London
SW1H 9EU
Director Name | Mr Sean David Ramsden |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2016(114 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr Christopher Mark Dottie |
---|---|
Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Managing Director |
Country of Residence | Spain |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr Scott Knowles |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2019(117 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Ms Elizabeth Willingham |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2019(117 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Public Relations |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr Stuart Leslie Patrick |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2019(117 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Baroness Ruby McGregor-Smith Cbe |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2020(118 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr Trevor Keith Johnston |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Solicitor (Non Practicing) |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Ms Jenny Hemsley |
---|---|
Date of Birth | April 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2020(118 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Secretary Name | Ms Jenny Hemsley |
---|---|
Status | Current |
Appointed | 20 May 2020(118 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Ms Shevaun Haviland |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Director General |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Ms Sara Louise Gilroy Williams |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(120 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr John Matthew Dugmore |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2022(120 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Baroness Martha Lane Fox |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr Richard David Collier-Keywood |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2023(121 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Roger Stephen Burman |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 August 1993) |
Role | Company Director |
Correspondence Address | Gaunts Sandhills Green Alvechurch Birmingham West Midlands B48 7BT |
Director Name | George Henry Alcock |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 August 1993) |
Role | Group Chairman & Honorary Consul |
Correspondence Address | Rossiniere Pikes Hey Road Caldy Wirral Merseyside CH48 1PA Wales |
Secretary Name | Ronald George Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | 2 Hollybush Lane Harpenden Hertfordshire AL5 4AP |
Director Name | Gilbert Baird Archer |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 09 August 1993) |
Role | Food Manufacturer |
Correspondence Address | 12 Broughton Place Edinburgh EH1 3RX Scotland |
Secretary Name | Elizabeth Boyd-Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 1996) |
Role | Company Director |
Correspondence Address | Walnut Barn Church Street Blakesley Northamptonshire NN12 8RA |
Director Name | James Bryan Ashworth |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 May 2000) |
Role | Company Director |
Correspondence Address | Bankfield House Colne Lancashire BB8 8BH |
Director Name | Kenneth Alfred Walter Beaumont |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(92 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 May 1999) |
Role | Managing Director |
Correspondence Address | 15 Fishponds Road Kenilworth Warwickshire CV8 1EX |
Director Name | Mr Frank Albert Carter |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookfields 31 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA |
Secretary Name | Mr Stanley John Grail |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(94 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Updown House 57 Switchback Road North Maidenhead Berkshire SL6 7QX |
Secretary Name | Ronan Quigley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(100 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 January 2016) |
Role | Company Director |
Correspondence Address | Sundial Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR |
Director Name | Mrs Susan Arnold |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 June 2004) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Haselour House Haselour Lane Harlaston Tamworth Staffordshire B79 9JT |
Director Name | David Stuart Archibold |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 June 2004) |
