Company NameAmerican Women's Club Limited
Company StatusActive
Company Number00552731
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 July 1955(68 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameAmy Elizabeth Repp
Date of BirthApril 1982 (Born 42 years ago)
NationalityAmerican,British
StatusCurrent
Appointed30 April 2019(63 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleSenior Director, Marketing
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMs Patricia Marie Cermignano
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityAmerican
StatusCurrent
Appointed21 April 2020(64 years, 9 months after company formation)
Appointment Duration3 years, 12 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Chitra Shanbhogue
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed17 September 2020(65 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleNonprofit Consultant
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Saira Qureshi-Dayal
Date of BirthMarch 1964 (Born 60 years ago)
NationalityEnglish,American
StatusCurrent
Appointed16 October 2020(65 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleHomemaker
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Debora Dawn Taylor
Date of BirthJune 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed27 April 2021(65 years, 9 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameKatherine Florence McNamara
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed10 April 2022(66 years, 9 months after company formation)
Appointment Duration2 years
RoleHomemaker
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Paula Brandenburg
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed10 April 2022(66 years, 9 months after company formation)
Appointment Duration2 years
RoleTeacher
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Heather Marie Robinson
Date of BirthOctober 1976 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed14 March 2023(67 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleUnemployed
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMs Yvonne Maria Veger
Date of BirthJune 1961 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed25 April 2023(67 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Karen Lerner Jiron
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed25 April 2023(67 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMs Linda Marie Hearne
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed25 April 2023(67 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMs Cynthia Marie Thompson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed17 October 2023(68 years, 3 months after company formation)
Appointment Duration6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMs Benedicte Eleonore Beaugeois
Date of BirthJuly 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed17 October 2023(68 years, 3 months after company formation)
Appointment Duration6 months
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Secretary NameMs Linda Marie Hearne
StatusCurrent
Appointed17 January 2024(68 years, 6 months after company formation)
Appointment Duration3 months
RoleCompany Director
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameElizabeth Ahern
Date of BirthNovember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 1992(36 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleCompany Director
Correspondence Address5 Fairway Close
Harpenden
Hertfordshire
AL5 2NN
Secretary NameKim Fales
NationalityBritish
StatusResigned
Appointed08 May 1992(36 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleCompany Director
Correspondence Address16 Elm Grove Road
London
SW13 0BT
Director NamePatricia Agger
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1992(37 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1994)
RoleSocial Club
Correspondence Address39 Hyde Park Gate
London
SW7 5DS
Secretary NameKathleen Kearns
NationalityBritish
StatusResigned
Appointed30 June 1994(38 years, 11 months after company formation)
Appointment Duration3 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address68 Old Brompton Road
London
SW7 3LQ
Secretary NameMary A S Pratt
NationalityAmerican
StatusResigned
Appointed03 October 1994(39 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 April 1996)
RoleSecretary
Correspondence AddressFlat 2 1 Queensberry Place
London
SW7 2DL
Secretary NameBetty J Halford
NationalityBritish
StatusResigned
Appointed23 April 1996(40 years, 9 months after company formation)
Appointment Duration10 months (resigned 18 February 1997)
RoleCompany Director
Correspondence Address38 Lower Sloane Street
Chelsea
London
SW1W 8BP
Secretary NameSally Byrnes
NationalityAmerican
StatusResigned
Appointed18 February 1997(41 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 1999)
RoleDirector/Company Secretary
Correspondence Address115 Cranmer Court
Whiteheads Grove
London
SW3 3HE
Secretary NamePam Schell
NationalityAmerican
StatusResigned
Appointed27 April 1999(43 years, 9 months after company formation)
Appointment Duration1 year (resigned 15 May 2000)
RoleDirector/Company Secretary
Correspondence Address83 Eaton Terrace
London
SW1W 8TW
Secretary NameCynthia Crocco
NationalityBritish
StatusResigned
Appointed16 May 2000(44 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 April 2002)
RoleCompany Director
Correspondence Address50 Woodsford Square
London
W14 8DS
Secretary NameMary L Roland
NationalityAmerican
StatusResigned
Appointed21 August 2001(46 years, 1 month after company formation)
