London
W11 1DF
Director Name | Alexander Gordon Grieve |
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Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 1995(85 years, 9 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lower Height Calbeck Cumbria CA5 8EF |
Director Name | Mr James Dobson Davison |
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Date of Birth | July 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2014(105 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 46 Devonshire Close London W1G 7BG |
Director Name | Mrs Rosemary McCollin |
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Date of Birth | February 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(109 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 1036 1 Fairmont Avenue London E14 9PX |
Director Name | Mrs Clare Wilks |
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Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(109 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Designer |
Country of Residence | England |
Correspondence Address | Flat 1036 1 Fairmont Avenue London E14 9PX |
Secretary Name | Max Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2010(100 years, 11 months after company formation) |
Appointment Duration | 13 years |
Correspondence Address | Flat 1036 New Providence Wharf 1 Fairmont Avenue London E14 9PX |
Director Name | Penelope Jane Culverhouse |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(82 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 25 September 2004) |
Role | Company Director |
Correspondence Address | 34 Shortheath Road Farnham Surrey GU9 8SL |
Director Name | Pauline Margaret Wrench Frankland |
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Date of Birth | August 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | 46 Devonshire Close London W1N 1LH |
Director Name | Catherine Jane Reay |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(82 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 1994) |
Role | Solicitor/Company Director |
Correspondence Address | 3 St Cyprians Street Tooting London SW17 8SZ |
Director Name | George Ainsworth Wates |
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Date of Birth | February 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | Rowhill Mount Wilmington Dartford Kent DA2 7QG |
Secretary Name | Mr Lewis Frederick Bullard |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(82 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 13 December 2004) |
Role | Company Director |
Correspondence Address | 30 Over Norton Road Chipping Norton Oxfordshire OX7 5NR |
Director Name | Rosemary Shirley Anne Cranfield |
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Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(85 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 August 2001) |
Role | Barrister |
Correspondence Address | Coxs Farm Newick Lewes East Sussex |
Director Name | Mrs Julia Penelope Cranfield |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(93 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 January 2018) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 35 Southcliff Road Southampton SO14 6GD |
Director Name | Mr Robert Frankland Davison |
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Date of Birth | August 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2004(95 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 November 2013) |
Role | Fsa Investigator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 3 Pelling Street London E14 7EN |
Secretary Name | Throgmorton UK Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2004(95 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 July 2007) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Secretary Name | Throgmorton UK Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2004(95 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 July 2007) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Secretary Name | Throgmorton Secretaries Llp (Corporation) |
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Status | Resigned |
Appointed | 16 July 2007(98 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2010) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Registered Address | Flat 1036 1 Fairmont Avenue London E14 9PX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
37.3k at £0.1 | Mr John R. Ryle 7.45% Ordinary |
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37.3k at £0.1 | Mrs Caroline Walmsley 7.45% Ordinary |
37.3k at £0.1 | Ms Melody A. Robertson 7.45% Ordinary |
- | OTHER 6.60% - |
28.7k at £0.1 | Mr Douglas W.w Reay 5.74% Ordinary |
28.7k at £0.1 | Mrs W. Fern Reay 5.74% Ordinary |
28.7k at £0.1 | Ms Catherine J. Reay 5.74% Ordinary |
21.7k at £0.1 | Mr Andrew W. Frankland 4.35% Ordinary |
21.7k at £0.1 | Ms Jennifer R. Woodhouse 4.35% Ordinary |
17.2k at £0.1 | Miss Jean Ann Fern Cranfield 3.44% Ordinary |
17.2k at £0.1 | Mr Andrew Drummond Cranfield 3.44% Ordinary |
17.2k at £0.1 | Mr James Michael Cranfield 3.44% Ordinary |
17.2k at £0.1 | Mr Landale Claude Cranfield 3.44% Ordinary |
17.2k at £0.1 | Mrs Julia Penelope Cranfield 3.44% Ordinary |
15.7k at £0.1 | Mrs Hilary F. Crew 3.15% Ordinary |
15.1k at £0.1 | Mrs Penelope J. Culverhouse 3.02% Ordinary |
86.1k at £0.1 | Wc Johnson Will Trust (Nwc) 17.22% Ordinary |
7.3k at £0.1 | Ms Elizabeth J. Culverhouse 1.46% Ordinary |
7.3k at £0.1 | Ms Rosemary C. Culverhouse 1.46% Ordinary |
4k at £0.1 | Mrs Hilary F. Crew A/c 'a' 0.80% Ordinary |
4k at £0.1 | Mrs Hilary F. Crew A/c 'j' 0.80% Ordinary |
Year | 2014 |
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Net Worth | £1,278,991 |