Role | Chairman |
Correspondence Address | 10 Weetwood Avenue Leeds Yorkshire LS16 5NF |
Director Name | Mr Peter Burns |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 July 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 104 Saint Martins Road Finham Coventry West Midlands CV3 6ER |
Director Name | Mrs Susan Battle |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(102 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Apartment 8 Brookfield House Hackmans Gate Lane Belbroughton Stourbridge West Midlands DY9 0DL |
Director Name | Mr Malcolm John Bradshaw |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 October 2009) |
Role | Ch Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Willows West End Herstmonceux East Sussex BN27 4NL |
Director Name | Mr Bryan Charles Carnes |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(104 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 October 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 166 Heathcote Road Bignall End Stoke On Trent Staffordshire ST7 8LL |
Director Name | Mrs Noreen Bray |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2008) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 54 Tydraw Road Roath Cardiff South Glamorgan CF23 5HD Wales |
Director Name | Mrs Wendy Elaine Bowers |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2012(111 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Petty France London SW1H 9EU |
Director Name | Mr David William Bland |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2013(111 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Petty France C/O Bcc London SW1H 9EU |
Secretary Name | Mr Richard Michael Reger |
---|---|
Status | Resigned |
Appointed | 01 February 2016(114 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 November 2016) |
Role | Company Director |
Correspondence Address | 65 Petty France London SW1H 9EU |
Secretary Name | Mr Ronan Quigley |
---|---|
Status | Resigned |
Appointed | 04 November 2016(114 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 March 2020) |
Role | Company Director |
Correspondence Address | 65 Petty France London SW1H 9EU |
Website | britishchambers.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 76545800 |
Telephone region | London |
Registered Address | 65 Petty France London SW1H 9EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,895,530 |
Gross Profit | £3,480,827 |
Net Worth | £1,158,541 |
Cash | £1,750,362 |
Current Liabilities | £1,464,847 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
---|---|
Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 23 September 2023 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 7 October 2024 (10 months from now) |
27 November 2002 | Delivered on: 7 December 2002 Persons entitled: Food from Britain Classification: Rent deed Secured details: £24,500.00 due from the company to the chargee. Particulars: Deposit of £24,500 held on behalf of the lender. Outstanding |
---|
22 December 2020 | Group of companies' accounts made up to 31 March 2020 (47 pages) |
---|---|
29 October 2020 | Resolutions
|
29 October 2020 | Memorandum and Articles of Association (41 pages) |
29 October 2020 | Resolutions
|
20 October 2020 | Termination of appointment of Kathryn Lucy Hay Winskell as a director on 14 October 2020 (1 page) |
28 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
6 July 2020 | Appointment of Ms Jenny Hemsley as a director on 20 May 2020 (2 pages) |
29 May 2020 | Appointment of Ms Jenny Hemsley as a secretary on 20 May 2020 (2 pages) |
26 May 2020 | Appointment of Baroness Ruby Mcgregor-Smith Cbe as a director on 5 March 2020 (2 pages) |
21 May 2020 | Appointment of Mr Stuart Leslie Patrick as a director on 16 October 2019 (2 pages) |
30 March 2020 | Termination of appointment of Ronan Quigley as a secretary on 6 March 2020 (1 page) |
30 March 2020 | Termination of appointment of Ronan Quigley as a director on 6 March 2020 (1 page) |
30 March 2020 | Appointment of Mr Trevor Keith Johnston as a director on 24 March 2020 (2 pages) |
17 March 2020 | Termination of appointment of Francis Paul Martin as a director on 5 March 2020 (1 page) |
23 January 2020 | Resolutions
|
23 January 2020 | Memorandum and Articles of Association (32 pages) |
20 December 2019 | Accounts for a small company made up to 31 March 2019 (29 pages) |
12 November 2019 | Appointment of Ms Elizabeth Willingham as a director on 16 October 2019 (2 pages) |
23 October 2019 | Termination of appointment of Julia Ann Warren as a director on 16 October 2019 (1 page) |
23 October 2019 | Termination of appointment of Clive Allan James Memmott as a director on 16 October 2019 (1 page) |
23 October 2019 | Termination of appointment of Colin John Stanbridge as a director on 16 October 2019 (1 page) |
23 October 2019 | Appointment of Mr Scott Knowles as a director on 16 October 2019 (2 pages) |
11 October 2019 | Appointment of Mr Christopher Mark Dottie as a director on 25 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
9 January 2019 | Appointment of Mr Colin John Stanbridge as a director on 13 December 2018 (2 pages) |
23 November 2018 | Resolutions
|
13 November 2018 | Accounts for a small company made up to 31 March 2018 (26 pages) |
22 October 2018 | Termination of appointment of David William Bland as a director on 17 October 2018 (1 page) |
22 October 2018 | Termination of appointment of Greg Watkins as a director on 17 October 2018 (1 page) |
4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 March 2017 (24 pages) |
26 September 2017 | Full accounts made up to 31 March 2017 (24 pages) |
16 February 2017 | Appointment of Ms Sandra Needham as a director on 27 January 2017 (2 pages) |
16 February 2017 | Appointment of Ms Sandra Needham as a director on 27 January 2017 (2 pages) |
30 January 2017 | Director's details changed for Dr Adam Marshall on 7 March 2016 (2 pages) |
30 January 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
30 January 2017 | Director's details changed for Dr Adam Marshall on 7 March 2016 (2 pages) |
30 January 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
16 November 2016 | Second filing for the termination of Nora Senior as a director (5 pages) |
16 November 2016 | Second filing for the termination of Nora Senior as a director (5 pages) |
4 November 2016 | Termination of appointment of Richard Michael Reger as a secretary on 4 November 2016 (1 page) |
4 November 2016 | Appointment of Mr Ronan Quigley as a secretary on 4 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Ronan Quigley as a secretary on 4 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of Richard Michael Reger as a secretary on 4 November 2016 (1 page) |
26 October 2016 | Appointment of Mr Sean David Ramsden as a director on 18 October 2016 (2 pages) |
26 October 2016 | Appointment of Mr Sean David Ramsden as a director on 18 October 2016 (2 pages) |
25 October 2016 | Termination of appointment of Ian Spencer Kelly as a director on 15 September 2016 (1 page) |
25 October 2016 | Termination of appointment of Ian Spencer Kelly as a director on 15 September 2016 (1 page) |
30 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 23 September 2016 with updates (4 pages) |
22 September 2016 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
22 September 2016 | Group of companies' accounts made up to 31 December 2015 (22 pages) |
22 July 2016 | Appointment of Mrs Sarah Howard as a director on 13 July 2016 (2 pages) |
22 July 2016 | Appointment of Dr Adam Marshall as a director on 7 March 2016 (2 pages) |
22 July 2016 | Appointment of Mrs Sarah Howard as a director on 13 July 2016 (2 pages) |
22 July 2016 | Appointment of Dr Adam Marshall as a director on 7 March 2016 (2 pages) |
15 July 2016 | Termination of appointment of Mark Galbraith Clarke as a director on 13 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Nora Senior as a director on 13 June 2016
|
15 July 2016 | Termination of appointment of Wendy Elaine Bowers as a director on 13 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Robin Truchy as a director on 12 April 2016 (1 page) |
15 July 2016 | Appointment of Ms Kathryn Lucy Hay Winskell as a director on 13 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Nora Senior as a director on 13 June 2016 (1 page) |
15 July 2016 | Appointment of Ms Kathryn Lucy Hay Winskell as a director on 13 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Nora Senior as a director on 13 June 2016
|
15 July 2016 | Termination of appointment of Robin Truchy as a director on 12 April 2016 (1 page) |
15 July 2016 | Termination of appointment of Wendy Elaine Bowers as a director on 13 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Mark Galbraith Clarke as a director on 13 July 2016 (1 page) |
8 March 2016 | Termination of appointment of John Longworth as a director on 6 March 2016 (1 page) |
8 March 2016 | Termination of appointment of John Longworth as a director on 6 March 2016 (1 page) |
1 February 2016 | Appointment of Mr Richard Michael Reger as a secretary on 1 February 2016 (2 pages) |
