London
W13 8RB
Director Name | Philip Duncan Wright |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2007(97 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Antony John Bryce Miller |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2008(98 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 18 Holcroft Court Clipstone Street London W1W 5DH |
Director Name | Mr Andrew Proctor Darwin |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2013(103 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Nicholas Maw |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2015(105 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Artist Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Stephen Dalton |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2017(107 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Money Broker |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Brian Harris |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2017(107 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Gareth Neame |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(108 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Savile Club 69 Brook Street London W1K 4ER |
Director Name | Prof Michael Charles Boulter |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(108 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Author |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Richard Harold Duckworth |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2019(109 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Director Mergers & Acquisitions |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Rev Gillean Craig |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2019(109 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Clerk Of The Holy Orders |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Anthony John Stranger-Jones |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(110 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Banker - Retired |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Paul Lay |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(110 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Editor |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr John Higgins |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(110 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Hospital Designer |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Baron Stephan Von Schilling |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(110 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Public Health Consultant |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Michael Bailey |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Patrick Kidd |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr David John Lewis |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr John Scott |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 May 2022(112 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Rear Admiral Nicholas Wilkinson |
---|---|
Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2022(112 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Rear Admiral |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Clifford Franklin Beal |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2022(112 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Jeremy Joseph James Hayes |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2023(113 years, 2 months after company formation) |
Appointment Duration | 7 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Denis McSweeney |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2023(113 years, 2 months after company formation) |
Appointment Duration | 7 months |
Role | Investment Director (Retired) |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Michael Ross |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2023(113 years, 2 months after company formation) |
Appointment Duration | 7 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Thomas Baistow |
---|---|
Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(81 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 May 1993) |
Role | Retired |
Correspondence Address | 25 The Chenies Petts Wood Orpington Kent BR6 0ED |
Director Name | Patrick Allen |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(81 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 August 1993) |
Role | Publisher |
Correspondence Address | 2 Cinnamon Row London SW11 3TW |
Secretary Name | Peter Aldersley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(81 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Top Flat 69 Brook Street London W1Y 2ER |
Secretary Name | Mr Nicholas Craig Storey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(81 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 May 2003) |
Role | Club Secretary |
Correspondence Address | Farm Gate House Guildford Road Cranleigh Surrey GU6 8PP |
Director Name | William Beale Collins |
---|---|
Date of Birth | March 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(82 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 May 1995) |
Role | Retired |
Correspondence Address | Toyside Toys Hill Westerham Kent TN16 1QE |
Director Name | Mr Cecil John Baker |
---|---|
Date of Birth | September 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(82 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 19 May 1998) |
Role | Retired |
Correspondence Address | 3 Tennyson Court 12 Dorset Square London NW1 6QB |
Director Name | John Graham Benson |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(86 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 May 2000) |
Role | Company Director/TV Producer |
Correspondence Address | 31 Larkhall Rise Clapham London SW4 6HU |
Director Name | Victor Woolf Benjamin |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(88 years, 2 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 13 May 2009) |
Role | Solicitor |
Correspondence Address | 2 Th Manor 10 Davies Street London W1K 3DW |
Director Name | Michael Laurence Aalders |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 1998(88 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 21 May 2002) |
Role | Art Dealer |
Country of Residence | France |
Correspondence Address | 15 Route Nationale 83680 La Garde Freinet France |
Director Name | Mr Jeremy Barlow |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(91 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Leverton Street London NW5 2PJ |
Secretary Name | Jonathan Grainger Dusser Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2003(93 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 24 May 2005) |
Role | Company Director |
Correspondence Address | Flat 3 40 Great Pulteney Street Bath BA2 4BZ |
Director Name | Mr Clifford Beal |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2011(101 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 09 May 2019) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Peter Clive Allinson |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2012(102 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 12 May 2016) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 69 Brook Street London W1K 4ER |
Director Name | Mr Kenneth Allen |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(107 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 September 2021) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 69 Brook Street London W1K 4ER |
Website | www.savileclub.co.uk/ |
---|---|
Telephone | 020 76295462 |
Telephone region | London |
Registered Address | 69 Brook Street London W1K 4ER |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Phillip Sober 28.57% Ordinary |
---|---|
2 at £1 | Robin Fletcher 28.57% Ordinary |
1 at £1 | Christian Poltera 14.29% Ordinary |
1 at £1 | David Bradbury 14.29% Ordinary |
1 at £1 | John Bunney 14.29% Ordinary |
Year | 2014 |
---|---|
Turnover | £387,722 |
Gross Profit | £910,984 |
Net Worth | £2,729,193 |
Cash | £1,612 |
Current Liabilities | £1,016,395 |
Latest Accounts | 31 December 2022 (11 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (7 months ago) |
---|---|
Next Return Due | 25 May 2024 (5 months, 2 weeks from now) |
21 December 2022 | Delivered on: 22 December 2022 Persons entitled: C. Hoare & Co. Classification: A registered charge Outstanding |
---|---|
5 January 2022 | Delivered on: 7 January 2022 Persons entitled: C.Hoare & Co. Classification: A registered charge Outstanding |
16 May 2011 | Delivered on: 17 May 2011 Satisfied on: 14 February 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
28 July 1999 | Delivered on: 18 August 1999 Satisfied on: 26 May 2011 Persons entitled: National Counties Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including but not limited to the loan facility of £251,250.00). Particulars: Property k/a 69/71 brook street and 23/24 three kings yard london W1Y 1FL and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
25 August 2023 | Director's details changed for Mr Clifford Franklin Beal on 14 August 2023 (2 pages) |
---|---|
11 May 2023 | Termination of appointment of Michael Charles Boulter as a director on 10 May 2023 (1 page) |
11 May 2023 | Appointment of Mr Denis Mcsweeney as a director on 10 May 2023 (2 pages) |
11 May 2023 | Appointment of Mr Jeremy Joseph James Hayes as a director on 10 May 2023 (2 pages) |
11 May 2023 | Termination of appointment of Richard Harold Duckworth as a director on 10 May 2023 (1 page) |
11 May 2023 | Appointment of Mr Michael Ross as a director on 10 May 2023 (2 pages) |
11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
13 April 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
22 December 2022 | Registration of charge 001082600004, created on 21 December 2022 (26 pages) |
12 May 2022 | Termination of appointment of Tim Smith as a director on 11 May 2022 (1 page) |
12 May 2022 | Termination of appointment of David Long as a director on 11 May 2022 (1 page) |
12 May 2022 | Termination of appointment of Piers Henderson as a director on 11 May 2022 (1 page) |
12 May 2022 | Termination of appointment of Shaun Guyver as a director on 11 May 2022 (1 page) |
12 May 2022 | Appointment of Mr Clifford Franklin Beal as a director on 11 May 2022 (2 pages) |
12 May 2022 | Appointment of Rear Admiral Nicholas Wilkinson as a director on 11 May 2022 (2 pages) |
12 May 2022 | Appointment of Mr John Scott as a director on 11 May 2022 (2 pages) |
12 May 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
14 April 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
7 January 2022 | Registration of charge 001082600003, created on 5 January 2022 (27 pages) |
30 October 2021 | Director's details changed for Baron Stephan Von Schilling on 27 October 2021 (2 pages) |
29 October 2021 | Director's details changed for Mr Nicholas Maw on 18 October 2021 (2 pages) |
29 October 2021 | Director's details changed for Mr Andrew Proctor Darwin on 27 October 2021 (2 pages) |
29 October 2021 | Director's details changed for Mr Tim Smith on 15 October 2021 (2 pages) |
26 October 2021 | Director's details changed for Mr Steven Dalton on 26 October 2021 (2 pages) |
25 October 2021 | Director's details changed for Mr Andrew Proctor Darwin on 25 October 2021 (2 pages) |
16 September 2021 | Appointment of Mr Patrick Kidd as a director on 15 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Stephen Michael Ginn as a director on 15 September 2021 (1 page) |
16 September 2021 | Termination of appointment of Terence Anthony Maher as a director on 15 September 2021 (1 page) |
16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
16 September 2021 | Appointment of Mr Michael Bailey as a director on 15 September 2021 (2 pages) |
16 September 2021 | Appointment of Mr David John Lewis as a director on 15 September 2021 (2 pages) |
16 September 2021 | Termination of appointment of Kenneth Allen as a director on 15 September 2021 (1 page) |
16 September 2021 | Termination of appointment of Robert James Dalziel Harding as a director on 15 September 2021 (1 page) |
7 August 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
11 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
24 October 2020 | Appointment of Baron Stephan Von Schilling as a director on 16 September 2020 (2 pages) |
23 October 2020 | Termination of appointment of Craig Goldsack as a director on 16 September 2020 (1 page) |
23 October 2020 | Appointment of Mr Antony Stranger-Jones as a director on 16 September 2020 (2 pages) |
23 October 2020 | Termination of appointment of Paul Watkinson as a director on 16 September 2020 (1 page) |
23 October 2020 | Appointment of Mr John Higgins as a director on 16 September 2020 (2 pages) |
23 October 2020 | Director's details changed for Mr Antony Stranger-Jones on 16 September 2020 (2 pages) |
23 October 2020 | Appointment of Mr Paul Lay as a director on 16 September 2020 (2 pages) |
23 October 2020 | Termination of appointment of Christopher Mcgee as a director on 16 September 2020 (1 page) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
21 May 2020 | Termination of appointment of Charles Brown as a director on 12 May 2020 (1 page) |
10 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
2 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
10 May 2019 | Termination of appointment of Clifford Beal as a director on 9 May 2019 (1 page) |
10 May 2019 | Termination of appointment of Nicholas Philpott as a director on 9 May 2019 (1 page) |
10 May 2019 | Appointment of Mr Richard Harold Duckworth as a director on 9 May 2019 (2 pages) |
10 May 2019 | Termination of appointment of Robin Fletcher as a director on 9 May 2019 (1 page) |
10 May 2019 | Termination of appointment of Arnd Sieling as a director on 9 May 2019 (1 page) |
10 May 2019 | Appointment of Mr Shaun Guyver as a director on 9 May 2019 (2 pages) |
10 May 2019 | Appointment of Reverend Gillean Craig as a director on 9 May 2019 (2 pages) |
10 May 2019 | Appointment of Mr Tim Smith as a director on 9 May 2019 (2 pages) |
5 September 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
11 May 2018 | Termination of appointment of Phillip Sober as a director on 10 May 2018 (1 page) |
11 May 2018 | Appointment of Mr Gareth Neame as a director on 10 May 2018 (2 pages) |
