London
SW1P 4DU
Director Name | Dr Michael John Galsworthy |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2023(67 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Millbank Tower 30 Millbank London SW1P 4DU |
Director Name | Sir Nicholas Barton Harvey |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2023(68 years, 5 months after company formation) |
Appointment Duration | 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Millbank Tower 30 Millbank London SW1P 4DU |
Secretary Name | Mrs Sandra Joy Lawman |
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Status | Current |
Appointed | 25 November 2023(68 years, 5 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Correspondence Address | Millbank Tower 30 Millbank London SW1P 4DU |
Director Name | Mr James Cattermole |
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Date of Birth | December 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 6 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 23 March 1991) |
Role | Retired |
Correspondence Address | 15 Ranmoor Road Gedling Nottingham Nottinghamshire NG4 3FW |
Director Name | John Terence Bishop |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 11 September 2004) |
Role | University Administrator |
Correspondence Address | Wardens Flat Commonwealth Hall Cartwright Gardens London WC1H 9EB |
Director Name | Maurice Broady |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 03 June 2000) |
Role | Professor (Rtd) |
Correspondence Address | 58 Hendrefoilan Road Sketty Swansea West Glamorgan SA2 9LU Wales |
Secretary Name | Mr Peter John Roussel Luff |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paradise Farm Paradise Road Henley On Thames Oxfordshire RG9 1LW |
Secretary Name | Stephen Woodard |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(38 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | 50 Foxleys Watford Hertfordshire WD1 5DE |
Director Name | Joseph Christopher Binns |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1994(38 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 23 March 1996) |
Role | Insurance Broker |
Correspondence Address | 5 Hartley Place Edgbaston Birmingham West Midlands B15 3HS |
Director Name | Richard Anthony Bray |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(43 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 June 2001) |
Role | Manager |
Correspondence Address | 74 Bromfelde Road London SW4 6PR |
Secretary Name | Daniel Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(44 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 67a Elspeth Road London SW11 1DP |
Secretary Name | Justin David Powell-Tuck |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(44 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 December 2003) |
Role | Company Director |
Correspondence Address | 5a Bush Road Surrey Quays London SE8 5AP |
Director Name | David Kenneth Clark |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2000(44 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 November 2003) |
Role | Political Consultant |
Correspondence Address | 11 Ilminster Gardens London SW11 1PJ |
Director Name | Mr Jonathan Andrew Clarke |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2000(44 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 June 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat F Loveridge House 8 Hawke Road London SE19 1AH |
Director Name | Joanna McKinlay Clason |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(45 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 2003) |
Role | Research Assistant |
Correspondence Address | Flat 1 9 Tregothnan Road London SW9 9JU |
Director Name | Graeme Corbett |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2001(46 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 May 2002) |
Role | Unemployed |
Correspondence Address | 47a Mossvale Street Paisley Renfrewshire PA3 2LU Scotland |
Director Name | Christopher John Bryant |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2003(48 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 11 September 2004) |
Role | Member Of Parliament |
Correspondence Address | 238 Lauderdale Mansions London W9 1NQ |
Director Name | Mr Michael James Barry |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2003(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2005) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Pightle Scotland Corner Bucklebury Reading Berkshire RG7 6QD |
Director Name | Nicholas William Peter Clegg |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2003(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2005) |
Role | M E P |
Correspondence Address | 85 Nethergreen Road Sheffield South Yorkshire S11 7EH |
Secretary Name | Mr Robert John Moreland |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(48 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 24 October 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Southbank House 203 Black Prince Road London SE1 7SJ |
Director Name | Christopher James Bradley |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2004(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 November 2005) |
Role | Political Researcher |
Correspondence Address | 24 Barringer Square London SW17 8EE |
Director Name | Robert John Coppinger |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2004(49 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 January 2007) |
Role | Journalist |
Correspondence Address | 42 Chamberlain Place London E17 6AY |
Director Name | Wesley James Checkwick Ball |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2004(49 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 June 2005) |
Role | Political Campaigner |
Correspondence Address | 36a Penwortham Road London Greater London SW16 6RE |
Director Name | Paul Nicholas Bongers De Rath |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2005(49 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 February 2007) |
Role | Retired |
Correspondence Address | Old Lawn Place Cosmore Dorchester Dorset DT2 7TW |
Director Name | Margaret Elizabeth Daly |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2005(49 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 April 2009) |
Role | Retired |
Correspondence Address | The Old School House Aisholt Spaxton Somerset TA5 1AR |
Director Name | Dr Alan James Bullion |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(51 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 September 2014) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Oak House Oak Road Tunbridge Wells Kent TN2 3AN |
Secretary Name | Mr Richard Laming |
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Status | Resigned |
Appointed | 05 June 2010(54 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 October 2011) |
Role | Company Director |
Correspondence Address | 203 Southbank House Black Prince Road London SE1 7SJ |
Secretary Name | Mr Geoffrey Thomas Phillips |
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Status | Resigned |
Appointed | 24 October 2011(56 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 October 2015) |
Role | Company Director |
Correspondence Address | Box P0032 The Long Lodge, 265 - 269 Kingston Road Wimbledon London SW19 3NW |
Director Name | Mrs Karen Samantha Clements |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2014(58 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 November 2015) |
Role | Deputy Managing Director, Low Associates |
Country of Residence | England |
Correspondence Address | Box 0032 The Long Lodge, 265 - 269 Kingston Road London SW19 3NW |
Director Name | Mr Richard Graham Corbett |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2014(59 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 June 2015) |
Role | Member Of The European Parliament |
Country of Residence | England |
Correspondence Address | Box 0032 The Long Lodge, 265 - 269 Kingston Road Wimbledon London SW19 3NW |
Secretary Name | Mr Keith Lander Best |
---|---|
Status | Resigned |
Appointed | 31 October 2015(60 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 January 2022) |
Role | Company Director |
Correspondence Address | 15 St Stephen's Terrace St. Stephens Terrace London SW8 1DJ |
Director Name | Mr Keith Lander Best |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2018(63 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 September 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 15 St. Stephens Terrace London SW8 1DJ |
Director Name | Mr Andrew Adonis |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2021(65 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2022) |
Role | Peer |
Country of Residence | England |
Correspondence Address | 38 Chancery Lane Cursitor Street London WC2A 1EN |
Secretary Name | Cllr Eleanor Rylance |
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Status | Resigned |
Appointed | 08 January 2022(66 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 2023) |
Role | Company Director |
Correspondence Address | 38 Chancery Lane Cursitor Street London WC2A 1EN |
Website | euromove.org.uk |
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Email address | [email protected] |
Registered Address | Millbank Tower 30 Millbank London SW1P 4DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £63,629 |
Gross Profit | £63,629 |
Net Worth | £45,511 |
Cash | £45,511 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
24 June 2004 | Delivered on: 3 July 2004 Satisfied on: 27 April 2015 Persons entitled: In the Marketplace (London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £28,922.63. Fully Satisfied |
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12 March 2021 | Appointment of Lord Andrew Adonis as a director on 6 March 2021 (2 pages) |
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12 March 2021 | Termination of appointment of Stephen James Dorell as a director on 6 March 2021 (1 page) |
12 March 2021 | Cessation of Stephen James Dorrell as a person with significant control on 6 March 2021 (1 page) |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
28 April 2020 | Notification of Stephen James Dorrell as a person with significant control on 27 April 2020 (2 pages) |
28 April 2020 | Registered office address changed from 38 Chancery Ln, Cursitor St, Holborn, London 38 Chancery Lane Cursitor Street London WC2A 1EN England to 38 Chancery Lane Cursitor Street London WC2A 1EN on 28 April 2020 (1 page) |
28 April 2020 | Withdrawal of a person with significant control statement on 28 April 2020 (2 pages) |
6 February 2020 | Registered office address changed from Millbank Tower 1st Floor 21-24 Millbank London SW1P 4QP United Kingdom to 38 Chancery Ln, Cursitor St, Holborn, London 38 Chancery Lane Cursitor Street London WC2A 1EN on 6 February 2020 (1 page) |
23 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
5 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 January 2019 | Appointment of Mr Nigel Paul Lomas as a director on 14 January 2019 (2 pages) |
23 January 2019 | Termination of appointment of Michael Young as a director on 14 January 2019 (1 page) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
23 November 2018 | Termination of appointment of Brendan Patrick Donnelly as a director on 20 November 2018 (1 page) |
23 November 2018 | Appointment of Mr Michael Young as a director on 20 November 2018 (2 pages) |
11 November 2018 | Appointment of Mr Keith Lander Best as a director on 9 October 2018 (2 pages) |
12 March 2018 | Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Millbank Tower 1st Floor 21-24 Millbank London London SW1P 4QP on 12 March 2018 (1 page) |
9 March 2018 | Registered office address changed from Suit#1912a Portland House Bressenden Place London SW1E 5RS United Kingdom to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 9 March 2018 (1 page) |
30 January 2018 | Memorandum and Articles of Association (15 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
3 November 2017 | Appointment of Rt Hon Stephen James Dorell as a director on 30 October 2017 (2 pages) |
3 November 2017 | Appointment of Rt Hon Stephen James Dorell as a director on 30 October 2017 (2 pages) |
2 November 2017 | Termination of appointment of Anuja Prashar as a director on 30 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Laura Jane Sandys as a director on 30 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Anuja Prashar as a director on 30 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Laura Jane Sandys as a director on 30 October 2017 (1 page) |
10 April 2017 | Registered office address changed from 76 Vincent Square Westminster London SW1P 2PD United Kingdom to Suit#1912a Portland House Bressenden Place London SW1E 5RS on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 76 Vincent Square Westminster London SW1P 2PD United Kingdom to Suit#1912a Portland House Bressenden Place London SW1E 5RS on 10 April 2017 (1 page) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
2 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
25 September 2016 | Registered office address changed from Unit 336/8, Southbank House Black Prince Road London SE1 7SJ to 76 Vincent Square Westminster London SW1P 2PD on 25 September 2016 (1 page) |
25 September 2016 | Registered office address changed from Unit 336/8, Southbank House Black Prince Road London SE1 7SJ to 76 Vincent Square Westminster London SW1P 2PD on 25 September 2016 (1 page) |
18 March 2016 | Appointment of Ms Anuja Prashar as a director on 4 February 2016 (2 pages) |
18 March 2016 | Appointment of Ms Anuja Prashar as a director on 4 February 2016 (2 pages) |
17 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
17 January 2016 | Appointment of Mr Keith Lander Best as a secretary on 31 October 2015 (2 pages) |
17 January 2016 | Termination of appointment of Geoffrey Thomas Phillips as a secretary on 31 October 2015 (1 page) |
17 January 2016 | Termination of appointment of Geoffrey Thomas Phillips as a secretary on 31 October 2015 (1 page) |
17 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
17 January 2016 | Appointment of Mr Keith Lander Best as a secretary on 31 October 2015 (2 pages) |
4 January 2016 | Registered office address changed from C/O Excluserv Delta House 175-177 Borough High Street London SE1 1HR to Unit 336/8, Southbank House Black Prince Road London SE1 7SJ on 4 January 2016 (1 page) |
4 January 2016 | Registered office address changed from C/O Excluserv Delta House 175-177 Borough High Street London SE1 1HR to Unit 336/8, Southbank House Black Prince Road London SE1 7SJ on 4 January 2016 (1 page) |
22 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
10 November 2015 | Termination of appointment of David Aubertin Grace as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Nicholas Guy Rathbone Hopkinson as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Karen Samantha Clements as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of David Aubertin Grace as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Nicholas Guy Rathbone Hopkinson as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Karen Samantha Clements as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Geoffrey Thomas Phillips as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of David Aubertin Grace as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Nicholas Guy Rathbone Hopkinson as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Karen Samantha Clements as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Geoffrey Thomas Phillips as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Petros Fassoulas as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Geoffrey Thomas Phillips as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Petros Fassoulas as a director on 7 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Petros Fassoulas as a director on 7 November 2015 (1 page) |
6 June 2015 | Termination of appointment of Richard Graham Corbett as a director on 1 June 2015 (1 page) |
6 June 2015 | Termination of appointment of Richard Graham Corbett as a director on 1 June 2015 (1 page) |
6 June 2015 | Termination of appointment of Richard Graham Corbett as a director on 1 June 2015 (1 page) |
20 May 2015 | Termination of appointment of Bettina Anna Christine Wolff as a director on 19 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Bettina Anna Christine Wolff as a director on 19 May 2015 (1 page) |
11 May 2015 | Resolutions
|
11 May 2015 | Memorandum and Articles of Association (15 pages) |
11 May 2015 | Resolutions
|
11 May 2015 | Memorandum and Articles of Association (15 pages) |
7 May 2015 | Termination of appointment of Leslie John Parkes as a director on 1 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Leslie John Parkes as a director on 1 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Leslie John Parkes as a director on 1 May 2015 (1 page) |
27 April 2015 | Termination of appointment of Sarah Caroline Leigh as a director on 23 April 2015 (1 page) |
27 April 2015 | Termination of appointment of Sarah Caroline Leigh as a director on 23 April 2015 (1 page) |
27 April 2015 | Satisfaction of charge 1 in full (1 page) |
27 April 2015 | Satisfaction of charge 1 in full (1 page) |
4 April 2015 | Director's details changed for Ms Laura Jane Sandys on 30 March 2015 (2 pages) |
4 April 2015 | Director's details changed for Ms Laura Jane Sandys on 30 March 2015 (2 pages) |
27 January 2015 | Annual return made up to 31 December 2014 no member list (13 pages) |
27 January 2015 | Annual return made up to 31 December 2014 no member list (13 pages) |
16 January 2015 | Appointment of Bettina Anna Christine Wolff as a director on 27 September 2014 (2 pages) |
16 January 2015 | Appointment of Bettina Anna Christine Wolff as a director on 27 September 2014 (2 pages) |
9 January 2015 | Appointment of Ms Laura Jane Sandys as a director on 22 November 2014 (2 pages) |
9 January 2015 | Appointment of Ms Laura Jane Sandys as a director on 22 November 2014 (2 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 January 2015 | Appointment of Sarah Caroline Leigh as a director on 24 January 2014 (2 pages) |
4 January 2015 | Appointment of Sarah Caroline Leigh as a director on 24 January 2014 (2 pages) |
2 January 2015 | Appointment of Mrs Karen Samantha Clements as a director on 24 January 2014 (2 pages) |
2 January 2015 | Appointment of Mrs Karen Samantha Clements as a director on 24 January 2014 (2 pages) |
23 December 2014 | Appointment of Mr Richard Graham Corbett as a director on 22 November 2014 (2 pages) |
23 December 2014 | Appointment of Mr Leslie John Parkes as a director on 24 January 2014 (2 pages) |
23 December 2014 | Appointment of Mr Leslie John Parkes as a director on 24 January 2014 (2 pages) |
23 December 2014 | Appointment of Mr Richard Graham Corbett as a director on 22 November 2014 (2 pages) |
20 December 2014 | Appointment of Mr David Aubertin Grace as a director on 24 January 2014 (2 pages) |
20 December 2014 | Appointment of Mr David Aubertin Grace as a director on 24 January 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Geoffrey Thomas Phillips on 17 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Richard Arthur Charles Laming as a director on 4 November 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Petros Fassoulas on 17 December 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Geoffrey Thomas Phillips on 17 December 2014 (2 pages) |
17 December 2014 | Director's details changed for Brendan Patrick Donnelly on 17 November 2014 (2 pages) |
17 December 2014 | Termination of appointment of Peter John Roussel Luff as a director on 24 January 2014 (1 page) |
17 December 2014 | Termination of appointment of Max Deckers Dowber as a director on 24 January 2014 (1 page) |
17 December 2014 | Termination of appointment of Veronica Ann Stiastny as a director on 24 January 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Nicholas Guy Rathbone Hopkinson on 17 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Richard Arthur Charles Laming as a director on 4 November 2014 (1 page) |
17 December 2014 | Termination of appointment of Alan James Bullion as a director on 27 September 2014 (1 page) |
17 December 2014 | Termination of appointment of Veronica Ann Stiastny as a director on 24 January 2014 (1 page) |
17 December 2014 | Termination of appointment of Peter John Roussel Luff as a director on 24 January 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Petros Fassoulas on 17 December 2014 (2 pages) |
17 December 2014 | Secretary's details changed for Mr Geoffrey Thomas Phillips on 17 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Richard Arthur Charles Laming as a director on 4 November 2014 (1 page) |
17 December 2014 | Secretary's details changed for Mr Geoffrey Thomas Phillips on 17 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Alan James Bullion as a director on 27 September 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Nicholas Guy Rathbone Hopkinson on 17 December 2014 (2 pages) |
17 December 2014 | Director's details changed for Brendan Patrick Donnelly on 17 November 2014 (2 pages) |
17 December 2014 | Termination of appointment of Max Deckers Dowber as a director on 24 January 2014 (1 page) |
15 January 2014 | Director's details changed for Mr Max Deckers Dowber on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Mr Max Deckers Dowber on 14 January 2014 (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 no member list (11 pages) |
15 January 2014 | Director's details changed for Veronica Ann Stiastny on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Mr Max Deckers Dowber on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Veronica Ann Stiastny on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Veronica Ann Stiastny on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Mr. Peter John Roussel Luff on 14 January 2014 (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 no member list (11 pages) |
15 January 2014 | Director's details changed for Mr. Peter John Roussel Luff on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Mr. Peter John Roussel Luff on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Mr. Peter John Roussel Luff on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Mr Max Deckers Dowber on 14 January 2014 (2 pages) |
15 January 2014 | Director's details changed for Veronica Ann Stiastny on 14 January 2014 (2 pages) |
9 January 2014 | Secretary's details changed for Mr Geoff Phillips on 9 January 2014 (1 page) |
9 January 2014 | Director's details changed for Mr Geoff Phillips on 9 January 2014 (2 pages) |
9 January 2014 | Director's details changed for Mr Geoff Phillips on 9 January 2014 (2 pages) |
9 January 2014 | Secretary's details changed for Mr Geoff Phillips on 9 January 2014 (1 page) |
9 January 2014 | Director's details changed for Mr Geoff Phillips on 9 January 2014 (2 pages) |
9 January 2014 | Secretary's details changed for Mr Geoff Phillips on 9 January 2014 (1 page) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
28 February 2013 | Registered office address changed from 203 Southbank House Black Prince Road London SE1 7SJ on 28 February 2013 (1 page) |
28 February 2013 | Registered office address changed from 203 Southbank House Black Prince Road London SE1 7SJ on 28 February 2013 (1 page) |
30 January 2013 | Appointment of Mr Geoff Phillips as a secretary (2 pages) |
30 January 2013 | Appointment of Mr Petros Fassoulas as a director (2 pages) |
30 January 2013 | Appointment of Mr Geoff Phillips as a secretary (2 pages) |
30 January 2013 | Appointment of Mr Geoff Phillips as a director (2 pages) |
30 January 2013 | Termination of appointment of Robert Moreland as a secretary (1 page) |
30 January 2013 | Termination of appointment of Richard Laming as a secretary (1 page) |
30 January 2013 | Annual return made up to 31 December 2012 no member list (11 pages) |
30 January 2013 | Appointment of Mr Max Deckers Dowber as a director (2 pages) |
30 January 2013 | Annual return made up to 31 December 2012 no member list (11 pages) |
30 January 2013 | Appointment of Mr Geoff Phillips as a director (2 pages) |
30 January 2013 | Appointment of Mr Nicholas Guy Rathbone Hopkinson as a director (2 pages) |
30 January 2013 | Appointment of Mr Petros Fassoulas as a director (2 pages) |
30 January 2013 | Termination of appointment of Robert Moreland as a secretary (1 page) |
30 January 2013 | Appointment of Mr Max Deckers Dowber as a director (2 pages) |
30 January 2013 | Termination of appointment of Richard Laming as a secretary (1 page) |
30 January 2013 | Appointment of Mr Nicholas Guy Rathbone Hopkinson as a director (2 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
25 January 2012 | Annual return made up to 31 December 2011 no member list (7 pages) |
25 January 2012 | Annual return made up to 31 December 2011 no member list (7 pages) |
24 January 2012 | Director's details changed for Richard Arthur Charles Laming on 31 December 2011 (2 pages) |
24 January 2012 | Director's details changed for Richard Arthur Charles Laming on 31 December 2011 (2 pages) |
24 January 2012 | Director's details changed for Veronica Ann Stiastny on 31 December 2011 (2 pages) |
24 January 2012 | Director's details changed for Veronica Ann Stiastny on 31 December 2011 (2 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 January 2011 | Appointment of Mr. Richard Laming as a secretary (1 page) |
20 January 2011 | Termination of appointment of James Siddelley as a director (1 page) |
20 January 2011 | Appointment of Mr. Richard Laming as a secretary (1 page) |
20 January 2011 | Annual return made up to 31 December 2010 no member list (7 pages) |
20 January 2011 | Termination of appointment of James Siddelley as a director (1 page) |
20 January 2011 | Annual return made up to 31 December 2010 no member list (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 May 2010 | Termination of appointment of Maureen Tomison as a director (1 page) |
26 May 2010 | Director's details changed for Brendan Patrick Donnelly on 31 December 2009 (2 pages) |
26 May 2010 | Termination of appointment of Alison Parry as a director (1 page) |
26 May 2010 | Secretary's details changed for Mr Robert John Moreland on 31 December 2009 (1 page) |
26 May 2010 | Termination of appointment of Richard Wassell as a director (1 page) |
26 May 2010 | Termination of appointment of Stephen Woodard as a director (1 page) |
26 May 2010 | Termination of appointment of Alison Parry as a director (1 page) |
26 May 2010 | Director's details changed for Brendan Patrick Donnelly on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for Veronica Ann Stiastny on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for Richard Arthur Charles Laming on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for Richard Arthur Charles Laming on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for Veronica Ann Stiastny on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for James Edwin Siddelley on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for James Edwin Siddelley on 31 December 2009 (2 pages) |
26 May 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
26 May 2010 | Termination of appointment of Maureen Tomison as a director (1 page) |
26 May 2010 | Termination of appointment of Richard Wassell as a director (1 page) |
26 May 2010 | Termination of appointment of Stephen Woodard as a director (1 page) |
26 May 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
26 May 2010 | Director's details changed for Mr. Peter John Roussel Luff on 31 December 2009 (2 pages) |
26 May 2010 | Termination of appointment of Jeremy Hargreaves as a director (1 page) |
26 May 2010 | Termination of appointment of Anthony Shepherd as a director (1 page) |
26 May 2010 | Director's details changed for Dr Alan James Bullion on 31 December 2009 (2 pages) |
26 May 2010 | Termination of appointment of Anthony Shepherd as a director (1 page) |
26 May 2010 | Secretary's details changed for Mr Robert John Moreland on 31 December 2009 (1 page) |
26 May 2010 | Director's details changed for Mr. Peter John Roussel Luff on 31 December 2009 (2 pages) |
26 May 2010 | Director's details changed for Dr Alan James Bullion on 31 December 2009 (2 pages) |
26 May 2010 | Termination of appointment of Jeremy Hargreaves as a director (1 page) |
17 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
17 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
21 April 2009 | Annual return made up to 31/12/08 (14 pages) |
21 April 2009 | Annual return made up to 31/12/08 (14 pages) |
8 April 2009 | Appointment terminated director margaret daly (1 page) |
8 April 2009 | Appointment terminated director anne mackenzie stuart (1 page) |
8 April 2009 | Appointment terminated director margaret daly (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 7 graphite square vauxhall walk london SE11 5EE (1 page) |
8 April 2009 | Director appointed brendan donnelly (2 pages) |
8 April 2009 | Director appointed brendan donnelly (2 pages) |
8 April 2009 | Appointment terminated director anne mackenzie stuart (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 7 graphite square vauxhall walk london SE11 5EE (1 page) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
16 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 December 2008 | Director appointed mr. Peter john roussel luff (1 page) |
3 December 2008 | Annual return made up to 31/12/07 (6 pages) |
3 December 2008 | Annual return made up to 31/12/07 (6 pages) |
3 December 2008 | Director appointed mr. Peter john roussel luff (1 page) |
2 December 2008 | Appointment terminated director marie rossi (1 page) |
2 December 2008 | Appointment terminated director leslie parkes (1 page) |
2 December 2008 | Appointment terminated director susan mcguire (1 page) |
2 December 2008 | Appointment terminated director paul bongers de rath (1 page) |
2 December 2008 | Appointment terminated director john stephen (1 page) |
2 December 2008 | Appointment terminated director alan leaman (1 page) |
2 December 2008 | Appointment terminated director wayne david (1 page) |
2 December 2008 | Appointment terminated director john stephen (1 page) |
2 December 2008 | Appointment terminated director giles radice (1 page) |
2 December 2008 | Appointment terminated director paul bongers de rath (1 page) |
2 December 2008 | Appointment terminated director susan mcguire (1 page) |
2 December 2008 | Appointment terminated director marie rossi (1 page) |
2 December 2008 | Appointment terminated director alan leaman (1 page) |
2 December 2008 | Appointment terminated director leslie parkes (1 page) |
2 December 2008 | Appointment terminated director giles radice (1 page) |
2 December 2008 | Appointment terminated director wayne david (1 page) |
1 December 2008 | Annual return made up to 31/12/06 (7 pages) |
1 December 2008 | Annual return made up to 31/12/06 (7 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (1 page) |
2 February 2008 | New director appointed (1 page) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | New director appointed (2 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
15 February 2007 | Registered office changed on 15/02/07 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
4 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
4 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (2 pages) |
7 March 2006 | New director appointed (2 pages) |
3 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
3 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Annual return made up to 31/12/05
|
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Annual return made up to 31/12/05
|
31 January 2006 | New director appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
2 February 2005 | Annual return made up to 31/12/04
|
2 February 2005 | Annual return made up to 31/12/04
|
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
3 July 2004 | Particulars of mortgage/charge (3 pages) |
3 July 2004 | Particulars of mortgage/charge (3 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Annual return made up to 31/12/03
|
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Secretary resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Annual return made up to 31/12/03
|
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Secretary resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
9 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
9 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
23 January 2003 | Annual return made up to 31/12/02
|
23 January 2003 | Annual return made up to 31/12/02
|
15 January 2003 | Registered office changed on 15/01/03 from: 2ND floor 200 buckingham palace road london SW1W 9TJ (1 page) |
15 January 2003 | Registered office changed on 15/01/03 from: 2ND floor 200 buckingham palace road london SW1W 9TJ (1 page) |
9 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
9 March 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
17 January 2002 | Annual return made up to 31/12/01
|
17 January 2002 | Annual return made up to 31/12/01
|
26 October 2001 | Director's particulars changed (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Director's particulars changed (1 page) |
26 October 2001 | New director appointed (2 pages) |
17 October 2001 | Director's particulars changed (1 page) |
17 October 2001 | Director's particulars changed (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (1 page) |
10 August 2001 | New director appointed (1 page) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (3 pages) |
30 July 2001 | New director appointed (3 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 February 2001 | Annual return made up to 31/12/00
|
1 February 2001 | Annual return made up to 31/12/00
|
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
15 January 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Secretary's particulars changed (1 page) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Annual return made up to 31/12/99
|
4 February 2000 | Annual return made up to 31/12/99
|
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
23 December 1998 | Annual return made up to 31/12/98 (8 pages) |
23 December 1998 | Annual return made up to 31/12/98 (8 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
29 September 1998 | Director's particulars changed (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
17 August 1998 | Annual return made up to 31/12/97
|
17 August 1998 | Annual return made up to 31/12/97
|
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
6 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
10 October 1997 | Company name changed european movement(british counci l)LIMITED\certificate issued on 13/10/97 (2 pages) |
10 October 1997 | Company name changed european movement(british counci l)LIMITED\certificate issued on 13/10/97 (2 pages) |
13 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
13 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | New director appointed (2 pages) |
16 January 1997 | Annual return made up to 31/12/96
|
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Annual return made up to 31/12/96
|
16 January 1997 | New director appointed (2 pages) |
19 February 1996 | Registered office changed on 19/02/96 from: 11 tufton street westminster london SW1P 3QB (1 page) |
19 February 1996 | Registered office changed on 19/02/96 from: 11 tufton street westminster london SW1P 3QB (1 page) |
11 January 1996 | Annual return made up to 31/12/95
|
11 January 1996 | Annual return made up to 31/12/95
|
27 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
30 September 1994 | Full accounts made up to 31 March 1994 (11 pages) |
30 September 1994 | Full accounts made up to 31 March 1994 (11 pages) |
7 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
7 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
19 July 1978 | Memorandum and Articles of Association (25 pages) |
19 July 1978 | Memorandum and Articles of Association (25 pages) |
8 July 1955 | Incorporation (28 pages) |
8 July 1955 | Certificate of incorporation (1 page) |
8 July 1955 | Incorporation (28 pages) |
8 July 1955 | Certificate of incorporation (1 page) |