London
WC1N 3NL
Director Name | Mrs Stephanie Jane Elisabeth Chester |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2023(121 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sandown Park Racecourse Portsmouth Road Esher KT10 9AJ |
Director Name | Mr Jocelyn Olaf Hambro |
---|---|
Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 April 1994) |
Role | Merchant Banker |
Correspondence Address | 30 Queen Annes Gate London SW1H 9AB |
Director Name | Lord Arnold Goodman |
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Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 April 1994) |
Role | Solicitor |
Correspondence Address | 9-11 Fulwood Place Grays Inn London SW1Y 5EJ |
Director Name | Sir Alastair Burnet |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Journalist |
Correspondence Address | 43 Hornton Court Campden Hill Road London W5 |
Director Name | Sir Evelyn De Rothschild |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Swithins Lane London EC4P 4DU |
Secretary Name | Mr Malcolm James Carmichael |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Hill House Tattenham Corner Road Epsom Surrey KT18 5PP |
Director Name | David John Hillyard |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(92 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 36 Woodsford Square London W14 8DP |
Director Name | Mr Edward William Gillespie |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(92 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rowanside Malleson Road Gotherington Cheltenham Gloucestershire GL52 4EX Wales |
Director Name | Mr Andrew Nicholas Martin Gould |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(92 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 November 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | West Dean Farm Castle Lane, Dean Shepton Mallet Somerset BA4 4RY |
Director Name | Mr Malcolm James Carmichael |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(92 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1996) |
Role | CS |
Correspondence Address | Hill House Tattenham Corner Road Epsom Surrey KT18 5PP |
Secretary Name | Mr Robin Andrew Richman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 July 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 80 Jasmin Road Epsom Surrey KT19 9EA |
Director Name | Ms Susan Caroline Ellen |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(94 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 October 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 47 Ennerdale Road Kew Richmond Surrey TW9 2DN |
Secretary Name | Dominick Hugh Mitcheson Henry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(97 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 January 2001) |
Role | Accountant |
Correspondence Address | Penny Farm Holwell Sherborne Dorset DT9 5LF |
Secretary Name | Mr Paul Richard Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Belmont Road Reigate Surrey RH2 7ED |
Director Name | Mr Paul Richard Fisher |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 September 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Belmont Road Reigate Surrey RH2 7ED |
Director Name | Mr Andrew John Cooper |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 16 October 2012) |
Role | Racecourse Executive |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bickney Way Fetcham Leatherhead Surrey KT22 9QQ |
Director Name | David Lloyd Morris |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2005) |
Role | Managing Director |
Correspondence Address | Warren Lodge 14 More Lane Esher Surrey KT10 8AN |
Director Name | John Francis Jarvis |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 16 October 2012) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | The Old Manor Aldbourne Marlborough Wiltshire SN8 2DU |
Director Name | Peter Alexander Deal |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 January 2006) |
Role | Company Director |
Correspondence Address | 8 Audley House 9 North Audley Street London W1Y 1WF |
Director Name | Mr Ben Gibson |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 January 2008) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Folley Lodge 24 St Peters Road West Mersea Colchester Essex CO5 8LJ |
Director Name | Mrs Julia Katherine Budd |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(104 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 July 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 41 Lansdowne Gardens London SW8 2EL |
Director Name | Mr Christopher Richard Allen Ferguson |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(105 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 09 April 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 East Lockinge Wantage Oxfordshire OX12 8QG |
Secretary Name | Mr Christopher Richard Allen Ferguson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(105 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 East Lockinge Wantage Oxfordshire OX12 8QG |
Director Name | Mr David Richard Gresson Mackinnon |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(105 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 October 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hornbeam Cottage West Street Burghclere Newbury Berkshire RG20 9LB |
Director Name | Mr Martin Paul Graham |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(106 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 July 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Kew Gardens Road Richmond Surrey TW9 3HD |
Secretary Name | Richard William Pye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(108 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2014) |
Role | Company Director |
Correspondence Address | Sandown Park Racecourse Portsmouth Road Esher Surrey KT10 9AJ |
Director Name | Mr Philip Geoffrey Hall |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(109 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 October 2012) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | Trulls Hatch Farm Argos Hill Rotherfield East Sussex TN6 3QL |
Director Name | Simon Christopher Kershaw |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(110 years after company formation) |
Appointment Duration | 11 months (resigned 16 October 2012) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandown Park Racecourse Portsmouth Road Esher Surrey KT10 9AJ |
Director Name | Mr Maurice Andrew Crean |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(110 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 May 2013) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Paul Richard Fisher |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(110 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 07 January 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mr Steven Ashfield |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Secretary Name | Mr Steven Ashfield |
