Fittleworth
Pulborough
West Sussex
RH20 1HW
Director Name | Mrs Joanna Catherine Boait |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2011(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 January 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW |
Director Name | Frank Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 August 2012(85 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 08 January 2013) |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Roger Charles Dunkling |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 November 1992) |
Role | Assistant Director |
Correspondence Address | 4 Springfield Tunbridge Wells Kent TN2 3NY |
Director Name | Peter Johnson Ellis |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 22 June 1995) |
Role | Investment Management |
Correspondence Address | La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
Director Name | Roy Henry Hoddinott |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 13 December 1991) |
Role | Settlements Director |
Correspondence Address | The Old Forge Hadlow Down East Sussex TN22 4HS |
Director Name | Christopher Robert Spencer |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | Stockbroker |
Correspondence Address | 11 Frankfield Rise Tunbridge Wells Kent TN2 5LF |
Director Name | Geraint Edward Bowen Thomas |
---|---|
Date of Birth | October 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 3 Lambourn Road London SW4 0LX |
Secretary Name | Kathleen Rose Ascham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Secretary Name | Mrs Nicola Jane Schrager Von Altishofen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(64 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ |
Director Name | John Platt |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(65 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 October 1994) |
Role | Securities Director |
Correspondence Address | Treetops 1 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UT |
Secretary Name | Ian Stewart Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 1995) |
Role | Company Director |
Correspondence Address | 79 Mount Ephraim Tunbridge Wells Kent TN4 8BS |
Director Name | Roy Henry Hoddinott |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(67 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 March 2004) |
Role | Settlements Director |
Correspondence Address | 14 Saint Katherines Road Erith Kent DA18 4DS |
Director Name | Mr Andrew David Pomfret |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(68 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 May 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Duck Lane Benington Hertfordshire SG2 7LJ |
Director Name | Mr Peter John Allen |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(68 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 September 1999) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Hestia Woodland Way Kingswood Surrey KT20 6PA |
Secretary Name | Claire Elizabeth Houghton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(68 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 21 Gilpin Road Ware Hertfordshire SG12 9LZ |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(69 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 February 2003) |
Role | Company Director |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Secretary Name | Pia Anne Maria Bentick-Owens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(70 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Secretary Name | Michelle Amey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(71 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Director Name | Nicola J Jane |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(72 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 24 March 2000) |
Role | Assistant Director |
Correspondence Address | 22 Bracken Gardens London SW13 9HW |
Director Name | Desmond William Joyner |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 August 2001) |
Role | Investment Banker |
Correspondence Address | 5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT |
Director Name | Peter Leonard Longcroft |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(72 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 February 2003) |
Role | Secretary |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Director Name | Mrs Nicola Jane Schrager Von Altishofen |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(72 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 24 March 2000) |
Role | Assistant Director |
Country of Residence | United Kingdom |
Correspondence Address | Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ |
Director Name | Holger Boschke |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 February 2003(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 March 2004) |
Role | Company Director |
Correspondence Address | 155 Holland Park Avenue London W11 4UX |
Director Name | Mr Martin Maurice Keeler |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(75 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 April 2009) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lodgewood Cottages Hever Road Hever Kent TN8 7NP |
Secretary Name | John David Handley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(75 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 November 2003) |
Role | Company Director |
Correspondence Address | 24 Fairview Close Tonbridge Kent TN9 2UU |
Director Name | Alexander John Morgan Boorman |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(76 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 March 2011) |
Role | Banker |
Correspondence Address | Little Gaynes 16 Meadowbrook Old Oxted Surrey RH8 9LT |
Director Name | Matthew Peter McLoone Glass |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(76 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 February 2010) |
Role | Banker |
Correspondence Address | 35 Cleveland Tunbridge Wells Kent TN2 3NH |
Director Name | Sandra Platts |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2004(76 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 22 April 2009) |
Role | Bank Director |
Correspondence Address | Les Boulains La Rue Des Boulains Castel Guernsey GY5 7QB |
Secretary Name | Hayley Colgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(78 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 36 Stenning Avenue Linford Stanford Le Hope Essex SS17 0RP |
