London
W6 7AP
Director Name | Mr Christian Mark Woolfenden |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2020(70 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 03 May 2022) |
Role | Managing Director Uk & Ireland |
Country of Residence | England |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr John Tyler Rennie |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2021(71 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Roger Gwynne Thomas |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 July 1993) |
Role | Company Director |
Correspondence Address | 21 Chemin Du Peage 1807 Blonay Switzerland |
Director Name | Mr Thomas Gorham |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(41 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 30 March 1992) |
Role | Company Director |
Correspondence Address | Route De Montliza 24 1806 St Legler Foreign |
Director Name | Mr Anthony John Hames |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(41 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lansdowne Road Stanmore Middlesex HA7 2SA |
Secretary Name | Mr Anthony John Hames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(41 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lansdowne Road Stanmore Middlesex HA7 2SA |
Director Name | Heinrich Christen |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 26 July 1993(43 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 March 2002) |
Role | Accountant |
Correspondence Address | Chemin Des Memises 5 1008 Jouxtens-Mezery Switzerland |
Director Name | Joachim Walter Viktor Psotta |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2002(52 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 January 2005) |
Role | Vice President Finance |
Correspondence Address | Route Des Monts De Lavaux 506 1090 La Croix Sur Lutry Switzerland |
Director Name | Mr John Stewart Cockburn |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The High House Main Street Clanfield Oxfordshire OX18 2SH |
Secretary Name | Mr John Stewart Cockburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(53 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The High House Main Street Clanfield Oxfordshire OX18 2SH |
Director Name | Mark Greer Saine |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2005(54 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 October 2009) |
Role | Accountant |
Correspondence Address | 28 Bd. De La Foret Ch-1009 Pully Switzerland |
Director Name | Stefan Bauer |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 May 2005(55 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 August 2007) |
Role | Finance Manager |
Correspondence Address | Flat 2 33-34 Nevern Square London SW5 9PE |
Secretary Name | Stefan Bauer |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 03 May 2005(55 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 August 2007) |
Role | Finance Manager |
Correspondence Address | Flat 2 33-34 Nevern Square London SW5 9PE |
Director Name | Michelle Ward |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(56 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 April 2008) |
Role | General Manager |
Correspondence Address | 5 Kew Bridge Road Brentford Middlesex TW8 0HF |
Director Name | Frederic Le Louarn |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2007(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 February 2010) |
Role | Finance Manager |
Correspondence Address | 20 Cristowe Road Fulham London SW6 3QE |
Secretary Name | Frederic Le Louarn |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 20 August 2007(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 February 2010) |
Role | Finance Manager |
Correspondence Address | 20 Cristowe Road Fulham London SW6 3QE |
Director Name | Jeanne Polles |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 April 2008(58 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 February 2009) |
Role | Managing Director |
Correspondence Address | 4 Rue De L'Etang Felicherolles 78810 France |
Director Name | Jens Helfried Behrendt |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 February 2009(59 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 July 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | No.1 Parkshot Richmond Surrey TW9 2RD |
Director Name | Daniel Pierre Alain Fahrny |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 October 2009(59 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2014) |
Role | Finance |
Country of Residence | Switzerland |
Correspondence Address | 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF |
Director Name | Stephane Paganuzzi |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | French/Italian (Duel |
Status | Resigned |
Appointed | 24 February 2010(60 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 May 2012) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF |
Director Name | Mr Karl Sousa |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 04 May 2012(62 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No.1 Parkshot Richmond Surrey TW9 2RD |
Director Name | Mr Martin William Inkster |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 2012(62 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Frank Vroemen |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2014(64 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mrs Claire Marie Louise Georgette Mahe |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2015(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Peter Clive Nixon |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2017(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 November 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Hamed Modabber |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 August 2017(67 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Website | pmintl.com |
---|
Registered Address | 10 Hammersmith Grove London W6 7AP |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Philip Morris Brands Sarl 100.00% Ordinary |
---|
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 November 2020 | Termination of appointment of Peter Clive Nixon as a director on 1 November 2020 (1 page) |
---|---|
6 November 2020 | Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 (2 pages) |
5 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
11 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
12 November 2019 | Termination of appointment of Frank Vroemen as a director on 1 October 2019 (1 page) |
12 November 2019 | Appointment of Mr Stefan Bauer as a director on 1 October 2019 (2 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
1 February 2018 | Termination of appointment of Martin William Inkster as a director on 30 November 2017 (1 page) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
21 August 2017 | Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page) |
21 August 2017 | Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page) |
21 August 2017 | Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages) |
24 May 2017 | Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 (2 pages) |
24 May 2017 | Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
8 July 2015 | Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page) |
8 July 2015 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages) |
8 July 2015 | Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page) |
