London
WC2R 3LA
Director Name | Mr Anthony Michael Hardy Cohn |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2021(112 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Shital Mehta |
---|---|
Status | Current |
Appointed | 07 March 2022(113 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 August 2010(101 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr David Ernest Salt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 September 1997) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Glen Enfield Middlesex EN2 7BZ |
Director Name | Mr John Stanley Mossman |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 September 1997) |
Role | Tobacco Manufacturer |
Correspondence Address | 32 Winchester Road Bromley Kent BR2 0PZ |
Secretary Name | Mr Murray Gilliland Charles Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(82 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Mr Peter Lampard Clarke |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(83 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 December 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Richard Vaughan Cooper |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(83 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 September 1997) |
Role | Barrister |
Correspondence Address | Beaufort House Collyweston Stamford Lincolnshire PE9 3PW |
Director Name | Michael Lee Hendershot |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 1997(88 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(88 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | David John Etchells |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(88 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 December 2000) |
Role | Accountant |
Correspondence Address | The Old Malt House Wherwell Andover Hampshire SP11 7JS |
Director Name | Paul Michael Bingham |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(88 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
Role | Marketing Manager |
Correspondence Address | 40 Longdown Lane North Ewell Surrey KT17 3JQ |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(88 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(91 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mark Anthony Oliver |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(91 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2002) |
Role | Charteed Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Christopher David Powell |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(93 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Charl Erasmus Steyn |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 04 April 2002(93 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 August 2010) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2002(93 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 August 2010) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Alan Fraser Porter |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(93 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2006) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Nicola Snook |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(97 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 August 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(99 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2010(101 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(102 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mrs Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 10 December 2013(104 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Robert Fergus Heaton |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2015(105 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 April 2020) |
Role | Head Of Uk Tax |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 23 July 2018(109 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Peter McCormack |
---|---|
Status | Resigned |
Appointed | 09 April 2021(112 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Telephone | 01483 757555 |
---|---|
Telephone region | Guildford |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 July 2024 (3 months, 3 weeks from now) |
13 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
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7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
29 June 2020 | Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
10 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
23 July 2018 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
13 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
17 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
3 February 2015 | Appointment of Mr David Patrick Ian Booth as a director on 29 January 2015 (2 pages) |
3 February 2015 | Appointment of Mr David Patrick Ian Booth as a director on 29 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Robert Fergus Heaton as a director on 29 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Robert Fergus Heaton as a director on 29 January 2015 (2 pages) |
2 February 2015 | Termination of appointment of Steven Glyn Dale as a director on 31 January 2015 (1 page) |
2 February 2015 | Termination of appointment of Steven Glyn Dale as a director on 31 January 2015 (1 page) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 December 2013 | Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages) |
13 December 2013 | Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Secretary's details changed for Mr Richard Cordeschi on 20 March 2013 (2 pages) |
20 March 2013 | Secretary's details changed for Mr Richard Cordeschi on 20 March 2013 (2 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 May 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
18 May 2011 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 August 2010 | Appointment of Ridirectors Limited as a director (2 pages) |
31 August 2010 | Appointment of Ridirectors Limited as a director (2 pages) |
27 August 2010 | Termination of appointment of Charl Steyn as a director (1 page) |
27 August 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
27 August 2010 | Termination of appointment of Charl Steyn as a director (1 page) |
27 August 2010 | Termination of appointment of Robert Casey as a director (1 page) |
27 August 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
27 August 2010 | Termination of appointment of Robert Casey as a director (1 page) |
27 August 2010 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
27 August 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
8 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
8 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
8 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
8 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
8 March 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
29 September 2009 | Resolutions
|
29 September 2009 | Resolutions
|
30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
30 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
16 March 2004 | Return made up to 28/02/04; full list of members
|
16 March 2004 | Return made up to 28/02/04; full list of members
|
18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 October 2003 | Resolutions
|
18 October 2003 | Resolutions
|
25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
25 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New director appointed (2 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
5 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Director's particulars changed (1 page) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
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28 March 2000 | Return made up to 28/02/00; full list of members
|
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 April 1998 | Director's particulars changed (1 page) |
23 April 1998 | Director's particulars changed (1 page) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (7 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
4 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
4 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members (5 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |
17 June 1987 | Return made up to 29/04/87; full list of members (6 pages) |
17 June 1987 | Return made up to 29/04/87; full list of members (6 pages) |
4 July 1985 | Memorandum and Articles of Association (34 pages) |
4 July 1985 | Memorandum and Articles of Association (34 pages) |
8 September 1976 | Company name changed\certificate issued on 08/09/76 (2 pages) |
8 September 1976 | Company name changed\certificate issued on 08/09/76 (2 pages) |
29 March 1909 | Incorporation (44 pages) |
29 March 1909 | Incorporation (44 pages) |