11 May 2018 | Appointment of Professor Michael Charles Boulter as a director on 10 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Edward John Willmott as a director on 10 May 2018 (1 page) |
30 August 2017 | Director's details changed for Mr Kenneth Allen on 30 August 2017 (2 pages) |
30 August 2017 | Director's details changed for Mr Kenneth Allen on 30 August 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
19 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
19 May 2017 | Full accounts made up to 31 December 2016 (16 pages) |
16 May 2017 | Appointment of Mr David Long as a director on 11 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Kenneth Allen as a director on 11 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Max Wiltshire as a director on 11 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Martin Lawrence Vander Weyer as a director on 11 May 2017 (1 page) |
16 May 2017 | Appointment of Mr Kenneth Allen as a director on 11 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Max Wiltshire as a director on 11 May 2017 (1 page) |
16 May 2017 | Appointment of Mr Brian Harris as a director on 11 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Martin Lawrence Vander Weyer as a director on 11 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Cuffe Jonathan as a director on 11 May 2017 (1 page) |
16 May 2017 | Appointment of Mr Steven Dalton as a director on 11 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Brian Harris as a director on 11 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Cuffe Jonathan as a director on 11 May 2017 (1 page) |
16 May 2017 | Appointment of Mr Steven Dalton as a director on 11 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr David Long as a director on 11 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Bunney John as a director on 11 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Bunney John as a director on 11 May 2017 (1 page) |
30 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
28 June 2016 | Director's details changed for Mr Terence Anthony Maher on 28 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr Terence Anthony Maher on 28 June 2016 (2 pages) |
1 June 2016 | Director's details changed for Mr Nicholas Philpott on 22 May 2016 (2 pages) |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Director's details changed for Mr Nicholas Philpott on 22 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Mr Edward John Willmott on 18 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Mr Edward John Willmott on 18 May 2016 (2 pages) |
16 May 2016 | Appointment of Dr Craig Goldsack as a director on 12 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Geoffrey William Gwynne Vevers as a director on 12 May 2016 (1 page) |
16 May 2016 | Termination of appointment of Christian Paul Noel Poltera as a director on 12 May 2016 (1 page) |
16 May 2016 | Appointment of Mr Charles Brown as a director on 12 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Peter Clive Allinson as a director on 12 May 2016 (1 page) |
16 May 2016 | Appointment of Mr Charles Brown as a director on 12 May 2016 (2 pages) |
16 May 2016 | Appointment of Mr Piers Henderson as a director on 12 May 2016 (2 pages) |
16 May 2016 | Appointment of Mr Piers Henderson as a director on 12 May 2016 (2 pages) |
16 May 2016 | Appointment of Mr Terence Anthony Maher as a director on 12 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Anthony John Stranger-Jones as a director on 12 May 2016 (1 page) |
16 May 2016 | Termination of appointment of William Stockbridge as a director on 12 May 2016 (1 page) |
16 May 2016 | Appointment of Mr Terence Anthony Maher as a director on 12 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Peter Clive Allinson as a director on 12 May 2016 (1 page) |
16 May 2016 | Appointment of Mr Christopher Mcgee as a director on 12 May 2016 (2 pages) |
16 May 2016 | Appointment of Mr Christopher Mcgee as a director on 12 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Anthony John Stranger-Jones as a director on 12 May 2016 (1 page) |
16 May 2016 | Termination of appointment of Christian Paul Noel Poltera as a director on 12 May 2016 (1 page) |
16 May 2016 | Termination of appointment of William Stockbridge as a director on 12 May 2016 (1 page) |
16 May 2016 | Termination of appointment of Geoffrey William Gwynne Vevers as a director on 12 May 2016 (1 page) |
16 May 2016 | Appointment of Dr Craig Goldsack as a director on 12 May 2016 (2 pages) |
2 February 2016 | Termination of appointment of David John Bradbury as a director on 13 July 2015 (1 page) |
2 February 2016 | Appointment of Mr Paul Watkinson as a director on 24 November 2015 (2 pages) |
2 February 2016 | Termination of appointment of David John Bradbury as a director on 13 July 2015 (1 page) |
2 February 2016 | Appointment of Mr Paul Watkinson as a director on 24 November 2015 (2 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Director's details changed for Philip Duncan Wright on 14 May 2015 (2 pages) |
1 June 2015 | Director's details changed for Philip Duncan Wright on 14 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr Arnd Sieling as a director on 14 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr Arnd Sieling as a director on 14 May 2015 (2 pages) |
19 May 2015 | Director's details changed for Mr Robin Fletcher on 19 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Robin Fletcher as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Nicholas Philpott as a director on 14 May 2015 (2 pages) |
19 May 2015 | Director's details changed for Mr Robin Fletcher on 19 May 2015 (2 pages) |
19 May 2015 | Termination of appointment of Jonathan Grainger Dusser Davis as a director on 14 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Michael Stuart Ross as a director on 14 May 2015 (1 page) |
19 May 2015 | Appointment of Mr Nicholas Maw as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Nicholas Maw as a director on 14 May 2015 (2 pages) |
19 May 2015 | Termination of appointment of Cain Hayward-Hughes as a director on 14 May 2015 (1 page) |
19 May 2015 | Appointment of Mr Nicholas Philpott as a director on 14 May 2015 (2 pages) |
19 May 2015 | Appointment of Mr Robin Fletcher as a director on 14 May 2015 (2 pages) |
19 May 2015 | Termination of appointment of Cain Hayward-Hughes as a director on 14 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Alexander Walker Hilton as a director on 14 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Alexander Walker Hilton as a director on 14 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Michael Stuart Ross as a director on 14 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Jonathan Grainger Dusser Davis as a director on 14 May 2015 (1 page) |
1 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
14 May 2014 | Appointment of Dt Stephen Michael Ginn as a director (2 pages) |
14 May 2014 | Appointment of Dt Stephen Michael Ginn as a director (2 pages) |
13 May 2014 | Termination of appointment of Christopher Hourmouzious as a director (1 page) |
13 May 2014 | Appointment of Mr Edward John Willmott as a director (2 pages) |
13 May 2014 | Termination of appointment of Alan Cameron as a director (1 page) |
13 May 2014 | Appointment of Dr Stephen Michael Ginn as a director (2 pages) |
13 May 2014 | Termination of appointment of David Lewis as a director (1 page) |
13 May 2014 | Appointment of Mr Phillip Sober as a director (2 pages) |
13 May 2014 | Termination of appointment of Alan Cameron as a director (1 page) |
13 May 2014 | Termination of appointment of Nicholas Wilkinson as a director (1 page) |
13 May 2014 | Termination of appointment of David Lewis as a director (1 page) |
13 May 2014 | Appointment of Mr Max Wiltshire as a director (2 pages) |
13 May 2014 | Appointment of Mr Phillip Sober as a director (2 pages) |
13 May 2014 | Appointment of Mr Max Wiltshire as a director (2 pages) |
13 May 2014 | Appointment of Dr Stephen Michael Ginn as a director (2 pages) |
13 May 2014 | Appointment of Mr Edward John Willmott as a director (2 pages) |
13 May 2014 | Termination of appointment of Christopher Hourmouzious as a director (1 page) |
13 May 2014 | Termination of appointment of Nicholas Wilkinson as a director (1 page) |
13 May 2014 | Termination of appointment of Geoffrey Shields as a director (1 page) |
13 May 2014 | Termination of appointment of Geoffrey Shields as a director (1 page) |
14 February 2014 | Satisfaction of charge 2 in full (4 pages) |
14 February 2014 | Satisfaction of charge 2 in full (4 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (20 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (20 pages) |
4 June 2013 | Termination of appointment of Mark Souhami as a director (1 page) |
4 June 2013 | Appointment of Mr Cuffe Jonathan as a director (2 pages) |
4 June 2013 | Appointment of Mr Andrew Proctor Darwin as a director (2 pages) |
4 June 2013 | Appointment of Mr Martin Vander Weyer as a director (2 pages) |
4 June 2013 | Appointment of Mr Martin Vander Weyer as a director (2 pages) |
4 June 2013 | Appointment of Mr Bunney John as a director (2 pages) |
4 June 2013 | Appointment of Mr Andrew Proctor Darwin as a director (2 pages) |
4 June 2013 | Appointment of Mr Bunney John as a director (2 pages) |
4 June 2013 | Termination of appointment of Daniel Hayward-Hughes as a director (1 page) |
4 June 2013 | Termination of appointment of Andrew Whittaker as a director (1 page) |
4 June 2013 | Termination of appointment of Daniel Hayward-Hughes as a director (1 page) |
4 June 2013 | Appointment of Mr Cuffe Jonathan as a director (2 pages) |
4 June 2013 | Termination of appointment of Mark Souhami as a director (1 page) |
4 June 2013 | Termination of appointment of Andrew Whittaker as a director (1 page) |
1 June 2012 | Termination of appointment of Brian Levy as a director (1 page) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (20 pages) |
1 June 2012 | Appointment of Mr Geoffrey William Gwynne Vevers as a director (2 pages) |
1 June 2012 | Termination of appointment of John Sacks as a director (1 page) |
1 June 2012 | Appointment of Mr William Stockbridge as a director (2 pages) |
1 June 2012 | Appointment of Mr Anthony John Stranger-Jones as a director (2 pages) |
1 June 2012 | Termination of appointment of John Sacks as a director (1 page) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (20 pages) |
1 June 2012 | Appointment of Mr Peter Clive Allinson as a director (2 pages) |
1 June 2012 | Appointment of Mr Anthony John Stranger-Jones as a director (2 pages) |
1 June 2012 | Appointment of Mr Geoffrey William Gwynne Vevers as a director (2 pages) |
1 June 2012 | Appointment of Mr Peter Clive Allinson as a director (2 pages) |
1 June 2012 | Termination of appointment of Brian Levy as a director (1 page) |
1 June 2012 | Appointment of Mr William Stockbridge as a director (2 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (19 pages) |
1 June 2011 | Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (19 pages) |
1 June 2011 | Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages) |
1 June 2011 | Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages) |
27 May 2011 | Appointment of Mr Christian Poltera as a director (2 pages) |
27 May 2011 | Appointment of Mr Christian Poltera as a director (2 pages) |
27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 May 2011 | Appointment of Mr Alexander Hilton as a director (2 pages) |
25 May 2011 | Appointment of Mr Alexander Hilton as a director (2 pages) |
24 May 2011 | Termination of appointment of David Young-of-Graffham as a director (1 page) |
24 May 2011 | Appointment of Mr Cain Hayward-Hughes as a director (2 pages) |
24 May 2011 | Appointment of Mr Michael Stuart Ross as a director (2 pages) |
24 May 2011 | Termination of appointment of Simon Fowles as a director (1 page) |
24 May 2011 | Termination of appointment of Michael Senior as a director (1 page) |
24 May 2011 | Termination of appointment of Charles Kavanagh-Brown as a director (1 page) |
24 May 2011 | Appointment of Mr Cain Hayward-Hughes as a director (2 pages) |
24 May 2011 | Termination of appointment of Michael Senior as a director (1 page) |
24 May 2011 | Appointment of Mr Michael Stuart Ross as a director (2 pages) |
24 May 2011 | Termination of appointment of Ashley Parasram as a director (1 page) |
24 May 2011 | Appointment of Mr Clifford Beal as a director (2 pages) |
24 May 2011 | Termination of appointment of David Young-of-Graffham as a director (1 page) |
24 May 2011 | Termination of appointment of Charles Kavanagh-Brown as a director (1 page) |
24 May 2011 | Termination of appointment of Simon Fowles as a director (1 page) |
24 May 2011 | Appointment of Mr Clifford Beal as a director (2 pages) |
24 May 2011 | Termination of appointment of Ashley Parasram as a director (1 page) |
17 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
17 May 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 June 2010 | Director's details changed for Mr John Harvey Sacks on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Ashley Rohan Parasram on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Michael Edward Senior on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Simon Fowles on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr Charles Kavanagh-Brown on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Robert James Dalziel Harding on 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (15 pages) |
1 June 2010 | Director's details changed for David John Bradbury on 1 February 2010 (2 pages) |
1 June 2010 | Director's details changed for David John Bradbury on 1 February 2010 (2 pages) |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (15 pages) |
1 June 2010 | Director's details changed for Mr Charles Kavanagh-Brown on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Alan Cameron on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Philip Duncan Wright on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Ashley Rohan Parasram on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for David John Bradbury on 1 February 2010 (2 pages) |
1 June 2010 | Director's details changed for Alan Cameron on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Philip Duncan Wright on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mr John Harvey Sacks on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Simon Fowles on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Michael Edward Senior on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Robert James Dalziel Harding on 31 May 2010 (2 pages) |
25 May 2010 | Appointment of Mr Daniel Hayward-Hughes as a director (2 pages) |
25 May 2010 | Appointment of Mr Daniel Hayward-Hughes as a director (2 pages) |
24 May 2010 | Termination of appointment of Mahony Michael as a director (1 page) |
24 May 2010 | Termination of appointment of Philip Collins as a director (1 page) |
24 May 2010 | Appointment of Mr Mark Jacob Souhami as a director (2 pages) |
24 May 2010 | Termination of appointment of Michael Kallenbach as a director (1 page) |
24 May 2010 | Termination of appointment of Philip Collins as a director (1 page) |
24 May 2010 | Termination of appointment of Andrew Blakesley as a director (1 page) |
24 May 2010 | Termination of appointment of Richard Herner as a director (1 page) |
24 May 2010 | Appointment of Mr Mark Jacob Souhami as a director (2 pages) |
24 May 2010 | Termination of appointment of Michael Kallenbach as a director (1 page) |
24 May 2010 | Termination of appointment of Richard Herner as a director (1 page) |
24 May 2010 | Appointment of Mr Geoffrey Brian Shields as a director (2 pages) |
24 May 2010 | Appointment of Mr Christopher George Hourmouzious as a director (2 pages) |
24 May 2010 | Appointment of Mr David John Lewis as a director (2 pages) |
24 May 2010 | Termination of appointment of Andrew Blakesley as a director (1 page) |
24 May 2010 | Appointment of Mr Jonathan Grainger Dusser Davis as a director (2 pages) |
24 May 2010 | Termination of appointment of Mahony Michael as a director (1 page) |
24 May 2010 | Appointment of Mr Christopher George Hourmouzious as a director (2 pages) |
24 May 2010 | Appointment of Mr Jonathan Grainger Dusser Davis as a director (2 pages) |
24 May 2010 | Appointment of Mr Geoffrey Brian Shields as a director (2 pages) |
24 May 2010 | Appointment of Mr David John Lewis as a director (2 pages) |
2 September 2009 | Return made up to 30/06/09; full list of members (14 pages) |
2 September 2009 | Director's change of particulars / ashley parasram / 17/08/2009 (1 page) |
2 September 2009 | Return made up to 30/06/09; full list of members (14 pages) |
2 September 2009 | Director's change of particulars / ashley parasram / 17/08/2009 (1 page) |
13 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 June 2009 | Director appointed alan cameron (2 pages) |
9 June 2009 | Director appointed alan cameron (2 pages) |
7 June 2009 | Director appointed simon fowles (1 page) |
7 June 2009 | Director appointed simon fowles (1 page) |
21 May 2009 | Appointment terminated director antony watkinson (1 page) |
21 May 2009 | Appointment terminated director trevor robinson (1 page) |
21 May 2009 | Appointment terminated director antony watkinson (1 page) |
21 May 2009 | Appointment terminated director victor benjamin (1 page) |
21 May 2009 | Appointment terminated director victor benjamin (1 page) |
21 May 2009 | Appointment terminated director trevor robinson (1 page) |
20 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
20 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
17 July 2008 | Return made up to 30/06/08; change of members
|
17 July 2008 | Return made up to 30/06/08; change of members
|
23 June 2008 | Director appointed ashley parasram (2 pages) |
23 June 2008 | Director appointed ashley parasram (2 pages) |
18 June 2008 | Director appointed brian george levy (2 pages) |
18 June 2008 | Director appointed brian george levy (2 pages) |
12 June 2008 | Director appointed antony john bruce miller (2 pages) |
12 June 2008 | Director appointed antony john bruce miller (2 pages) |
5 June 2008 | Appointment terminated director richard price (1 page) |
5 June 2008 | Appointment terminated director george gillham (1 page) |
5 June 2008 | Appointment terminated director alan hawley (1 page) |
5 June 2008 | Appointment terminated director alan hawley (1 page) |
5 June 2008 | Appointment terminated director richard price (1 page) |
5 June 2008 | Appointment terminated director jonathan davis (1 page) |
5 June 2008 | Appointment terminated director george gillham (1 page) |
5 June 2008 | Appointment terminate, director petroc trelawny logged form (1 page) |
5 June 2008 | Appointment terminate, director petroc trelawny logged form (1 page) |
5 June 2008 | Appointment terminated director jonathan davis (1 page) |
31 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 July 2007 | New director appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
18 July 2007 | Return made up to 30/06/07; full list of members
|
18 July 2007 | Return made up to 30/06/07; full list of members
|
14 June 2007 | New director appointed (5 pages) |
14 June 2007 | New director appointed (5 pages) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (4 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (4 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
4 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
17 July 2006 | Return made up to 30/06/06; full list of members (18 pages) |
17 July 2006 | Return made up to 30/06/06; full list of members (18 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | Return made up to 30/07/05; full list of members
|
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | Return made up to 30/07/05; full list of members
|
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
31 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
31 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 April 2005 | New director appointed (1 page) |
13 April 2005 | New director appointed (1 page) |
15 December 2004 | Auditor's resignation (1 page) |
15 December 2004 | Auditor's resignation (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Return made up to 30/07/04; full list of members (15 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Return made up to 30/07/04; full list of members (15 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
16 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
11 December 2003 | Return made up to 30/07/03; full list of members
|
11 December 2003 | Return made up to 30/07/03; full list of members
|
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | Director resigned (1 page) |
27 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | New secretary appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
31 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 October 2001 | Return made up to 30/07/01; full list of members
|
25 October 2001 | Return made up to 30/07/01; full list of members
|
11 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | Return made up to 30/07/00; full list of members
|
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | Return made up to 30/07/00; full list of members
|
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
7 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Return made up to 30/07/99; full list of members
|
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Return made up to 30/07/99; full list of members
|
19 October 1999 | New director appointed (2 pages) |
18 August 1999 | Particulars of mortgage/charge (4 pages) |
18 August 1999 | Particulars of mortgage/charge (4 pages) |
10 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (3 pages) |
20 August 1998 | New director appointed (3 pages) |
20 August 1998 | Return made up to 30/07/98; full list of members
|
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | Return made up to 30/07/98; full list of members
|
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 August 1997 | Return made up to 06/06/97; full list of members
|
26 August 1997 | Return made up to 06/06/97; full list of members
|
8 September 1996 | New director appointed (2 pages) |
8 September 1996 | New director appointed (3 pages) |
8 September 1996 | New director appointed (3 pages) |
8 September 1996 | New director appointed (2 pages) |
15 August 1996 | Return made up to 06/06/96; full list of members
|
15 August 1996 | Return made up to 06/06/96; full list of members
|
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
23 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
16 February 1996 | Director's particulars changed (1 page) |
16 February 1996 | Director's particulars changed (1 page) |
16 February 1996 | Director's particulars changed (1 page) |
16 February 1996 | Director's particulars changed (1 page) |
17 November 1995 | Director resigned;new director appointed (2 pages) |
17 November 1995 | Director's particulars changed (2 pages) |
17 November 1995 | Director resigned;new director appointed (2 pages) |
17 November 1995 | Director's particulars changed (2 pages) |
5 September 1995 | Amended accounts made up to 31 December 1994 (6 pages) |
5 September 1995 | Amended accounts made up to 31 December 1994 (6 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (4 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | Return made up to 06/06/95; full list of members (12 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (4 pages) |
28 June 1995 | New director appointed (4 pages) |
28 June 1995 | Return made up to 06/06/95; full list of members (12 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (4 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
28 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
29 May 1964 | Articles of association (4 pages) |
29 May 1964 | Articles of association (4 pages) |
18 March 1910 | Incorporation (16 pages) |
18 March 1910 | Incorporation (16 pages) |