8 July 2015 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages) |
8 July 2015 | Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages) |
8 July 2015 | Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
7 July 2014 | Appointment of Mr Frank Vroemen as a director (2 pages) |
7 July 2014 | Termination of appointment of Daniel Fahrny as a director (1 page) |
7 July 2014 | Appointment of Mr Frank Vroemen as a director (2 pages) |
7 July 2014 | Termination of appointment of Daniel Fahrny as a director (1 page) |
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
3 October 2012 | Appointment of Mr Martin Inkster as a director (2 pages) |
3 October 2012 | Appointment of Mr Martin Inkster as a director (2 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Termination of appointment of Jens Behrendt as a director (1 page) |
1 August 2012 | Termination of appointment of Jens Behrendt as a director (1 page) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 May 2012 | Appointment of Karl Sousa as a director (2 pages) |
17 May 2012 | Appointment of Karl Sousa as a director (2 pages) |
17 May 2012 | Termination of appointment of Stephane Paganuzzi as a director (1 page) |
17 May 2012 | Termination of appointment of Stephane Paganuzzi as a director (1 page) |
20 March 2012 | Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages) |
1 April 2010 | Appointment of Stephane Paganuzzi as a director (3 pages) |
1 April 2010 | Termination of appointment of Frederic Le Louarn as a secretary (2 pages) |
1 April 2010 | Termination of appointment of Frederic Le Louarn as a secretary (2 pages) |
1 April 2010 | Appointment of Stephane Paganuzzi as a director (3 pages) |
23 March 2010 | Termination of appointment of Frederic Le Louarn as a director (2 pages) |
23 March 2010 | Termination of appointment of Frederic Le Louarn as a director (2 pages) |
7 November 2009 | Termination of appointment of Mark Saine as a director (2 pages) |
7 November 2009 | Termination of appointment of Mark Saine as a director (2 pages) |
7 November 2009 | Appointment of Daniel Pierre Alain Fahrny as a director (3 pages) |
7 November 2009 | Appointment of Daniel Pierre Alain Fahrny as a director (3 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
19 March 2009 | Director appointed jens helfried behrendt (2 pages) |
19 March 2009 | Director appointed jens helfried behrendt (2 pages) |
6 March 2009 | Appointment terminated director jeanne polles (1 page) |
6 March 2009 | Appointment terminated director jeanne polles (1 page) |
25 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
2 May 2008 | Director appointed jeanne polles (2 pages) |
2 May 2008 | Appointment terminated director michelle ward (1 page) |
2 May 2008 | Director appointed jeanne polles (2 pages) |
2 May 2008 | Appointment terminated director michelle ward (1 page) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
28 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
28 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
9 September 2007 | Secretary resigned;director resigned (1 page) |
9 September 2007 | New secretary appointed;new director appointed (2 pages) |
9 September 2007 | New secretary appointed;new director appointed (2 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
9 September 2007 | Secretary resigned;director resigned (1 page) |
9 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 August 2007 | Resolutions
|
11 August 2007 | Resolutions
|
5 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Director's particulars changed (1 page) |
4 January 2007 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
2 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
15 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
15 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
26 May 2005 | New secretary appointed;new director appointed (2 pages) |
26 May 2005 | New secretary appointed;new director appointed (2 pages) |
26 May 2005 | Secretary resigned;director resigned (1 page) |
26 May 2005 | Secretary resigned;director resigned (1 page) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
4 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
31 October 2003 | Secretary resigned;director resigned (1 page) |
31 October 2003 | New secretary appointed;new director appointed (2 pages) |
31 October 2003 | Secretary resigned;director resigned (1 page) |
31 October 2003 | New secretary appointed;new director appointed (2 pages) |
1 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 02/09/03; full list of members (7 pages) |
24 September 2003 | Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP (1 page) |
24 September 2003 | Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP (1 page) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
2 October 2002 | Resolutions
|
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
2 October 2002 | Resolutions
|
10 September 2002 | Return made up to 02/09/02; full list of members
|
10 September 2002 | Return made up to 02/09/02; full list of members
|
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
19 March 2002 | New director appointed (3 pages) |
19 March 2002 | New director appointed (3 pages) |
12 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
12 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
3 September 2001 | Resolutions
|
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
3 September 2001 | Resolutions
|
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
18 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
18 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (9 pages) |
13 September 2000 | Accounts for a dormant company made up to 31 December 1999 (9 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Resolutions
|
26 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
4 October 1999 | Resolutions
|
4 October 1999 | Memorandum and Articles of Association (14 pages) |
4 October 1999 | Resolutions
|
4 October 1999 | Memorandum and Articles of Association (14 pages) |
31 August 1999 | Return made up to 02/09/99; full list of members (8 pages) |
31 August 1999 | Return made up to 02/09/99; full list of members (8 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
18 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 October 1997 | Return made up to 02/09/97; full list of members
|
1 October 1997 | Return made up to 02/09/97; full list of members
|
17 September 1996 | Return made up to 02/09/96; no change of members
|
17 September 1996 | Return made up to 02/09/96; no change of members
|
9 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
19 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
19 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
18 September 1990 | Full accounts made up to 31 December 1989 (10 pages) |
18 September 1990 | Full accounts made up to 31 December 1989 (10 pages) |
16 January 1990 | Full group accounts made up to 31 December 1988 (10 pages) |
16 January 1990 | Full group accounts made up to 31 December 1988 (10 pages) |
31 January 1989 | Full group accounts made up to 31 December 1987 (10 pages) |
31 January 1989 | Full group accounts made up to 31 December 1987 (10 pages) |
20 January 1988 | Accounts made up to 31 December 1986 (9 pages) |
20 January 1988 | Accounts made up to 31 December 1986 (9 pages) |
4 November 1986 | Accounts made up to 31 December 1985 (6 pages) |
4 November 1986 | Accounts made up to 31 December 1985 (6 pages) |