London
WC2R 3LA
Director Name | Mr David Patrick Ian Booth |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2014(89 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Paul McCrory |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(94 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Neil Arthur Wadey |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(94 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Shital Mehta |
---|---|
Status | Current |
Appointed | 23 October 2020(95 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Anthony Michael Hardy Cohn |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2021(96 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 05 April 2004) |
Role | Tobacco Manufacturer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Director Name | Barry David Bramley |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 April 1996) |
Role | Tobacco Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Little Court Beech Avenue Effingham Surrey KT24 5PJ |
Director Name | Nicholas George Brookes |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 1993) |
Role | Solicitor |
Correspondence Address | 53 Wildcroft Manor Putney London SW15 3TT |
Director Name | Mr Norman Davis |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
Role | Tobacco Manufacturer |
Correspondence Address | The Chase Churt Farnham Surrey GU10 2PU |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 December 2001) |
Role | Tobacco Manufacturer |
Correspondence Address | 22 Slaidburn Street London SW10 0JP |
Director Name | Mr Richard Stuart Hartley |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 May 1994) |
Role | Tobacco Manufacturer |
Correspondence Address | Little Heath Linkside West Hindhead Surrey GU26 6PA |
Director Name | Mr Richard Henry Pilbeam |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
Role | Accountant |
Correspondence Address | Appleby House Oak Grange Road West Clandon Guildford Surrey GU4 7UA |
Secretary Name | Mr Peter Lampard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(66 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(68 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 40 Bowerdean Street London SW6 3TW |
Director Name | Earl Eugene Kohnhorst |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 1997(72 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 82 Campden Hill Court Holland Street London W8 7HN |
Director Name | Ulrich Georg Volker Herter |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 September 1997(72 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
Role | Economist |
Correspondence Address | 97 Abingdon Road London W8 6QU |
Secretary Name | Philip Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Director Name | John Nolan Jewell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(74 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG |
Director Name | Mr Michael Charles Terrell Prideaux |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(74 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 2002) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR |
Director Name | Mr Stuart Philip Chalfen |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(74 years after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Charles Richard Green |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(74 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | 17 Montpelier Place London SW7 1HJ |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(74 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Ms Tessa Rae Raeburn |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(75 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 February 2002) |
Role | Human Resource Director |
Correspondence Address | Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(76 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 August 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | 40 Bowerdean Street London SW6 3TW |
Director Name | Mr David Cameron Potter |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(76 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 August 2008) |
Role | Accountant-Financial Controlle |
Country of Residence | England |
Correspondence Address | Campions Tanyard Hill Shorne Kent DA12 3EN |
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(76 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 19 December 2014) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 2002(76 years, 7 months after company formation) |
Appointment Duration | 17 years (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Anthony Jones |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(77 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign |
Director Name | Antonio Monteiro De Castro |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 24 September 2004(79 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2007) |
Role | Tobacco Manufacturer |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Patrick Daly |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 2005(79 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 06 April 2014) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(83 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 August 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 10 August 2012(87 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2014(88 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 June 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Janaki Biharilal Patel |
---|---|
Status | Resigned |
Appointed | 07 September 2017(92 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 April 2018) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Ms Jessica Haynes |
---|---|
Status | Resigned |
Appointed | 23 July 2018(93 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 April 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Telephone | 020 78451000 |
---|---|
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,626,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
28 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
---|---|
23 June 2023 | Full accounts made up to 31 December 2022 (18 pages) |
6 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
13 May 2022 | Full accounts made up to 31 December 2021 (17 pages) |
9 May 2022 | Termination of appointment of Carola Wiegand as a director on 4 May 2022 (1 page) |
29 September 2021 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 27 September 2021 (2 pages) |
5 July 2021 | Full accounts made up to 31 December 2020 (17 pages) |
5 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
26 February 2021 | Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages) |
24 October 2020 | Appointment of Shital Mehta as a secretary on 23 October 2020 (2 pages) |
23 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
20 July 2020 | Appointment of Mr Paul Mccrory as a director on 14 February 2020 (2 pages) |
20 July 2020 | Appointment of Mr Neil Arthur Wadey as a director on 14 February 2020 (2 pages) |
26 June 2020 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page) |
28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
21 June 2019 | Full accounts made up to 31 December 2018 (14 pages) |
14 March 2019 | Secretary's details changed for Ms Jessica Munday on 2 March 2019 (1 page) |
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
30 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
23 July 2018 | Appointment of Ms Jessica Munday as a secretary on 23 July 2018 (2 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (15 pages) |
24 April 2018 | Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page) |
27 September 2017 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages) |
27 September 2017 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
28 July 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Auditor's resignation (2 pages) |
27 July 2015 | Section 519 (2 pages) |