---|---|
Status | Resigned |
Appointed | 02 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2017) |
Role | Company Director |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Director Name | Mrs Sarah Louise Drabwell |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(115 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 November 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Secretary Name | Mrs Sarah Louise Drabwell |
---|---|
Status | Resigned |
Appointed | 01 February 2017(115 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 27 February 2023) |
Role | Company Director |
Correspondence Address | 75 High Holborn London WC1V 6LS |
Telephone | 020 78286090 |
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Telephone region | London |
Registered Address | 21-27 Lambs Conduit Street London WC1N 3NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
11 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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11 February 2020 | Termination of appointment of Paul Richard Fisher as a director on 7 January 2020 (1 page) |
3 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
31 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
11 September 2018 | Director's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (2 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 September 2018 | Director's details changed for Mr Philip David White on 10 September 2018 (2 pages) |
11 September 2018 | Secretary's details changed for Mrs Sarah Louise Drabwell on 10 September 2018 (1 page) |
10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 February 2017 | Appointment of Mr Philip David White as a director on 1 July 2016 (2 pages) |
17 February 2017 | Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page) |
17 February 2017 | Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages) |
17 February 2017 | Appointment of Mr Philip David White as a director on 1 July 2016 (2 pages) |
17 February 2017 | Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017 (2 pages) |
17 February 2017 | Termination of appointment of Steven Ashfield as a secretary on 1 February 2017 (1 page) |
17 February 2017 | Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page) |
17 February 2017 | Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages) |
17 February 2017 | Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017 (2 pages) |
17 February 2017 | Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016 (1 page) |
17 February 2017 | Termination of appointment of Steven Ashfield as a director on 1 February 2017 (1 page) |
17 February 2017 | Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016 (1 page) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
12 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 July 2014 | Appointment of Mr Steven Ashfield as a secretary (2 pages) |
2 July 2014 | Appointment of Mr Steven Ashfield as a director (2 pages) |
2 July 2014 | Appointment of Mr Steven Ashfield as a secretary (2 pages) |
2 July 2014 | Appointment of Mr Steven Ashfield as a director (2 pages) |
30 April 2014 | Termination of appointment of Richard Pye as a director (1 page) |
30 April 2014 | Termination of appointment of Richard Pye as a director (1 page) |
30 April 2014 | Termination of appointment of Richard Pye as a secretary (1 page) |
30 April 2014 | Termination of appointment of Richard Pye as a secretary (1 page) |
21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
12 September 2013 | Appointment of Mr Nevin John Truesdale as a director (2 pages) |
12 September 2013 | Appointment of Mr Nevin John Truesdale as a director (2 pages) |
7 May 2013 | Termination of appointment of Maurice Crean as a director (1 page) |
7 May 2013 | Termination of appointment of Maurice Crean as a director (1 page) |
18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages) |
19 October 2012 | Appointment of Mr Rupert Patrick Trevelyan as a director (2 pages) |
16 October 2012 | Termination of appointment of Andrew Cooper as a director (1 page) |
16 October 2012 | Termination of appointment of David Mackinnon as a director (1 page) |
16 October 2012 | Termination of appointment of David Thomas as a director (1 page) |
16 October 2012 | Termination of appointment of John Jarvis as a director (1 page) |
16 October 2012 | Termination of appointment of David Mackinnon as a director (1 page) |
16 October 2012 | Termination of appointment of Philip Hall as a director (1 page) |
16 October 2012 | Termination of appointment of John Jarvis as a director (1 page) |
16 October 2012 | Termination of appointment of David Thomas as a director (1 page) |
16 October 2012 | Termination of appointment of Simon Kershaw as a director (1 page) |
16 October 2012 | Termination of appointment of Philip Hall as a director (1 page) |
16 October 2012 | Termination of appointment of Simon Kershaw as a director (1 page) |
16 October 2012 | Termination of appointment of Andrew Cooper as a director (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
8 August 2012 | Termination of appointment of Julia Budd as a director (1 page) |
8 August 2012 | Termination of appointment of Martin Graham as a director (1 page) |
8 August 2012 | Termination of appointment of Julia Budd as a director (1 page) |
8 August 2012 | Termination of appointment of Martin Graham as a director (1 page) |
25 July 2012 | Appointment of Mr Paul Fisher as a director (2 pages) |
25 July 2012 | Appointment of Mr Paul Fisher as a director (2 pages) |
25 July 2012 | Appointment of Mr Maurice Andrew Crean as a director (2 pages) |
25 July 2012 | Appointment of Mr Maurice Andrew Crean as a director (2 pages) |
25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (12 pages) |
25 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (12 pages) |
16 January 2012 | Appointment of Simon Christopher Kershaw as a director (3 pages) |
16 January 2012 | Appointment of Simon Christopher Kershaw as a director (3 pages) |
14 December 2011 | Appointment of Philip Godfrey Hall as a director (3 pages) |
14 December 2011 | Appointment of Philip Godfrey Hall as a director (3 pages) |
9 November 2011 | Auditor's resignation (1 page) |
9 November 2011 | Auditor's resignation (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
24 August 2011 | Termination of appointment of Neil Watts as a director (1 page) |
24 August 2011 | Termination of appointment of Neil Watts as a director (1 page) |
17 February 2011 | Appointment of Neil Watts as a director (3 pages) |
17 February 2011 | Appointment of Neil Watts as a director (3 pages) |
1 February 2011 | Termination of appointment of Mark Orrick as a director
|