1 February 2016 | Termination of appointment of Ronan Quigley as a secretary on 31 January 2016 (1 page) |
1 February 2016 | Appointment of Mr Richard Michael Reger as a secretary on 1 February 2016 (2 pages) |
1 February 2016 | Termination of appointment of Ronan Quigley as a secretary on 31 January 2016 (1 page) |
3 November 2015 | Resolutions
|
3 November 2015 | Resolutions
|
5 October 2015 | Annual return made up to 23 September 2015 no member list (13 pages) |
5 October 2015 | Annual return made up to 23 September 2015 no member list (13 pages) |
23 July 2015 | Appointment of Mr Greg Watkins as a director on 16 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Greg Watkins as a director on 16 July 2015 (2 pages) |
26 May 2015 | Memorandum and Articles of Association (29 pages) |
26 May 2015 | Memorandum and Articles of Association (29 pages) |
26 May 2015 | Resolutions
|
26 May 2015 | Resolutions
|
17 May 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
17 May 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
23 December 2014 | Appointment of Mr Robin Truchy as a director on 24 September 2014 (2 pages) |
23 December 2014 | Appointment of Mr Robin Truchy as a director on 24 September 2014 (2 pages) |
18 December 2014 | Appointment of Mrs Julia Ann Warren as a director on 11 November 2014 (2 pages) |
18 December 2014 | Appointment of Mrs Julia Ann Warren as a director on 11 November 2014 (2 pages) |
10 October 2014 | Annual return made up to 23 September 2014 no member list (10 pages) |
10 October 2014 | Annual return made up to 23 September 2014 no member list (10 pages) |
12 June 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
12 June 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
10 March 2014 | Appointment of Ms Wendy Elaine Bowers as a director (2 pages) |
10 March 2014 | Appointment of Ms Wendy Elaine Bowers as a director (2 pages) |
31 October 2013 | Annual return made up to 27 September 2013 no member list (9 pages) |
31 October 2013 | Termination of appointment of Martyn Pellew as a director (1 page) |
31 October 2013 | Termination of appointment of Martyn Pellew as a director (1 page) |
31 October 2013 | Annual return made up to 27 September 2013 no member list (9 pages) |
3 October 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
3 October 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
14 February 2013 | Appointment of Mr David Bland as a director (2 pages) |
14 February 2013 | Appointment of Dr Ian Spencer Kelly as a director (2 pages) |
14 February 2013 | Appointment of Dr Ian Spencer Kelly as a director (2 pages) |
14 February 2013 | Appointment of Mr David Bland as a director (2 pages) |
7 January 2013 | Resolutions
|
7 January 2013 | Resolutions
|
5 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
5 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
28 September 2012 | Termination of appointment of Mark Froud as a director (1 page) |
28 September 2012 | Annual return made up to 27 September 2012 no member list (9 pages) |
28 September 2012 | Termination of appointment of Mark Froud as a director (1 page) |
28 September 2012 | Annual return made up to 27 September 2012 no member list (9 pages) |
28 February 2012 | Appointment of Mr Francis Paul Martin as a director (2 pages) |
28 February 2012 | Appointment of Mr Francis Paul Martin as a director (2 pages) |
27 February 2012 | Termination of appointment of Kirk Fletcher as a director (1 page) |
27 February 2012 | Termination of appointment of Kirk Fletcher as a director (1 page) |
18 October 2011 | Appointment of Mr John Longworth as a director (2 pages) |
18 October 2011 | Appointment of Mr John Longworth as a director (2 pages) |
1 October 2011 | Annual return made up to 4 September 2011 no member list (9 pages) |
1 October 2011 | Annual return made up to 4 September 2011 no member list (9 pages) |
1 October 2011 | Annual return made up to 4 September 2011 no member list (9 pages) |
30 September 2011 | Termination of appointment of Neville Reyner as a director (1 page) |
30 September 2011 | Termination of appointment of David Frost as a director (1 page) |
30 September 2011 | Termination of appointment of Neville Reyner as a director (1 page) |
30 September 2011 | Termination of appointment of David Frost as a director (1 page) |
5 August 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
5 August 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
14 June 2011 | Auditor's resignation (1 page) |
14 June 2011 | Auditor's resignation (1 page) |
