Leonard Street
London
EC2A 4EG
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(106 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (closed 01 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(109 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Alan John Davis |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 17 October 2002) |
Role | Finance Director |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Mr Brian David West |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 August 1998) |
Role | Production Director |
Correspondence Address | 5 Azalea Drive Swanley Kent BR8 8HX |
Director Name | Dr Anthony Richard Kirn Watkinson |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 August 1998) |
Role | Publisher |
Correspondence Address | 14 Park Street Bladon Woodstock Oxfordshire OX20 1RW |
Director Name | Phillips Martin Read |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 August 1998) |
Role | Publisher |
Correspondence Address | 29 Popes Avenue Twickenham Middlesex TW2 5TP |
Director Name | Mr John Howard Lavender |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 August 1998) |
Role | Publisher |
Correspondence Address | The Rowans Ravensworth Road Mortimer Berks RG7 3UL |
Director Name | Mr Paul Anthony Gardner |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 May 1992) |
Role | Publisher |
Correspondence Address | High Oaks Tite Hill Englefield Green Egham Surrey TW20 0NF |
Director Name | Dr John Buckingham |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 August 1998) |
Role | Publisher |
Correspondence Address | 21 Alwyne Villas London N1 2HG |
Director Name | Dr Frank Peter Altman |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 August 1998) |
Role | Publisher |
Correspondence Address | 65 Lake View Edgeware Edgware Middlesex HA8 7SA |
Secretary Name | Mr Richard Desmond Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 St James Lane Winchester Hampshire SO22 4NX |
Secretary Name | Mr Alan John Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1996(94 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 October 2002) |
Role | Company Director |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Mr David Chesser |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(96 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ |
Director Name | Barry Knowles Hinchmore |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(97 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 October 2002) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 37 Danywern Drive Winnersh Wokingham Berkshire RG41 5NX |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(100 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 06 November 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(101 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(104 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(108 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(108 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
42.4k at £1 | Thomson Books LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (8 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
8 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Resolutions
|
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Resolutions
|
16 November 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Solvency Statement dated 13/11/15 (1 page) |
13 November 2015 | Resolutions
|
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Solvency Statement dated 13/11/15 (1 page) |
13 November 2015 | Resolutions
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (7 pages) |
16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (7 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (7 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (7 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (7 pages) |
13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
19 November 2008 | Appointment terminated director corrina cooper (1 page) |
19 November 2008 | Appointment terminated director corrina cooper (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
14 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
13 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
13 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
18 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
18 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2004 | Return made up to 13/04/04; full list of members (3 pages) |
13 April 2004 | Return made up to 13/04/04; full list of members (3 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
15 April 2003 | Return made up to 13/04/03; full list of members (3 pages) |
15 April 2003 | Return made up to 13/04/03; full list of members (3 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New secretary appointed (1 page) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
21 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
17 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
10 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
10 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
30 April 1999 | Company name changed vob no. 28 LTD\certificate issued on 04/05/99 (2 pages) |
30 April 1999 | Company name changed vob no. 28 LTD\certificate issued on 04/05/99 (2 pages) |
28 April 1999 | Return made up to 13/04/99; full list of members (5 pages) |
28 April 1999 | Return made up to 13/04/99; full list of members (5 pages) |
14 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
30 September 1998 | Company name changed chapman & hall LIMITED\certificate issued on 01/10/98 (2 pages) |
30 September 1998 | Company name changed chapman & hall LIMITED\certificate issued on 01/10/98 (2 pages) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: 2-6 boundary row london SE1 8HN (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: 2-6 boundary row london SE1 8HN (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
25 June 1998 | Return made up to 13/04/98; no change of members (6 pages) |
25 June 1998 | Return made up to 13/04/98; no change of members (6 pages) |
1 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
1 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
28 May 1997 | Return made up to 13/04/97; no change of members (6 pages) |
28 May 1997 | Return made up to 13/04/97; no change of members (6 pages) |
21 August 1996 | Registered office changed on 21/08/96 from: 2-6 boundary row london SE1 8HN (1 page) |
21 August 1996 | New secretary appointed (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: 2-6 boundary row london SE1 8HN (1 page) |
21 August 1996 | Secretary resigned (2 pages) |
21 August 1996 | Secretary resigned (2 pages) |
21 August 1996 | New secretary appointed (1 page) |
3 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
3 June 1996 | Return made up to 13/04/96; full list of members (8 pages) |
3 June 1996 | Return made up to 13/04/96; full list of members (8 pages) |
3 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
13 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
13 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
13 June 1995 | Return made up to 13/04/95; no change of members (6 pages) |
13 June 1995 | Return made up to 13/04/95; no change of members (6 pages) |