1 February 2011 | Termination of appointment of Mark Orrick as a director
|
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (10 pages) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (10 pages) |
24 January 2011 | Termination of appointment of Mark Orrick as a director (1 page) |
24 January 2011 | Termination of appointment of Christopher Ferguson as a secretary (1 page) |
24 January 2011 | Termination of appointment of Christopher Ferguson as a secretary (1 page) |
24 January 2011 | Termination of appointment of Mark Orrick as a director (1 page) |
1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
23 July 2010 | Resolutions
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23 July 2010 | Resolutions
|
17 May 2010 | Termination of appointment of Christopher Ferguson as a director (2 pages) |
17 May 2010 | Termination of appointment of Christopher Ferguson as a director (2 pages) |
4 May 2010 | Appointment of Richard William Pye as a secretary (3 pages) |
4 May 2010 | Appointment of Richard William Pye as a secretary (3 pages) |
20 April 2010 | Appointment of Richard William Pye as a director (3 pages) |
20 April 2010 | Appointment of Richard William Pye as a director (3 pages) |
25 January 2010 | Director's details changed for Julia Budd on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David Richard Gresson Mackinnon on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Andrew John Cooper on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Mark David Orrick on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David Malcolm Thomas on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David Malcolm Thomas on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David Malcolm Thomas on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Mark David Orrick on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Martin Graham on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Andrew John Cooper on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David Richard Gresson Mackinnon on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Julia Budd on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Martin Graham on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Julia Budd on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for David Richard Gresson Mackinnon on 1 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (8 pages) |
25 January 2010 | Director's details changed for Mark David Orrick on 1 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (8 pages) |
25 January 2010 | Director's details changed for Martin Graham on 1 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Andrew John Cooper on 1 December 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
28 April 2009 | Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB (1 page) |
30 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
30 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
8 September 2008 | Director appointed mark david orrick (2 pages) |
8 September 2008 | Director appointed mark david orrick (2 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
28 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
12 December 2007 | New director appointed (2 pages) |
12 December 2007 | New director appointed (2 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
14 September 2007 | New director appointed (3 pages) |
14 September 2007 | New director appointed (3 pages) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
21 March 2007 | New secretary appointed;new director appointed (1 page) |
21 March 2007 | New secretary appointed;new director appointed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
25 January 2007 | New director appointed (1 page) |
25 January 2007 | New director appointed (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (9 pages) |
25 January 2006 | Return made up to 29/12/05; full list of members (9 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 29/12/04; full list of members (10 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 29/12/04; full list of members (10 pages) |
24 January 2005 | Director resigned (1 page) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
30 April 2004 | Return made up to 29/12/03; full list of members
|
30 April 2004 | Return made up to 29/12/03; full list of members
|
21 April 2004 | New director appointed (3 pages) |
21 April 2004 | New director appointed (3 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (5 pages) |
8 January 2004 | New director appointed (5 pages) |
8 January 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
17 January 2003 | Return made up to 29/12/02; full list of members
|
17 January 2003 | Return made up to 29/12/02; full list of members
|
2 November 2002 | Director resigned (1 page) |
2 November 2002 | Director resigned (1 page) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members
|
28 January 2002 | Return made up to 29/12/01; full list of members
|
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
9 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
9 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
27 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
27 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 August 1999 | New director appointed (4 pages) |
23 August 1999 | New director appointed (4 pages) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | Secretary resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
29 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 January 1998 | Return made up to 29/12/97; full list of members (9 pages) |
27 January 1998 | Return made up to 29/12/97; full list of members (9 pages) |
27 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
27 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
27 January 1997 | New director appointed (4 pages) |
27 January 1997 | New secretary appointed (2 pages) |
27 January 1997 | Secretary resigned;director resigned (1 page) |
27 January 1997 | New secretary appointed (2 pages) |
27 January 1997 | New director appointed (4 pages) |
27 January 1997 | Secretary resigned;director resigned (1 page) |
27 January 1997 | Return made up to 29/12/96; full list of members
|
27 January 1997 | Return made up to 29/12/96; full list of members
|
5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
27 February 1996 | Resolutions
|
27 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
27 February 1996 | Resolutions
|
27 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
22 February 1996 | Memorandum of association (14 pages) |
22 February 1996 | Memorandum of association (14 pages) |
9 November 1995 | Resolutions
|
9 November 1995 | Resolutions
|
12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
13 December 1901 | Incorporation (25 pages) |
13 December 1901 | Incorporation (25 pages) |