21 April 2011 | Appointment of Mr Clive Allan James Memmott as a director (2 pages) |
21 April 2011 | Appointment of Mr Clive Allan James Memmott as a director (2 pages) |
7 February 2011 | Termination of appointment of Nigel Tomlinson as a director (1 page) |
7 February 2011 | Termination of appointment of Nigel Tomlinson as a director (1 page) |
8 October 2010 | Annual return made up to 6 October 2010 no member list (11 pages) |
8 October 2010 | Annual return made up to 6 October 2010 no member list (11 pages) |
8 October 2010 | Annual return made up to 6 October 2010 no member list (11 pages) |
7 October 2010 | Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Ronan Quigley on 6 October 2010 (2 pages) |
31 August 2010 | Termination of appointment of Brian Hibbert as a director (1 page) |
31 August 2010 | Appointment of Mr Martyn Thomas Pellew as a director (2 pages) |
31 August 2010 | Termination of appointment of Alan Ferguson as a director (1 page) |
31 August 2010 | Appointment of Mr Martyn Thomas Pellew as a director (2 pages) |
31 August 2010 | Termination of appointment of Alan Ferguson as a director (1 page) |
31 August 2010 | Termination of appointment of Brian Hibbert as a director (1 page) |
24 August 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
24 August 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
7 June 2010 | Appointment of Mr Mark Galbraith Clarke as a director (2 pages) |
7 June 2010 | Appointment of Mr Mark Galbraith Clarke as a director (2 pages) |
11 January 2010 | Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 11 January 2010 (1 page) |
11 January 2010 | Registered office address changed from Oak Tree Court Binley Business Park, Harry Weston Road Coventry CV3 2UN United Kingdom on 11 January 2010 (1 page) |
9 December 2009 | Appointment of Ms Nora Senior as a director (2 pages) |
9 December 2009 | Appointment of Ms Nora Senior as a director (2 pages) |
20 November 2009 | Appointment of Mr Kirk Fletcher as a director (2 pages) |
20 November 2009 | Appointment of Mr Mark Froud as a director (2 pages) |
20 November 2009 | Appointment of Mr Mark Froud as a director (2 pages) |
20 November 2009 | Appointment of Mr Kirk Fletcher as a director (2 pages) |
17 November 2009 | Termination of appointment of Caroline Williams as a director (1 page) |
17 November 2009 | Termination of appointment of Caroline Williams as a director (1 page) |
16 November 2009 | Appointment of Mr Ronan Quigley as a director (2 pages) |
16 November 2009 | Termination of appointment of David Senior as a director (1 page) |
16 November 2009 | Termination of appointment of Malcolm Bradshaw as a director (1 page) |
16 November 2009 | Termination of appointment of Anthony Randall as a director (1 page) |
16 November 2009 | Termination of appointment of Christopher Slocock as a director (1 page) |
16 November 2009 | Termination of appointment of Bryan Carnes as a director (1 page) |
16 November 2009 | Termination of appointment of Bryan Carnes as a director (1 page) |
16 November 2009 | Termination of appointment of Michael Hall as a director (1 page) |
16 November 2009 | Termination of appointment of Michael Salter as a director (1 page) |
16 November 2009 | Termination of appointment of David Senior as a director (1 page) |
16 November 2009 | Termination of appointment of Anthony Randall as a director (1 page) |
16 November 2009 | Appointment of Mr Ronan Quigley as a director (2 pages) |
16 November 2009 | Termination of appointment of Michael Hall as a director (1 page) |
16 November 2009 | Termination of appointment of Malcolm Bradshaw as a director (1 page) |
16 November 2009 | Termination of appointment of Caroline Williams as a director (1 page) |
16 November 2009 | Termination of appointment of Christopher Slocock as a director (1 page) |
16 November 2009 | Termination of appointment of Nicholas Cragg as a director (1 page) |
16 November 2009 | Termination of appointment of Caroline Williams as a director (1 page) |
16 November 2009 | Termination of appointment of Nicholas Cragg as a director (1 page) |
16 November 2009 | Termination of appointment of Michael Salter as a director (1 page) |
24 October 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
24 October 2009 | Group of companies' accounts made up to 31 December 2008 (22 pages) |
7 October 2009 | Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from 4 Westwood House Westwood Business Park Coventry CV4 8HS on 7 October 2009 (1 page) |
28 July 2009 | Annual return made up to 27/07/09 (6 pages) |
28 July 2009 | Director appointed mr michael salter (2 pages) |
28 July 2009 | Annual return made up to 27/07/09 (6 pages) |
28 July 2009 | Director appointed mr michael salter (2 pages) |
27 July 2009 | Appointment terminated director norman quirk (1 page) |
27 July 2009 | Appointment terminated director norman quirk (1 page) |
15 May 2009 | Resolutions
|
15 May 2009 | Resolutions
|
14 April 2009 | Appointment terminated director john loftus (1 page) |
14 April 2009 | Appointment terminated director john loftus (1 page) |
6 November 2008 | Resolutions
|
6 November 2008 | Resolutions
|
6 November 2008 | Resolutions
|
6 November 2008 | Resolutions
|
20 August 2008 | Annual return made up to 09/08/08 (7 pages) |
20 August 2008 | Annual return made up to 09/08/08 (7 pages) |
15 August 2008 | Director appointed john brian loftus (2 pages) |
15 August 2008 | Director appointed john brian loftus (2 pages) |
31 July 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
31 July 2008 | Group of companies' accounts made up to 31 December 2007 (24 pages) |
22 July 2008 | Director appointed mr nigel howard tomlinson (2 pages) |
22 July 2008 | Director appointed mr nigel howard tomlinson (2 pages) |
18 July 2008 | Appointment terminated director simon topman (1 page) |
18 July 2008 | Appointment terminated director simon topman (1 page) |
18 July 2008 | Director appointed mr anthony dominic randall (2 pages) |
18 July 2008 | Appointment terminated director peter burns (1 page) |
18 July 2008 | Appointment terminated director peter mileham (1 page) |
18 July 2008 | Director appointed mr christopher john slocock (2 pages) |
18 July 2008 | Director appointed mr christopher john slocock (2 pages) |
18 July 2008 | Appointment terminated director peter burns (1 page) |
18 July 2008 | Director appointed mr anthony dominic randall (2 pages) |
18 July 2008 | Appointment terminated director john lewis (1 page) |
18 July 2008 | Appointment terminated director john lewis (1 page) |
18 July 2008 | Appointment terminated director peter mileham (1 page) |
3 March 2008 | Appointment terminated director stephen smith (1 page) |
3 March 2008 | Appointment terminated director noreen bray (1 page) |
3 March 2008 | Appointment terminated director diljit rana (1 page) |
3 March 2008 | Appointment terminated director noreen bray (1 page) |
3 March 2008 | Appointment terminated director jean delartigue (1 page) |
3 March 2008 | Appointment terminated director jean delartigue (1 page) |
3 March 2008 | Appointment terminated director stephen smith (1 page) |
3 March 2008 | Appointment terminated director diljit rana (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
12 September 2007 | Annual return made up to 09/08/07 (4 pages) |
12 September 2007 | Annual return made up to 09/08/07 (4 pages) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | New director appointed (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
5 August 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
5 August 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
18 October 2006 | New director appointed (1 page) |
18 October 2006 | New director appointed (1 page) |
26 September 2006 | New director appointed (3 pages) |
26 September 2006 | Annual return made up to 09/08/06 (4 pages) |
26 September 2006 | Annual return made up to 09/08/06 (4 pages) |
26 September 2006 | New director appointed (3 pages) |
26 September 2006 | New director appointed (3 pages) |
26 September 2006 | New director appointed (3 pages) |
26 September 2006 | New director appointed (3 pages) |
26 September 2006 | New director appointed (3 pages) |
6 September 2006 | New director appointed (3 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | New director appointed (3 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | New director appointed (3 pages) |
6 September 2006 | New director appointed (3 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
26 July 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
26 July 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
18 October 2005 | New director appointed (3 pages) |
18 October 2005 | New director appointed (3 pages) |
7 September 2005 | Annual return made up to 09/08/05 (4 pages) |
7 September 2005 | Annual return made up to 09/08/05 (4 pages) |
4 August 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
4 August 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Director resigned (1 page) |
19 November 2004 | Annual return made up to 09/08/04
|
