London
EC1N 2JD
Director Name | Sonia Carolene Cooper |
---|---|
Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(101 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Assistant General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 60 Gray's Inn Road London WC1X 8LU |
Director Name | Peter Matthew Hitching |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2022(102 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Patent Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Halton House 20-23 Holborn London EC1N 2JD |
Director Name | John Melbourn Aubrey |
---|---|
Date of Birth | March 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 December 1996) |
Role | Chartered Patent Agent |
Correspondence Address | Clarence Cottage Clarence Hill Dartmouth Devon TQ6 9NY |
Director Name | David Arthur Horder Bennett |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 March 1998) |
Role | Patent Attorney |
Correspondence Address | 147 Blackheath Park London SE3 0HA |
Director Name | Dr John Lonsdale Beton |
---|---|
Date of Birth | June 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 06 July 2007) |
Role | Chartered Patent Agent |
Correspondence Address | Lisheen Altwood Close Maidenhead Berkshire SL6 4PP |
Director Name | Roger James Bousfield |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 22 August 2003) |
Role | Patent Manager |
Correspondence Address | Park View Cottage Tichborne Alresford Hampshire SO24 0NA |
Director Name | Robin John Boxall |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 January 1998) |
Role | Chartered Patent Agent |
Correspondence Address | Morningside White Rose Lane Woking Surrey GU22 7LP |
Director Name | Roger Gaymer Broadie |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 04 December 2006) |
Role | Chartered Patent Agent |
Correspondence Address | 11 Sollershott West Letchworth Hertfordshire SG6 3PU |
Director Name | Dr Ivor James Stewart Brown |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 1999) |
Role | Patents Manager |
Correspondence Address | Denewood 27 The Avenue Crowthorne Berkshire RG11 6PB |
Director Name | Alan Sinclair Cox |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 July 1994) |
Role | Solicitor |
Correspondence Address | 45 Blythwood Road Pinner Middlesex HA5 3QW |
Director Name | Christopher Bradberry Craig |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 1992) |
Role | Chartered Patent Agent |
Correspondence Address | The Hunting Box The Nook Bitteswell Lutterworth Leicestershire LE17 4RY |
Secretary Name | Mr David Derek Bromley-Challenor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(72 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 87 Malthouse Road Crawley West Sussex RH10 6BJ |
Director Name | Geoffrey Alan Bailey |
---|---|
Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(73 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 09 July 1999) |
Role | Manager |
Correspondence Address | The Roddy Otterbourne Winchester Hampshire SO21 2DR |
Director Name | Frederick Norman Blakemore |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(73 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 18 December 2006) |
Role | Chartered Patent Agent |
Correspondence Address | Orchard House Sparsholt Winchester Hampshire SO21 2NJ |
Director Name | Frederick Norman Blakemore |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(73 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 18 December 2006) |
Role | Chartered Patent Agent |
Correspondence Address | Orchard House Sparsholt Winchester Hampshire SO21 2NJ |
Director Name | Stephen Tony Berry |
---|---|
Date of Birth | June 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(73 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 July 1998) |
Role | Trade Mark Agent |
Correspondence Address | 1 Victoria Cross Road Wroughton Swindon Witshire SN4 9JB |
Director Name | Graham George Brereton |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(75 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 January 2001) |
Role | Patents Manager |
Correspondence Address | The Gavernes Hay Green Lane Hook End Brentwood Essex CM15 0NT |
Director Name | Elizabeth Mary Cratchley |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(75 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1996) |
Role | Trade Mark Manager |
Correspondence Address | 9 Lord Napier Place Upper Mall London W6 9UB |
Director Name | Angela Mary Anderson |
---|---|
Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(76 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1999) |
Role | Patent Attorney |
Correspondence Address | 8 Portway Place Basingstoke Hampshire RG23 8DT |
Director Name | Mr Michael Thomas Barlow |
---|---|
Date of Birth | November 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(76 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 01 June 2010) |
Role | Patent Attorney |
Country of Residence | United Kingdom |
Correspondence Address | Fairoaks Ridgeway Horsell Woking Surrey GU21 4QR |