27 July 2015 | Section 519 (2 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
26 June 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
13 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
13 January 2015 | Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages) |
13 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
13 January 2015 | Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages) |
13 January 2015 | Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages) |
13 January 2015 | Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 June 2014 | Termination of appointment of John Daly as a director (1 page) |
3 June 2014 | Termination of appointment of Nicola Snook as a director (1 page) |
3 June 2014 | Termination of appointment of Nicola Snook as a director (1 page) |
3 June 2014 | Termination of appointment of John Daly as a director (1 page) |
3 June 2014 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
3 June 2014 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 August 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 August 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 August 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
14 August 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
1 March 2011 | Director's details changed for Mr John Patrick Daly on 1 September 2010 (2 pages) |
1 March 2011 | Director's details changed for Mr John Patrick Daly on 1 September 2010 (2 pages) |
1 March 2011 | Director's details changed for Mr John Patrick Daly on 1 September 2010 (2 pages) |
24 November 2010 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
24 November 2010 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
23 November 2010 | Termination of appointment of John Stevens as a director (1 page) |
23 November 2010 | Termination of appointment of Neil Withington as a director (1 page) |
23 November 2010 | Appointment of Ms Nicola Snook as a director (2 pages) |
23 November 2010 | Appointment of Ms Nicola Snook as a director (2 pages) |
23 November 2010 | Termination of appointment of John Stevens as a director (1 page) |
23 November 2010 | Termination of appointment of Neil Withington as a director (1 page) |
1 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
26 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
26 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
26 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
6 February 2010 | Statement of company's objects (2 pages) |
6 February 2010 | Statement of company's objects (2 pages) |
6 February 2010 | Resolutions
|
6 February 2010 | Resolutions
|
30 September 2009 | Director's change of particulars / john daly / 27/09/2009 (2 pages) |
30 September 2009 | Director's change of particulars / john daly / 27/09/2009 (2 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
27 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 August 2008 | Appointment terminated director david potter (1 page) |
20 August 2008 | Appointment terminated director david potter (1 page) |
30 July 2008 | Director appointed john benedict stevens (1 page) |
30 July 2008 | Director appointed john benedict stevens (1 page) |
13 June 2008 | Appointment terminated director david swann (1 page) |
13 June 2008 | Appointment terminated director david swann (1 page) |
10 June 2008 | Appointment terminated director paul rayner (1 page) |
10 June 2008 | Appointment terminated director paul rayner (1 page) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
26 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
12 April 2005 | New director appointed (1 page) |
12 April 2005 | New director appointed (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
1 April 2005 | Return made up to 28/02/05; full list of members
|
1 April 2005 | Return made up to 28/02/05; full list of members
|
18 November 2004 | Resolutions
|
18 November 2004 | Resolutions
|
4 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 October 2004 | New director appointed (1 page) |
1 October 2004 | New director appointed (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
23 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
20 June 2003 | Auditor's resignation (1 page) |
20 June 2003 | Auditor's resignation (1 page) |
2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
27 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 April 2001 | Director's particulars changed (1 page) |
25 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
3 April 2001 | Return made up to 28/02/01; full list of members (10 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members (10 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members
|
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | New secretary appointed (2 pages) |
31 March 1999 | Return made up to 28/02/99; no change of members
|
31 March 1999 | Return made up to 28/02/99; no change of members
|
31 March 1999 | Return made up to 28/02/99; no change of members
|
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 September 1998 | Auditor's resignation (1 page) |
21 September 1998 | Auditor's resignation (1 page) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members
|
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
16 December 1997 | New secretary appointed (2 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 March 1996 | Return made up to 28/02/96; no change of members (8 pages) |
4 March 1996 | Return made up to 28/02/96; no change of members
|
4 March 1996 | Return made up to 28/02/96; no change of members (8 pages) |
5 January 1996 | Director resigned (1 page) |
5 January 1996 | Director resigned (1 page) |
3 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 March 1995 | Return made up to 28/02/95; no change of members
|
7 March 1995 | Return made up to 28/02/95; no change of members
|
7 March 1995 | Return made up to 28/02/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
5 May 1988 | Full accounts made up to 2 January 1988 (10 pages) |
5 May 1988 | Full accounts made up to 2 January 1988 (10 pages) |
5 May 1988 | Full accounts made up to 2 January 1988 (10 pages) |
21 May 1987 | Full accounts made up to 27 December 1986 (10 pages) |
21 May 1987 | Full accounts made up to 27 December 1986 (10 pages) |
22 April 1986 | Accounts made up to 28 December 1985 (10 pages) |
22 April 1986 | Accounts made up to 28 December 1985 (10 pages) |
7 May 1985 | Accounts made up to 29 December 1984 (10 pages) |
7 May 1985 | Accounts made up to 29 December 1984 (10 pages) |
2 May 1984 | Accounts made up to 31 December 1983 (16 pages) |
2 May 1984 | Accounts made up to 31 December 1983 (16 pages) |
18 May 1983 | Accounts made up to 1 January 1983 (12 pages) |
18 May 1983 | Accounts made up to 1 January 1983 (12 pages) |
18 May 1983 | Accounts made up to 1 January 1983 (12 pages) |
24 June 1982 | Accounts made up to 2 January 1982 (13 pages) |
24 June 1982 | Accounts made up to 2 January 1982 (13 pages) |
24 June 1982 | Accounts made up to 2 January 1982 (13 pages) |
29 May 1981 | Accounts made up to 27 December 1980 (12 pages) |
29 May 1981 | Accounts made up to 27 December 1980 (12 pages) |
10 March 1979 | Accounts made up to 30 September 1978 (11 pages) |
10 March 1979 | Accounts made up to 30 September 1978 (11 pages) |
9 February 1978 | Accounts made up to 1 October 1977 (12 pages) |
9 February 1978 | Accounts made up to 1 October 1977 (12 pages) |
9 February 1978 | Accounts made up to 1 October 1977 (12 pages) |
11 March 1977 | Accounts made up to 2 October 1976 (12 pages) |
11 March 1977 | Accounts made up to 2 October 1976 (12 pages) |
11 March 1977 | Accounts made up to 2 October 1976 (12 pages) |
11 March 1976 | Accounts made up to 27 September 1975 (12 pages) |
11 March 1976 | Accounts made up to 27 September 1975 (12 pages) |
21 February 1975 | Accounts made up to 28 September 1974 (12 pages) |
21 February 1975 | Accounts made up to 28 September 1974 (12 pages) |
22 July 1925 | Certificate of incorporation (2 pages) |