Blackheath
London
SE3 7LG
Director Name | David John Wardell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2000(79 years, 8 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Magazine Editor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Woodside Road Portswood Southampton SO17 2GU |
Director Name | Mr Mark Sheahan |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 24 October 2002(82 years after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Inventor |
Country of Residence | England |
Correspondence Address | 21 Tressillian Crescent London SE4 1QJ |
Director Name | Mr Jonathan Olof Lippold |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2004(83 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Industrial Designer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Thistlecroft Road Walton On Thames Surrey KT12 5QZ |
Secretary Name | David John Wardell |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 December 2013(93 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | 27 Woodside Road Portswood Southampton Hampshire SO17 2GU |
Director Name | Dr Barry Blake-Coleman |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2015(95 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Engineer And Author |
Country of Residence | United Kingdom |
Correspondence Address | No. 77 Beaconsfield Road London SE3 7LG |
Director Name | Mr Keith Graham Pickford |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2015(95 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | No. 77 Beaconsfield Road London SE3 7LG |
Director Name | Mrs Joan Pickford |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2016(96 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 199 Bury New Road Whitefield Manchester M45 6GE |
Director Name | Mr Roy Fuscone |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1987(66 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 22 May 1997) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Park House 10 Ray Park Avenue Maidenhead Berkshire SL6 8DS |
Director Name | Albert Patrick Russell-Rayner |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 27 September 1991) |
Role | Chartered Patent Agent European Patent Attorney |
Country of Residence | England |
Correspondence Address | 61 Pasture Road Letchworth Hertfordshire SG6 3LS |
Director Name | Paul Ambridge |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 24 October 2002) |
Role | Marketing Consultant |
Correspondence Address | 11 Avenue Gardens London W3 8HA |
Director Name | John Hardington David Bartlett |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 May 1995) |
Role | Engineer |
Correspondence Address | Hardington House Ermyn Way Leatherhead Surrey KT22 8TW |
Director Name | Mr Trevor Graham Baylis |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 October 1997) |
Role | Company Director |
Correspondence Address | The Haven Eel Pie Island Twickenham Middlesex TW1 3DY |
Director Name | Max Beaumont |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(70 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | 7 Malmains Close Beckenham Kent BR3 2SE |
Director Name | Mr Thomas John McNeel Robertson |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(70 years, 12 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 May 1997) |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Poplars School Lane Milton Abingdon Oxfordshire OX14 4EH |
Secretary Name | Mr John Richard Kay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(70 years, 12 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 10 Crane Park Road Twickenham Middlesex TW2 6DF |
Director Name | Andrew John Chipling |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1992(71 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 September 1999) |
Role | Scientific & Technical Photographer |
Correspondence Address | 207 New Haw Road New Haw Addlestone Surrey KT15 2DP |
Secretary Name | Ruth Magnus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1992(71 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 23 March 2006) |
Role | Secretary |
Correspondence Address | Ferndale Kingston Hill Kingston On Thames Surrey KT2 7JH |
Director Name | Gwilym Mansell De May |
---|---|
Date of Birth | April 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1992(72 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1995) |
Role | Industrial Designer & Co. Dir. |
Correspondence Address | The Cottage Dorincourt Kingston Vale London SW15 3RN |
Director Name | Peter Eric Krebs |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1995(74 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 15 May 2003) |
Role | Treasurer Part Time |
Correspondence Address | Allen Cottage Caldbeck Wigton Cumbria CA7 8ER |
Director Name | Rev Jonathan Hugh Lambert Copus |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(76 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 November 2000) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Llys Myrddin Efailwen Clynderwen Carmarthenshire SA66 7XG Wales |
Director Name | David Thomas Seear |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(76 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 May 1997) |
Role | Building Contractor Design Eng |
Correspondence Address | 7 Melville Court Binfield Road Byfleet Surrey KT14 7PP |
Director Name | Kane Kramer |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 March 2000) |
Role | Company Director |
Correspondence Address | 23 Convent Close Hitchin Herts SG5 1QN |
Director Name | Mr Stanley Trevor Lewis |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 1999) |
Role | Fire Officer |
Country of Residence | England |
Correspondence Address | 55 Briscoe Road Rainham Essex RM13 9QE |
Director Name | Mr John Michael Sandham |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 May 1998(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 August 1999) |
Role | Fire Officer |
Country of Residence | England |
Correspondence Address | 3 Suttons Gardens Hornchurch Essex RM12 4LD |
Director Name | Mr Peter Ronald Knight |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(79 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 02 November 2013) |
Role | Research Editor |
Country of Residence | England |
Correspondence Address | 5 Hartley Avenue Highfield Southampton SO17 3QY |
Director Name | Mr Andrew John Laitt |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(79 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 January 2001) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Dempster Road London SW18 1AT |
Director Name | Alison Davies |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(79 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 October 2003) |
Role | Civil Servant |
Correspondence Address | 64 Mitre Road London SE1 8PX |
Director Name | Robert Brian Millgate |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(82 years after company formation) |
Appointment Duration | 1 year (resigned 19 November 2003) |
Role | Retired Engineer |
Correspondence Address | 42 Windsor Avenue Leighton Buzzard Bedfordshire LU7 1AP |
Director Name | Alan Colin McGowan |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(82 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 September 2006) |
Role | Engineer |
Correspondence Address | 2 Holly Lane Godalming Surrey GU7 2LP |
Director Name | Mr Charles Jeffrey Niren |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(82 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 3 Osborne Road Potters Bar Hertfordshire EN6 1RZ |
Director Name | Mr Timothy Snape |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(83 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 June 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Back Street Abbotsbury Weymouth Dorset DT3 4JP |
Director Name | Dr Ian Nicholas Moore |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(83 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 November 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Wrens Farm Castle Lane Chilworth Southampton Hampshire SO52 9LY |
Secretary Name | Mr Peter Ronald Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(85 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 02 November 2013) |
Role | Research Editor |
Country of Residence | England |
Correspondence Address | 5 Hartley Avenue Highfield Southampton SO17 3QY |
Telephone | 020 88584039 |
---|---|
Telephone region | London |
Registered Address | No. 77 Beaconsfield Road London SE3 7LG |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £10,035 |
Cash | £11,161 |
Current Liabilities | £1,326 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
6 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
22 May 2023 | Termination of appointment of Graham Henry Jones as a director on 30 October 2022 (1 page) |
22 May 2023 | Cessation of Graham Henry Jones as a person with significant control on 30 October 2022 (1 page) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 May 2021 | Confirmation statement made on 10 May 2021 with no updates (2 pages) |
29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 March 2020 | Confirmation statement made on 10 March 2020 with no updates (2 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 March 2019 | Confirmation statement made on 7 March 2019 with no updates (2 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 March 2018 | Confirmation statement made on 21 February 2018 with no updates (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 March 2017 | Confirmation statement made on 13 January 2017 with updates (22 pages) |
3 March 2017 | Confirmation statement made on 13 January 2017 with updates (22 pages) |
15 November 2016 | Termination of appointment of Paul Ambridge as a director on 1 November 2016 (2 pages) |
15 November 2016 | Appointment of Joan Pickford as a director on 28 October 2016 (3 pages) |
15 November 2016 | Termination of appointment of Paul Ambridge as a director on 1 November 2016 (2 pages) |
15 November 2016 | Appointment of Joan Pickford as a director on 28 October 2016 (3 pages) |
11 November 2016 | Termination of appointment of Ian Nicholas Moore as a director on 1 November 2016 (2 pages) |
11 November 2016 | Termination of appointment of Ian Nicholas Moore as a director on 1 November 2016 (2 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 February 2016 | Annual return made up to 13 January 2016 (20 pages) |
4 February 2016 | Annual return made up to 13 January 2016 (20 pages) |
3 December 2015 | Appointment of Dr Barry Blake-Coleman as a director on 23 November 2015 (2 pages) |
3 December 2015 | Appointment of Mr Keith Graham Pickford as a director on 23 November 2015 (2 pages) |
3 December 2015 | Appointment of Dr Barry Blake-Coleman as a director on 23 November 2015 (2 pages) |
3 December 2015 | Appointment of Mr Keith Graham Pickford as a director on 23 November 2015 (2 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 December 2014 | Annual return made up to 17 December 2014 (18 pages) |
31 December 2014 | Annual return made up to 17 December 2014 (18 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 January 2014 | Termination of appointment of Peter Knight as a director (2 pages) |
23 January 2014 | Termination of appointment of Peter Knight as a director (2 pages) |
8 January 2014 | Annual return made up to 17 December 2013 (18 pages) |
8 January 2014 | Annual return made up to 17 December 2013 (18 pages) |
8 January 2014 | Termination of appointment of Peter Knight as a secretary (2 pages) |
8 January 2014 | Appointment of David John Wardell as a secretary (3 pages) |
8 January 2014 | Termination of appointment of Peter Knight as a secretary (2 pages) |
8 January 2014 | Appointment of David John Wardell as a secretary (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 December 2012 | Annual return made up to 10 December 2012 (19 pages) |
13 December 2012 | Annual return made up to 10 December 2012 (19 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 December 2011 | Annual return made up to 15 November 2011 (19 pages) |
2 December 2011 | Annual return made up to 15 November 2011 (19 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 November 2010 | Annual return made up to 15 November 2010 (19 pages) |
17 November 2010 | Annual return made up to 15 November 2010 (19 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 July 2009 | Annual return made up to 29/06/09 (4 pages) |
27 July 2009 | Annual return made up to 29/06/09 (4 pages) |
28 August 2008 | Annual return made up to 29/06/08 (4 pages) |
28 August 2008 | Annual return made up to 29/06/08 (4 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
5 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
4 July 2008 | Memorandum and Articles of Association (6 pages) |
4 July 2008 | Memorandum and Articles of Association (6 pages) |
4 July 2008 | Memorandum and Articles of Association (12 pages) |
2 July 2008 | Appointment terminated director timothy snape (1 page) |
2 July 2008 | Appointment terminated director timothy snape (1 page) |
21 December 2007 | Location of register of members (1 page) |
21 December 2007 | Location of register of members (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: ferndale kingston hill kingston upon thames KT2 7JH (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: ferndale kingston hill kingston upon thames KT2 7JH (1 page) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | Annual return made up to 29/06/07 (7 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | Return made up to 29/06/06; amending return (7 pages) |
19 December 2007 | Return made up to 29/06/06; amending return (7 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | Return made up to 29/06/07; amending return (7 pages) |
19 December 2007 | Annual return made up to 29/06/06 (7 pages) |
13 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
13 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: ferndale kingston hill kingston upon thames surrey KT2 7JH (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: ferndale kingston hill kingston upon thames surrey KT2 7JH (1 page) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
17 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
11 July 2005 | Annual return made up to 29/06/05 (3 pages) |
11 July 2005 | Annual return made up to 29/06/05 (3 pages) |
21 July 2004 | Annual return made up to 29/06/04
|
21 July 2004 | Annual return made up to 29/06/04
|
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
9 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (2 pages) |
25 November 2003 | Director resigned (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
18 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
18 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
18 September 2003 | Resolutions
|
18 September 2003 | Resolutions
|
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Annual return made up to 29/06/03 (9 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Annual return made up to 29/06/03 (9 pages) |
26 July 2003 | Director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
26 July 2003 | Director resigned (1 page) |
23 May 2003 | New director appointed (3 pages) |
23 May 2003 | New director appointed (3 pages) |
17 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
17 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
22 July 2002 | Annual return made up to 29/06/02 (8 pages) |
22 July 2002 | Annual return made up to 29/06/02 (8 pages) |
9 July 2002 | Registered office changed on 09/07/02 from: suite 505A triumph house 189 regent street london W1B 4JY (1 page) |
9 July 2002 | Registered office changed on 09/07/02 from: suite 505A triumph house 189 regent street london W1B 4JY (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Annual return made up to 29/06/01
|
21 September 2001 | Annual return made up to 29/06/01
|
21 September 2001 | Director resigned (1 page) |
31 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
31 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
14 August 2000 | Annual return made up to 29/06/00
|
14 August 2000 | Annual return made up to 29/06/00
|
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
29 July 1999 | Annual return made up to 29/06/99
|
29 July 1999 | Annual return made up to 29/06/99
|
4 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
7 August 1998 | Annual return made up to 29/06/98
|
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Annual return made up to 29/06/98
|
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
12 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 July 1997 | Annual return made up to 29/06/97
|
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Annual return made up to 29/06/97
|
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
12 July 1996 | Annual return made up to 29/06/96
|
12 July 1996 | Annual return made up to 29/06/96
|
20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
10 July 1995 | Director resigned (2 pages) |
10 July 1995 | New director appointed (2 pages) |
10 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
10 July 1995 | New director appointed (2 pages) |
10 July 1995 | New director appointed (2 pages) |
10 July 1995 | Director resigned (2 pages) |
10 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
10 July 1995 | New director appointed (2 pages) |
10 July 1995 | Director resigned (2 pages) |
10 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |