Chislehurst
Kent
BR7 5JD
Director Name | Mrs Kathryn Margaret Jacob |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2006(53 years, 2 months after company formation) |
Appointment Duration | 18 years |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 26 Hillier Road London SW11 6AU |
Director Name | Mr Michael Simon Hope-Milne |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2009(56 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corithian House 279 Tottenham Court Road London W1T 7RJ |
Director Name | Mrs Karen Stacey |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2016(63 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 350 Euston Road Regents Place London NW1 3AX |
Director Name | Mr Paul William Maloney |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | English |
Status | Current |
Appointed | 14 January 2016(63 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 350 Euston Road Regents Place London NW1 3AX |
Director Name | Mrs Davina Barker |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2016(63 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 350 Euston Road Regents Place London NW1 3AX |
Director Name | Mr David John Robert Austin |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(63 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Chief Executive @ Bbfc |
Country of Residence | England |
Correspondence Address | 3 Soho Square London W1D 3HB |
Secretary Name | Mr Robert James Cooksey |
---|---|
Status | Current |
Appointed | 01 July 2018(65 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 179c Lavender Hill London SW11 5TE |
Director Name | Geoffrey Ian Brailey |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(38 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 13 April 1992) |
Role | Company Director |
Correspondence Address | 2 Romaine Close Burgess Hill West Sussex RH15 0NS |
Director Name | Eliada Lydia Pohani |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(38 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 09 May 2004) |
Role | Company Director |
Correspondence Address | 18 Sylvan Avenue Finchley London N3 2LE |
Director Name | Melville Morris Faber |
---|---|
Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(38 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | The Firs 8c Lorraine Park Harrow Weald HA3 6BX |
Secretary Name | Paul John Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 83 Kirkstall Road London SW2 4HE |
Director Name | Peter Howard-Williams |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(40 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 07 June 1999) |
Role | Managing Director |
Correspondence Address | Leafy Grove House 82 Heathfield Road Keston Kent BR2 6BF |
Director Name | Mrs Katrina Jane Hill |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 September 1996) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 11 Queens Road Ealing London W5 2SA |
Secretary Name | Mr Bruce Martin Koster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(41 years, 12 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Cedar Drive Pinner Middlesex HA5 4BY |
Director Name | Robert James Cooksey |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 July 1995(42 years, 6 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 08 September 2017) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 179c Lavender Hill Battersea London SW11 5TE |
Director Name | Christopher Armstrong |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(42 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 21 July 1997) |
Role | Company Director |
Correspondence Address | Suite 10 Oast Lodge Corney Reach Old Chiswick London W4 2TN |
Director Name | Craig Harris |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(42 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 June 2004) |
Role | Sales Director |
Correspondence Address | Flat E 3 Crockerton Road Wandsworth London Sw17 |
Director Name | Mrs Deborah Kim Chalet |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(44 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 November 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 13 Hillbury Road London SW17 8JT |
Director Name | Peter Nigel Barrett |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(44 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 January 2000) |
Role | Sales Controller |
Correspondence Address | Ross House Acer Avenue Tunbridge Wells Kent TN2 5JQ |
Director Name | Geraint Davies |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(45 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 22 April 2004) |
Role | Commercial Director |
Correspondence Address | 10 Cleveland Mansions Widley Road Maida Vale London W9 2LN |
Director Name | Christine Costello |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(46 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 January 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Flat N 66 St John Street London EC1M 4DT |
Secretary Name | Mr Terence Paul Lince |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(48 years, 12 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 July 2018) |
Role | Dep Comp Sec Carlton Screw Adv |
Country of Residence | United Kingdom |
Correspondence Address | 7 Coniston Road Canvey Island Essex SS8 0DQ |
