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HUNTERS & FRANKAU LIMITED

Company Details
Name : HUNTERS & FRANKAU LIMITED
Number : 00022169
Type : Ltd
Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Status : Active
Juridiction : England Wales
Creation Date : 10 Feb 1886
Has Charges : Yes
Last Update : 09 Aug 2019 ( Request for Update )
Registered Office Address
Address Line 2 : Sulivan Road
Address Line 1 : Hurlingham Business Park
Postal Code : SW6 3DU
Locality : London
Accounts
Accounting Reference Date    
Day : 31
Month : 12
Next Made Up To : 2019-12-31
Overdue : No
Next Due : 2020-09-30
Last Accounts    
Made Up To : 2018-12-31
Type : group
Period Start On : 2018-01-01
Period End On : 2018-12-31
Next Accounts    
Due On : 2020-09-30
Period Start On : 2019-01-01
Overdue : No
Period End On : 2019-12-31
Confirmation Statement
Next Due : 2020-08-07
Overdue : No
Next Made Up To : 2020-07-24
Last Made Up To : 2019-07-24
Officers (As on 24 Jul 2015)
Secretary
1 Name : HAMBIDGE, Philip John
  Nationality : British
  Address : 2 Wycombe Place, London, SW18 2LT
  Appointed : 01 Sep 1989
 
Banker
1 Name : LEWIS, David Gwynder
  Nationality : British
  Residence : United Kingdom
  Address : 57 Victoria Road, London, W8 5RH
  Appointed : 22 Dec 1989
 
Chartered Accountant
1 Name : HAMBIDGE, Philip John
  Nationality : British
  Residence : England
  Address : 2 Wycombe Place, London, SW18 2LT
  Appointed : 01 Sep 1989
 
2 Name : FREEMAN, Nicholas Donald James
  Nationality : British
  Address : 29 Egerton Terrace, London, SW3 2BU
  Resigned : 28 Jul 2000
 
Commercial Vp
1 Name : GONZALEZ, Leopoldo Cintra
  Nationality : Cuban
  Residence : Cuba
  Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
  Appointed : 14 Apr 2016
 
Director
1 Name : CROLEY, Sean Gerard Michael
  Nationality : British
  Residence : United Kingdom
  Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
  Appointed : 13 Apr 2012
 
Marketing Executive
1 Name : FREEMAN, Jemma Kate Natasha
  Nationality : British
  Residence : England
  Address : 17, Wingate Road, London, W6 0UR
  Appointed : 13 May 2003
 
2 Name : LOPEZ GARCIA, Ana
  Nationality : Cuban
  Residence : Cuba
  Address : 16-20, Hurlingham Business Park, Sulivan Road, London, United Kingdom, SW6 3DU
  Appointed : 15 Feb 2011
  Resigned : 10 Apr 2014
 
Marketing Specialist
1 Name : BULNES LOPEZ, Yadira
  Nationality : Cuban
  Residence : England
  Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
  Appointed : 16 Apr 2015
 
Non Executive Director
1 Name : LOPEZ INCHAURBE, Jose Maria
  Nationality : Spanish
  Residence : Spain
  Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
  Appointed : 22 Sep 2017
 
Trader
1 Name : MENDEZ PEREZ, Edilio
  Nationality : Cuban
  Address : Calle 110, No 501 Miramar, La Havana, Cuba, FOREIGN
  Resigned : 07 May 1996
 
Cigar Marketing Executive
1 Name : MORERA GONZALEZ, Sergio Alberto
  Nationality : Cuban
  Address : 24/20 Abbey Road, London, NW8
  Resigned : 31 Dec 1996
 
Company Director
1 Name : SIMONDS, James Graham
  Nationality : British
  Address : Red Oak House Mill Lane, Bramley, Guildford, Surrey, GU5 0HW
  Appointed : 06 Jan 1993
  Resigned : 31 Mar 1997
 
2 Name : FREEMAN, Brigitta Elizabeth Petra
  Nationality : Australian
  Address : 29 Egerton Terrace, London, SW3 2BU
  Appointed : 09 Nov 2000
  Resigned : 13 May 2003
 
Businessman
1 Name : BLANCO LAMELAS, Jose
  Nationality : Cuban
  Address : 10 No 460, Vedado, Habana, Cuba
  Appointed : 14 May 1996
  Resigned : 01 Jul 1998
 
Contador Publico
1 Name : IGLESIAS REYES`, Enrique
  Nationality : Cuban
  Address : Calle 214 No 247065 Apto 50, E/ 247 Y 249 Abel Santamaria, Boyeros, Ciudad Habana, Cuba
  Appointed : 04 Nov 1999
  Resigned : 22 Jan 2001
 
Management
1 Name : MEDERO PAIVA, Porfirio Pablo
  Nationality : Cuban
  Address : Calle Primera No 14114, 8/Byc Sm Del Padron Ciudad De La Hab, Cuba, FOREIGN
  Appointed : 01 Jul 1998
  Resigned : 22 Jan 2001
 
Managing Director
1 Name : CARVER, Wyndham
  Nationality : British
  Residence : Liphook
  Address : Rondel Wood House, Miland, Liphook, Hampshire, GU30 7LA
  Appointed : 01 May 1997
  Resigned : 09 Feb 2001
 
Co Pres Habanos
1 Name : GARCIA ANDRADE MANSO, Jaime
  Nationality : Spanish
  Address : Calle 17-A No. 62 Entre 174y 190, Siboney Playa, Havana, Cuba
  Appointed : 16 May 2001
  Resigned : 13 May 2003
 
Attorney At Law
1 Name : CAMACHO RODRIGUEZ, Tatiana
  Nationality : Cuban
  Address : 123 Crown Lodge, 12 Elystan Street, London, SW3 3PW
  Appointed : 14 Jan 1998
  Resigned : 31 Jul 2003
 
Director Auditors Office Accou
1 Name : ALONSO, Jose Blas Lugo
  Nationality : Cuban
  Address : C.La Sola 15, Entre Lacret Y Gen Lee, Santos Suarez, Havana, 10deoctu, Cuba
  Appointed : 16 May 2001
  Resigned : 11 Nov 2003
 
Cigar Merchant
1 Name : BAXTER, David Arthur John
  Nationality : British
  Address : 3 Vale Croft, Claygate, Esher, Surrey, KT10 0NX
  Resigned : 23 Dec 2007
 
Sales Director
1 Name : DARNTON, John Hugh
  Nationality : British
  Address : 1, Lyric Road, London, SW13 9QA
  Resigned : 06 Mar 2009
 
Vicepresident Hsa
1 Name : GARCIA MOREJON, Manuel
  Nationality : Cuban
  Residence : Cuba
  Address : D Nr. 508, E/C 21 Y 23, Vedado,, Havana, Cuba
  Appointed : 11 Nov 2003
  Resigned : 23 Nov 2010
 
Cigar Marketing
1 Name : GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio
  Nationality : Cuban
  Residence : United Kingdom
  Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
  Appointed : 02 Nov 2009
  Resigned : 10 Dec 2014
 
Commercial Vice President
1 Name : FERNANDEZ MAIQUE, Jorge Luis
  Nationality : Cuban
  Residence : Cuba
  Address : Hurlingham Business Park, Sulivan Road, London, SW6 3DU
  Appointed : 05 Nov 2014
  Resigned : 20 Oct 2015
 
Economist
1 Name : TERRES DE ERCILLA, Francisco Javier
  Nationality : Spanish
  Residence : Spain
  Address : Gabriela Mistral 4 6 D, Madrid, Spain, FOREIGN
  Appointed : 13 May 2003
  Resigned : 22 Sep 2017
 
Marketing Consultant
1 Name : CHASE, Simon George
  Nationality : British
  Residence : England
  Address : 12, Moore Park Road, London, SW6 2JS
  Appointed : 01 May 2009
  Resigned : 11 Mar 2019
 
Other Companies
Filing History
1 Date : 25 Jul 2019
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X8AGKYRL
  Transaction ID : MzI0MDIzMjU2MGFkaXF6a2N4
 
2 Date : 21 Mar 2019
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X81PCSYQ
  Transaction ID : MzIyOTk0NjEwOWFkaXF6a2N4
 
3 Date : 21 Feb 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 31
  Barcode : A7ZPM5ZM
  Transaction ID : MzIyNzQ1NDcwOGFkaXF6a2N4
 
4 Date : 24 Jul 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7AUJH49
  Transaction ID : MzIxMDQyNjExMmFkaXF6a2N4
 
5 Date : 08 Mar 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 31
  Barcode : A714U2L7
  Transaction ID : MzE5OTU1OTE0M2FkaXF6a2N4
 
 
6 Date : 25 Sep 2017
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X6FQDCXL
  Transaction ID : MzE4NjE1OTU5OGFkaXF6a2N4
 
7 Date : 22 Sep 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6FI70EY
  Transaction ID : MzE4NTk4ODE0NmFkaXF6a2N4
 
8 Date : 24 Jul 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6BC4TI0
  Transaction ID : MzE4MTI1OTY3MmFkaXF6a2N4
 
9 Date : 11 Jul 2017
  File : View PDF
  Type : PSC02
  Category : Persons With Significant Control
  Description : Notification Of A Person With Significant Control
  Pages : 2
  Barcode : X6AF5VGB
  Transaction ID : MzE4MDI5OTk0MmFkaXF6a2N4
 
10 Date : 11 Jul 2017
  File : View PDF
  Type : PSC09
  Category : Persons With Significant Control
  Description : Withdrawal Of A Person With Significant Control Statement
  Pages : 2
  Barcode : X6AF6BOP
  Transaction ID : MzE4MDI5ODk3NWFkaXF6a2N4
 
 
11 Date : 06 Mar 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 31
  Barcode : A614IZ3U
  Transaction ID : MzE3MDI0NTMxNGFkaXF6a2N4
 
12 Date : 04 Aug 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5CONN63
  Transaction ID : MzE1NDQ4MzY4NmFkaXF6a2N4
 
13 Date : 25 Apr 2016
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X55OXKZS
  Transaction ID : MzE0NzEwMzAxN2FkaXF6a2N4
 
14 Date : 01 Mar 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 34
  Barcode : A51DFI23
  Transaction ID : MzE0MjY1MTg5OGFkaXF6a2N4
 
15 Date : 11 Nov 2015
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X4JXQKE9
  Transaction ID : MzEzNDk3ODMzOWFkaXF6a2N4
 
 
16 Date : 21 Aug 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 10
  Barcode : X4EA7E1E
  Transaction ID : MzEyOTQzOTkyNmFkaXF6a2N4
 
Associated Filing
1 Action Date : 21 Aug 2015
Category : capital
Date : 2015-08-21
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 678,000.5
Date : 2015-08-21
Type : SH01
 
17 Date : 28 May 2015
  File : View PDF
  Type : AUD
  Category : Auditors
  Description : Auditors Resignation Company
  Pages : 1
  Barcode : A47JIXY8
  Transaction ID : MzEyNDA3NjE4OGFkaXF6a2N4
 
18 Date : 14 May 2015
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X47ESBMP
  Transaction ID : MzEyMzE1MzQ2MGFkaXF6a2N4
 
19 Date : 04 Mar 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 26
  Barcode : A41QAC7T
  Transaction ID : MzExODA2MDAyMWFkaXF6a2N4
 
20 Date : 03 Feb 2015
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X40GI5CA
  Transaction ID : MzExNjYwMzk3MWFkaXF6a2N4
 
 
21 Date : 19 Nov 2014
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X3KZG5YI
  Transaction ID : MzExMTY3MTY1NmFkaXF6a2N4
 
22 Date : 15 Aug 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 11
  Barcode : X3ECDRUW
  Transaction ID : MzEwNTY0NTY5NWFkaXF6a2N4
 
Associated Filing
1 Action Date : 15 Aug 2014
Category : capital
Data    
Date : 2014-08-15
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 678,000.5
Date : 2014-08-15
Type : SH01
 
23 Date : 30 Jun 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 25
  Barcode : A3APICF7
  Transaction ID : MzEwMjc0NTU2NmFkaXF6a2N4
 
24 Date : 06 May 2014
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : X37CG3YG
  Transaction ID : MzA5OTQ3OTY0OGFkaXF6a2N4
 
25 Date : 20 Aug 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 12
  Barcode : X2F54BYX
  Transaction ID : MzA4MzU3MTAzOGFkaXF6a2N4
 
Associated Filing
1 Data    
Action Date : 20 Aug 2013
Description Values    
Date : 2013-08-20
Capital    
Figure : 678,000.5
Currency : GBP
Category : capital
Type : SH01
Description : statement-of-capital
Date : 2013-08-20
 
 
26 Date : 19 Jun 2013
  File : View PDF
  Type : MR04
  Category : Mortgage
  Description : Mortgage Satisfy Charge Full
  Pages : 1
  Barcode : X2ATU29U
  Transaction ID : MzA4MDAyMzkzMmFkaXF6a2N4
 
27 Date : 25 Feb 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 23
  Barcode : A22RDN7G
  Transaction ID : MzA3MzQ0ODc5NWFkaXF6a2N4
 
28 Date : 17 Aug 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 12
  Barcode : X1FJ95UH
  Transaction ID : MzA2MjU4Mjg5NGFkaXF6a2N4
 
29 Date : 18 Apr 2012
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : X1733YOZ
  Transaction ID : MzA1NjAyNzQ4MGFkaXF6a2N4
 
30 Date : 16 Mar 2012
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 7
  Barcode :
  Transaction ID : MzA1NDI0OTEzMWFkaXF6a2N4
 
 
31 Date : 05 Mar 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 23
  Barcode : A13VNJAX
  Transaction ID : MzA1MzU3NDM4NmFkaXF6a2N4
 
32 Date : 23 Aug 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 11
  Barcode : XJUKHWX4
  Transaction ID : MzA0MjUzMjEwM2FkaXF6a2N4
 
33 Date : 07 Mar 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 23
  Barcode : A19LLS5N
  Transaction ID : MzAzMzM3NjE4MmFkaXF6a2N4
 
34 Date : 16 Feb 2011
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : XS39ZRPG
  Transaction ID : MzAzMjM0NTE4NWFkaXF6a2N4
 
35 Date : 16 Feb 2011
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : XS2K5RPW
  Transaction ID : MzAzMjM0Mjk4N2FkaXF6a2N4
 
 
36 Date : 18 Aug 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 11
  Barcode : XYV4QMNT
  Transaction ID : MzAyMTU5MTMzM2FkaXF6a2N4
 
37 Date : 18 Aug 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XYV4OMNR
  Transaction ID : MzAyMTU5MTE1NmFkaXF6a2N4
 
38 Date : 18 Aug 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XYV4PMNS
  Transaction ID : MzAyMTU5MTE1OWFkaXF6a2N4
 
39 Date : 18 Aug 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XYV4NMNQ
  Transaction ID : MzAyMTU5MTE1M2FkaXF6a2N4
 
40 Date : 11 Mar 2010
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 1
  Barcode : X0HLNI7B
  Transaction ID : MzAxMTI1MjA5OGFkaXF6a2N4
 
 
41 Date : 03 Mar 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 23
  Barcode : A0TV8HVI
  Transaction ID : MzAxMDYwMDM1MmFkaXF6a2N4
 
42 Date : 17 Feb 2010
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name
  Pages : 2
  Barcode : XN3JNHKU
  Transaction ID : MzAwOTU1MjA3MGFkaXF6a2N4
 
43 Date : 23 Jan 2010
  File : View PDF
  Type : MG01
  Category : Mortgage
  Description : Legacy
  Pages : 5
  Barcode : POWV1GWH
  Transaction ID : MzAwNzg2MTg5NWFkaXF6a2N4
 
44 Date : 26 Oct 2009
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name
  Pages : 1
  Barcode : XR4ZXEFH
  Transaction ID : MzAwMTQ2NzQ4OWFkaXF6a2N4
 
45 Date : 07 Oct 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 6
  Barcode : XIM7LDW2
  Transaction ID : MzAwMDI3NjY3OWFkaXF6a2N4
 
 
46 Date : 25 Aug 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 23
  Barcode : A9KVPCPO
  Transaction ID : MjAzOTkyNDY1NGFkaXF6a2N4
 
47 Date : 02 May 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AQ1W49FP
  Transaction ID : MjAzMjA0MDg2NmFkaXF6a2N4
 
48 Date : 03 Apr 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : AABMZ8MA
  Transaction ID : MjAyOTg1NzQ2MWFkaXF6a2N4
 
49 Date : 06 Nov 2008
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 4
  Barcode : ALPZS4L0
  Transaction ID : MjAxNzUzMTc2N2FkaXF6a2N4
 
50 Date : 04 Nov 2008
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode : AMWGI4JD
  Transaction ID : MjAxNzI0NDE3NGFkaXF6a2N4
 
 
51 Date : 18 Oct 2008
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 4
  Barcode : AYBC5426
  Transaction ID : MjAxNTg3ODcwNmFkaXF6a2N4
 
52 Date : 03 Oct 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 19
  Barcode : A6QFD3MN
  Transaction ID : MjAxNDcxMzgzN2FkaXF6a2N4
 
53 Date : 19 Aug 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode : XLT7F2ED
  Transaction ID : MjAxMTM2MDkxOWFkaXF6a2N4
 
54 Date : 19 Aug 2008
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode : XLT7E2EC
  Transaction ID : MjAxMTM1NzU4MGFkaXF6a2N4
 
55 Date : 04 Jan 2008
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MTkwMzI3NjQzYWRpcXprY3g
 
 
56 Date : 24 Sep 2007
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MTg1OTA4ODI2YWRpcXprY3g
 
57 Date : 21 Sep 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 19
  Barcode :
  Transaction ID : MTg1NTM4NjYxYWRpcXprY3g
 
58 Date : 13 Aug 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MTg0MTM1MzY0YWRpcXprY3g
 
59 Date : 16 Aug 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MTY0MDI0MTgwYWRpcXprY3g
 
60 Date : 20 Jul 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 19
  Barcode :
  Transaction ID : MTYzMjc2NDE4YWRpcXprY3g
 
 
61 Date : 08 Aug 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : NjYzNDQzMDRhZGlxemtjeA
 
62 Date : 03 Aug 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 18
  Barcode :
  Transaction ID : MTQ3MTcyNjAwYWRpcXprY3g
 
63 Date : 16 Sep 2004
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : OTYzNzEyODBhZGlxemtjeA
 
64 Date : 25 Aug 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MTE4MTQwOTQ4YWRpcXprY3g
 
65 Date : 27 Jul 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MTY3NzAwNDBhZGlxemtjeA
 
 
66 Date : 15 Jul 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Group
  Pages : 19
  Barcode :
  Transaction ID : MTE0MDcyMzY3YWRpcXprY3g
 
67 Date : 21 Nov 2003
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : NTI1MTI1MzVhZGlxemtjeA
 
68 Date : 21 Nov 2003
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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69 Date : 14 Aug 2003
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Associated Filing
1 Date : 2003-08-14
Description Values    
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Type : 363(288)
Category : annual-return
Description : legacy
 
70 Date : 18 Jul 2003
  File : View PDF
  Type : AA
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  Pages : 19
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71 Date : 22 May 2003
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72 Date : 22 May 2003
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73 Date : 22 May 2003
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74 Date : 22 May 2003
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75 Date : 22 Nov 2002
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  Barcode :
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76 Date : 04 Aug 2002
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  Pages : 10
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77 Date : 28 Aug 2001
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  Type : 363s
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  Pages : 9
  Barcode :
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Associated Filing
1 Date : 2001-08-28
Description Values    
Description : Director resigned
Category : annual-return
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Description : legacy
 
78 Date : 01 Aug 2001
  File : View PDF
  Type : AA
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  Pages : 18
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79 Date : 22 May 2001
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80 Date : 22 May 2001
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81 Date : 22 Feb 2001
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82 Date : 12 Jan 2001
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83 Date : 22 Aug 2000
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  Description : Legacy
  Pages : 9
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84 Date : 22 Aug 2000
  File : View PDF
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85 Date : 21 Aug 2000
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86 Date : 19 Nov 1999
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  Pages : 2
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87 Date : 23 Aug 1999
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  Description : Legacy
  Pages : 13
  Barcode :
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Associated Filing
1 Date : 1999-08-23
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
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88 Date : 16 May 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 18
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89 Date : 22 Oct 1998
  File : View PDF
  Type : AA
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  Pages : 18
  Barcode :
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90 Date : 07 Sep 1998
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  Type : 288a
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  Description : Legacy
  Pages : 2
  Barcode :
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91 Date : 26 Aug 1998
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  Pages : 1
  Barcode :
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92 Date : 26 Aug 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode :
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Associated Filing
1 Date : 1998-08-26
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
Description : legacy
 
93 Date : 21 Aug 1998
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MTE4MDIwNTc0YWRpcXprY3g
 
94 Date : 30 Jun 1998
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 0
  Barcode :
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95 Date : 27 Jan 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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96 Date : 27 Aug 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
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97 Date : 15 Aug 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 18
  Barcode :
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98 Date : 15 May 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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99 Date : 15 May 1997
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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100 Date : 10 Jan 1997
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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101 Date : 03 Sep 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
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102 Date : 15 Aug 1996
  File : View PDF
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  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 18
  Barcode :
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103 Date : 15 Aug 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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104 Date : 15 Aug 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 13
  Barcode :
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105 Date : 15 Jul 1996
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
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106 Date : 22 Aug 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 19
  Barcode :
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107 Date : 22 Aug 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 16
  Barcode :
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108 Date : 28 Jul 1994
  File : View PDF
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  Category : Accounts
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  Pages : 0
  Barcode :
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109 Date : 28 Jul 1994
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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Associated Filing
1 Date : 1994-07-28
Description Values    
Description : Director's particulars changed
Category : annual-return
Type : 363(288)
Description : legacy
 
110 Date : 29 Aug 1993
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
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111 Date : 29 Aug 1993
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTAzNjAxNTA0YWRpcXprY3g
 
Associated Filing
1 Date : 1993-08-29
Description Values    
Description : Director's particulars changed
Type : 363(288)
Category : annual-return
Description : legacy
 
112 Date : 22 Jan 1993
  File : View PDF
  Type : 395
  Category : Mortgage
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTI4MjY1NTQ2YWRpcXprY3g
 
113 Date : 14 Jan 1993
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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114 Date : 14 Jan 1993
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode :
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115 Date : 14 Jan 1993
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
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116 Date : 14 Jan 1993
  File : View PDF
  Type : 123
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
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117 Date : 09 Jan 1993
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MjMxODg2NDZhZGlxemtjeA
 
118 Date : 09 Jan 1993
  File : View PDF
  Type : 403a
  Category : Mortgage
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODk3NTcxMzhhZGlxemtjeA
 
119 Date : 26 Aug 1992
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
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120 Date : 26 Aug 1992
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : ODgwNTY4ODFhZGlxemtjeA
 
 
121 Date : 15 Oct 1991
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full Group
  Pages : 0
  Barcode :
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122 Date : 15 Oct 1991
  File : View PDF
  Type : 363b
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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123 Date : 19 Sep 1991
  File : View PDF
  Type : 88(3)
  Category : Capital
  Description : Legacy
  Pages : 0
  Barcode :
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124 Date : 19 Sep 1991
  File : View PDF
  Type : 88(2)O
  Category : Capital
  Description : Legacy
  Pages : 0
  Barcode :
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125 Date : 04 Sep 1991
  File : View PDF
  Type : 88(2)R
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  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTE3MzM5MDQ3YWRpcXprY3g
 
 
126 Date : 04 Sep 1991
  File : View PDF
  Type : 88(2)P
  Category : Capital
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MTUwOTU4NjgzYWRpcXprY3g
 
127 Date : 19 Jun 1991
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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128 Date : 18 Apr 1991
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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129 Date : 18 Apr 1991
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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130 Date : 18 Apr 1991
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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131 Date : 06 Feb 1991
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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132 Date : 06 Feb 1991
  File : View PDF
  Type : 123
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
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133 Date : 18 Jan 1991
  File : View PDF
  Type : 88(2)R
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  Description : Legacy
  Pages : 0
  Barcode :
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134 Date : 12 Dec 1990
  File : View PDF
  Type : 123
  Category : Capital
  Description : Legacy
  Pages : 1
  Barcode :
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135 Date : 12 Dec 1990
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 8
  Barcode :
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136 Date : 09 Nov 1990
  File : View PDF
  Type : AA
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  Barcode :
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137 Date : 29 Mar 1990
  File : View PDF
  Type : 288
  Category : Officers
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  Pages : 3
  Barcode :
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138 Date : 26 Jan 1990
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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139 Date : 18 Jan 1990
  File : View PDF
  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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140 Date : 16 Jan 1990
  File : View PDF
  Type : AA
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  Description : Accounts With Accounts Type Medium
  Pages : 0
  Barcode :
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141 Date : 14 Sep 1989
  File : View PDF
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  Category : Officers
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  Pages : 4
  Barcode :
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142 Date : 14 Sep 1989
  File : View PDF
  Type : 288
  Category : Officers
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  Pages : 0
  Barcode :
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143 Date : 14 Feb 1989
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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144 Date : 27 Jan 1989
  File : View PDF
  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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145 Date : 31 Aug 1988
  File : View PDF
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  Pages : 0
  Barcode :
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146 Date : 07 Feb 1988
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  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
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147 Date : 12 Jan 1988
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  Type : 287
  Category : Address
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  Pages : 0
  Barcode :
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148 Date : 09 Nov 1987
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 0
  Barcode :
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149 Date : 23 Oct 1986
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  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Medium
  Pages : 0
  Barcode :
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150 Date : 23 Oct 1986
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  Type : 363
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MzgzMjc3NDdhZGlxemtjeA
 
 
151 Date : 05 Jul 1986
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  Type : 288
  Category : Officers
  Description : Legacy
  Pages : 0
  Barcode :
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