Company NameEntertainment Agents' Association Limited(The)
Company StatusActive
Company Number00228124
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 February 1928(92 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Paul Robert Fenn
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Craigcrook Road
Edinburgh
EH4 3PH
Scotland
Director NameMr Alan John Wood
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Ketton Avenue
Sheffield
South Yorkshire
S8 8PA
Director NameEdward Buggy
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2007(79 years, 1 month after company formation)
Appointment Duration13 years, 6 months
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address23 Appin Terrace
Shotts
Lanarkshire
ML7 5JP
Scotland
Director NameDonald Charles Ward
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2007(79 years, 1 month after company formation)
Appointment Duration13 years, 6 months
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Broomhouse Dock Carnwath Road
London
SW6 3EH
Director NameMr Alan Edward Warner
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2008(80 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address58 Withcote Avenue
Leicester
Leicestershire
LE5 6ST
Director NameMr David Reeve
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2010(82 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMrs Marina Blore
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(85 years, 1 month after company formation)
Appointment Duration7 years, 6 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Barrie Samuel Lucas
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(87 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence Address14 North Promenade
Thornton-Cleveleys
Lancashire
FY5 1DB
Director NameMr Simon Hurst Quarmby
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(87 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Peter Lee Chittenden
Date of BirthMay 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(87 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence Address136-144 New Kings Road
London
SW6 4LZ
Secretary NameMr Simon Hurst Quarmby
StatusCurrent
Appointed24 March 2015(87 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address54 Dolphin Square
London
SW1V 3NA
Director NameMr Tarquin Shaw-Young
Date of BirthApril 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2017(89 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence AddressSuite 2 Cantilupe Road
Ross-On-Wye
HR9 7AN
Wales
Director NameMr Paul Allen Winteridge
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2017(89 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence Address54 Keyes House Dolphin Square
London
SW1V 3NA
Director NameMr Alan Leigh Cutler
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(89 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMs Erica Jane Crompton
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2018(90 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMs Jillie Bushell
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(90 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Robin James Breese-Davies
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2019(91 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Ethan James Proctor
Date of BirthApril 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(91 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence Address54 Keyes House Dolphin Square
London
SW1V 3NA
Director NameGeorge Connell Elrick
Date of BirthDecember 1903 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1957(29 years after company formation)
Appointment Duration42 years, 1 month (resigned 24 March 1999)
RoleMusician Singer Impresario
Correspondence Address17 Palace Gate
London
W8 5LS
Director NameMr John Baxendale
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 24 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Castle Hill Road
Hindley
Wigan
Lancs
WN2 4BH
Director NameMr Ivan Edwin Birchall
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 March 1998)
RoleCompany Director
Correspondence Address16 Granville Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1TP
Director NameMr Ian Phillip Davis
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 21 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Payne Road
Wootton
Bedford
Bedfordshire
MK43 9PJ
Director NamePeter De Rance
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration19 years, 4 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Ormonde Crescent
Glasgow
Lanarkshire
G44 3SW
Scotland
Secretary NameMr Gordon Blackie
NationalityBritish
StatusResigned
Appointed23 July 1992(64 years, 5 months after company formation)
Appointment Duration8 months (resigned 20 March 1993)
RoleCompany Director
Correspondence Address7 Thurleigh Avenue
London
SW12 8AN
Secretary NameMr Ivan Edwin Birchall
NationalityBritish
StatusResigned
Appointed20 March 1993(65 years, 1 month after company formation)
Appointment Duration5 years (resigned 25 March 1998)
RoleCompany Director
Correspondence Address16 Granville Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1TP
Director NameMr Roger Philip Davis
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1998(70 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 10 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLime Trees
Blackwood Hall Lane
Halifax
West Yorkshire
HX2 6HD
Secretary NameMrs Ann Zahl
NationalityBritish
StatusResigned
Appointed25 March 1998(70 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 23 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Great Cumberland Place
London
W1H 7LJ
Director NameMalcolm Feld
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(73 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2004)
RoleThearical Agent
Correspondence AddressMalina House Sandforth Road
Sandfield Park
Liverpool
L12 1JY
Secretary NameMr Christopher John Vallins
NationalityBritish
StatusResigned
Appointed23 March 2002(74 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 15 March 2008)
RoleTheatrical Agent
Correspondence Address17 Kimber Close
Lancing
West Sussex
BN15 8QD
Director NameMr Christopher Brian Davis
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2008(80 years, 1 month after company formation)
Appointment Duration5 years (resigned 19 March 2013)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence AddressTenbury House
36 Teme Street
Tenbury Wells
Worcestershire
WR15 8AA
Director NameMr Stephen Donnelly
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2008(80 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 20 April 2012)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence Address88 Purser Road
Abington
Northampton
NN1 4PQ
Secretary NameMs Lili Panagi
NationalityBritish
StatusResigned
Appointed15 March 2008(80 years, 1 month after company formation)
Appointment Duration7 years (resigned 24 March 2015)
RoleEntertainment Agent
Country of ResidenceEngland
Correspondence Address18 Montrose Crescent
London
N12 0ED
Director NameAlan Leigh Cutler
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2012(84 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 11 March 2017)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Philip Barrett
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(85 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 26 September 2017)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMrs Paula Louise Bolton
Date of BirthJanuary 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2017(89 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 20 September 2017)
RoleEntertainment Agent
Country of ResidenceUnited Kingdom
Correspondence AddressAxis 40 Oxford Road
Stokenchurch
High Wycombe
HP14 3SX

Contact

Websiteagents-uk.com

Location

Registered AddressRoom 54 Keyes House
Dolphin Square
London
SW1V 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Financials

Year2014
Turnover£57,683
Net Worth£55,673
Cash£82,909
Current Liabilities£29,864

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return23 July 2020 (1 month, 4 weeks ago)
Next Return Due6 August 2021 (10 months, 2 weeks from now)

Filing History

12 December 2017Appointment of Mr Alan Leigh Cutler as a director on 22 November 2017 (2 pages)
5 December 2017Termination of appointment of Steven Leatham as a director on 22 November 2017 (1 page)
5 December 2017Appointment of Mr Paul Allen Winteridge as a director on 25 October 2017 (2 pages)
5 December 2017Termination of appointment of Paula Louise Bolton as a director on 20 September 2017 (1 page)
5 December 2017Termination of appointment of Philip Barrett as a director on 26 September 2017 (1 page)
4 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 March 2017Full accounts made up to 31 December 2016 (13 pages)
13 March 2017Appointment of Mrs Paula Louise Bolton as a director on 11 March 2017 (2 pages)
13 March 2017Appointment of Mr Tarquin Shaw-Young as a director on 11 March 2017 (2 pages)
13 March 2017Termination of appointment of Ernest Swift as a director on 11 March 2017 (1 page)
13 March 2017Termination of appointment of Alan Leigh Cutler as a director on 11 March 2017 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (14 pages)
25 July 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
6 May 2016Termination of appointment of Deborah Jayne Priestnall as a director on 15 March 2016 (1 page)
21 January 2016Appointment of Mr Simon Hurst Quarmby as a director on 24 March 2015 (2 pages)
30 September 2015Termination of appointment of Corrie Margriet Mcguire as a director on 23 September 2015 (1 page)
28 July 2015Annual return made up to 23 July 2015 no member list (18 pages)
7 July 2015Full accounts made up to 31 December 2014 (13 pages)
30 June 2015Termination of appointment of Lili Panagi as a director on 24 March 2015 (1 page)
30 April 2015Memorandum and Articles of Association (15 pages)
17 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
16 April 2015Appointment of Mr Peter Lee Chittenden as a director on 24 March 2015 (2 pages)
16 April 2015Appointment of Mr Simon Hurst Quarmby as a secretary on 24 March 2015 (2 pages)
16 April 2015Appointment of Mr Barrie Lucas as a director on 24 March 2015 (2 pages)
16 April 2015Termination of appointment of Jennifer Rose Millar as a director on 24 March 2015 (1 page)
16 April 2015Appointment of Mrs Deborah Jayne Priestnall as a director on 24 March 2015 (2 pages)
16 April 2015Termination of appointment of Lili Panagi as a secretary on 24 March 2015 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (17 pages)
25 July 2014Annual return made up to 23 July 2014 no member list (16 pages)
25 July 2014Director's details changed for Mr Ernest Swift on 23 July 2014 (2 pages)
23 May 2014Director's details changed for Ms Corrie Margaret Mcguire on 23 May 2014 (2 pages)
23 May 2014Appointment of Ms Corrie Margaret Mcguire as a director (2 pages)
9 April 2014Memorandum and Articles of Association (17 pages)
9 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 September 2013Full accounts made up to 31 December 2012 (16 pages)
15 August 2013Termination of appointment of Simon Quarmby as a director (1 page)
12 August 2013Annual return made up to 23 July 2013 no member list (16 pages)
12 August 2013Termination of appointment of David Winslett as a director (1 page)
12 August 2013Termination of appointment of Susan Rider-Connare as a director (1 page)
12 August 2013Termination of appointment of Ralph Phillips as a director (1 page)
12 August 2013Termination of appointment of Jeremy Lee as a director (1 page)
12 August 2013Termination of appointment of Mandy Ward as a director (1 page)
12 August 2013Termination of appointment of Christopher Davis as a director (1 page)
12 August 2013Appointment of Mrs Jennifer Rose Millar as a director (2 pages)
12 August 2013Appointment of Mr Steven Leatham as a director (2 pages)
12 August 2013Appointment of Mr Philip Barrett as a director (2 pages)
12 August 2013Appointment of Mrs Marina Blore as a director (2 pages)
9 April 2013Memorandum and Articles of Association (17 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 July 2012Appointment of Alan Leigh Cutler as a director (2 pages)
30 July 2012Annual return made up to 23 July 2012 no member list (19 pages)
30 July 2012Termination of appointment of Stephen Donnelly as a director (1 page)
30 July 2012Termination of appointment of Barrie Lucas as a director (1 page)
30 July 2012Termination of appointment of Peter De Rance as a director (1 page)
28 March 2012Memorandum and Articles of Association (17 pages)
28 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 March 2012Full accounts made up to 31 December 2011 (11 pages)
15 August 2011Termination of appointment of Michael Vishnick as a director (1 page)
27 July 2011Annual return made up to 23 July 2011 no member list (22 pages)
27 July 2011Termination of appointment of Stanley Jones as a director (1 page)
27 July 2011Appointment of Mr Neil Tomlinson as a director (2 pages)
26 July 2011Termination of appointment of Stanley Jones as a director (1 page)
28 March 2011Full accounts made up to 31 December 2010 (11 pages)
23 July 2010Annual return made up to 23 July 2010 no member list (23 pages)
23 July 2010Director's details changed for Mr Alan John Wood on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Mr Alan Edward Warner on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Donald Charles Ward on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Mrs Ann Zahl on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Mr Ralph Phillips on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Stanley Sidney Jones on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Michael Philip Vishnick on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Barrie Samuel Lucas on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Mr Stephen Donnelly on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Peter De Rance on 23 July 2010 (2 pages)
6 July 2010Appointment of Mr David Reeve as a director (2 pages)
6 July 2010Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Edward Buggy on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages)
6 July 2010Director's details changed for Edward Buggy on 6 July 2010 (2 pages)
19 May 2010Full accounts made up to 31 December 2009 (10 pages)
27 July 2009Annual return made up to 23/07/09 (9 pages)
27 July 2009Appointment terminated director michelle peters (1 page)
27 July 2009Appointment terminated director robert james (1 page)
27 July 2009Director appointed mr ernest swift (1 page)
25 June 2009Full accounts made up to 31 December 2008 (11 pages)
30 July 2008Annual return made up to 23/07/08 (9 pages)
30 July 2008Director's change of particulars / michael vishnick / 20/07/2008 (1 page)
30 July 2008Director's change of particulars / paul fenn / 20/07/2008 (1 page)
30 July 2008Director appointed mr jeremy simon baxter lee (1 page)
30 July 2008Director appointed mr christopher brian davis (1 page)
29 July 2008Secretary appointed mrs lili panagi (1 page)
29 July 2008Appointment terminated director christopher vallins (1 page)
29 July 2008Appointment terminated director gordon poole (1 page)
29 July 2008Appointment terminated director john fishwick (1 page)
29 July 2008Director appointed mr stephen donnelly (1 page)
29 July 2008Appointment terminated secretary christopher vallins (1 page)
29 July 2008Director appointed mr alan edward warner (1 page)
29 April 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
1 September 2007Full accounts made up to 31 December 2006 (9 pages)
17 August 2007Annual return made up to 23/07/07 (5 pages)
17 August 2007New director appointed (1 page)
17 August 2007New director appointed (1 page)
17 August 2007New director appointed (1 page)
17 August 2007New director appointed (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
25 May 2007Memorandum and Articles of Association (19 pages)
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
1 August 2006Annual return made up to 23/07/06 (4 pages)
1 August 2006Director resigned (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Director's particulars changed (1 page)
8 August 2005Annual return made up to 23/07/05 (5 pages)
8 August 2005New director appointed (1 page)
8 August 2005New director appointed (1 page)
8 August 2005Director's particulars changed (1 page)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
4 August 2005Director resigned (1 page)
4 August 2005Director resigned (1 page)
4 August 2005Director's particulars changed (1 page)
4 August 2005Location of register of members (1 page)
30 July 2004Annual return made up to 23/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
30 July 2004Full accounts made up to 31 December 2003 (12 pages)
30 July 2004New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
31 July 2003Annual return made up to 23/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
31 July 2003Full accounts made up to 31 December 2002 (11 pages)
20 August 2002Full accounts made up to 31 December 2001 (18 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002Annual return made up to 23/07/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
28 August 2001Annual return made up to 23/07/01
  • 363(288) ‐ Director resigned
(9 pages)
28 August 2001Full accounts made up to 31 December 2000 (12 pages)
10 August 2001New director appointed (2 pages)
13 September 2000Full accounts made up to 31 December 1999 (9 pages)
28 July 2000Annual return made up to 23/07/00 (9 pages)
20 December 1999Full accounts made up to 31 December 1998 (11 pages)
20 August 1999Annual return made up to 23/07/99 (10 pages)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999New director appointed (2 pages)
2 October 1998Full accounts made up to 31 December 1997 (11 pages)
24 August 1998New director appointed (2 pages)
21 August 1998Annual return made up to 23/07/98 (12 pages)
21 August 1998Secretary resigned;director resigned (1 page)
21 August 1998Director resigned (1 page)
21 August 1998Director resigned (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New secretary appointed (2 pages)
29 August 1997Annual return made up to 23/07/97 (12 pages)
19 August 1997Full accounts made up to 31 December 1996 (11 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
18 September 1996Full accounts made up to 31 December 1995 (9 pages)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Annual return made up to 23/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
17 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995Annual return made up to 23/07/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 March 1966Company name changed\certificate issued on 24/03/66 (3 pages)