38-42 Boundary Road
London
NW8 0HQ
Director Name | Ms Pauline Lorraine Hudson Evans |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2005(80 years, 4 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 26 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Dinerman Court 38-42 Boundary Road London NW8 0HQ |
Director Name | Lord Bruce Richard Dundas |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2008(83 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 26 November 2019) |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kassala Road London SW11 4HN |
Director Name | Mr Simon John Fitzpatrick |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2012(87 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 26 November 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Director Name | Mrs Catherine Jane Thomas |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2015(90 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 November 2019) |
Role | PR And Marketing Director |
Country of Residence | England |
Correspondence Address | 5 Sutherland Walk London SE17 3EF |
Director Name | Mrs Alejandra Valenzuela Bergholz-Gander |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 22 July 2015(90 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 November 2019) |
Role | Client Relations Manager |
Country of Residence | England |
Correspondence Address | 111 Riverside Mansions Milk Yard London E1W 3TB |
Director Name | Mr Anthony James Bottomley |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1992) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Martinden Martinsend Lane Great Missenden Bucks HP16 9BH |
Director Name | Michael Feldman |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 7 Queens Ride Barnes London SW13 0JB |
Director Name | Simon Harold John Edsor |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6/48 Upper Berkeley Street London W1H 5QP |
Director Name | Mr John Peter Delliere |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 July 1996) |
Role | Managing Director |
Correspondence Address | 51 New Bond Street London W1Y 0BY |
Director Name | Mr Paul James Stanhope Clarke |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1993) |
Role | General Manager |
Correspondence Address | 165 New Bond Street London W1Y 0AR |
Director Name | Christopher Mark Fenwick |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 July 1996) |
Role | Managing Director |
Correspondence Address | The Riverbank House River Road Taplow Maidenhead Berkshire SL6 0BG |
Director Name | Mr Nigel Gee |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 July 1996) |
Role | Company Director |
Correspondence Address | 8 St John Hill London SW11 1SA |
Director Name | Susan Benjamin |
---|---|
Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 July 1996) |
Role | Managing Director |
Correspondence Address | 51 South Street London W1K 2XL |
Secretary Name | Mr Trevor William Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(66 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 July 1992) |
Role | Company Director |
Correspondence Address | 78 Elm Park Road London SW3 6AU |
Director Name | Arnaud Marie Bamberger |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 July 1992(67 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 July 1997) |
Role | Managing Director Cartier Ltd |
Correspondence Address | 249 Pavilion Road London SW1X 8BP |
Secretary Name | Mrs Ann Margaret Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(67 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | Pachesham Drive Oxshott Road Oxshott Leatherhead Surrey KT22 0BZ |
Director Name | The Viscountess Sarah Penelope Goschen |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(68 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 May 1994) |
Role | Public Relations Officer |
Correspondence Address | Hilton House Crowthorne Berkshire RG11 6AH |
Director Name | Robert Blakemore |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(68 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 1994) |
Role | Partner |
Correspondence Address | 25 Beechfield Road London SE6 4NG |
Director Name | David Julian Buchler |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(69 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 84 Grosvenor Street London W1X 9DF |
Director Name | James Batchelder Hardy Jr |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1994(69 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 May 2001) |
Role | Managing Director |
Correspondence Address | 30 Lamont Road London SW10 0JA |
Director Name | Graham Paul Hawksworth |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(69 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 July 1996) |
Role | Managing Director |
Correspondence Address | 22 Brill Place Bradwell Common Milton Keynes Buckinghamshire MK13 8LP |
Director Name | Ms Jane Beverley Dobson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 June 1997) |
Role | Company Director |
Correspondence Address | 45 Kensington Heights Campden Hill Road London W8 7BD |
Director Name | Mr Simon Macalister Bakewell |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(70 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 June 2001) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 129 Oakwood Court Abbotsbury Road London W14 8LA |
Director Name | Mrs Pamela Cavenagh |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(71 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 September 1997) |
Role | Managing Director |
Correspondence Address | 9 Alderney Street London SW1V 4ES |
Director Name | Susan Jacobson |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 August 2000) |
Role | Marketing Director |
Correspondence Address | 3 Ridge Road Mitcham Surrey CR4 2ET |
Secretary Name | Penelope Mary Kennedy Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1996(71 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 July 2003) |
Role | Association Executive |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 104 Cambridge Street London SW1V 4QG |
Director Name | Pamela Elizabeth Cavenagh |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(73 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 May 1998) |
Role | Managing Director |
Correspondence Address | Flat 1 52 Onslow Square South Kensington London SW7 3NX |
Director Name | Mr Kenneth Francis Edward Asprey |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(74 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 23 February 2005) |
Role | Retail Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | Turners Green House Upper Bucklebury Berkshire RG7 6RD |
Director Name | Mary Flack |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(76 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 October 2008) |
Role | PR Ad Manager |
Correspondence Address | 91 Theydon Grove Epping Essex CM16 4PZ |
Director Name | Christopher Charles Blanshard Cowdray |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(76 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 02 June 2004) |
Role | Hotelier |
Correspondence Address | 12 St Johns Wood Terrace St Johns Wood London NW8 6JJ |
Director Name | Barbara Joan Kovacs |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(80 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 April 2006) |
Role | Md & Vp |
Correspondence Address | 7a Chesterfield Hill London W1J 5BN |
Director Name | Mr Philip Alan Baldwin |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(81 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 24 November 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 92 Orbel Street London SW11 3NY |
Director Name | Miss Susan Farrow |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(84 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 January 2012) |
Role | Retail Area Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Weston Lodge Portsmouth Rd Thames Ditton Surrey Kt7 Oe7 |
Secretary Name | Hill Street Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 September 1995(70 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 06 August 1996) |
Correspondence Address | 4 Brook Street London W1A 4ZE |
Website | bondstreet.co.uk |
---|---|
Telephone | 020 72930811 |
Telephone region | London |
Registered Address | Care Of Wellers Accountants 1 Vincent Square London SW1P 2PN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £48,006 |
Net Worth | £139,535 |
Cash | £133,925 |
Current Liabilities | £9,984 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2019 | Application to strike the company off the register (3 pages) |
21 May 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
17 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
8 March 2017 | Resignation of an auditor (2 pages) |
8 March 2017 | Resignation of an auditor (2 pages) |
6 March 2017 | Auditor's resignation (1 page) |
6 March 2017 | Auditor's resignation (1 page) |
4 February 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Care of Wellers Accountants 1 Vincent Square London SW1P 2PN on 4 February 2017 (1 page) |
4 February 2017 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Care of Wellers Accountants 1 Vincent Square London SW1P 2PN on 4 February 2017 (1 page) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
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) |
1 July 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016 (1 page) |
5 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
6 September 2015 | Register inspection address has been changed from Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT United Kingdom to C/O Ms. Katie Thomas 5 Sutherland Walk London SE17 3EF (1 page) |
6 September 2015 | Annual return made up to 28 August 2015 no member list (7 pages) |
6 September 2015 | Annual return made up to 28 August 2015 no member list (7 pages) |
6 September 2015 | Register inspection address has been changed from Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT United Kingdom to C/O Ms. Katie Thomas 5 Sutherland Walk London SE17 3EF (1 page) |
31 July 2015 | Appointment of Mrs Catherine Jane Thomas as a director on 22 July 2015 (2 pages) |
31 July 2015 | Appointment of Mrs Catherine Jane Thomas as a director on 22 July 2015 (2 pages) |
28 July 2015 | Appointment of Mrs Alejandra Valenzuela Bergholz-Gander as a director on 22 July 2015 (2 pages) |
28 July 2015 | Appointment of Mrs Alejandra Valenzuela Bergholz-Gander as a director on 22 July 2015 (2 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 September 2014 | Annual return made up to 28 August 2014 no member list (5 pages) |
2 September 2014 | Register inspection address has been changed from C/O Mrs P Kennedy Scott Garden Flat 104 Cambridge Street London SW1V 4QG United Kingdom to Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT (1 page) |
2 September 2014 | Annual return made up to 28 August 2014 no member list (5 pages) |
2 September 2014 | Register inspection address has been changed from C/O Mrs P Kennedy Scott Garden Flat 104 Cambridge Street London SW1V 4QG United Kingdom to Hyde Farm Sheepdrove Lambourn Berkshire RG17 7UT (1 page) |
1 September 2014 | Director's details changed for Lord Bruce Richard Dundas on 25 August 2014 (2 pages) |
1 September 2014 | Director's details changed for Lord Bruce Richard Dundas on 25 August 2014 (2 pages) |
29 October 2013 | Resolutions
|
29 October 2013 | Resolutions
|
9 October 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
9 October 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages) |
19 September 2013 | Annual return made up to 28 August 2013 no member list (5 pages) |
19 September 2013 | Annual return made up to 28 August 2013 no member list (5 pages) |
18 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
18 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
24 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
24 September 2012 | Full accounts made up to 31 March 2012 (12 pages) |
12 September 2012 | Annual return made up to 28 August 2012 no member list (5 pages) |
12 September 2012 | Annual return made up to 28 August 2012 no member list (5 pages) |
27 January 2012 | Termination of appointment of Susan Farrow as a director (1 page) |
27 January 2012 | Appointment of Mr Simon Fitzpatrick as a director (2 pages) |
27 January 2012 | Appointment of Mr Simon Fitzpatrick as a director (2 pages) |
27 January 2012 | Termination of appointment of Susan Farrow as a director (1 page) |
20 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
20 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
19 September 2011 | Annual return made up to 28 August 2011 no member list (5 pages) |
19 September 2011 | Annual return made up to 28 August 2011 no member list (5 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Annual return made up to 28 August 2010 no member list (5 pages) |
7 September 2010 | Annual return made up to 28 August 2010 no member list (5 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
6 September 2010 | Director's details changed for Susan Farrow on 28 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Pauline Lorraine Hudson Evans on 28 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Susan Farrow on 28 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Pauline Lorraine Hudson Evans on 28 August 2010 (2 pages) |
24 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
24 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
24 September 2009 | Annual return made up to 28/08/09 (3 pages) |
24 September 2009 | Annual return made up to 28/08/09 (3 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (10 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (10 pages) |
2 July 2009 | Director appointed susan farrow (2 pages) |
2 July 2009 | Director appointed susan farrow (2 pages) |
30 October 2008 | Appointment terminated director mary flack (1 page) |
30 October 2008 | Appointment terminated director mary flack (1 page) |
10 September 2008 | Full accounts made up to 31 March 2008 (12 pages) |
10 September 2008 | Full accounts made up to 31 March 2008 (12 pages) |
8 September 2008 | Annual return made up to 28/08/08 (3 pages) |
8 September 2008 | Annual return made up to 28/08/08 (3 pages) |
27 August 2008 | Appointment terminated director timothy risk (1 page) |
27 August 2008 | Appointment terminated director timothy risk (1 page) |
7 August 2008 | Director appointed lord bruce richard dundas (2 pages) |
7 August 2008 | Director appointed lord bruce richard dundas (2 pages) |
14 March 2008 | Registered office changed on 14/03/2008 from apollo house 56 new bond street london W1S 1RG (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from apollo house 56 new bond street london W1S 1RG (1 page) |
25 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
25 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
14 September 2007 | Annual return made up to 28/08/07 (4 pages) |
14 September 2007 | Annual return made up to 28/08/07 (4 pages) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
28 September 2006 | Annual return made up to 28/08/06 (5 pages) |
28 September 2006 | Annual return made up to 28/08/06 (5 pages) |
19 September 2006 | Full accounts made up to 31 March 2006 (10 pages) |
19 September 2006 | Full accounts made up to 31 March 2006 (10 pages) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
9 September 2005 | Annual return made up to 28/08/05 (5 pages) |
9 September 2005 | Annual return made up to 28/08/05 (5 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 April 2005 | New director appointed (2 pages) |
19 April 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
19 April 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
19 April 2005 | New director appointed (2 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
9 September 2004 | Annual return made up to 28/08/04 (4 pages) |
9 September 2004 | Annual return made up to 28/08/04 (4 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
23 September 2003 | Annual return made up to 28/08/03 (5 pages) |
23 September 2003 | Annual return made up to 28/08/03 (5 pages) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New secretary appointed (1 page) |
7 August 2003 | New secretary appointed (1 page) |
7 August 2003 | Secretary resigned (1 page) |
21 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
26 September 2002 | Annual return made up to 28/08/02
|
26 September 2002 | Annual return made up to 28/08/02
|
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
26 September 2001 | Annual return made up to 28/08/01 (4 pages) |
26 September 2001 | Annual return made up to 28/08/01 (4 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
16 June 2001 | New director appointed (1 page) |
16 June 2001 | New director appointed (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 August 2000 | Director resigned (1 page) |
31 August 2000 | Annual return made up to 28/08/00 (5 pages) |
31 August 2000 | Annual return made up to 28/08/00 (5 pages) |
31 August 2000 | Director resigned (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 September 1999 | Annual return made up to 28/08/99 (6 pages) |
8 September 1999 | Annual return made up to 28/08/99 (6 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | New director appointed (2 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 September 1998 | Annual return made up to 28/08/98
|
14 September 1998 | Annual return made up to 28/08/98
|
2 June 1998 | Location of register of members (1 page) |
2 June 1998 | Location of register of members (1 page) |
28 May 1998 | Registered office changed on 28/05/98 from: regent house (4TH floor) 235/241 regent street london W1R 7AG (1 page) |
28 May 1998 | Registered office changed on 28/05/98 from: regent house (4TH floor) 235/241 regent street london W1R 7AG (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
26 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Annual return made up to 28/08/97
|
22 September 1997 | Annual return made up to 28/08/97
|
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | Annual return made up to 28/08/96 (8 pages) |
27 September 1996 | Annual return made up to 28/08/96 (8 pages) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | New director appointed (2 pages) |
2 September 1996 | Registered office changed on 02/09/96 from: 180 new bond street london W1Y 9PD (1 page) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | Registered office changed on 02/09/96 from: 180 new bond street london W1Y 9PD (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Secretary resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | Secretary resigned (1 page) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (1 page) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
27 October 1995 | Secretary resigned (2 pages) |
27 October 1995 | New secretary appointed (2 pages) |
27 October 1995 | Secretary resigned (2 pages) |
27 October 1995 | New secretary appointed (2 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 September 1995 | Annual return made up to 28/08/95
|
19 September 1995 | Annual return made up to 28/08/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
4 January 1957 | Articles of association (6 pages) |
4 January 1957 | Articles of association (6 pages) |
14 July 1947 | Company name changed\certificate issued on 14/07/47 (2 pages) |
14 July 1947 | Company name changed\certificate issued on 14/07/47 (2 pages) |
17 December 1924 | Incorporation (18 pages) |
17 December 1924 | Incorporation (18 pages) |