Director Name | Graham Donald Arnold |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(76 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2000) |
Role | Chartered Patent Attorney |
Correspondence Address | 4 Oakfields Avenue Knebworth Hertfordshire SG3 6NP |
Secretary Name | Gerald William White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(77 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 14 Devonshire Gardens Chiswick London W4 3TN |
Director Name | Elizabeth Mary Cratchley |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(77 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 15 November 2006) |
Role | Ip Consultant |
Correspondence Address | 9 Lord Napier Place Upper Mall London W6 9UB |
Secretary Name | Elsa Ann Scarff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(78 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 5 Knowlton Green Bromley Kent BR2 9DH |
Director Name | Dr Roger James Burt |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(79 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 January 2011) |
Role | Patent Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 27 Colville Drive Bishops Waltham Southampton Hampshire SO32 1LS |
Secretary Name | Glenda Lisette Ashman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(79 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 32 Walmer House 185 Bury Street London N9 9LH |
Director Name | Lee Caffin |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(80 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 August 2001) |
Role | Patent Attorney |
Correspondence Address | 21 Godstone Road Old Oxted Surrey RH8 9JS |
Secretary Name | David Heathcote Tatham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(81 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 September 2002) |
Role | Trade Marks Attorney |
Correspondence Address | 161 Rivermead Court Ranelagh Gardens London SW6 3SF |
Director Name | Anthony Oliver Bowdery |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(81 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 January 2008) |
Role | Patent Attorney |
Correspondence Address | Ramblehurst White Lane, Ash Green Aldershot Hampshire GU12 6HW |
Secretary Name | Philip Rau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2002(82 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 August 2003) |
Role | Company Director |
Correspondence Address | 8 Grenville Road London N19 4EH |
Secretary Name | Mr David Heathcote Tatham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2003(83 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 December 2003) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 113 Rivermead Court Ranelagh Gardens London SW6 3SB |
Secretary Name | Sheila Margaret Draper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(83 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 May 2010) |
Role | Secretary |
Correspondence Address | Little Oaks The Common Naphill Buckinghamshire HP14 4RF |
Director Name | Dr Maxim Courtney Brooks |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(84 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 April 2006) |
Role | Patent Attorney |
Correspondence Address | Aintree Lodge Beech Close Gosforth Newcastle Upon Tyne NE3 5PH |
Director Name | Mrs Carol Alice Arnold |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(88 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 October 2012) |
Role | Patent Attorney |
Country of Residence | England |
Correspondence Address | Fifth Floor 63-66 Hatton Garden London EC1N 8LE |
Director Name | Sonia Carolene Cooper |
---|---|
Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2021(101 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 08 July 2022) |
Role | Assistant General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Halton House 20-23 Holborn London EC1N 2JD |
Website | ipfederation.com |
---|---|
Telephone | 020 72423923 |
Telephone region | London |
Registered Address | 2nd Floor, Halton House 20-23 Holborn London EC1N 2JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £217,237 |
Cash | £155,061 |
Current Liabilities | £162,404 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 August 2022 (7 months ago) |
---|---|
Next Return Due | 7 September 2023 (5 months, 1 week from now) |
1 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
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28 July 2021 | Appointment of Sonia Carolene Cooper as a director on 9 July 2021 (2 pages) |
28 July 2021 | Termination of appointment of Scott Anthony Roberts as a director on 9 July 2021 (1 page) |
6 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
22 September 2020 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 22 September 2020 (2 pages) |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
28 July 2020 | Director's details changed for Scott Anthony Roberts on 28 July 2020 (2 pages) |
28 July 2020 | Appointment of Scott Anthony Roberts as a director on 10 July 2020 (2 pages) |
27 July 2020 | Termination of appointment of Suzanne Marie Oliver as a director on 10 July 2020 (1 page) |
5 March 2020 | Termination of appointment of Belinda Jane Gascoyne as a director on 12 July 2019 (1 page) |
2 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 July 2019 | Appointment of Suzanne Marie Oliver as a director on 12 July 2019 (2 pages) |
25 July 2019 | Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 60 Gray's Inn Road London WC1X 8AQ on 25 July 2019 (1 page) |
28 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
19 July 2018 | Termination of appointment of James Michael Frederic Horgan as a director on 13 July 2018 (1 page) |
19 July 2018 | Appointment of Belinda Jane Gascoyne as a director on 13 July 2018 (2 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
15 June 2018 | Registered office address changed from Ip Federation Fifth Floor 63-66 Hatton Garden London EC1N 8LE to 60 Gray's Inn Road London WC1X 8AQ on 15 June 2018 (2 pages) |
6 September 2017 | Confirmation statement made on 24 August 2017 with updates (3 pages) |
6 September 2017 | Confirmation statement made on 24 August 2017 with updates (3 pages) |
24 July 2017 | Termination of appointment of James Richard Hayles as a director on 14 July 2017 (1 page) |
24 July 2017 | Appointment of James Michael Frederic Horgan as a director on 14 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of James Richard Hayles as a director on 14 July 2017 (1 page) |
24 July 2017 | Appointment of James Michael Frederic Horgan as a director on 14 July 2017 (2 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates (4 pages) |
22 July 2016 | Appointment of James Richard Hayles as a director on 8 July 2016 (2 pages) |
22 July 2016 | Appointment of James Richard Hayles as a director on 8 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Carol Alice Arnold as a director on 8 July 2016 (1 page) |
15 July 2016 | Termination of appointment of Carol Alice Arnold as a director on 8 July 2016 (1 page) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 August 2015 | Annual return made up to 24 August 2015 no member list (2 pages) |
24 August 2015 | Annual return made up to 24 August 2015 no member list (2 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 August 2014 | Annual return made up to 24 August 2014 no member list (2 pages) |
28 August 2014 | Annual return made up to 24 August 2014 no member list (2 pages) |
20 August 2014 | Termination of appointment of Aniruddha Mukherjee as a director on 4 July 2014 (1 page) |
20 August 2014 | Termination of appointment of Aniruddha Mukherjee as a director on 4 July 2014 (1 page) |
20 August 2014 | Termination of appointment of Aniruddha Mukherjee as a director on 4 July 2014 (1 page) |
11 August 2014 | Appointment of Carol Alice Arnold as a director on 4 July 2014 (2 pages) |
11 August 2014 | Appointment of Carol Alice Arnold as a director on 4 July 2014 (2 pages) |
11 August 2014 | Appointment of Carol Alice Arnold as a director on 4 July 2014 (2 pages) |
4 July 2014 | Company name changed trade marks patents and designs federation\certificate issued on 04/07/14
|
4 July 2014 | Change of name notice (2 pages) |
4 July 2014 | NE01 (2 pages) |
4 July 2014 | Company name changed trade marks patents and designs federation\certificate issued on 04/07/14
|
4 July 2014 | Change of name notice (2 pages) |
4 July 2014 | NE01 (2 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 January 2014 | Registered office address changed from Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from Fifth Floor 63-66 Hatton Garden London EC1N 8LE on 2 January 2014 (1 page) |
30 August 2013 | Annual return made up to 24 August 2013 no member list (2 pages) |
30 August 2013 | Annual return made up to 24 August 2013 no member list (2 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 November 2012 | Termination of appointment of Steven Ward as a director (2 pages) |
1 November 2012 | Termination of appointment of David Rosenberg as a director (2 pages) |
1 November 2012 | Termination of appointment of Anthony Rollins as a director (2 pages) |
1 November 2012 | Termination of appointment of Kevin Purell as a director (2 pages) |
1 November 2012 | Termination of appointment of Nicholas Pettet as a director (2 pages) |
1 November 2012 | Termination of appointment of Christopher Oldknow as a director (2 pages) |
1 November 2012 | Termination of appointment of Dermot Maguire as a director (2 pages) |
1 November 2012 | Termination of appointment of Belinda Gascoyne as a director (2 pages) |
1 November 2012 | Termination of appointment of Andrew Farquharson as a director (2 pages) |
1 November 2012 | Termination of appointment of Anthony Dolan as a director (2 pages) |
1 November 2012 | Termination of appointment of Richard Wilding as a director (2 pages) |
1 November 2012 | Termination of appointment of Gillian Smith as a director (2 pages) |
1 November 2012 | Termination of appointment of Eric Siecker as a director (2 pages) |
1 November 2012 | Termination of appointment of Kevin Scott as a director (2 pages) |
1 November 2012 | Termination of appointment of Cornelis Mulder as a director (2 pages) |
1 November 2012 | Termination of appointment of David Lewis as a director (2 pages) |
1 November 2012 | Termination of appointment of James Hayles as a director (2 pages) |
1 November 2012 | Termination of appointment of Catriona Hammer as a director (2 pages) |
1 November 2012 | Termination of appointment of Timothy Frain as a director (2 pages) |
1 November 2012 | Termination of appointment of Carol Arnold as a director (2 pages) |
1 November 2012 | Resolutions
|
1 November 2012 | Termination of appointment of Steven Ward as a director (2 pages) |
1 November 2012 | Termination of appointment of David Rosenberg as a director (2 pages) |
1 November 2012 | Termination of appointment of Anthony Rollins as a director (2 pages) |
1 November 2012 | Termination of appointment of Kevin Purell as a director (2 pages) |
1 November 2012 | Termination of appointment of Nicholas Pettet as a director (2 pages) |
1 November 2012 | Termination of appointment of Christopher Oldknow as a director (2 pages) |
1 November 2012 | Termination of appointment of Dermot Maguire as a director (2 pages) |
1 November 2012 | Termination of appointment of Belinda Gascoyne as a director (2 pages) |
1 November 2012 | Termination of appointment of Andrew Farquharson as a director (2 pages) |
1 November 2012 | Termination of appointment of Anthony Dolan as a director (2 pages) |
1 November 2012 | Termination of appointment of Richard Wilding as a director (2 pages) |
1 November 2012 | Termination of appointment of Gillian Smith as a director (2 pages) |
1 November 2012 | Termination of appointment of Eric Siecker as a director (2 pages) |
1 November 2012 | Termination of appointment of Kevin Scott as a director (2 pages) |
1 November 2012 | Termination of appointment of Cornelis Mulder as a director (2 pages) |
1 November 2012 | Termination of appointment of David Lewis as a director (2 pages) |
1 November 2012 | Termination of appointment of James Hayles as a director (2 pages) |
1 November 2012 | Termination of appointment of Catriona Hammer as a director (2 pages) |
1 November 2012 | Termination of appointment of Timothy Frain as a director (2 pages) |
1 November 2012 | Termination of appointment of Carol Arnold as a director (2 pages) |
1 November 2012 | Resolutions
|
25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
28 August 2012 | Annual return made up to 24 August 2012 no member list (12 pages) |
28 August 2012 | Annual return made up to 24 August 2012 no member list (12 pages) |
24 August 2012 | Director's details changed for Dr Kevin James Scott on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dermot Gerard Maguire on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Christopher James Oldknow on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Richard Wilding on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Steven Paul Ward on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Gillian Ruth Smith on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for David Herbert Rosenberg on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Anthony John Rollins on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Kevin John Purell on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Nicholas Edward Pettet on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Cornelis Willem Reinier Mulder on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Belinda Jane Gascoyne on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Aniruddha Mukherjee on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for James Richard Hayles on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for David Overington Lewis on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Andrew Farquharson on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Catriona Macleod Hammer on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Timothy John Frain on 1 August 2012 (2 pages) |
24 August 2012 | Secretary's details changed for Christopher David England on 1 August 2012 (1 page) |
24 August 2012 | Director's details changed for Anthony Patrick Dolan on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Carol Alice Arnold on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Kevin James Scott on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dermot Gerard Maguire on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Christopher James Oldknow on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Richard Wilding on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Steven Paul Ward on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Gillian Ruth Smith on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for David Herbert Rosenberg on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Anthony John Rollins on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Kevin John Purell on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Nicholas Edward Pettet on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Cornelis Willem Reinier Mulder on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Belinda Jane Gascoyne on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Aniruddha Mukherjee on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for James Richard Hayles on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for David Overington Lewis on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Andrew Farquharson on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Catriona Macleod Hammer on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Timothy John Frain on 1 August 2012 (2 pages) |
24 August 2012 | Secretary's details changed for Christopher David England on 1 August 2012 (1 page) |
24 August 2012 | Director's details changed for Anthony Patrick Dolan on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Carol Alice Arnold on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Kevin James Scott on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dermot Gerard Maguire on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Christopher James Oldknow on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Richard Wilding on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Steven Paul Ward on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Gillian Ruth Smith on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for David Herbert Rosenberg on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Anthony John Rollins on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Kevin John Purell on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Nicholas Edward Pettet on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Cornelis Willem Reinier Mulder on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Belinda Jane Gascoyne on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Dr Aniruddha Mukherjee on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for James Richard Hayles on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for David Overington Lewis on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Mr Andrew Farquharson on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Catriona Macleod Hammer on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Timothy John Frain on 1 August 2012 (2 pages) |
24 August 2012 | Secretary's details changed for Christopher David England on 1 August 2012 (1 page) |
24 August 2012 | Director's details changed for Anthony Patrick Dolan on 1 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Carol Alice Arnold on 1 August 2012 (2 pages) |
22 November 2011 | Appointment of Eric Siecker as a director (3 pages) |
22 November 2011 | Appointment of Mr Christopher James Oldknow as a director (3 pages) |
22 November 2011 | Appointment of Eric Siecker as a director (3 pages) |
22 November 2011 | Appointment of Mr Christopher James Oldknow as a director (3 pages) |
1 November 2011 | Appointment of Dermot Gerard Maguire as a director (3 pages) |
1 November 2011 | Termination of appointment of Jonathan Smith as a director (2 pages) |
1 November 2011 | Appointment of Dermot Gerard Maguire as a director (3 pages) |
1 November 2011 | Termination of appointment of Jonathan Smith as a director (2 pages) |
1 September 2011 | Annual return made up to 24 August 2011 no member list (21 pages) |
1 September 2011 | Annual return made up to 24 August 2011 no member list (21 pages) |
22 August 2011 | Secretary's details changed for Christopher David Christopher England on 25 August 2010 (1 page) |
22 August 2011 | Secretary's details changed for Christopher David Christopher England on 25 August 2010 (1 page) |
13 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
13 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
14 June 2011 | Appointment of Andrew Farquharson as a director (3 pages) |
14 June 2011 | Appointment of Andrew Farquharson as a director (3 pages) |
25 May 2011 | Appointment of Dr Kevin James Scott as a director (3 pages) |
25 May 2011 | Appointment of Dr Kevin James Scott as a director (3 pages) |
31 January 2011 | Termination of appointment of Roger Burt as a director (2 pages) |
31 January 2011 | Appointment of Belinda Jane Gascoyne as a director (3 pages) |
31 January 2011 | Termination of appointment of Roger Burt as a director (2 pages) |
31 January 2011 | Appointment of Belinda Jane Gascoyne as a director (3 pages) |
6 September 2010 | Annual return made up to 24 August 2010 no member list (19 pages) |
6 September 2010 | Secretary's details changed for Christopher David Christopher England on 24 August 2010 (1 page) |
6 September 2010 | Annual return made up to 24 August 2010 no member list (19 pages) |
6 September 2010 | Secretary's details changed for Christopher David Christopher England on 24 August 2010 (1 page) |
2 September 2010 | Secretary's details changed for Christopher David Christopher England on 1 September 2010 (1 page) |
2 September 2010 | Secretary's details changed for Christopher David Christopher England on 1 September 2010 (1 page) |
2 September 2010 | Secretary's details changed for Christopher David Christopher England on 1 September 2010 (1 page) |
27 August 2010 | Secretary's details changed for Christopher David Christopher England on 26 August 2010 (1 page) |
27 August 2010 | Secretary's details changed for Christopher David Christopher England on 26 August 2010 (1 page) |
26 August 2010 | Secretary's details changed for Christopher David Christopher England on 1 August 2010 (1 page) |
26 August 2010 | Secretary's details changed for David Christopher England on 1 August 2010 (1 page) |
26 August 2010 | Secretary's details changed for Christopher David Christopher England on 1 August 2010 (1 page) |
26 August 2010 | Secretary's details changed for David Christopher England on 1 August 2010 (1 page) |
26 August 2010 | Secretary's details changed for Christopher David Christopher England on 1 August 2010 (1 page) |
26 August 2010 | Secretary's details changed for David Christopher England on 1 August 2010 (1 page) |
16 June 2010 | Termination of appointment of Michael Barlow as a director (2 pages) |
16 June 2010 | Termination of appointment of Sheila Draper as a secretary (2 pages) |
16 June 2010 | Termination of appointment of Michael Barlow as a director (2 pages) |
16 June 2010 | Termination of appointment of Sheila Draper as a secretary (2 pages) |
28 May 2010 | Appointment of David Christopher England as a secretary (3 pages) |
28 May 2010 | Appointment of David Christopher England as a secretary (3 pages) |
18 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
18 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
15 April 2010 | Termination of appointment of Alastair Tocher as a director (2 pages) |
15 April 2010 | Termination of appointment of Alastair Tocher as a director (2 pages) |
8 April 2010 | Termination of appointment of Robert Drakeford as a director (2 pages) |
8 April 2010 | Termination of appointment of Robert Drakeford as a director (2 pages) |
14 October 2009 | Annual return made up to 24 August 2009 no member list (9 pages) |
14 October 2009 | Annual return made up to 24 August 2009 no member list (9 pages) |
17 September 2009 | Appointment terminated director paul denerley (1 page) |
17 September 2009 | Appointment terminated director paul denerley (1 page) |
9 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
9 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
7 July 2009 | Director appointed dr aniruddha mukherjee (2 pages) |
7 July 2009 | Appointment terminated director michael jewess (1 page) |
7 July 2009 | Director appointed dr aniruddha mukherjee (2 pages) |
7 July 2009 | Appointment terminated director michael jewess (1 page) |
18 June 2009 | Appointment terminated director helen haile (1 page) |
18 June 2009 | Appointment terminated director helen haile (1 page) |
6 April 2009 | Director's change of particulars / paul denerley / 18/03/2009 (1 page) |
6 April 2009 | Director's change of particulars / paul denerley / 18/03/2009 (1 page) |
12 March 2009 | Appointment terminated director andrew white (1 page) |
12 March 2009 | Appointment terminated director andrew white (1 page) |
2 February 2009 | Appointment terminated director susan potts (1 page) |
2 February 2009 | Appointment terminated director susan potts (1 page) |
22 September 2008 | Annual return made up to 24/08/08 (15 pages) |
22 September 2008 | Annual return made up to 24/08/08 (15 pages) |
11 July 2008 | Director appointed carol alice arnold (2 pages) |
11 July 2008 | Appointment terminated director john overton (1 page) |
11 July 2008 | Director appointed carol alice arnold (2 pages) |
11 July 2008 | Appointment terminated director john overton (1 page) |
27 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
27 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
7 February 2008 | New director appointed (2 pages) |
7 February 2008 | New director appointed (2 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
7 September 2007 | Annual return made up to 24/08/07 (16 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Annual return made up to 24/08/07 (16 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
12 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
12 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
25 January 2007 | New director appointed (1 page) |
25 January 2007 | New director appointed (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Annual return made up to 24/08/06 (19 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Annual return made up to 24/08/06 (19 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
4 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
4 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
22 June 2006 | Director's particulars changed (1 page) |
22 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
4 October 2005 | Annual return made up to 24/08/05 (21 pages) |
4 October 2005 | Annual return made up to 24/08/05 (21 pages) |
26 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | Director resigned (1 page) |
11 July 2005 | Director's particulars changed (1 page) |
11 July 2005 | Director's particulars changed (1 page) |
7 April 2005 | New director appointed (1 page) |
7 April 2005 | New director appointed (1 page) |
14 March 2005 | New director appointed (2 pages) |
14 March 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
10 February 2005 | Director's particulars changed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
5 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
5 October 2004 | New director appointed (2 pages) |
5 October 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
5 October 2004 | New director appointed (2 pages) |
24 September 2004 | Annual return made up to 24/08/04
|
24 September 2004 | Annual return made up to 24/08/04
|
26 May 2004 | New director appointed (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New director appointed (1 page) |
26 May 2004 | Director resigned (1 page) |
16 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Secretary's particulars changed (1 page) |
6 January 2004 | Secretary's particulars changed (1 page) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
8 September 2003 | Annual return made up to 24/08/03
|
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Annual return made up to 24/08/03
|
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Annual return made up to 24/08/02 (21 pages) |
11 September 2002 | Annual return made up to 24/08/02 (21 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | New secretary appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | New secretary appointed (2 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
21 September 2001 | Annual return made up to 24/08/01
|
21 September 2001 | Annual return made up to 24/08/01
|
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
3 November 2000 | New director appointed (2 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Annual return made up to 24/08/00
|
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Annual return made up to 24/08/00
|
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | New director appointed (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Secretary resigned (1 page) |
2 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 August 1999 | Annual return made up to 24/08/99 (18 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Annual return made up to 24/08/99 (18 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
24 June 1999 | Registered office changed on 24/06/99 from: 25 southampton buildings chancery lane london WC2A 1AW (1 page) |
24 June 1999 | Registered office changed on 24/06/99 from: 25 southampton buildings chancery lane london WC2A 1AW (1 page) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
31 January 1999 | New director appointed (2 pages) |
31 January 1999 | New director appointed (2 pages) |
23 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
23 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 September 1998 | Director's particulars changed (1 page) |
18 September 1998 | Director's particulars changed (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Annual return made up to 24/08/98
|
25 August 1998 | Annual return made up to 24/08/98
|
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
20 March 1998 | New director appointed (2 pages) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | New director appointed (2 pages) |
20 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
26 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
26 August 1997 | Annual return made up to 24/08/97
|
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
26 August 1997 | Annual return made up to 24/08/97
|
26 August 1997 | Director resigned (1 page) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 1-3 brighton road crawley sussex RH10 6AE (1 page) |
3 June 1997 | Registered office changed on 03/06/97 from: 1-3 brighton road crawley sussex RH10 6AE (1 page) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | New director appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
2 September 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
2 September 1996 | Annual return made up to 24/08/96 (19 pages) |
2 September 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
2 September 1996 | Annual return made up to 24/08/96 (19 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
22 January 1996 | Director resigned (1 page) |
22 January 1996 | New director appointed (2 pages) |
22 January 1996 | Director resigned (1 page) |
22 January 1996 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
13 October 1995 | New director appointed (2 pages) |
12 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
12 September 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
29 August 1995 | Annual return made up to 24/08/95
|
29 August 1995 | Annual return made up to 24/08/95
|
8 August 1995 | Director resigned;new director appointed (2 pages) |
8 August 1995 | Director resigned;new director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned (2 pages) |
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | New director appointed (2 pages) |
20 March 1995 | Director resigned (2 pages) |
20 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
23 April 1920 | Certificate of incorporation (1 page) |
23 April 1920 | Certificate of incorporation (1 page) |