19 November 2004 | Annual return made up to 09/08/04
|
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (3 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (3 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
15 June 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
15 June 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
10 November 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
10 November 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
22 August 2003 | Annual return made up to 09/08/03 (11 pages) |
22 August 2003 | Annual return made up to 09/08/03 (11 pages) |
10 July 2003 | New director appointed (1 page) |
10 July 2003 | New director appointed (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
7 December 2002 | Particulars of mortgage/charge (3 pages) |
7 December 2002 | Particulars of mortgage/charge (3 pages) |
11 November 2002 | Accounts made up to 31 December 2001 (23 pages) |
11 November 2002 | Accounts made up to 31 December 2001 (23 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | New director appointed (2 pages) |
10 September 2002 | Annual return made up to 09/08/02
|
10 September 2002 | Annual return made up to 09/08/02
|
9 September 2002 | New director appointed (3 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New director appointed (3 pages) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
12 September 2001 | New director appointed (3 pages) |
12 September 2001 | New director appointed (3 pages) |
30 August 2001 | Annual return made up to 09/08/01
|
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Annual return made up to 09/08/01
|
1 August 2001 | Memorandum and Articles of Association (44 pages) |
1 August 2001 | Memorandum and Articles of Association (44 pages) |
26 July 2001 | New director appointed (3 pages) |
26 July 2001 | New director appointed (3 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (3 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (3 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
6 June 2001 | Accounts made up to 31 December 2000 (21 pages) |
6 June 2001 | Accounts made up to 31 December 2000 (21 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (3 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (3 pages) |
6 October 2000 | New director appointed (3 pages) |
6 October 2000 | New director appointed (3 pages) |
29 August 2000 | Annual return made up to 09/08/00
|
29 August 2000 | Annual return made up to 09/08/00
|
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
4 August 2000 | Accounts made up to 31 December 1999 (20 pages) |
4 August 2000 | Accounts made up to 31 December 1999 (20 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (3 pages) |
26 June 2000 | New director appointed (3 pages) |
26 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
14 September 1999 | Annual return made up to 09/08/99 (20 pages) |
14 September 1999 | Annual return made up to 09/08/99 (20 pages) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
11 June 1999 | New director appointed (3 pages) |
11 June 1999 | New director appointed (3 pages) |
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
25 April 1999 | Accounts made up to 31 December 1998 (16 pages) |
25 April 1999 | Accounts made up to 31 December 1998 (16 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Return made up to 09/08/98; amending return (24 pages) |
9 February 1999 | Return made up to 09/08/98; amending return (24 pages) |
9 February 1999 | Director resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director resigned (1 page) |
17 August 1998 | Annual return made up to 09/08/98 (10 pages) |
17 August 1998 | Annual return made up to 09/08/98 (10 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New director appointed (3 pages) |
26 July 1998 | New director appointed (3 pages) |
26 July 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (3 pages) |
24 June 1998 | New director appointed (3 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
11 May 1998 | Accounts made up to 31 December 1997 (16 pages) |
11 May 1998 | Accounts made up to 31 December 1997 (16 pages) |
2 January 1998 | Memorandum and Articles of Association (30 pages) |
2 January 1998 | Memorandum and Articles of Association (30 pages) |
2 January 1998 | Resolutions
|
2 January 1998 | Resolutions
|
2 September 1997 | Annual return made up to 09/08/97
|
2 September 1997 | Annual return made up to 09/08/97
|
1 August 1997 | Accounts made up to 31 December 1996 (15 pages) |
1 August 1997 | Accounts made up to 31 December 1996 (15 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