Director Name | Adam Mills |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(49 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 August 2008) |
Role | Director Of Sales |
Correspondence Address | 46 Southdown Road Harpenden Hertfordshire AL5 1PG |
Director Name | Mr Trevor Paul Davies |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(49 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Summerfield Road Ealing London W5 1ND |
Director Name | Ms Nicolette Gillian Homes |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 January 2008) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Abinger Road Chiswick London W4 1EY |
Director Name | Paul Jonathan Daniels |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 October 2007) |
Role | Company Director |
Correspondence Address | 12 Beechwood Close Church Crookham Hampshire GU51 5PT |
Director Name | Caroline Marie Healy |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(51 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | 72 Randall Avenue London NW2 7ST |
Director Name | Clare Morrison |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(51 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 14 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Oldlands Hall Herons Ghyll East Sussex TN22 3DA |
Director Name | Michael John Neal |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(54 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 December 2007) |
Role | Company Director |
Correspondence Address | Queen's Lace Heather Lane, Up Nately Hook Hants RG27 9PT |
Director Name | Mrs Deborah Kim Chalet |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(55 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hillbury Road London SW17 8JT |
Director Name | Mr Martin Richard Bowley |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(56 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferry House 38 Ferry Road Barnes London SW13 9PW |
Director Name | Mr Jeremy Charles Playle |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(56 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2013) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Golden Square London W1F 9JE |
Director Name | Ms Sarah Dack |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(56 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 February 2021) |
Role | Research Adviser |
Country of Residence | England |
Correspondence Address | 3rd Floor 350 Euston Road Regents Place London NW1 3AX |
Director Name | Mr John Feeley |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 November 2017(64 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2018) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 279 Tottenham Court Road London W1T 7RJ |
Website | dcm.co.uk |
---|---|
Telephone | 020 75346363 |
Telephone region | London |
Registered Address | 3rd Floor 350 Euston Road Regents Place London NW1 3AX |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £83,712 |
Net Worth | -£1,127 |
Cash | £102,753 |
Current Liabilities | £147,018 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
---|---|
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
7 September 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
24 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
31 January 2019 | Termination of appointment of John Feeley as a director on 1 December 2018 (1 page) |
13 November 2018 | Notification of a person with significant control statement (2 pages) |
22 October 2018 | Cessation of Kathryn Margaret Jacob as a person with significant control on 1 October 2018 (1 page) |
7 August 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
23 July 2018 | Termination of appointment of Terence Paul Lince as a secretary on 1 July 2018 (1 page) |
23 July 2018 | Appointment of Mr Robert James Cooksey as a secretary on 1 July 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
22 November 2017 | Appointment of Mr John Feeley as a director on 9 November 2017 (2 pages) |
22 November 2017 | Appointment of Mr John Feeley as a director on 9 November 2017 (2 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (7 pages) |
19 September 2017 | Termination of appointment of Robert James Cooksey as a director on 8 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Robert James Cooksey as a director on 8 September 2017 (1 page) |
22 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (8 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (8 pages) |
9 July 2016 | Annual return made up to 17 June 2016 no member list (7 pages) |
9 July 2016 | Annual return made up to 17 June 2016 no member list (7 pages) |
4 May 2016 | Appointment of Mr David John Robert Austin as a director on 31 March 2016 (2 pages) |
4 May 2016 | Appointment of Mr David John Robert Austin as a director on 31 March 2016 (2 pages) |
18 January 2016 | Director's details changed for Mrs Karen Hudson on 18 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mrs Karen Hudson on 18 January 2016 (2 pages) |
15 January 2016 | Appointment of Mrs Davina Barker as a director on 14 January 2016 (2 pages) |
15 January 2016 | Appointment of Mrs Davina Barker as a director on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mrs Karen Hudson as a director on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mrs Karen Hudson as a director on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Paul William Maloney as a director on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Paul William Maloney as a director on 14 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Clare Morrison as a director on 14 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Clare Morrison as a director on 14 January 2016 (1 page) |
12 July 2015 | Annual return made up to 17 June 2015 no member list (8 pages) |
12 July 2015 | Annual return made up to 17 June 2015 no member list (8 pages) |
8 July 2015 | Full accounts made up to 31 December 2014 (7 pages) |
8 July 2015 | Full accounts made up to 31 December 2014 (7 pages) |
30 June 2014 | Annual return made up to 17 June 2014 no member list (8 pages) |
30 June 2014 | Annual return made up to 17 June 2014 no member list (8 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (7 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (7 pages) |
17 January 2014 | Registered office address changed from 12 Golden Square London W1F 9JE on 17 January 2014 (1 page) |
17 January 2014 | Registered office address changed from 12 Golden Square London W1F 9JE on 17 January 2014 (1 page) |
8 July 2013 | Annual return made up to 17 June 2013 no member list (8 pages) |
8 July 2013 | Annual return made up to 17 June 2013 no member list (8 pages) |
2 July 2013 | Director's details changed for Mr Michael Simon Hope-Milne on 30 June 2013 (2 pages) |
2 July 2013 | Director's details changed for Mr Michael Simon Hope-Milne on 30 June 2013 (2 pages) |
1 July 2013 | Termination of appointment of Jeremy Playle as a director (1 page) |
1 July 2013 | Termination of appointment of Marc Whitehead as a director (1 page) |
1 July 2013 | Termination of appointment of Marc Whitehead as a director (1 page) |
1 July 2013 | Termination of appointment of Jeremy Playle as a director (1 page) |
24 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
24 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
28 August 2012 | Director's details changed for Ms Sarah Cratchley on 8 August 2012 (2 pages) |
28 August 2012 | Director's details changed for Ms Sarah Cratchley on 8 August 2012 (2 pages) |
28 August 2012 | Director's details changed for Ms Sarah Cratchley on 8 August 2012 (2 pages) |
14 August 2012 | Full accounts made up to 31 December 2011 (8 pages) |
14 August 2012 | Full accounts made up to 31 December 2011 (8 pages) |
30 June 2012 | Annual return made up to 17 June 2012 no member list (10 pages) |
30 June 2012 | Annual return made up to 17 June 2012 no member list (10 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (7 pages) |
5 July 2011 | Annual return made up to 17 June 2011 no member list (10 pages) |
5 July 2011 | Annual return made up to 17 June 2011 no member list (10 pages) |
23 January 2011 | Termination of appointment of Martin Bowley as a director (1 page) |
23 January 2011 | Termination of appointment of Martin Bowley as a director (1 page) |
10 September 2010 | Full accounts made up to 31 December 2009 (7 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (7 pages) |
9 August 2010 | Director's details changed for Ms Sarah Cratchley on 26 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Ms Sarah Cratchley on 26 June 2010 (2 pages) |
8 August 2010 | Director's details changed for Mr Michael Simon Hope-Milne on 6 August 2010 (2 pages) |
8 August 2010 | Director's details changed for Mr Michael Simon Hope-Milne on 6 August 2010 (2 pages) |
8 August 2010 | Director's details changed for Mr Michael Simon Hope-Milne on 6 August 2010 (2 pages) |
12 July 2010 | Director's details changed for Howard Roy Warren on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Kathryn Margaret Jacob on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Robert James Cooksey on 16 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 17 June 2010 no member list (6 pages) |
12 July 2010 | Director's details changed for Clare Morrison on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Mr Martin Bowley on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Howard Roy Warren on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Robert James Cooksey on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Mr Martin Bowley on 16 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Clare Morrison on 16 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 17 June 2010 no member list (6 pages) |
12 July 2010 | Director's details changed for Kathryn Margaret Jacob on 16 June 2010 (2 pages) |
29 March 2010 | Appointment of Ms Sarah Cratchley as a director (2 pages) |
29 March 2010 | Appointment of Ms Sarah Cratchley as a director (2 pages) |
1 March 2010 | Appointment of Mr Marc Patrick Whitehead as a director (2 pages) |
1 March 2010 | Appointment of Mr Michael Simon Hope-Milne as a director (2 pages) |
1 March 2010 | Appointment of Mr Michael Simon Hope-Milne as a director (2 pages) |
1 March 2010 | Appointment of Mr Marc Patrick Whitehead as a director (2 pages) |
1 March 2010 | Appointment of Mr Jeremy Charles Playle as a director (2 pages) |
1 March 2010 | Appointment of Mr Jeremy Charles Playle as a director (2 pages) |
27 February 2010 | Termination of appointment of David Prosser as a director (1 page) |
27 February 2010 | Termination of appointment of David Prosser as a director (1 page) |
27 August 2009 | Full accounts made up to 31 December 2008 (7 pages) |
27 August 2009 | Full accounts made up to 31 December 2008 (7 pages) |
26 June 2009 | Annual return made up to 17/06/09 (4 pages) |
26 June 2009 | Annual return made up to 17/06/09 (4 pages) |
12 June 2009 | Director appointed mr martin bowley (1 page) |
12 June 2009 | Director appointed mr martin bowley (1 page) |
26 May 2009 | Appointment terminated director trevor davies (1 page) |
26 May 2009 | Appointment terminated director deborah chalet (1 page) |
26 May 2009 | Appointment terminated director deborah chalet (1 page) |
26 May 2009 | Appointment terminated director trevor davies (1 page) |
17 September 2008 | Full accounts made up to 31 December 2007 (7 pages) |
17 September 2008 | Full accounts made up to 31 December 2007 (7 pages) |
29 August 2008 | Appointment terminated director adam mills (1 page) |
29 August 2008 | Appointment terminated director adam mills (1 page) |
20 August 2008 | Director appointed deborah kim chalet (2 pages) |
20 August 2008 | Director appointed deborah kim chalet (2 pages) |
4 July 2008 | Annual return made up to 17/06/08 (4 pages) |
4 July 2008 | Annual return made up to 17/06/08 (4 pages) |
21 April 2008 | Appointment terminated director paul daniels (1 page) |
21 April 2008 | Appointment terminated director paul daniels (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
18 September 2007 | Full accounts made up to 31 December 2006 (7 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (7 pages) |
14 July 2007 | Annual return made up to 17/06/07
|
14 July 2007 | Annual return made up to 17/06/07
|
6 February 2007 | New director appointed (3 pages) |
6 February 2007 | New director appointed (3 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
27 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
27 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
21 July 2006 | Annual return made up to 17/06/06 (8 pages) |
21 July 2006 | Annual return made up to 17/06/06 (8 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
22 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
13 July 2005 | Annual return made up to 17/06/05 (8 pages) |
13 July 2005 | Annual return made up to 17/06/05 (8 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | New director appointed (1 page) |
6 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director's particulars changed (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director's particulars changed (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
9 July 2004 | Director's particulars changed (1 page) |
9 July 2004 | Director's particulars changed (1 page) |
9 July 2004 | Annual return made up to 17/06/04 (7 pages) |
9 July 2004 | Annual return made up to 17/06/04 (7 pages) |
26 May 2004 | New director appointed (1 page) |
26 May 2004 | New director appointed (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
18 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
9 July 2003 | Annual return made up to 17/06/03 (8 pages) |
9 July 2003 | Annual return made up to 17/06/03 (8 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
11 July 2002 | Annual return made up to 17/06/02
|
11 July 2002 | Annual return made up to 17/06/02
|
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
19 April 2002 | Secretary resigned (1 page) |
19 April 2002 | Secretary resigned (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New secretary appointed (2 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
12 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 July 2001 | Annual return made up to 17/06/01
|
5 July 2001 | Annual return made up to 17/06/01
|
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Annual return made up to 17/06/00
|
11 July 2000 | Annual return made up to 17/06/00
|
11 July 2000 | Director resigned (1 page) |
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Annual return made up to 17/06/99
|
19 July 1999 | Annual return made up to 17/06/99
|
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
17 March 1998 | Registered office changed on 17/03/98 from: 127 wardour street london W1V 4NL (1 page) |
17 March 1998 | Registered office changed on 17/03/98 from: 127 wardour street london W1V 4NL (1 page) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
24 July 1997 | Director resigned (1 page) |
24 July 1997 | Director resigned (1 page) |
20 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
20 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
8 July 1997 | Annual return made up to 17/06/97
|
8 July 1997 | Annual return made up to 17/06/97
|
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
10 July 1996 | Annual return made up to 17/06/96
|
10 July 1996 | Annual return made up to 17/06/96
|
25 October 1995 | New director appointed (2 pages) |
25 October 1995 | New director appointed (2 pages) |
16 October 1995 | Director resigned (2 pages) |
16 October 1995 | Director resigned (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
11 July 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Annual return made up to 17/06/95
|
5 July 1995 | Annual return made up to 17/06/95
|
25 April 1995 | Director resigned (2 pages) |
25 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |