Company NameBritish Standard Music Company Limited
Company StatusActive
Company Number00307014
CategoryPrivate Limited Company
Incorporation Date14 November 1935(88 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2001(66 years, 1 month after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Director NameMr Kent Michael Hoskins
Date of BirthJuly 1975 (Born 48 years ago)
NationalityNew Zealander
StatusCurrent
Appointed30 September 2008(72 years, 11 months after company formation)
Appointment Duration15 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Secretary NameMr Kent Michael Hoskins
NationalityBritish
StatusCurrent
Appointed30 September 2008(72 years, 11 months after company formation)
Appointment Duration15 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Director NameMr John Robert Valentine
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(82 years after company formation)
Appointment Duration6 years, 5 months
RoleFinancial Executive
Country of ResidenceUnited States
Correspondence Address1201 Demonbreun St.
Nashville
Tn 37203
Director NameMr Vincent Scott Pascucci
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed06 November 2017(82 years after company formation)
Appointment Duration6 years, 5 months
RoleCeo, Concord Bicycle Music
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Drive
Gareden Level
Beverly Hills
Ca 90210
Director NameIrene Retford
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(56 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 December 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address3 Herons Lea
Highgate
London
N6 4NB
Secretary NameMary Rosalind Rayment
NationalityBritish
StatusResigned
Appointed03 September 1992(56 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 December 2001)
RoleCompany Director
Correspondence AddressLaburnums
Trelights
Port Isaac
Cornwall
PL29 3TJ
Director NameStephen Austin Richards
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(66 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 20 January 2004)
RoleCompany Director
Correspondence Address2 Green Close
Stanbridge
Bedfordshire
LU7 9JL
Director NameAnthony Presgrave Pool
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(66 years, 1 month after company formation)
Appointment Duration2 years (resigned 14 January 2004)
RoleCompany Director
Correspondence Address4 Ardwick Road
Hampstead
London
NW2 2BX
Secretary NameAnthony Presgrave Pool
NationalityBritish
StatusResigned
Appointed19 December 2001(66 years, 1 month after company formation)
Appointment Duration3 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address4 Ardwick Road
Hampstead
London
NW2 2BX
Director NameMr John Leslie Christmas
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed25 March 2002(66 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 January 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Director NameMr Richard Holland
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(66 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDownacre
Doggetts Wood Lane
Chalfont St Giles
HP8 4TH
Secretary NameMr John Leslie Christmas
NationalityEnglish
StatusResigned
Appointed25 March 2002(66 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 October 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Secretary NameAnne Marie Sizer
NationalityBritish
StatusResigned
Appointed23 October 2003(67 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 December 2003)
RoleCompany Director
Correspondence Address11 Stanford Road
London
N11 3HY
Director NameGregory Anthony Smith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(68 years after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleFinance Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Secretary NameGregory Anthony Smith
NationalityBritish
StatusResigned
Appointed12 December 2003(68 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleCompany Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Director NameMr Edward Myles Knighton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(70 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Secretary NameMr Edward Myles Knighton
NationalityBritish
StatusResigned
Appointed10 February 2006(70 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Director NameMr Jonathan Wisely
Date of BirthMay 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2017(82 years after company formation)
Appointment Duration3 years, 4 months (resigned 09 March 2021)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address100 N. Crescent Dr.
Garden Level
Beverly Hills
Ca 90210

Contact

Websiteboosey.com
Telephone020 70547200
Telephone regionLondon

Location

Registered AddressC/O Concord Music Group, Aldwych House
71-91 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Boosey & Hawkes Music Publishers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 4 days from now)

Charges

14 August 2020Delivered on: 24 August 2020
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: Trademark over boosey & hawkes logo in germany. For further details of intellectual property charged, please refer to the instrument.
Outstanding
21 December 2017Delivered on: 29 December 2017
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Outstanding

Filing History

25 September 2023Registration of charge 003070140003, created on 13 September 2023 (48 pages)
25 September 2023Registration of charge 003070140005, created on 13 September 2023 (63 pages)
25 September 2023Registration of charge 003070140004, created on 13 September 2023 (40 pages)
18 June 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
27 January 2023Satisfaction of charge 003070140002 in full (4 pages)
27 January 2023Satisfaction of charge 003070140001 in full (4 pages)
19 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 January 2023Director's details changed for Mr John Robert Valentine on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr John Berchmans Minch on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 (2 pages)
17 January 2023Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 (2 pages)
17 January 2023Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 (1 page)
3 January 2023Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 (1 page)
3 January 2023Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 (2 pages)
3 October 2022Micro company accounts made up to 31 December 2021 (3 pages)
12 June 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
20 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 March 2021Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
22 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 August 2020Registration of charge 003070140002, created on 14 August 2020 (67 pages)
16 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 December 2019 (2 pages)
13 June 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
16 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 December 2017Registration of charge 003070140001, created on 21 December 2017 (66 pages)
13 November 2017Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
9 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
9 November 2017Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
4 July 2017Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
4 July 2017Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
4 July 2017Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 4 July 2017 (1 page)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
20 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 March 2017Micro company accounts made up to 31 December 2016 (5 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(6 pages)
10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(6 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(5 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(5 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(5 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
8 February 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
8 February 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
27 October 2010Statement of capital on 27 October 2010
  • GBP 100
(4 pages)
27 October 2010Statement by directors (1 page)
27 October 2010Statement of capital on 27 October 2010
  • GBP 100
(4 pages)
27 October 2010Solvency statement dated 11/10/10 (1 page)
27 October 2010Statement by directors (1 page)
27 October 2010Solvency statement dated 11/10/10 (1 page)
27 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
17 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2009Return made up to 09/05/09; full list of members (4 pages)
14 May 2009Return made up to 09/05/09; full list of members (4 pages)
12 February 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
12 February 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
3 October 2008Director and secretary appointed kent hoskins (3 pages)
3 October 2008Director and secretary appointed kent hoskins (3 pages)
30 September 2008Appointment terminated secretary edward knighton (1 page)
30 September 2008Appointment terminated secretary edward knighton (1 page)
30 September 2008Appointment terminated director edward knighton (1 page)
30 September 2008Appointment terminated director edward knighton (1 page)
9 May 2008Return made up to 09/05/08; full list of members (3 pages)
9 May 2008Return made up to 09/05/08; full list of members (3 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
1 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
1 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
17 May 2007Return made up to 16/05/07; full list of members (2 pages)
17 May 2007Return made up to 16/05/07; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006Return made up to 16/05/06; full list of members (2 pages)
24 May 2006Return made up to 16/05/06; full list of members (2 pages)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Secretary resigned;director resigned (1 page)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Secretary resigned;director resigned (1 page)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 June 2005Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
(3 pages)
6 June 2005Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 06/06/05
(3 pages)
18 May 2005Registered office changed on 18/05/05 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
18 May 2005Registered office changed on 18/05/05 from: aldwych house 71-91 aldwych london WC2B 4HN (1 page)
25 February 2005Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
25 February 2005Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
10 June 2004Return made up to 16/05/04; full list of members (5 pages)
10 June 2004Return made up to 16/05/04; full list of members (5 pages)
12 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 April 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
22 January 2004Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
21 January 2004Secretary resigned (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
30 October 2003Secretary resigned (1 page)
30 October 2003New secretary appointed (2 pages)
30 October 2003Secretary resigned (1 page)
30 October 2003New secretary appointed (2 pages)
17 June 2003Return made up to 16/05/03; full list of members (8 pages)
17 June 2003Return made up to 16/05/03; full list of members (8 pages)
30 January 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
30 January 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
7 November 2002Return made up to 21/08/02; full list of members (8 pages)
7 November 2002Return made up to 21/08/02; full list of members (8 pages)
22 April 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
22 April 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
29 March 2002New director appointed (4 pages)
29 March 2002New director appointed (4 pages)
29 March 2002Director resigned (1 page)
29 March 2002Director resigned (1 page)
29 March 2002New secretary appointed;new director appointed (5 pages)
29 March 2002New secretary appointed;new director appointed (5 pages)
17 January 2002Director resigned (1 page)
17 January 2002Secretary resigned (1 page)
17 January 2002Registered office changed on 17/01/02 from: simrock house 220 the vale london NW11 8HZ (1 page)
17 January 2002Secretary resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Registered office changed on 17/01/02 from: simrock house 220 the vale london NW11 8HZ (1 page)
4 January 2002New secretary appointed;new director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New secretary appointed;new director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
11 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
11 September 2001Return made up to 21/08/01; full list of members (6 pages)
11 September 2001Return made up to 21/08/01; full list of members (6 pages)
11 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
1 September 2000Return made up to 21/08/00; full list of members (6 pages)
1 September 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
1 September 2000Return made up to 21/08/00; full list of members (6 pages)
1 September 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
14 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
14 September 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
14 September 1999Return made up to 21/08/99; full list of members (6 pages)
14 September 1999Return made up to 21/08/99; full list of members (6 pages)
16 September 1998Return made up to 21/08/98; no change of members (4 pages)
16 September 1998Return made up to 21/08/98; no change of members (4 pages)
16 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
16 September 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
10 October 1997Return made up to 21/08/97; no change of members (4 pages)
10 October 1997Return made up to 21/08/97; no change of members (4 pages)
26 September 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
26 September 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
19 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
19 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
19 September 1996Return made up to 21/08/96; full list of members (6 pages)
19 September 1996Return made up to 21/08/96; full list of members (6 pages)
12 June 1996Registered office changed on 12/06/96 from: 67 belsize lane london NW3 5AX (1 page)
12 June 1996Registered office changed on 12/06/96 from: 67 belsize lane london NW3 5AX (1 page)
8 September 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
8 September 1995Return made up to 21/08/95; no change of members (4 pages)
8 September 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
8 September 1995Return made up to 21/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)