stoll as a director |
11 November 2013 | Termination of appointment of Brian Coffman as a director
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11 November 2013 | Termination of appointment of Brian Coffman as a director
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9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
16 September 2013 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 |
16 September 2013 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 |
29 May 2013 | Appointment of Gary Stuart Taylor as a director |
29 May 2013 | Appointment of Gary Stuart Taylor as a director |
29 May 2013 | Appointment of Gary Stuart Taylor as a director
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1 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
1 August 2012 | Director's details changed for Jeffrey Craig Mccall on 18 July 2012 |
1 August 2012 | Director's details changed for Jeffrey Craig Mccall on 18 July 2012 |
2 July 2012 | Company name changed conocophillips cs LIMITED\certificate issued on 02/07/12
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2 July 2012 | Change of name notice |
2 July 2012 | Company name changed conocophillips cs LIMITED\certificate issued on 02/07/12
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2 July 2012 | Change of name notice |
12 June 2012 | Full accounts made up to 31 December 2011 |
12 June 2012 | Full accounts made up to 31 December 2011 |
8 May 2012 | Termination of appointment of David Grimshaw as a secretary |
8 May 2012 | Termination of appointment of David Grimshaw as a secretary |
4 May 2012 | Statement of capital following an allotment of shares on 17 April 2012
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4 May 2012 | Statement of capital following an allotment of shares on 17 April 2012
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30 April 2012 | Appointment of Jeffrey Craig Mccall as a director |
30 April 2012 | Appointment of Brian Scott Coffman as a director |
30 April 2012 | Appointment of Mr David Robert Blakemore as a director |
30 April 2012 | Termination of appointment of Christopher Conway as a director |
30 April 2012 | Appointment of Brian Scott Coffman as a director |
30 April 2012 | Termination of appointment of James Barton as a director |
30 April 2012 | Appointment of Jeffrey Craig Mccall as a director |
30 April 2012 | Appointment of Ruth Maretta White as a secretary |
30 April 2012 | Appointment of Mr David Robert Blakemore as a director |
30 April 2012 | Termination of appointment of James Barton as a director |
30 April 2012 | Termination of appointment of Christopher Conway as a director |
30 April 2012 | Appointment of Ruth Maretta White as a secretary |
12 April 2012 | Appointment of Rupert Justin Turner as a director |
12 April 2012 | Appointment of Rupert Justin Turner as a director |
11 April 2012 | Resolutions
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11 April 2012 | Resolutions
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5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
22 July 2011 | Full accounts made up to 31 December 2010 |
22 July 2011 | Full accounts made up to 31 December 2010 |
21 July 2011 | Change of name notice |
21 July 2011 | Change of name notice |
21 July 2011 | Company name changed conocophillips commercial storage LIMITED\certificate issued on 21/07/11
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21 July 2011 | Company name changed conocophillips commercial storage LIMITED\certificate issued on 21/07/11
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26 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
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26 April 2011 | Statement of capital following an allotment of shares on 25 March 2011
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5 April 2011 | Resolutions
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5 April 2011 | Resolutions
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7 January 2011 | Redenomination of shares. Statement of capital 22 November 2010 |
7 January 2011 | Statement of capital following an allotment of shares on 22 November 2010
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7 January 2011 | Statement of capital following an allotment of shares on 22 November 2010
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7 January 2011 | Redenomination of shares. Statement of capital 22 November 2010 |
8 December 2010 | Resolutions
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8 December 2010 | Resolutions
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8 December 2010 | Resolutions
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8 December 2010 | Resolutions
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8 December 2010 | Statement of company's objects |
8 December 2010 | Statement of company's objects |
30 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
14 June 2010 | Termination of appointment of Paul Warwick as a director |
14 June 2010 | Termination of appointment of Paul Warwick as a director |
14 June 2010 | Termination of appointment of Robert Anderson as a director |
14 June 2010 | Termination of appointment of Robert Anderson as a director |
14 June 2010 | Termination of appointment of Andrew Hastings as a director |
14 June 2010 | Termination of appointment of Andrew Hastings as a director |
11 June 2010 | Appointment of James Everett Barton as a director |
11 June 2010 | Appointment of Michael James Morrison as a director |
11 June 2010 | Appointment of Christopher William Conway as a director |
11 June 2010 | Appointment of James Everett Barton as a director |
11 June 2010 | Appointment of Christopher William Conway as a director |
11 June 2010 | Appointment of Michael James Morrison as a director |
18 May 2010 | Company name changed conocophillips european gas and power LIMITED\certificate issued on 18/05/10
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18 May 2010 | Resolutions
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18 May 2010 | Company name changed conocophillips european gas and power LIMITED\certificate issued on 18/05/10
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18 May 2010 | Resolutions
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20 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 March 2010 | Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 |
22 March 2010 | Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 |
5 March 2010 | Termination of appointment of Andrew Halliwell as a director |
5 March 2010 | Termination of appointment of Andrew Halliwell as a director |
1 February 2010 | Termination of appointment of Todd Fredin as a director |
1 February 2010 | Termination of appointment of Todd Fredin as a director |
28 January 2010 | Director's details changed for Robert Hendry Anderson on 28 January 2010 |
28 January 2010 | Secretary's details changed for David Grimshaw on 28 January 2010 |
28 January 2010 | Director's details changed for Robert Hendry Anderson on 28 January 2010 |
28 January 2010 | Director's details changed for Andrew Roy Halliwell on 28 January 2010 |
28 January 2010 | Director's details changed for Paul Cyril Warwick on 28 January 2010 |
28 January 2010 | Director's details changed for Paul Cyril Warwick on 28 January 2010 |
28 January 2010 | Secretary's details changed for David Grimshaw on 28 January 2010 |
28 January 2010 | Director's details changed for Andrew Roy Halliwell on 28 January 2010 |
7 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 |
7 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 |
7 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 |
2 December 2009 | Secretary's details changed for Edith Jeannie Stirrup on 2 December 2009 |
2 December 2009 | Secretary's details changed for Edith Jeannie Stirrup on 2 December 2009 |
2 December 2009 | Secretary's details changed for Edith Jeannie Stirrup on 2 December 2009 |
4 November 2009 | Appointment of Andrew David Richard Hastings as a director |
4 November 2009 | Appointment of Andrew David Richard Hastings as a director |
23 September 2009 | Return made up to 23/09/09; full list of members |
23 September 2009 | Return made up to 23/09/09; full list of members |
16 September 2009 | Director appointed robert hendry anderson |
16 September 2009 | Director appointed robert hendry anderson |
15 September 2009 | Appointment terminated director christopher gautrey |
15 September 2009 | Appointment terminated director christopher gautrey |
18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 |
18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 |
15 April 2009 | Director appointed paul cyril warwick |
15 April 2009 | Director appointed paul cyril warwick |
14 April 2009 | Appointment terminated director archibald kennedy |
14 April 2009 | Appointment terminated director archibald kennedy |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 October 2008 | Return made up to 20/10/08; full list of members |
23 October 2008 | Return made up to 20/10/08; full list of members |
23 January 2008 | Director's particulars changed |
23 January 2008 | Director's particulars changed |
22 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
23 October 2007 | Return made up to 20/10/07; full list of members |
23 October 2007 | Return made up to 20/10/07; full list of members |
19 September 2007 | Director's particulars changed |
19 September 2007 | Director's particulars changed |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
13 November 2006 | Return made up to 20/10/06; full list of members |
13 November 2006 | Return made up to 20/10/06; full list of members |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 October 2006 | Secretary resigned |
20 October 2006 | Secretary resigned |
1 June 2006 | Secretary's particulars changed |
1 June 2006 | Secretary's particulars changed |
25 October 2005 | Return made up to 20/10/05; full list of members |
25 October 2005 | Return made up to 20/10/05; full list of members |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
22 August 2005 | New director appointed |
22 August 2005 | New director appointed |
22 August 2005 | Director resigned |
22 August 2005 | Director resigned |
3 December 2004 | Director resigned |
3 December 2004 | Director resigned |
8 November 2004 | Return made up to 20/10/04; full list of members |
8 November 2004 | Return made up to 20/10/04; full list of members |
10 September 2004 | Secretary's particulars changed |
10 September 2004 | Secretary's particulars changed |
5 April 2004 | Director resigned |
5 April 2004 | New director appointed |
5 April 2004 | Director resigned |
5 April 2004 | New director appointed |
19 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
28 January 2004 | New director appointed |
28 January 2004 | New director appointed |
28 January 2004 | New director appointed |
28 January 2004 | New director appointed |
21 January 2004 | Director resigned |
21 January 2004 | Director resigned |
21 January 2004 | Director resigned |
21 January 2004 | Director resigned |
3 November 2003 | Return made up to 20/10/03; full list of members |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
3 November 2003 | Return made up to 20/10/03; full list of members |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
25 September 2003 | Director resigned |
25 September 2003 | Director resigned |
17 September 2003 | New director appointed |
17 September 2003 | New director appointed |
31 August 2003 | Director resigned |
31 August 2003 | Secretary resigned |
31 August 2003 | Director resigned |
31 August 2003 | Director resigned |
31 August 2003 | Director resigned |
31 August 2003 | New secretary appointed |
31 August 2003 | New secretary appointed |
31 August 2003 | Director resigned |
31 August 2003 | New director appointed |
31 August 2003 | New secretary appointed |
31 August 2003 | Secretary resigned |
31 August 2003 | Director resigned |
31 August 2003 | New secretary appointed |
31 August 2003 | New secretary appointed |
31 August 2003 | New secretary appointed |
31 August 2003 | New director appointed |
30 August 2003 | New director appointed |
30 August 2003 | New director appointed |
30 August 2003 | New director appointed |
30 August 2003 | New director appointed |
1 May 2003 | Director resigned |
1 May 2003 | Director resigned |
28 November 2002 | Auditor's resignation |
28 November 2002 | New secretary appointed;new director appointed |
28 November 2002 | Secretary resigned;director resigned |
28 November 2002 | Secretary resigned;director resigned |
28 November 2002 | New secretary appointed;new director appointed |
28 November 2002 | Auditor's resignation |
21 November 2002 | Company name changed conoco europe gas LIMITED\certificate issued on 21/11/02 |
21 November 2002 | Company name changed conoco europe gas LIMITED\certificate issued on 21/11/02 |
20 November 2002 | Return made up to 20/10/02; full list of members |
20 November 2002 | Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU |
20 November 2002 | Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU |
20 November 2002 | Return made up to 20/10/02; full list of members |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
16 October 2002 | Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN |
16 October 2002 | Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN |
13 September 2002 | New director appointed |
13 September 2002 | Director resigned |
13 September 2002 | New director appointed |
13 September 2002 | Director resigned |
4 March 2002 | Director resigned |
4 March 2002 | Director resigned |
26 October 2001 | Return made up to 20/10/01; full list of members |
26 October 2001 | Return made up to 20/10/01; full list of members |
3 September 2001 | Full accounts made up to 31 December 2000 |
3 September 2001 | Full accounts made up to 31 December 2000 |
6 August 2001 | New director appointed |
6 August 2001 | New director appointed |
23 July 2001 | Director resigned |
23 July 2001 | Director resigned |
23 November 2000 | Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN |
23 November 2000 | Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN |
8 November 2000 | Secretary resigned |
8 November 2000 | Secretary resigned |
3 November 2000 | Return made up to 20/10/00; full list of members |
3 November 2000 | Return made up to 20/10/00; full list of members |
25 September 2000 | Director's particulars changed |
25 September 2000 | Director's particulars changed |
7 September 2000 | Full accounts made up to 31 December 1999 |
7 September 2000 | Full accounts made up to 31 December 1999 |
21 July 2000 | Director's particulars changed |
21 July 2000 | Director's particulars changed |
14 July 2000 | Director resigned |
14 July 2000 | New director appointed |
14 July 2000 | Director resigned |
14 July 2000 | New director appointed |
12 July 2000 | Secretary's particulars changed |
12 July 2000 | Secretary's particulars changed |
19 November 1999 | Return made up to 20/10/99; full list of members |
19 November 1999 | Return made up to 20/10/99; full list of members |
27 September 1999 | Full accounts made up to 31 December 1998 |
27 September 1999 | Full accounts made up to 31 December 1998 |
10 September 1999 | Secretary's particulars changed;director's particulars changed |
10 September 1999 | Secretary's particulars changed;director's particulars changed |
28 June 1999 | New director appointed |
28 June 1999 | Director's particulars changed |
28 June 1999 | New director appointed |
28 June 1999 | Director's particulars changed |
10 March 1999 | Director resigned |
10 March 1999 | Director resigned |
15 December 1998 | Secretary's particulars changed;director's particulars changed |
15 December 1998 | Secretary's particulars changed;director's particulars changed |
10 December 1998 | Auditor's resignation |
10 December 1998 | Auditor's resignation |
10 December 1998 | Auditors statement |
10 December 1998 | Auditor's resignation |
10 December 1998 | Auditors statement |
10 December 1998 | Auditor's resignation |
13 November 1998 | Return made up to 20/10/98; no change of members |
13 November 1998 | Return made up to 20/10/98; no change of members |
30 October 1998 | Full accounts made up to 31 December 1997 |
30 October 1998 | Full accounts made up to 31 December 1997 |
26 October 1998 | New secretary appointed |
26 October 1998 | New secretary appointed |
26 October 1998 | New director appointed |
26 October 1998 | New director appointed |
12 October 1998 | Secretary resigned |
12 October 1998 | Director resigned |
12 October 1998 | Secretary resigned |
12 October 1998 | Director resigned |
5 August 1998 | New director appointed |
5 August 1998 | New director appointed |
9 February 1998 | New director appointed |
9 February 1998 | New director appointed |
3 February 1998 | New secretary appointed |
3 February 1998 | New secretary appointed |
27 January 1998 | Director resigned |
27 January 1998 | Director resigned |
27 January 1998 | Secretary resigned |
27 January 1998 | Secretary resigned |
28 October 1997 | Return made up to 20/10/97; full list of members |
28 October 1997 | Return made up to 20/10/97; full list of members |
22 September 1997 | Full accounts made up to 31 December 1996 |
22 September 1997 | Full accounts made up to 31 December 1996 |
1 August 1997 | Director's particulars changed |
1 August 1997 | Director's particulars changed |
7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
26 June 1997 | Secretary resigned |
26 June 1997 | Secretary resigned |
4 June 1997 | Director resigned |
4 June 1997 | Director resigned |
30 May 1997 | New director appointed |
30 May 1997 | New director appointed |
22 May 1997 | Director resigned |
22 May 1997 | Director resigned |
19 October 1996 | Return made up to 20/10/96; full list of members |
19 October 1996 | Return made up to 20/10/96; full list of members |
10 October 1996 | Secretary's particulars changed |
10 October 1996 | Secretary's particulars changed |
7 October 1996 | Full accounts made up to 31 December 1995 |
7 October 1996 | Full accounts made up to 31 December 1995 |
27 August 1996 | New secretary appointed |
27 August 1996 | New secretary appointed |
20 August 1996 | Secretary resigned |
20 August 1996 | Secretary resigned |
24 June 1996 | New director appointed |
24 June 1996 | Director resigned |
24 June 1996 | New director appointed |
24 June 1996 | Director resigned |
24 October 1995 | Return made up to 31/10/95; full list of members |
24 October 1995 | Return made up to 31/10/95; full list of members |
9 October 1995 | Full accounts made up to 31 December 1994 |
9 October 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 June 1993 | Company name changed\certificate issued on 03/06/93 |
3 June 1993 | Company name changed\certificate issued on 03/06/93 |
16 April 1993 | Incorporation |
16 April 1993 | Incorporation |