Cash | £77,706 |
Current Liabilities | £31,021 |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2022 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2023 (8 months, 3 weeks from now) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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10 December 2021 | Confirmation statement made on 6 December 2021 with updates (6 pages) |
18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
18 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
20 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 April 2019 | Appointment of Mrs Clare Wilks as a director on 1 April 2019 (2 pages) |
23 April 2019 | Director's details changed for Mr James Dobson Davison on 23 April 2019 (2 pages) |
23 April 2019 | Appointment of Mrs Rosemary Mccollin as a director on 1 April 2019 (2 pages) |
20 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
25 June 2018 | Termination of appointment of Julia Penelope Cranfield as a director on 31 January 2018 (1 page) |
17 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
17 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with updates (6 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
20 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for Max Corporate Services Limited on 12 October 2014 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for Max Corporate Services Limited on 12 October 2014 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 October 2014 | Registered office address changed from Flat 1 19 Parkwood Road London SW19 7AQ to Flat 1036 1 Fairmont Avenue London E14 9PX on 22 October 2014 (1 page) |
22 October 2014 | Appointment of Mr James Dobson Davison as a director on 20 September 2014 (2 pages) |
22 October 2014 | Registered office address changed from Flat 1 19 Parkwood Road London SW19 7AQ to Flat 1036 1 Fairmont Avenue London E14 9PX on 22 October 2014 (1 page) |
22 October 2014 | Appointment of Mr James Dobson Davison as a director on 20 September 2014 (2 pages) |
31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Secretary's details changed for Max Corporate Services Limited on 28 October 2013 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Secretary's details changed for Max Corporate Services Limited on 28 October 2013 (1 page) |
18 November 2013 | Termination of appointment of Robert Davison as a director (1 page) |
18 November 2013 | Termination of appointment of Robert Davison as a director (1 page) |
28 October 2013 | Registered office address changed from Flat 10 3 Pelling Street London E14 7EN on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from Flat 10 3 Pelling Street London E14 7EN on 28 October 2013 (1 page) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
12 December 2011 | Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
12 December 2011 | Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
12 December 2011 | Director's details changed for Julia Penelope Cranfield on 6 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Alexander Gordon Grieve on 6 December 2011 (2 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (9 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (20 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (20 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (20 pages) |
1 April 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page) |
1 April 2010 | Appointment of Max Corporate Services Limited as a secretary (2 pages) |
1 April 2010 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
1 April 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page) |
1 April 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 April 2010 (1 page) |
1 April 2010 | Appointment of Max Corporate Services Limited as a secretary (2 pages) |
1 April 2010 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (15 pages) |
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (15 pages) |
3 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
3 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
9 October 2009 | Resolutions
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9 October 2009 | Resolutions
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19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
22 December 2008 | Return made up to 10/11/08; full list of members (12 pages) |
22 December 2008 | Return made up to 10/11/08; full list of members (12 pages) |
21 November 2007 | Return made up to 10/11/07; full list of members (11 pages) |
21 November 2007 | Return made up to 10/11/07; full list of members (11 pages) |
13 August 2007 | New secretary appointed (1 page) |
13 August 2007 | New secretary appointed (1 page) |
1 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
1 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
31 July 2007 | Secretary's particulars changed (1 page) |
10 February 2007 | Director's particulars changed (1 page) |
10 February 2007 | Director's particulars changed (1 page) |
4 December 2006 | Return made up to 10/11/06; full list of members (11 pages) |
4 December 2006 | Return made up to 10/11/06; full list of members (11 pages) |
20 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
20 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
28 November 2005 | Return made up to 10/11/05; full list of members (11 pages) |
28 November 2005 | Return made up to 10/11/05; full list of members (11 pages) |
17 December 2004 | Registered office changed on 17/12/04 from: 30 over norton road chipping norton oxfordshire OX7 5NR (2 pages) |
17 December 2004 | Secretary resigned (2 pages) |
17 December 2004 | New secretary appointed (4 pages) |
17 December 2004 | Registered office changed on 17/12/04 from: 30 over norton road chipping norton oxfordshire OX7 5NR (2 pages) |
17 December 2004 | Secretary resigned (2 pages) |
17 December 2004 | New secretary appointed (4 pages) |
17 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
17 November 2004 | Return made up to 10/11/04; no change of members (8 pages) |
17 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
17 November 2004 | Return made up to 10/11/04; no change of members (8 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New director appointed (2 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members (11 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members (11 pages) |
23 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
23 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
13 December 2002 | Return made up to 28/11/02; no change of members (5 pages) |
13 December 2002 | Return made up to 28/11/02; no change of members (5 pages) |
2 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
2 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
4 December 2001 | Return made up to 28/11/01; no change of members (5 pages) |
4 December 2001 | Return made up to 28/11/01; no change of members (5 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
28 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
28 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
2 January 2001 | Return made up to 28/11/00; full list of members
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2 January 2001 | Return made up to 28/11/00; full list of members
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18 October 2000 | Registered office changed on 18/10/00 from: 28A albion street chipping norton oxon OX7 5BJ (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 28A albion street chipping norton oxon OX7 5BJ (1 page) |
21 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 December 1999 | Return made up to 28/11/99; full list of members
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6 December 1999 | Return made up to 28/11/99; full list of members
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19 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 December 1998 | Return made up to 28/11/98; full list of members
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3 December 1998 | Return made up to 28/11/98; full list of members
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13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
13 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
4 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 December 1996 | Return made up to 28/11/96; no change of members (4 pages) |
20 November 1995 | Registered office changed on 20/11/95 from: 10 bolton street london W1Y 8AU (1 page) |
20 November 1995 | Registered office changed on 20/11/95 from: 10 bolton street london W1Y 8AU (1 page) |
14 June 1995 | Accounting reference date extended from 30/03 to 31/03 (1 page) |
14 June 1995 | Accounting reference date extended from 30/03 to 31/03 (1 page) |
14 February 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
5 December 1994 | Return made up to 28/11/94; full list of members (6 pages) |
30 November 1994 | Full accounts made up to 30 March 1994 (12 pages) |
23 November 1994 | Director resigned (2 pages) |
11 August 1994 | New director appointed (2 pages) |
8 February 1994 | Return made up to 28/11/93; change of members
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20 January 1994 | Full accounts made up to 30 March 1993 (11 pages) |
7 December 1993 | Return made up to 30/03/93; no change of members (8 pages) |
3 December 1993 | Resolutions
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3 December 1993 | Resolutions
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3 December 1993 | Director resigned (4 pages) |
3 December 1993 | Director resigned (4 pages) |
29 November 1993 | Company name changed\certificate issued on 29/11/93 (2 pages) |
14 February 1993 | New director appointed (2 pages) |
1 December 1992 | Full accounts made up to 30 March 1992 (11 pages) |
1 December 1992 | Return made up to 28/11/92; full list of members
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10 December 1991 | Full accounts made up to 30 March 1991 (13 pages) |
2 December 1991 | Return made up to 28/11/91; change of members (7 pages) |
4 February 1991 | Director resigned (2 pages) |
30 November 1990 | Full accounts made up to 30 March 1990 (14 pages) |
30 November 1990 | Return made up to 28/11/90; no change of members (7 pages) |
2 July 1990 | Auditor's resignation (1 page) |
12 June 1990 | Registered office changed on 12/06/90 from: 25 new street square london EC4A 3LA (1 page) |
12 June 1990 | Secretary resigned;new secretary appointed (2 pages) |
23 January 1990 | Full accounts made up to 30 March 1989 (10 pages) |
23 January 1990 | Return made up to 12/12/89; full list of members (9 pages) |
27 July 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 1989 | Full accounts made up to 31 March 1988 (10 pages) |
5 April 1989 | Accounting reference date shortened from 31/03 to 30/03 (1 page) |
16 February 1989 | Return made up to 27/12/88; full list of members (5 pages) |
17 June 1988 | New director appointed (2 pages) |
23 February 1988 | Full accounts made up to 31 March 1987 (10 pages) |
23 February 1988 | Return made up to 28/12/87; no change of members (5 pages) |
31 March 1987 | Return made up to 16/12/86; no change of members (5 pages) |
6 February 1987 | Full accounts made up to 31 March 1986 (10 pages) |
13 May 1909 | Incorporation (46 pages) |
13 May 1909 | Incorporation (46 pages) |