Secretary Name | Henrietta Carey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(80 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 March 2008) |
Role | Company Director |
Correspondence Address | Flat 8 Breakspears Road London SE4 1XW |
Director Name | Jason Damper |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2009(82 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 March 2011) |
Role | Bank Official |
Correspondence Address | 12 Burns Crescent Tonbridge Kent TN9 2PS |
Secretary Name | Mark Darren Prudden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 2009(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 May 2011) |
Role | Company Director |
Correspondence Address | Hedgerows Heatherwold Burghclere Berks RG20 9BG |
Director Name | James Andrew Hamper |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 March 2011(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 August 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Edward Daniel MacDonald |
---|---|
Date of Birth | September 1952 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 March 2011(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 August 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Registered Address | 14 St. George Street London W1S 1FE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Kleinwort Benson Bank Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2012 | Application to strike the company off the register (3 pages) |
13 September 2012 | Application to strike the company off the register (3 pages) |
5 September 2012 | Statement of capital on 5 September 2012
|
5 September 2012 | Statement by directors (1 page) |
5 September 2012 | Solvency statement dated 24/08/12 (1 page) |
5 September 2012 | Resolutions
|
5 September 2012 | Statement of capital on 5 September 2012
|
5 September 2012 | Statement of capital on 5 September 2012
|
5 September 2012 | Statement by Directors (1 page) |
5 September 2012 | Solvency Statement dated 24/08/12 (1 page) |
5 September 2012 | Resolutions
|
24 August 2012 | Termination of appointment of James Hamper as a director (1 page) |
24 August 2012 | Termination of appointment of Edward Macdonald as a director (1 page) |
24 August 2012 | Appointment of Frank Nominees Limited as a director (2 pages) |
24 August 2012 | Termination of appointment of James Andrew Hamper as a director on 23 August 2012 (1 page) |
24 August 2012 | Appointment of Frank Nominees Limited as a director on 23 August 2012 (2 pages) |
24 August 2012 | Termination of appointment of Edward Daniel Macdonald as a director on 23 August 2012 (1 page) |
23 July 2012 | Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages) |
23 July 2012 | Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages) |
17 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Accounts made up to 31 December 2011 (8 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
22 July 2011 | Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages) |
22 July 2011 | Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages) |
22 July 2011 | Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages) |
22 July 2011 | Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages) |
12 July 2011 | Accounts made up to 31 December 2010 (8 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page) |
31 May 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page) |
17 May 2011 | Termination of appointment of Mark Prudden as a secretary (1 page) |
17 May 2011 | Termination of appointment of Mark Prudden as a secretary (1 page) |
28 March 2011 | Appointment of James Andrew Hamper as a director (2 pages) |
28 March 2011 | Appointment of Mrs Joanna Catherine Boait as a director (2 pages) |
28 March 2011 | Appointment of Edward Daniel Macdonald as a director (2 pages) |
28 March 2011 | Termination of appointment of Jason Damper as a director (1 page) |
28 March 2011 | Termination of appointment of Anthony Ward as a director (1 page) |
28 March 2011 | Termination of appointment of Alexander Boorman as a director (1 page) |
28 March 2011 | Appointment of James Andrew Hamper as a director (2 pages) |
28 March 2011 | Appointment of Mrs Joanna Catherine Boait as a director (2 pages) |
28 March 2011 | Appointment of Edward Daniel Macdonald as a director (2 pages) |
28 March 2011 | Termination of appointment of Jason Damper as a director (1 page) |
28 March 2011 | Termination of appointment of Anthony Ward as a director (1 page) |
28 March 2011 | Termination of appointment of Alexander Boorman as a director (1 page) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (13 pages) |
23 June 2010 | Resolutions
|
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (13 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (13 pages) |
23 June 2010 | Resolutions
|
27 April 2010 | Accounts made up to 31 December 2009 (8 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (8 pages) |
3 March 2010 | Termination of appointment of Matthew Glass as a director (2 pages) |
3 March 2010 | Termination of appointment of Matthew Glass as a director (2 pages) |
27 November 2009 | Appointment of Mark Darren Prudden as a secretary (3 pages) |
27 November 2009 | Appointment of Mark Darren Prudden as a secretary (3 pages) |
25 June 2009 | Return made up to 01/06/09; no change of members (5 pages) |
25 June 2009 | Return made up to 01/06/09; no change of members (5 pages) |
11 May 2009 | Director appointed anthony ward (2 pages) |
11 May 2009 | Director appointed jason damper (2 pages) |
11 May 2009 | Appointment terminated director sandra platts (1 page) |
11 May 2009 | Appointment terminated director martin keeler (1 page) |
11 May 2009 | Director appointed anthony ward (2 pages) |
11 May 2009 | Director appointed jason damper (2 pages) |
11 May 2009 | Appointment Terminated Director sandra platts (1 page) |
11 May 2009 | Appointment Terminated Director martin keeler (1 page) |
2 May 2009 | Accounts made up to 31 December 2008 (8 pages) |
2 May 2009 | Full accounts made up to 31 December 2008 (8 pages) |
1 July 2008 | Return made up to 01/06/08; no change of members (5 pages) |
1 July 2008 | Return made up to 01/06/08; no change of members (5 pages) |
3 April 2008 | Appointment terminated secretary henrietta carey (1 page) |
3 April 2008 | Appointment Terminated Secretary henrietta carey (1 page) |
10 March 2008 | Accounts made up to 31 December 2007 (8 pages) |
10 March 2008 | Full accounts made up to 31 December 2007 (8 pages) |
12 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | Secretary resigned (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
25 June 2007 | Return made up to 01/06/07; full list of members (7 pages) |
25 June 2007 | Return made up to 01/06/07; full list of members (7 pages) |
19 June 2007 | Accounts made up to 31 December 2006 (8 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
28 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
28 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
19 June 2006 | Location of register of members (1 page) |
19 June 2006 | Location of register of members (1 page) |
21 April 2006 | Accounts made up to 31 December 2005 (8 pages) |
21 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
10 April 2006 | New secretary appointed (2 pages) |
14 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
24 March 2005 | Accounts made up to 31 December 2004 (7 pages) |
24 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
21 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
21 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
5 May 2004 | Accounts made up to 31 December 2003 (7 pages) |
5 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
6 April 2004 | New director appointed (1 page) |
6 April 2004 | New director appointed (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
23 January 2004 | Director's particulars changed (1 page) |
23 January 2004 | Director's particulars changed (1 page) |
29 November 2003 | Location of register of directors' interests (1 page) |
29 November 2003 | Location of register of members (1 page) |
29 November 2003 | Secretary resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | Location of register of directors' interests (1 page) |
29 November 2003 | Location of register of members (1 page) |
29 November 2003 | Secretary resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
18 August 2003 | Auditor's resignation (1 page) |
18 August 2003 | Auditor's resignation (1 page) |
11 August 2003 | Director's particulars changed (1 page) |
11 August 2003 | Director's particulars changed (1 page) |
7 July 2003 | Accounts made up to 31 December 2002 (7 pages) |
7 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
2 May 2003 | Director resigned (1 page) |
2 May 2003 | Director resigned (1 page) |
1 March 2003 | New secretary appointed (2 pages) |
1 March 2003 | New director appointed (3 pages) |
1 March 2003 | Secretary resigned (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | Secretary resigned;director resigned (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New secretary appointed (2 pages) |
1 March 2003 | New secretary appointed (2 pages) |
1 March 2003 | New director appointed (3 pages) |
1 March 2003 | Secretary resigned;director resigned (1 page) |
1 March 2003 | Secretary resigned (1 page) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New director appointed (2 pages) |
1 March 2003 | New secretary appointed (2 pages) |
19 February 2003 | Auditor's resignation (3 pages) |
19 February 2003 | Auditor's resignation (3 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB (1 page) |
24 September 2002 | Accounts made up to 31 December 2001 (7 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
12 June 2002 | Return made up to 01/06/02; full list of members (3 pages) |
12 June 2002 | Return made up to 01/06/02; full list of members (3 pages) |
27 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 August 2001 | New director appointed (3 pages) |
29 August 2001 | New director appointed (3 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
4 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
4 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
4 July 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
27 July 2000 | Accounts made up to 31 December 1999 (6 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
30 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
22 July 1999 | Secretary's particulars changed (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
13 July 1999 | Return made up to 28/06/99; no change of members (6 pages) |
13 July 1999 | Return made up to 28/06/99; no change of members (6 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
11 September 1998 | Auditor's resignation (5 pages) |
11 September 1998 | Auditor's resignation (5 pages) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
7 July 1998 | Accounts made up to 31 December 1997 (6 pages) |
7 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
3 July 1998 | Return made up to 28/06/98; no change of members (7 pages) |
3 July 1998 | Return made up to 28/06/98; no change of members (7 pages) |
14 January 1998 | Secretary's particulars changed (1 page) |
14 January 1998 | Secretary's particulars changed (1 page) |
6 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | New secretary appointed (2 pages) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | Secretary resigned (1 page) |
7 July 1997 | Return made up to 28/06/97; full list of members (8 pages) |
7 July 1997 | Return made up to 28/06/97; full list of members (8 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | Director resigned (1 page) |
7 November 1996 | Auditor's resignation (1 page) |
7 November 1996 | Auditor's resignation (1 page) |
3 November 1996 | Accounts made up to 31 December 1995 (7 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Director's particulars changed (1 page) |
11 September 1996 | Director's particulars changed (1 page) |
28 July 1996 | Return made up to 28/06/96; no change of members (7 pages) |
28 July 1996 | Return made up to 28/06/96; no change of members (7 pages) |
13 June 1996 | Director's particulars changed (1 page) |
13 June 1996 | Director's particulars changed (1 page) |
30 May 1996 | Director's particulars changed (1 page) |
30 May 1996 | Director's particulars changed (1 page) |
19 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 October 1995 | Secretary resigned;new secretary appointed (1 page) |
17 October 1995 | Accounts made up to 31 December 1994 (7 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
12 July 1995 | Return made up to 28/06/95; no change of members (14 pages) |
12 July 1995 | Return made up to 28/06/95; no change of members (7 pages) |
5 July 1995 | Director resigned (6 pages) |
5 July 1995 | Director resigned (4 pages) |
5 July 1995 | New director appointed (4 pages) |
5 July 1995 | New director appointed (4 pages) |
5 July 1995 | Director resigned (3 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |