Mro. G. Camilleri Street
Birkirkara
Bkr13
Foreign
Secretary Name | Mr Andy Leyshon |
---|---|
Status | Current |
Appointed | 06 September 2019(72 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | 2 Newburgh Street London W1F 7RD |
Director Name | Mr Andrew Aka Andy Leyshon |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2020(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Newburgh Street London W1F 7RD |
Director Name | Mr Trevor Henry Green |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 30 April 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nottingham Terrace York Gate Regents Park London NW1 4QB |
Director Name | Mr Kenneth Rive |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 December 2002) |
Role | Chairman & Chief Executive |
Correspondence Address | 26 Danbury Street Islington London N1 8JU |
Director Name | Michael Myers |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 October 1997) |
Role | Company Director |
Correspondence Address | 18 Fallowfield Stanmore Middlesex HA7 3DF |
Director Name | Stephen Thomas Moore |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 October 1995) |
Role | Company Director |
Correspondence Address | 69 Holland Park London W11 3SL |
Director Name | Mrs Maj-Britt Kirchner |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2001) |
Role | Managing Director |
Correspondence Address | Zohrer Peipke 68 Bradshaw Rise New Malden Surrey KT3 5JV |
Director Name | Alan Kean |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hampstead Hill Gardens London NW3 2PH |
Director Name | Mr Edward James Katz |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 October 1995) |
Role | Managing Director |
Correspondence Address | C/O Columbia Tri-Star 19-23 Wels Street London W1P 3FP |
Director Name | Mr Christopher Nevin Hedges |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 06 January 2012) |
Role | Managing Director |
Correspondence Address | Falstaff House 28a Frithwood Avenue Northwood Middlesex HA6 3LU |
Director Name | Mr John Michael Hogarth |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 October 1994) |
Role | Managing Director |
Correspondence Address | 17 Wentworth Close Watford Hertfordshire WD1 3LW |
Director Name | Mr James Richard Clinton Higgins Mbe |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1998) |
Role | President Sed Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Park End 22 Park Avenue Wokingham Berkshire RG11 2AG |
Secretary Name | David Cecil Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(45 years, 12 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 March 2001) |
Role | Company Director |
Correspondence Address | 62 Springvale Road Kings Worthy Winchester Hampshire SO23 7LZ |
Director Name | Daniel David Alfred Battsek |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(46 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 30 September 2005) |
Role | Film Distributor |
Correspondence Address | 1 Wellside Gardens London SW14 7AD |
Director Name | Mr George Christopher Biggs |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 October 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bedford Court Mowbray Road London SE19 2RW |
Director Name | Anthony James Henry Kirkhope |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1994(47 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 May 1997) |
Role | Company Director |
Correspondence Address | 436a New Cross Road London SE14 6TY |
Director Name | Carmen Menegazzi |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 October 1995(48 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 29 October 1999) |
Role | Managing Director |
Correspondence Address | 26b Belsize Park Gardens London NW3 4LH |
Director Name | Peter William Dignan |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(48 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 March 2002) |
Role | Managing Director |
Correspondence Address | 15c Randolph Crescent Maida Vale London W9 1DP |
Director Name | Peter Sidney John Naish |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(50 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 10 Boxes Lane Horsted Keynes Haywards Heath West Sussex RH17 7EJ |
Director Name | Mr David Francis Holloway |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(51 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 48 Woodwarde Road Dulwich London SE22 8UJ |
Director Name | Mr Peter Joce Buckingham |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(51 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 18 October 2002) |
Role | Film Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 84 Lordship Road London N16 0QP |
Director Name | Arthur Frank Pierce |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1999(52 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 31 December 2006) |
Role | Consultant |
Correspondence Address | 22 Golden Square London W1F 9JW |
Director Name | Nicholas James Hill |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(52 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2005) |
Role | Managing Director |
Correspondence Address | 23 Lambolle Place London NW6 4PG |
Director Name | Richard Maurice Napper |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(53 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lyncroft Mansions Lyncroft Gardens London NW6 1JX |
Director Name | Mr Simon Elliot Franks |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(53 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 March 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Heath Street Hampstead London NW3 1DN |
Secretary Name | Mr Mark Andrew Batey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(54 years, 5 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 06 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Ravenshaw Street London NW6 1NP |
Director Name | Ian Michael George |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(55 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 August 2010) |
Role | Film Distribution |
Correspondence Address | 76 Hazledene Road Chiswick London W4 3JB |
Director Name | Simon Antony Hewlett |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(55 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2010) |
Role | Film Distributor |
Correspondence Address | Dene House 56 Eastern Dene Hazlemere Buckinghamshire HP15 7BS |
Director Name | Ben Roberts |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2004) |
Role | Film Distribution |
Correspondence Address | Flat 9 5 Stapleton Hall Road London N4 3QQ |
Director Name | Ms Louisa Rachel Dent |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(55 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2005) |
Role | Film Distribution |
Country of Residence | United Kingdom |
Correspondence Address | 135 Blenheim Crescent London W11 2EQ |
Director Name | Mr Laurence Gornall |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2003(56 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 August 2010) |
Role | Film Distributor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Lugard Road Peckham London SE15 2TB |
Director Name | Ms Sue Porter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2003(57 years after company formation) |
Appointment Duration | 2 years (resigned 07 November 2005) |
Role | Film Distributor |
Country of Residence | England |
Correspondence Address | 99 Hadley Road Barnet Hertfordshire EN5 5QR |
Director Name | Charles Pace |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 01 July 2005(58 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 March 2021) |
Role | Film Distribution |
Correspondence Address | Marjacale Nazju Ellul Street Gzira Gzr 06 Malta |
Director Name | Alexander Hamilton |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(58 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2007) |
Role | Film Distribution |
Correspondence Address | 22 Pickets Street London SW12 8QB |
Website | launchingfilms.com |
---|---|
Telephone | 020 72290202 |
Telephone region | London |
Registered Address | 2 Newburgh Street London W1F 7RD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Buena Vista International (Uk) LTD 9.09% Ordinary |
---|---|
2 at £1 | Pathe Productions 9.09% Ordinary |
2 at £1 | Twentieth Century Fox Film Company LTD 9.09% Ordinary |
2 at £1 | Warner Bros. 9.09% Ordinary |
1 at £1 | Entertainment Film Distributors LTD 4.55% Ordinary |
1 at £1 | Feature Film Company 4.55% Ordinary |
1 at £1 | Film Four Distributors 4.55% Ordinary |
1 at £1 | Gala Film Distributors 4.55% Ordinary |
1 at £1 | Icon Film Distribution 4.55% Ordinary |
1 at £1 | Momentum Pictures 4.55% Ordinary |
1 at £1 | Redbus 4.55% Ordinary |
4 at £1 | United International Pictures (Uk) 18.18% Ordinary |
3 at £1 | Columbia Tri-star Films (Uk) 13.64% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 October 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 9 November 2024 (7 months, 3 weeks from now) |
2 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
---|---|
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
12 May 2023 | Notification of Film Distributors' Association Limited as a person with significant control on 27 October 2022 (2 pages) |
7 December 2022 | Cessation of Mark Andrew Batey as a person with significant control on 30 August 2019 (1 page) |
7 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
31 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
31 August 2021 | Registered office address changed from 3 Kingley Court London W1B 5PW to 2 Newburgh Street London W1F 7rd on 31 August 2021 (1 page) |
1 April 2021 | Termination of appointment of Charles Pace as a director on 31 March 2021 (1 page) |
23 February 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 November 2020 | Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page) |
14 November 2020 | Appointment of Mr Andrew Aka Andy Leyshon as a director on 30 April 2020 (2 pages) |
14 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
20 November 2019 | Registered office address changed from 22, Golden Square, London. W1F 9JW to 3 Kingley Court London W1B 5PW on 20 November 2019 (2 pages) |
20 November 2019 | Termination of appointment of Mark Andrew Batey as a secretary on 6 September 2019 (2 pages) |
20 November 2019 | Appointment of Mr Andy Leyshon as a secretary on 6 September 2019 (3 pages) |
4 November 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
21 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 February 2017 | Termination of appointment of Peter Taylor as a director on 31 January 2017 (2 pages) |
9 February 2017 | Termination of appointment of Peter Taylor as a director on 31 January 2017 (2 pages) |
7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
24 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
27 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
2 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
16 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
2 August 2013 | Accounts made up to 31 December 2012 (14 pages) |
2 August 2013 | Accounts made up to 31 December 2012 (14 pages) |
21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (16 pages) |
21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (16 pages) |
8 October 2012 | Accounts made up to 31 December 2011 (14 pages) |
8 October 2012 | Accounts made up to 31 December 2011 (14 pages) |
17 January 2012 | Termination of appointment of Christopher Hedges as a director (2 pages) |
17 January 2012 | Termination of appointment of Christopher Hedges as a director (2 pages) |
7 December 2011 | Annual return made up to 26 October 2011 (17 pages) |
7 December 2011 | Annual return made up to 26 October 2011 (17 pages) |
4 August 2011 | Accounts made up to 31 December 2010 (14 pages) |
4 August 2011 | Accounts made up to 31 December 2010 (14 pages) |
10 November 2010 | Annual return made up to 26 October 2010 (17 pages) |
10 November 2010 | Annual return made up to 26 October 2010 (17 pages) |
1 November 2010 | Termination of appointment of Simon Hewlett as a director (2 pages) |
1 November 2010 | Termination of appointment of Simon Hewlett as a director (2 pages) |
1 September 2010 | Termination of appointment of Laurence Gornall as a director (2 pages) |
1 September 2010 | Termination of appointment of Laurence Gornall as a director (2 pages) |
25 August 2010 | Termination of appointment of Ian George as a director (1 page) |
25 August 2010 | Termination of appointment of Ian George as a director (1 page) |
27 July 2010 | Accounts made up to 31 December 2009 (15 pages) |
27 July 2010 | Accounts made up to 31 December 2009 (15 pages) |
20 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (20 pages) |
20 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (20 pages) |
28 August 2009 | Accounts made up to 31 December 2008 (14 pages) |
28 August 2009 | Accounts made up to 31 December 2008 (14 pages) |
13 January 2009 | Return made up to 26/10/08; no change of members (13 pages) |
13 January 2009 | Return made up to 26/10/08; no change of members (13 pages) |
15 September 2008 | Accounts made up to 31 December 2007 (14 pages) |
15 September 2008 | Accounts made up to 31 December 2007 (14 pages) |
13 December 2007 | Return made up to 26/10/07; no change of members (10 pages) |
13 December 2007 | Return made up to 26/10/07; no change of members (10 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
14 September 2007 | Auditor's resignation (1 page) |
14 September 2007 | Auditor's resignation (1 page) |
14 September 2007 | Accounts made up to 31 December 2006 (12 pages) |
14 September 2007 | Accounts made up to 31 December 2006 (12 pages) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
9 December 2006 | Return made up to 26/10/06; full list of members (15 pages) |
9 December 2006 | Return made up to 26/10/06; full list of members (15 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
17 October 2006 | Accounts made up to 31 December 2005 (12 pages) |
17 October 2006 | Accounts made up to 31 December 2005 (12 pages) |
5 September 2006 | New director appointed (2 pages) |
5 September 2006 | New director appointed (2 pages) |
1 December 2005 | Return made up to 26/10/05; full list of members (16 pages) |
1 December 2005 | Return made up to 26/10/05; full list of members (16 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
20 October 2005 | Director resigned (1 page) |
11 October 2005 | New director appointed (1 page) |
11 October 2005 | New director appointed (1 page) |
1 August 2005 | Accounts made up to 31 December 2004 (12 pages) |
1 August 2005 | Accounts made up to 31 December 2004 (12 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
23 December 2004 | Return made up to 26/10/04; full list of members
|
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Return made up to 26/10/04; full list of members
|
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
21 June 2004 | Accounts made up to 31 December 2003 (13 pages) |
21 June 2004 | Accounts made up to 31 December 2003 (13 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Return made up to 26/10/03; full list of members
|
14 November 2003 | Return made up to 26/10/03; full list of members
|
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
20 August 2003 | Accounts made up to 31 December 2002 (12 pages) |
20 August 2003 | Accounts made up to 31 December 2002 (12 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
21 March 2003 | New director appointed (2 pages) |
27 November 2002 | Return made up to 26/10/02; full list of members
|
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | Return made up to 26/10/02; full list of members
|
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
1 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
1 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
30 October 2001 | Return made up to 26/10/01; full list of members
|
30 October 2001 | Return made up to 26/10/01; full list of members
|
11 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
11 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
20 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | Secretary resigned (1 page) |
20 April 2001 | New secretary appointed (2 pages) |
20 April 2001 | Secretary resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Return made up to 26/10/00; full list of members
|
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Return made up to 26/10/00; full list of members
|
15 November 2000 | Ad 05/10/00--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Ad 05/10/00--------- £ si 1@1=1 £ ic 21/22 (2 pages) |
15 November 2000 | New director appointed (2 pages) |
31 August 2000 | Accounts made up to 31 December 1999 (10 pages) |
31 August 2000 | Accounts made up to 31 December 1999 (10 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
19 November 1999 | Return made up to 26/10/99; full list of members (13 pages) |
19 November 1999 | Return made up to 26/10/99; full list of members (13 pages) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | Director's particulars changed (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | Director's particulars changed (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | Director resigned (1 page) |
15 October 1999 | Accounts made up to 31 December 1998 (11 pages) |
15 October 1999 | Accounts made up to 31 December 1998 (11 pages) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
13 November 1998 | Return made up to 26/10/98; full list of members
|
13 November 1998 | Return made up to 26/10/98; full list of members
|
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
28 August 1998 | Accounts made up to 31 December 1997 (10 pages) |
28 August 1998 | Accounts made up to 31 December 1997 (10 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | New director appointed (2 pages) |
26 October 1997 | Return made up to 26/10/97; no change of members
|
26 October 1997 | Return made up to 26/10/97; no change of members
|
16 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
16 October 1997 | Accounts made up to 31 December 1996 (10 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
21 November 1996 | Return made up to 26/10/96; no change of members
|
21 November 1996 | Return made up to 26/10/96; no change of members
|
18 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
18 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
10 November 1995 | Return made up to 26/10/95; full list of members
|
10 November 1995 | Return made up to 26/10/95; full list of members
|
10 November 1995 | Director resigned;new director appointed (2 pages) |
10 November 1995 | Director resigned;new director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Director resigned;new director appointed (2 pages) |
10 November 1995 | Director resigned;new director appointed (2 pages) |
27 October 1995 | Accounts made up to 31 December 1994 (10 pages) |
27 October 1995 | Accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
3 November 1978 | Company name changed\certificate issued on 03/11/78 (2 pages) |
3 November 1978 | Company name changed\certificate issued on 03/11/78 (2 pages) |
9 November 1946 | Incorporation (13 pages) |
9 November 1946 | Incorporation (13 pages) |