London
W6 8BS
Director Name | Miss Leah Helena Pegg |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Matthew Edward Read |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Brian Arthur Pemberton |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 October 1993) |
Role | Executive Director |
Correspondence Address | Briars Chase The Common Berkhamstead Hertfordshire HP4 2PJ |
Director Name | Rodney James Olsen |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 December 1997) |
Role | Deputy Group Chief Executive |
Correspondence Address | Hawthorne House 1 Upper Terrace Hampstead London NW3 6RH |
Secretary Name | Mr Kenneth Keith Claydon |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 April 1999) |
Role | Company Director |
Correspondence Address | 1 Parr House 12 Beaulieu Avenue London E16 1TS |
Director Name | Mr Kenneth Keith Claydon |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 March 2004) |
Role | Secretary |
Correspondence Address | 1 Parr House 12 Beaulieu Avenue London E16 1TS |
Director Name | Kenneth Francis Coppock |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 February 1995) |
Role | Chartered Accountant |
Correspondence Address | Oving House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AP |
Director Name | Dr Joseph Norman Gillespie |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 July 1998) |
Role | Accountant |
Correspondence Address | 11 Claremont Road Tunbridge Wells Kent TN1 1SY |
Director Name | Robert Earl Lerwill |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(96 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 June 2003) |
Role | Finance Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Mark Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(97 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 January 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Winchester Drive Pinner Middlesex HA5 1DB |
Director Name | Mr Jonathan Mark Bolton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 March 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Winchester Drive Pinner Middlesex HA5 1DB |
Director Name | Andrew Sheldon Garard |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(102 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 21 March 2006) |
Role | Group General Counsel |
Correspondence Address | Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU |
Director Name | Mr Jonathan Mark Bolton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(102 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 January 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Winchester Drive Pinner Middlesex HA5 1DB |
Director Name | Mrs Heledd Mair Hanscomb |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 August 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Casewick Road London SE27 0TB |
Secretary Name | Mrs Heledd Mair Hanscomb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Casewick Road London SE27 0TB |
Secretary Name | Mrs Heledd Mair Hanscomb |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Casewick Road London SE27 0TB |
Secretary Name | Lorraine Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | 18b Denver Road London N16 5JH |
Director Name | Nicholas Ian Cooper |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(104 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 May 2015) |
Role | Group General Counsel & Co Sec |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Secretary Name | Elinor Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(108 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2012) |
Role | Company Director |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Ms Clare Patricia Underwood |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2010(108 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Secretary Name | Clare Underwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(110 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 March 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Mr Chatan Patel |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(112 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 February 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Secretary Name | Ms Emily Louise Martin |
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Status | Resigned |
Appointed | 13 March 2014(112 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2016) |
Role | Company Director |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Director Name | Ms Emily Louise Martin |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2014(112 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 May 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Director Name | Mr Charles Henry Rowland Bracken |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Jeremy Lewis Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mrs Belinda Catherine Stockwell |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 January 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Telephone | 020 73154000 |
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Telephone region | London |
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (6 months, 4 weeks from now) |
22 November 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
14 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
14 October 2022 | Director's details changed for Miss Leah Helena Pegg on 1 October 2022 (2 pages) |
6 October 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
14 August 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
14 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
9 March 2020 | Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
5 January 2018 | Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page) |
5 January 2018 | Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page) |
5 January 2018 | Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages) |
5 January 2018 | Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 July 2017 | Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages) |
10 July 2017 | Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page) |
10 July 2017 | Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page) |
10 July 2017 | Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages) |
30 June 2017 | Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page) |
30 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
29 September 2016 | Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page) |
28 September 2016 | Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages) |
1 August 2016 | Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages) |
1 August 2016 | Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page) |
27 May 2016 | Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page) |
26 May 2016 | Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
21 May 2015 | Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page) |
21 May 2015 | Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page) |
19 March 2015 | Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages) |
19 March 2015 | Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page) |
19 March 2015 | Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages) |
19 March 2015 | Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page) |
19 March 2015 | Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages) |
19 March 2015 | Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Nicholas Ian Cooper on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Nicholas Ian Cooper on 16 March 2015 (2 pages) |
16 March 2015 | Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page) |
27 February 2015 | Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page) |
30 September 2014 | Annual return made up to 30 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 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
23 July 2014 | Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages) |
23 July 2014 | Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages) |
21 March 2014 | Termination of appointment of Clare Underwood as a secretary (1 page) |
21 March 2014 | Appointment of Ms Emily Louise Martin as a secretary (2 pages) |
21 March 2014 | Termination of appointment of Clare Underwood as a secretary (1 page) |
21 March 2014 | Appointment of Mr Chatan Patel as a director (2 pages) |
21 March 2014 | Appointment of Ms Emily Louise Martin as a secretary (2 pages) |
21 March 2014 | Appointment of Mr Chatan Patel as a director (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
19 September 2012 | Appointment of Clare Underwood as a secretary (3 pages) |
19 September 2012 | Appointment of Clare Underwood as a secretary (3 pages) |
14 September 2012 | Termination of appointment of Elinor Bell as a secretary (2 pages) |
14 September 2012 | Termination of appointment of Elinor Bell as a secretary (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
29 June 2012 | Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages) |
29 June 2012 | Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages) |
18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
4 August 2011 | Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages) |
4 August 2011 | Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
24 August 2010 | Appointment of Elinor Bell as a secretary (3 pages) |
24 August 2010 | Termination of appointment of Heledd Hanscomb as a director (2 pages) |
24 August 2010 | Termination of appointment of Heledd Hanscomb as a secretary (2 pages) |
24 August 2010 | Termination of appointment of Heledd Hanscomb as a secretary (2 pages) |
24 August 2010 | Appointment of Elinor Bell as a secretary (3 pages) |
24 August 2010 | Termination of appointment of Heledd Hanscomb as a director (2 pages) |
23 August 2010 | Appointment of Clare Underwood as a director (3 pages) |
23 August 2010 | Appointment of Clare Underwood as a director (3 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
17 March 2008 | Director's change of particulars / nicholas cooper / 10/03/2008 (1 page) |
17 March 2008 | Location of register of members (1 page) |
17 March 2008 | Location of register of members (1 page) |
17 March 2008 | Director's change of particulars / nicholas cooper / 10/03/2008 (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page) |
17 December 2007 | Ad 10/02/06--------- £ si 1@1 (2 pages) |
17 December 2007 | Ad 10/02/06--------- £ si 1@1 (2 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (9 pages) |
6 November 2007 | Location of register of members (1 page) |
6 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page) |
6 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
6 November 2007 | Location of register of members (1 page) |
21 October 2007 | Secretary resigned (1 page) |
21 October 2007 | Secretary resigned (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
15 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
15 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
21 November 2006 | Location of debenture register (1 page) |
21 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
21 November 2006 | Location of debenture register (1 page) |
21 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
23 October 2006 | Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
13 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
13 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
2 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
2 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
21 March 2005 | New secretary appointed;new director appointed (2 pages) |
21 March 2005 | New secretary appointed;new director appointed (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Location of register of members (1 page) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | Location of register of directors' interests (1 page) |
8 March 2005 | Location of register of members (1 page) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 124 theobalds roads london WC1X 8RX (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 124 theobalds roads london WC1X 8RX (1 page) |
8 March 2005 | Location of register of directors' interests (1 page) |
3 March 2005 | New secretary appointed (2 pages) |
3 March 2005 | New secretary appointed (2 pages) |
14 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
14 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
22 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
22 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | New director appointed (3 pages) |
1 April 2004 | New director appointed (3 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
27 November 2003 | Return made up to 29/10/03; full list of members
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27 November 2003 | Return made up to 29/10/03; full list of members
|
23 June 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
7 February 2003 | Resolutions
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7 February 2003 | Resolutions
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25 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
25 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
20 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
20 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
11 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2001 | Resolutions
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17 December 2001 | Resolutions
|
20 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
20 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
17 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
17 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (21 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (21 pages) |
24 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
24 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | New secretary appointed (2 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (19 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (19 pages) |
19 July 1999 | New director appointed (3 pages) |
19 July 1999 | New director appointed (3 pages) |
25 April 1999 | Director's particulars changed (1 page) |
25 April 1999 | Director's particulars changed (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | Secretary resigned (1 page) |
30 November 1998 | Return made up to 29/10/98; change of members (10 pages) |
30 November 1998 | Return made up to 29/10/98; change of members (10 pages) |
14 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
26 July 1998 | Auditor's resignation (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Aud letter 394 (1 page) |
26 July 1998 | Auditor's resignation (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Aud letter 394 (1 page) |
27 April 1998 | New director appointed (4 pages) |
27 April 1998 | New director appointed (4 pages) |
3 December 1997 | Return made up to 29/10/97; no change of members (7 pages) |
3 December 1997 | Return made up to 29/10/97; no change of members (7 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 November 1996 | Return made up to 29/10/96; full list of members (7 pages) |
18 November 1996 | Return made up to 29/10/96; full list of members (7 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
6 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
21 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
21 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
24 November 1994 | Return made up to 29/10/94; full list of members (7 pages) |
24 November 1994 | Return made up to 29/10/94; full list of members (7 pages) |
10 December 1993 | Full accounts made up to 31 March 1993 (10 pages) |
10 December 1993 | Full accounts made up to 31 March 1993 (10 pages) |
28 November 1993 | Return made up to 29/10/93; full list of members (7 pages) |
28 November 1993 | Return made up to 29/10/93; full list of members (7 pages) |