12 June 1997 | New director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
10 December 1996 | Resolutions
|
10 December 1996 | Memorandum and Articles of Association (40 pages) |
10 December 1996 | Memorandum and Articles of Association (40 pages) |
10 December 1996 | Resolutions
|
29 November 1996 | Registered office changed on 29/11/96 from: 9 tufton street london SW1P 3QB (1 page) |
29 November 1996 | Company name changed association of british chambers of commerce(the)\certificate issued on 02/12/96 (2 pages) |
29 November 1996 | Registered office changed on 29/11/96 from: 9 tufton street london SW1P 3QB (1 page) |
29 November 1996 | Company name changed association of british chambers of commerce(the)\certificate issued on 02/12/96 (2 pages) |
19 September 1996 | New secretary appointed (2 pages) |
19 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
9 September 1996 | Annual return made up to 09/08/96
|
9 September 1996 | Annual return made up to 09/08/96
|
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | New director appointed (1 page) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
17 May 1996 | Accounts made up to 31 December 1995 (18 pages) |
17 May 1996 | Accounts made up to 31 December 1995 (18 pages) |
30 August 1995 | Annual return made up to 09/08/95 (10 pages) |
30 August 1995 | Annual return made up to 09/08/95 (10 pages) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | Accounts made up to 31 December 1994 (24 pages) |
14 June 1995 | Accounts made up to 31 December 1994 (24 pages) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | New director appointed (4 pages) |
14 June 1995 | New director appointed (2 pages) |
14 June 1995 | New director appointed (4 pages) |
14 June 1995 | New director appointed (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
6 April 1995 | Director resigned (2 pages) |
6 April 1995 | New director appointed (2 pages) |
6 April 1995 | Director resigned (2 pages) |
6 April 1995 | Director resigned (2 pages) |
6 April 1995 | New director appointed (2 pages) |
6 April 1995 | Director resigned (2 pages) |
26 August 1994 | Annual return made up to 09/08/94
|
26 August 1994 | Annual return made up to 09/08/94
|
28 July 1993 | Accounts made up to 31 December 1992 (14 pages) |
28 July 1993 | Accounts made up to 31 December 1992 (14 pages) |
14 January 1993 | Memorandum and Articles of Association (30 pages) |
14 January 1993 | Resolutions
|
14 January 1993 | Memorandum and Articles of Association (30 pages) |
13 October 1992 | Annual return made up to 09/08/92 (14 pages) |
13 October 1992 | Annual return made up to 09/08/92 (14 pages) |
29 June 1992 | Accounts made up to 31 December 1991 (12 pages) |
29 June 1992 | Accounts made up to 31 December 1991 (12 pages) |
13 September 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
13 September 1991 | Full group accounts made up to 31 December 1990 (16 pages) |
22 May 1990 | Resolutions
|
8 December 1989 | Accounts made up to 31 December 1988 (13 pages) |
8 December 1989 | Accounts made up to 31 December 1988 (13 pages) |
8 November 1988 | Annual return made up to 16/06/88 (7 pages) |
8 November 1988 | Annual return made up to 16/06/88 (7 pages) |
29 March 1988 | Accounts made up to 31 December 1986 (18 pages) |
29 March 1988 | Accounts made up to 31 December 1986 (18 pages) |
5 October 1987 | Resolutions
|
4 September 1986 | Accounts made up to 31 December 1985 (10 pages) |
4 September 1986 | Annual return made up to 27/06/86 (8 pages) |
4 September 1986 | Accounts made up to 31 December 1985 (10 pages) |
4 September 1986 | Annual return made up to 27/06/86 (8 pages) |
14 January 1986 | Accounts made up to 31 December 1984 (12 pages) |
14 January 1986 | Accounts made up to 31 December 1984 (12 pages) |
1 October 1984 | Annual return made up to 30/05/84 (6 pages) |
1 October 1984 | Annual return made up to 30/05/84 (6 pages) |
19 September 1981 | Accounts made up to 31 December 1980 (10 pages) |
19 September 1981 | Accounts made up to 31 December 1980 (10 pages) |
13 September 1979 | Accounts made up to 31 December 1978 (8 pages) |
13 September 1979 | Accounts made up to 31 December 1978 (8 pages) |
21 November 1978 | Annual return made up to 27/05/78 (6 pages) |
21 November 1978 | Annual return made up to 27/05/78 (6 pages) |
13 December 1901 | Incorporation (14 pages) |
13 December 1901 | Incorporation (14 pages) |
13 December 1901 | Incorporation (14 pages) |
13 December 1901 | Incorporation (14 pages) |