Appointment Duration3 months (resigned 24 November 2001)
RoleCompany Director
Correspondence Address9 Nascot Street
London
W12 0HE
Secretary NameStacy Michelle Brandt Chalfont
NationalityAmerican
StatusResigned
Appointed07 April 2002(46 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleConsultant
Correspondence Address5 Byam Shaw House
70 Campden Street
London
W8 7EN
Secretary NameMaureen Ronning
NationalityAmerican
StatusResigned
Appointed26 April 2005(49 years, 9 months after company formation)
Appointment Duration3 months (resigned 25 July 2005)
RoleCpa Homemaker
Correspondence Address3 Jade Terrace
Marston Close
Swiss Cottage
NW6 4EQ
Secretary NameNancy O Brien Bastock
NationalityAmerican
StatusResigned
Appointed16 August 2005(50 years, 1 month after company formation)
Appointment Duration10 months (resigned 14 June 2006)
RoleCompany Director
Correspondence AddressFlat 2 338 West End Lane
West Hampstead
London
NW6 1LN
Secretary NamePamela Bernal
NationalityAmerican
StatusResigned
Appointed16 June 2006(50 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 April 2007)
RoleCompany Director
Correspondence Address28 Ennismore Gardens
Basement Flat A
London
SW7 1AD
Secretary NameJulie Naughton
NationalityAmerican
StatusResigned
Appointed24 April 2007(51 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 2008)
RoleCompany Director
Correspondence AddressFlat 3 32 Evelyn Gardens
London
SW2 3BJ
Secretary NameMrs Sue-Anne Norrick
StatusResigned
Appointed25 June 2008(52 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 April 2010)
RoleHomemaker
Correspondence Address147 Providence Square
George Row
London
SE1 2ED
Director NameMs Mary Almassy
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 2014(58 years, 9 months after company formation)
Appointment Duration7 months (resigned 24 November 2014)
RoleHomemaker
Country of ResidenceEngland
Correspondence AddressAmerican Womens Club Ltd
68 Old Brompton Road
South Kensington
London
SW7 3LQ
Secretary NameMrs Barbara Kim
StatusResigned
Appointed25 April 2017(61 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 April 2019)
RoleCompany Director
Correspondence AddressHartley Fowler Llp, Pavilion View 19 New Road
Brighton
East Sussex
BN1 1EY
Secretary NameMs Lonnee Eileen Hamilton
StatusResigned
Appointed30 April 2019(63 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 April 2020)
RoleCompany Director
Correspondence Address85 Great Portland Street
London
W1W 7LT
Secretary NameMrs Marni Anne Krebs
StatusResigned
Appointed21 April 2020(64 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2022)
RoleCompany Director
Correspondence Address85 Great Portland Street
London
W1W 7LT
Secretary NameMrs Kristi Lynn Thornton
StatusResigned
Appointed01 March 2022(66 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 January 2024)
RoleCompany Director
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT

Contact

Websiteawclondon.org
Telephone020 75898292
Telephone regionLondon

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Financials

Year2014
Turnover£30,815
Net Worth£149,241
Cash£169,873
Current Liabilities£35,660

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

27 January 2021Appointment of Eiren Anne Steele as a director on 6 December 2020 (2 pages)
26 January 2021Termination of appointment of Kim Denise Conner as a director on 30 November 2020 (1 page)
6 November 2020Appointment of Mrs Chitra Shanbhogue as a director on 17 September 2020 (2 pages)
6 November 2020Termination of appointment of Laura Mundy Kellermann as a director on 31 October 2020 (1 page)
6 November 2020Appointment of Mrs Saira Qureshi-Dayal as a director on 16 October 2020 (2 pages)
17 September 2020Appointment of Ms Tatjana Spasojevic as a director on 15 September 2020 (2 pages)
17 September 2020Appointment of Ms Kathryn Elizabeth Bock as a director on 15 September 2020 (2 pages)
26 August 2020Accounts for a small company made up to 31 December 2019 (8 pages)
29 June 2020Director's details changed for Ms. Devinder Kaur Buttart on 29 June 2020 (2 pages)
17 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
6 May 2020Appointment of Ms. Devinder Kaur Buttart as a director on 21 April 2020 (2 pages)
24 April 2020Appointment of Mrs Laura Mundy Kellermann as a director on 21 April 2020 (2 pages)
24 April 2020Termination of appointment of Lonnee Eileen Hamilton as a secretary on 21 April 2020 (1 page)
24 April 2020Termination of appointment of Haley Green as a director on 21 April 2020 (1 page)
24 April 2020Appointment of Dr. Wei-Chun Lin as a director on 21 April 2020 (2 pages)
24 April 2020Appointment of Mrs. Marni Anne Krebs as a secretary on 21 April 2020 (2 pages)
24 April 2020Appointment of Ms. Patricia Marie Cermignano as a director on 21 April 2020 (2 pages)
5 December 2019Registered office address changed from Hartley Fowler Llp, Pavilion View 19 New Road Brighton East Sussex BN1 1EY England to 85 Great Portland Street London W1W 7LT on 5 December 2019 (1 page)
22 November 2019Appointment of Mrs. Caitlyn Oenbrink Rainey as a director on 22 November 2019 (2 pages)
20 November 2019Termination of appointment of Karen Steinman as a director on 20 November 2019 (1 page)
20 November 2019Termination of appointment of Anne Kollar as a director on 20 November 2019 (1 page)
20 November 2019Termination of appointment of Eva Chu as a director on 20 November 2019 (1 page)
20 November 2019Termination of appointment of Bea Mosdal as a director on 20 November 2019 (1 page)
11 October 2019Appointment of Mrs Kim Denise Conner as a director on 11 October 2019 (2 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 May 2019Accounts for a small company made up to 31 December 2018 (8 pages)
3 May 2019Appointment of Amy Elizabeth Repp as a director on 30 April 2019 (2 pages)
2 May 2019Termination of appointment of Christin Paradowski as a director on 30 April 2019 (1 page)
2 May 2019Termination of appointment of Barbara Kim as a secretary on 30 April 2019 (1 page)
2 May 2019Termination of appointment of Barbara Kim as a director on 30 April 2019 (1 page)
2 May 2019Termination of appointment of Heather Claire Collins as a director on 30 April 2019 (1 page)
2 May 2019Termination of appointment of Sarah Van Staveren as a director on 30 April 2019 (1 page)
2 May 2019Termination of appointment of Amy Richards as a director on 30 April 2019 (1 page)
2 May 2019Termination of appointment of Christina Karna as a director on 30 April 2019 (1 page)
2 May 2019Appointment of Ms Lonnee Eileen Hamilton as a director on 30 April 2019 (2 pages)
2 May 2019Appointment of Ms Lonnee Eileen Hamilton as a secretary on 30 April 2019 (2 pages)
3 April 2019Termination of appointment of Hina Aqil as a director on 31 March 2019 (1 page)
15 March 2019Appointment of Mrs Elizabeth Serafine Donnelly as a director on 12 March 2019 (2 pages)
1 March 2019Appointment of Mrs. Kathryn Jeanne Gerken as a director on 27 February 2019 (2 pages)
11 February 2019Appointment of Ms. Sally Leggett Sisson as a director on 8 February 2019 (2 pages)
6 February 2019Appointment of Mrs. Vivian Jung as a director on 5 February 2019 (2 pages)
3 December 2018Termination of appointment of Yvonne Veger as a director on 1 December 2018 (1 page)
3 December 2018Termination of appointment of Cara Dolence as a director on 1 December 2018 (1 page)
31 August 2018Accounts for a small company made up to 31 December 2017 (14 pages)
19 August 2018Appointment of Heather Claire Collins as a director on 19 August 2018 (2 pages)
4 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 June 2018Appointment of Hina Aqil as a director on 13 June 2018 (2 pages)
18 June 2018Appointment of Christin Paradowski as a director on 12 June 2018 (2 pages)
18 June 2018Appointment of Mrs Whitney Anne Edwards as a director on 13 June 2018 (2 pages)
16 May 2018Termination of appointment of Charlene Degen as a director on 5 May 2018 (1 page)
25 April 2018Termination of appointment of Sarah Ann Kenney as a director on 25 April 2018 (1 page)
25 April 2018Termination of appointment of Pamela Brandt as a director on 25 April 2018 (1 page)
19 March 2018Registered office address changed from American Womens Club Ltd 68 Old Brompton Road South Kensington London SW7 3LQ to Hartley Fowler Llp, Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 19 March 2018 (1 page)
7 March 2018Termination of appointment of Susan Shindler as a director on 4 March 2018 (1 page)
7 March 2018Termination of appointment of Diana Cartwright Taylor as a director on 1 March 2018 (1 page)
22 January 2018Appointment of Christina Karna as a director on 17 January 2018 (2 pages)
22 January 2018Appointment of Charlene Degen as a director on 17 January 2018 (2 pages)
20 January 2018Appointment of Bea Mosdal as a director on 17 January 2018 (2 pages)
12 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
11 December 2017Appointment of Ms. Karen Steinman as a director on 7 December 2017 (2 pages)
11 December 2017Appointment of Ms. Sarah Van Staveren as a director on 7 December 2017 (2 pages)
11 December 2017Appointment of Ms. Cara Dolence as a director on 7 December 2017 (2 pages)
8 December 2017Termination of appointment of Tatiana Lesnikova as a director on 8 December 2017 (1 page)
8 December 2017Termination of appointment of Tina Palughi as a director on 8 December 2017 (1 page)
8 December 2017Termination of appointment of Elizabeth Serven as a director on 8 December 2017 (1 page)
8 December 2017Termination of appointment of Lorinda Kamerman as a director on 8 December 2017 (1 page)
8 December 2017Termination of appointment of Ruth Loewenhardt as a director on 8 December 2017 (1 page)
8 December 2017Termination of appointment of Zehra Quershi as a director on 8 December 2017 (1 page)
29 November 2017Memorandum and Articles of Association (19 pages)
29 November 2017Memorandum and Articles of Association (19 pages)
8 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
27 June 2017Accounts for a small company made up to 31 December 2016 (13 pages)
31 May 2017Appointment of Ms. Diana Cartwright Taylor as a director on 22 May 2017 (2 pages)
31 May 2017Appointment of Ms. Diana Cartwright Taylor as a director on 22 May 2017 (2 pages)
18 May 2017Appointment of Ms. Amy Richards as a director on 16 May 2017 (2 pages)
18 May 2017Appointment of Ms. Amy Richards as a director on 16 May 2017 (2 pages)
8 May 2017Appointment of Ms. Sarah Ann Kenney as a director on 25 April 2017 (2 pages)
8 May 2017Appointment of Ms. Sarah Ann Kenney as a director on 25 April 2017 (2 pages)
8 May 2017Director's details changed for Ms. Pamela Brandt on 5 May 2017 (2 pages)
8 May 2017Appointment of Ms. Haley Green as a director on 25 April 2017 (2 pages)
8 May 2017Appointment of Ms. Haley Green as a director on 25 April 2017 (2 pages)
8 May 2017Director's details changed for Ms. Pamela Brandt on 5 May 2017 (2 pages)
5 May 2017Appointment of Ms. Tina Palughi as a director on 25 April 2017 (2 pages)
5 May 2017Termination of appointment of Sarah Van Staveren as a director on 25 April 2017 (1 page)
5 May 2017Appointment of Ms. Susan Shindler as a director on 25 April 2017 (2 pages)
5 May 2017Appointment of Ms. Ruth Loewenhardt as a director on 25 April 2017 (2 pages)
5 May 2017Appointment of Ms. Anne Kollar as a director on 25 April 2017 (2 pages)
5 May 2017Termination of appointment of Mary Jane Eckert as a director on 25 April 2017 (1 page)
5 May 2017Appointment of Ms. Ruth Loewenhardt as a director on 25 April 2017 (2 pages)
5 May 2017Appointment of Mrs. Barbara Kim as a secretary on 25 April 2017 (2 pages)
5 May 2017Termination of appointment of Mary Jane Eckert as a director on 25 April 2017 (1 page)
5 May 2017Appointment of Ms. Susan Shindler as a director on 25 April 2017 (2 pages)
5 May 2017Termination of appointment of Lauren Ratner as a director on 25 April 2017 (1 page)
5 May 2017Termination of appointment of Amy Haskill as a director on 25 April 2017 (1 page)
5 May 2017Appointment of Mrs. Barbara Kim as a secretary on 25 April 2017 (2 pages)
5 May 2017Appointment of Ms. Anne Kollar as a director on 25 April 2017 (2 pages)
5 May 2017Appointment of Mrs. Barbara Kim as a director on 25 April 2017 (2 pages)
5 May 2017Termination of appointment of Terry Richard as a director on 25 April 2017 (1 page)
5 May 2017Termination of appointment of Lauren Ratner as a director on 25 April 2017 (1 page)
5 May 2017Termination of appointment of Jennifer Skor as a director on 25 April 2017 (1 page)
5 May 2017Termination of appointment of Amy Haskill as a director on 25 April 2017 (1 page)
5 May 2017Termination of appointment of Sarah Van Staveren as a director on 25 April 2017 (1 page)
5 May 2017Appointment of Mrs. Barbara Kim as a director on 25 April 2017 (2 pages)
5 May 2017Termination of appointment of Jennifer Skor as a director on 25 April 2017 (1 page)
5 May 2017Termination of appointment of Terry Richard as a director on 25 April 2017 (1 page)
5 May 2017Appointment of Ms. Tina Palughi as a director on 25 April 2017 (2 pages)
13 July 2016Termination of appointment of Elizabeth Goana as a director on 15 June 2016 (1 page)
13 July 2016Termination of appointment of Elizabeth Goana as a director on 15 June 2016 (1 page)
13 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
16 May 2016Full accounts made up to 31 December 2015 (12 pages)
16 May 2016Full accounts made up to 31 December 2015 (12 pages)
12 May 2016Appointment of Mrs Elizabeth Gonna as a director on 24 April 2016 (2 pages)
12 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 May 2016Director's details changed for Mrs Elizabeth Gonna on 12 May 2016 (2 pages)
12 May 2016Director's details changed for Mrs Elizabeth Gonna on 12 May 2016 (2 pages)
12 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 May 2016Memorandum and Articles of Association (19 pages)
12 May 2016Memorandum and Articles of Association (19 pages)
12 May 2016Appointment of Mrs Elizabeth Gonna as a director on 24 April 2016 (2 pages)
4 May 2016Appointment of Mrs Sarah Van Staveren as a director on 26 April 2016 (2 pages)
4 May 2016Appointment of Mrs Sarah Van Staveren as a director on 26 April 2016 (2 pages)
1 May 2016Termination of appointment of Lynn Loring as a director on 24 April 2016 (1 page)
1 May 2016Termination of appointment of Lynn Loring as a director on 24 April 2016 (1 page)
4 February 2016Appointment of Ms. Zehra Quershi as a director on 27 January 2016 (2 pages)
4 February 2016Appointment of Ms. Zehra Quershi as a director on 27 January 2016 (2 pages)
3 February 2016Termination of appointment of Naina Mistry as a director on 31 January 2016 (1 page)
3 February 2016Termination of appointment of Naina Mistry as a director on 31 January 2016 (1 page)
2 February 2016Appointment of Ms. Eva Chu as a director on 27 January 2016 (2 pages)
2 February 2016Appointment of Ms. Lynn Loring as a director on 27 January 2016 (2 pages)
2 February 2016Appointment of Ms. Eva Chu as a director on 27 January 2016 (2 pages)
2 February 2016Appointment of Ms. Lynn Loring as a director on 27 January 2016 (2 pages)
1 February 2016Appointment of Ms. Amy Haskill as a director on 27 January 2016 (2 pages)
1 February 2016Appointment of Ms. Amy Haskill as a director on 27 January 2016 (2 pages)
30 January 2016Termination of appointment of Beverly Ornik as a director on 27 January 2016 (1 page)
30 January 2016Termination of appointment of Beverly Ornik as a director on 27 January 2016 (1 page)
30 January 2016Termination of appointment of Debora Pulver as a director on 27 January 2015 (1 page)
30 January 2016Termination of appointment of Debora Pulver as a director on 27 January 2015 (1 page)
30 January 2016Termination of appointment of Anne Anspach as a director on 27 January 2015 (1 page)
30 January 2016Termination of appointment of Anne Anspach as a director on 27 January 2015 (1 page)
10 December 2015Appointment of Ms. Elizabeth Serven as a director on 8 December 2015 (2 pages)
10 December 2015Appointment of Ms. Elizabeth Serven as a director on 8 December 2015 (2 pages)
9 December 2015Termination of appointment of Nancy Moore as a director on 11 November 2015 (1 page)
9 December 2015Termination of appointment of Nancy Moore as a director on 11 November 2015 (1 page)
9 December 2015Termination of appointment of Laura Munos as a director on 8 December 2015 (1 page)
9 December 2015Termination of appointment of Laura Munos as a director on 8 December 2015 (1 page)
28 October 2015Termination of appointment of Gail De Shon as a director on 20 October 2015 (1 page)
28 October 2015Termination of appointment of Gail De Shon as a director on 20 October 2015 (1 page)
17 September 2015Appointment of Ms. Lorinda Kamerman as a director on 18 August 2015 (2 pages)
17 September 2015Appointment of Ms. Lorinda Kamerman as a director on 18 August 2015 (2 pages)
10 July 2015Annual return made up to 30 June 2015 no member list (8 pages)
10 July 2015Annual return made up to 30 June 2015 no member list (8 pages)
24 June 2015Appointment of Mrs. Terry Richard as a director on 30 April 2015 (2 pages)
24 June 2015Appointment of Mrs. Jennifer Skor as a director on 21 October 2014 (2 pages)
24 June 2015Appointment of Mrs. Debora Pulver as a director on 1 January 2015 (2 pages)
24 June 2015Appointment of Mrs. Jennifer Skor as a director on 21 October 2014 (2 pages)
24 June 2015Appointment of Ms. Tatiana Lesnikova as a director on 30 April 2015 (2 pages)
24 June 2015Appointment of Mrs. Beverly Ornik as a director on 30 April 2015 (2 pages)
24 June 2015Appointment of Mrs. Beverly Ornik as a director on 30 April 2015 (2 pages)
24 June 2015Appointment of Ms. Laura Munos as a director on 20 September 2014 (2 pages)
24 June 2015Appointment of Mrs. Debora Pulver as a director on 1 January 2015 (2 pages)
24 June 2015Appointment of Ms. Tatiana Lesnikova as a director on 30 April 2015 (2 pages)
24 June 2015Appointment of Mrs. Debora Pulver as a director on 1 January 2015 (2 pages)
24 June 2015Appointment of Ms. Laura Munos as a director on 20 September 2014 (2 pages)
24 June 2015Appointment of Mrs. Terry Richard as a director on 30 April 2015 (2 pages)
12 June 2015Appointment of Mrs. Lauren Ratner as a director on 1 June 2015 (2 pages)
12 June 2015Appointment of Mrs. Lauren Ratner as a director on 1 June 2015 (2 pages)
12 June 2015Appointment of Mrs. Lauren Ratner as a director on 1 June 2015 (2 pages)
11 June 2015Termination of appointment of Vicki Lynn Schroeder as a director on 1 June 2015 (1 page)
11 June 2015Termination of appointment of Vicki Lynn Schroeder as a director on 1 June 2015 (1 page)
11 June 2015Termination of appointment of Vicki Lynn Schroeder as a director on 1 June 2015 (1 page)
21 May 2015Full accounts made up to 31 December 2014 (11 pages)
21 May 2015Full accounts made up to 31 December 2014 (11 pages)
20 May 2015Appointment of Mrs. Vicki Lynn Schroeder as a director on 11 December 2014 (2 pages)
20 May 2015Appointment of Ms. Pamela Brandt as a director on 29 April 2015 (2 pages)
20 May 2015Appointment of Ms. Pamela Brandt as a director on 29 April 2015 (2 pages)
20 May 2015Appointment of Ms. Anne Anspach as a director on 30 September 2014 (2 pages)
20 May 2015Appointment of Ms. Anne Anspach as a director on 30 September 2014 (2 pages)
20 May 2015Appointment of Mrs. Vicki Lynn Schroeder as a director on 11 December 2014 (2 pages)
19 May 2015Termination of appointment of Robin Jones as a director on 19 May 2015 (1 page)
19 May 2015Termination of appointment of Linda Van Wagenen as a director on 19 May 2015 (1 page)
19 May 2015Termination of appointment of Sue Reid as a director on 31 December 2014 (1 page)
19 May 2015Termination of appointment of Linda Van Wagenen as a director on 19 May 2015 (1 page)
19 May 2015Termination of appointment of Susan Dapper as a director on 17 November 2014 (1 page)
19 May 2015Termination of appointment of Linda Rocheleau as a director on 14 November 2014 (1 page)
19 May 2015Termination of appointment of Linda Rocheleau as a director on 14 November 2014 (1 page)
19 May 2015Termination of appointment of Mary Almassy as a director on 24 November 2014 (1 page)
19 May 2015Termination of appointment of Brenda Mathews as a director on 31 August 2014 (1 page)
19 May 2015Termination of appointment of Sue Reid as a director on 31 December 2014 (1 page)
19 May 2015Termination of appointment of Susan Dapper as a director on 17 November 2014 (1 page)
19 May 2015Termination of appointment of Karen Hasty-Zhang as a director on 15 May 2015 (1 page)
19 May 2015Termination of appointment of Karen Hasty-Zhang as a director on 15 May 2015 (1 page)
19 May 2015Termination of appointment of Mary Almassy as a director on 24 November 2014 (1 page)
19 May 2015Termination of appointment of Brenda Mathews as a director on 31 August 2014 (1 page)
19 May 2015Termination of appointment of Robin Jones as a director on 19 May 2015 (1 page)
11 July 2014Annual return made up to 30 June 2014 no member list (8 pages)
11 July 2014Annual return made up to 30 June 2014 no member list (8 pages)
2 June 2014Appointment of Ms Karen Hasty-Zhang as a director (2 pages)
2 June 2014Appointment of Ms Robin Jones as a director (2 pages)
2 June 2014Appointment of Ms Robin Jones as a director (2 pages)
2 June 2014Appointment of Ms Karen Hasty-Zhang as a director (2 pages)
22 May 2014Appointment of Ms Susan Dapper as a director (2 pages)
22 May 2014Appointment of Ms Mary Almassy as a director (2 pages)
22 May 2014Appointment of Ms Susan Dapper as a director (2 pages)
22 May 2014Appointment of Ms Susan Dapper as a director (2 pages)
22 May 2014Termination of appointment of Janelle Fintland as a director (1 page)
22 May 2014Appointment of Ms Linda Van Wagenen as a director (2 pages)
22 May 2014Termination of appointment of Janelle Fintland as a director (1 page)
22 May 2014Appointment of Ms Gail De Shon as a director (2 pages)
22 May 2014Appointment of Ms Susan Dapper as a director (2 pages)
22 May 2014Appointment of Ms Gail De Shon as a director (2 pages)
22 May 2014Appointment of Ms Linda Van Wagenen as a director (2 pages)
22 May 2014Appointment of Ms Mary Almassy as a director (2 pages)
21 May 2014Termination of appointment of Terri Winter as a director (1 page)
21 May 2014Termination of appointment of Sylvia Wallach as a director (1 page)
21 May 2014Termination of appointment of Terri Winter as a director (1 page)
21 May 2014Termination of appointment of Sylvia Wallach as a director (1 page)
21 May 2014Termination of appointment of Patricia Wein as a director (1 page)
21 May 2014Termination of appointment of Patricia Wein as a director (1 page)
15 May 2014Termination of appointment of Daiena Masciarelli as a director (1 page)
15 May 2014Appointment of Ms Mary Jane Eckert as a director (2 pages)
15 May 2014Termination of appointment of Daiena Masciarelli as a director (1 page)
15 May 2014Termination of appointment of Pam Cooper as a director (1 page)
15 May 2014Appointment of Ms Mary Jane Eckert as a director (2 pages)
15 May 2014Termination of appointment of Daiena Masciarelli as a director (1 page)
15 May 2014Termination of appointment of Daiena Masciarelli as a director (1 page)
15 May 2014Termination of appointment of Kim Meister as a director (1 page)
15 May 2014Termination of appointment of Rivette Murray as a director (1 page)
15 May 2014Termination of appointment of Rivette Murray as a director (1 page)
15 May 2014Termination of appointment of Kim Meister as a director (1 page)
15 May 2014Termination of appointment of Pam Cooper as a director (1 page)
28 April 2014Full accounts made up to 31 December 2013 (11 pages)
28 April 2014Full accounts made up to 31 December 2013 (11 pages)
22 April 2014Termination of appointment of Laurie Bennett as a director (1 page)
22 April 2014Termination of appointment of Leah Kestel as a director (1 page)
22 April 2014Termination of appointment of Lale Giray Yildirim as a director (1 page)
22 April 2014Termination of appointment of Lale Giray Yildirim as a director (1 page)
22 April 2014Termination of appointment of Laurie Bennett as a director (1 page)
22 April 2014Termination of appointment of Leah Kestel as a director (1 page)
18 July 2013Annual return made up to 30 June 2013 no member list (10 pages)
18 July 2013Annual return made up to 30 June 2013 no member list (10 pages)
12 July 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Sarah Jeon
(6 pages)
12 July 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Sarah Jeon
(6 pages)
12 July 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Alissa Hyde
(2 pages)
12 July 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Lynne McAlister
(23 pages)
12 July 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Lynne McAlister
(23 pages)
12 July 2013Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 Alissa Hyde
(2 pages)
8 July 2013Termination of appointment of Lynne Mcalister as a director
  • ANNOTATION A second filed TM01 was registered on 12/07/2013
(2 pages)
8 July 2013Appointment of Laurie Bennett as a director (2 pages)
8 July 2013Appointment of Kim Meister as a director (2 pages)
8 July 2013Appointment of Yvonne Veger as a director (2 pages)
8 July 2013Appointment of Linda Rocheleau as a director (2 pages)
8 July 2013Appointment of Mrs Janelle Fintland as a director (2 pages)
8 July 2013Appointment of Terri Winter as a director (2 pages)
8 July 2013Appointment of Kim Meister as a director (2 pages)
8 July 2013Termination of appointment of Sarah Jeon as a director
  • ANNOTATION A second filed TM01 was registered on 12/07/2013
(2 pages)
8 July 2013Termination of appointment of Kaila Scattergood as a director (1 page)
8 July 2013Appointment of Lale Giray Yildirim as a director (2 pages)
8 July 2013Appointment of Linda Rocheleau as a director (2 pages)
8 July 2013Termination of appointment of Connie Greene as a director (1 page)
8 July 2013Termination of appointment of Stacie Styles as a director (1 page)
8 July 2013Appointment of Laurie Bennett as a director (2 pages)
8 July 2013Termination of appointment of Gerry Rudewicz as a director (1 page)
8 July 2013Appointment of Mrs Janelle Fintland as a director (2 pages)
8 July 2013Termination of appointment of Sarah Jeon as a director
  • ANNOTATION A second filed TM01 was registered on 12/07/2013
(2 pages)
8 July 2013Termination of appointment of Gerry Rudewicz as a director (1 page)
8 July 2013Appointment of Brenda Mathews as a director (2 pages)
8 July 2013Appointment of Terri Winter as a director (2 pages)
8 July 2013Termination of appointment of Connie Greene as a director (1 page)
8 July 2013Termination of appointment of Kaila Scattergood as a director (1 page)
8 July 2013Appointment of Lale Giray Yildirim as a director (2 pages)
8 July 2013Termination of appointment of Lynne Mcalister as a director
  • ANNOTATION A second filed TM01 was registered on 12/07/2013
(2 pages)
8 July 2013Termination of appointment of Alissa Hyde as a director
  • ANNOTATION A second filed TM01 was registered on 12/07/2013
(2 pages)
8 July 2013Appointment of Brenda Mathews as a director (2 pages)
8 July 2013Termination of appointment of Stacie Styles as a director (1 page)
8 July 2013Appointment of Yvonne Veger as a director (2 pages)
8 July 2013Termination of appointment of Alissa Hyde as a director
  • ANNOTATION A second filed TM01 was registered on 12/07/2013
(2 pages)
9 May 2013Full accounts made up to 31 December 2012 (11 pages)
9 May 2013Full accounts made up to 31 December 2012 (11 pages)
9 October 2012Appointment of Sue Reid as a director (2 pages)
9 October 2012Appointment of Daiena Masciarelli as a director (2 pages)
9 October 2012Appointment of Daiena Masciarelli as a director (2 pages)
9 October 2012Appointment of Sue Reid as a director (2 pages)
14 August 2012Full accounts made up to 31 December 2011 (12 pages)
14 August 2012Full accounts made up to 31 December 2011 (12 pages)
10 July 2012Annual return made up to 30 June 2012 no member list (8 pages)
10 July 2012Annual return made up to 30 June 2012 no member list (8 pages)
5 July 2012Termination of appointment of Kristina Hitchins as a director (1 page)
5 July 2012Termination of appointment of Donna Sharp as a director (1 page)
5 July 2012Termination of appointment of Kristina Hitchins as a director (1 page)
5 July 2012Termination of appointment of Donna Sharp as a director (1 page)
31 May 2012Appointment of Stacie Styles as a director (2 pages)
31 May 2012Termination of appointment of Lynda London as a director (1 page)
31 May 2012Appointment of Kristina Hitchins as a director (2 pages)
31 May 2012Appointment of Sarah Jeon as a director (2 pages)
31 May 2012Appointment of Kaila Scattergood as a director (2 pages)
31 May 2012Termination of appointment of Michelle Heitkamp-Begg as a director (1 page)
31 May 2012Termination of appointment of Kristin Duffy as a director (1 page)
31 May 2012Termination of appointment of Lynda London as a director (1 page)
31 May 2012Appointment of Kristina Hitchins as a director (2 pages)
31 May 2012Termination of appointment of Kristin Duffy as a director (1 page)
31 May 2012Appointment of Pam Cooper as a director (2 pages)
31 May 2012Termination of appointment of Lynda London as a director (1 page)
31 May 2012Appointment of Stacie Styles as a director (2 pages)
31 May 2012Termination of appointment of Jayne Underwood as a director (1 page)
31 May 2012Appointment of Kaila Scattergood as a director (2 pages)
31 May 2012Termination of appointment of Michelle Heitkamp-Begg as a director (1 page)
31 May 2012Appointment of Gerry Rudewicz as a director (2 pages)
31 May 2012Termination of appointment of Jayne Underwood as a director (1 page)
31 May 2012Appointment of Gerry Rudewicz as a director (2 pages)
31 May 2012Appointment of Sarah Jeon as a director (2 pages)
31 May 2012Appointment of Pam Cooper as a director (2 pages)
31 May 2012Termination of appointment of Lynda London as a director (1 page)
8 May 2012Appointment of Patricia Wein as a director (2 pages)
8 May 2012Appointment of Patricia Wein as a director (2 pages)
4 May 2012Termination of appointment of Laura Schapira as a director (1 page)
4 May 2012Termination of appointment of Mary White as a director (1 page)
4 May 2012Termination of appointment of Laura Schapira as a director (1 page)
4 May 2012Termination of appointment of Mary White as a director (1 page)
4 May 2012Termination of appointment of Janelle Fintland as a director (1 page)
4 May 2012Termination of appointment of Janelle Fintland as a director (1 page)
19 March 2012Appointment of Naina Mistry as a director (2 pages)
19 March 2012Appointment of Naina Mistry as a director (2 pages)
31 January 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for alissa hyde was registered on 31/01/2012
(5 pages)
31 January 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for alissa hyde was registered on 31/01/2012
(5 pages)
17 January 2012Termination of appointment of Lisa Evans as a director (1 page)
17 January 2012Termination of appointment of Lisa Evans as a director (1 page)
17 January 2012Termination of appointment of Lauren Walker as a director (1 page)
17 January 2012Termination of appointment of Lauren Walker as a director (1 page)
18 November 2011Appointment of Lynda London as a director (2 pages)
18 November 2011Appointment of Nancy Moore as a director (2 pages)
18 November 2011Appointment of Nancy Moore as a director (2 pages)
18 November 2011Appointment of Lynda London as a director (2 pages)
11 July 2011Full accounts made up to 31 December 2010 (13 pages)
11 July 2011Full accounts made up to 31 December 2010 (13 pages)
5 July 2011Appointment of Lisa Evans as a director (2 pages)
5 July 2011Appointment of Jayne Underwood as a director (2 pages)
5 July 2011Annual return made up to 30 June 2011 no member list (8 pages)
5 July 2011Appointment of Lisa Evans as a director (2 pages)
5 July 2011Appointment of Jayne Underwood as a director (2 pages)
5 July 2011Annual return made up to 30 June 2011 no member list (8 pages)
4 July 2011Director's details changed for Laura Schapira on 4 July 2011 (1 page)
4 July 2011Director's details changed for Laura Schapira on 4 July 2011 (1 page)
4 July 2011Director's details changed for Laura Schapira on 4 July 2011 (1 page)
4 July 2011Termination of appointment of Kambry Ruby as a director (1 page)
4 July 2011Termination of appointment of Kambry Ruby as a director (1 page)
22 June 2011Appointment of Rivette Murray as a director (2 pages)
22 June 2011Appointment of Rivette Murray as a director (2 pages)
21 June 2011Termination of appointment of Kambry Ruby as a director (1 page)
21 June 2011Termination of appointment of Kambry Ruby as a director (1 page)
21 June 2011Termination of appointment of Kathy Lindroth as a director (1 page)
21 June 2011Termination of appointment of Kathy Yeu as a director (1 page)
21 June 2011Termination of appointment of Kathy Yeu as a director (1 page)
21 June 2011Termination of appointment of Kathy Lindroth as a director (1 page)
20 May 2011Termination of appointment of Sonja Jones as a director (1 page)
20 May 2011Termination of appointment of Kathy Cagney as a director (1 page)
20 May 2011Appointment of Mrs Michelle Heitkamp-Begg as a director (2 pages)
20 May 2011Termination of appointment of Launa Stewart as a director (1 page)
20 May 2011Termination of appointment of Sonja Jones as a director (1 page)
20 May 2011Appointment of Mrs Lauren Walker as a director (2 pages)
20 May 2011Termination of appointment of Susan Casella as a director (1 page)
20 May 2011Appointment of Mrs Lauren Walker as a director (2 pages)
20 May 2011Termination of appointment of Susan Casella as a director (1 page)
20 May 2011Termination of appointment of Launa Stewart as a director (1 page)
20 May 2011Termination of appointment of Kathy Cagney as a director (1 page)
20 May 2011Appointment of Mrs Michelle Heitkamp-Begg as a director (2 pages)
9 May 2011Statement of company's objects (2 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/04/2011
(2 pages)
9 May 2011Statement of company's objects (2 pages)
9 May 2011Memorandum and Articles of Association (21 pages)
9 May 2011Memorandum and Articles of Association (21 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/04/2011
(2 pages)
20 April 2011Appointment of Mrs Donna Rebecca Sharp as a director (2 pages)
20 April 2011Appointment of Mrs Donna Rebecca Sharp as a director (2 pages)
20 April 2011Termination of appointment of Sue-Anne Norrick as a director (1 page)
20 April 2011Appointment of Mrs Connie Greene as a director (2 pages)
20 April 2011Termination of appointment of Sue-Anne Norrick as a director (1 page)
20 April 2011Appointment of Mrs Connie Greene as a director (2 pages)
24 March 2011Appointment of Mrs Kristin Duffy as a director (2 pages)
24 March 2011Appointment of Mrs Kristin Duffy as a director (2 pages)
24 March 2011Termination of appointment of Lindsey Valente as a director (1 page)
24 March 2011Termination of appointment of Lindsey Valente as a director (1 page)
1 March 2011Director's details changed for Mrs Launa Stewart on 1 March 2011 (2 pages)
1 March 2011Appointment of Mrs Kambry Ruby as a director (2 pages)
1 March 2011Appointment of Mrs Sonja Jones as a director (2 pages)
1 March 2011Director's details changed for Mrs Launa Stewart on 1 March 2011 (2 pages)
1 March 2011Appointment of Mrs Leah Kestel as a director (2 pages)
1 March 2011Director's details changed for Mrs Launa Stewart on 1 March 2011 (2 pages)
1 March 2011Appointment of Mrs Sonja Jones as a director (2 pages)
1 March 2011Appointment of Mrs Kambry Ruby as a director (2 pages)
1 March 2011Appointment of Mrs Leah Kestel as a director (2 pages)
28 February 2011Termination of appointment of Jeanne Joyce as a director (1 page)
28 February 2011Termination of appointment of Robin Macdonald as a director (1 page)
28 February 2011Termination of appointment of Robin Macdonald as a director (1 page)
28 February 2011Termination of appointment of Geraldine Noehrbass as a director (1 page)
28 February 2011Termination of appointment of Geraldine Noehrbass as a director (1 page)
28 February 2011Termination of appointment of Jeanne Joyce as a director (1 page)
7 September 2010Full accounts made up to 31 December 2009 (11 pages)
7 September 2010Full accounts made up to 31 December 2009 (11 pages)
13 August 2010Annual return made up to 30 June 2010 no member list (10 pages)
13 August 2010Annual return made up to 30 June 2010 no member list (10 pages)
12 August 2010Director's details changed for Laura Schapira on 30 June 2010 (2 pages)
12 August 2010Director's details changed for Laura Schapira on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Mary White on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Sylvia Wallach on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Sylvia Wallach on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Director Kathy Yeu on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Mrs. Robin Marie Macdonald on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Mrs. Robin Marie Macdonald on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Director Kathy Yeu on 30 June 2010 (2 pages)
28 July 2010Director's details changed for Mary White on 30 June 2010 (2 pages)
1 July 2010Termination of appointment of Ann Schweitzer as a director (1 page)
1 July 2010Termination of appointment of Ann Schweitzer as a director (1 page)
4 June 2010Appointment of Mrs Launa Stewart as a director (2 pages)
4 June 2010Appointment of Mrs Kathy Lindroth as a director (2 pages)
4 June 2010Appointment of Mrs Jeanne Joyce as a director (2 pages)
4 June 2010Appointment of Mrs Geraldine Noehrbass as a director (2 pages)
4 June 2010Appointment of Mrs Susan Casella as a director (2 pages)
4 June 2010Appointment of Mrs Geraldine Noehrbass as a director (2 pages)
4 June 2010Appointment of Mrs Jeanne Joyce as a director (2 pages)
4 June 2010Appointment of Mrs Launa Stewart as a director (2 pages)
4 June 2010Appointment of Mrs Kathy Lindroth as a director (2 pages)
4 June 2010Appointment of Mrs Susan Casella as a director (2 pages)
11 May 2010Appointment of Mrs. Sue-Anne Norrick as a director (2 pages)
11 May 2010Appointment of Mrs. Kambry Ruby as a director (2 pages)
11 May 2010Termination of appointment of Dona Root as a director (1 page)
11 May 2010Appointment of Mrs. Sue-Anne Norrick as a director (2 pages)
11 May 2010Appointment of Mrs. Kambry Ruby as a director (2 pages)
11 May 2010Termination of appointment of Dona Root as a director (1 page)
11 May 2010Termination of appointment of Sue-Anne Norrick as a secretary (1 page)
11 May 2010Termination of appointment of Sue-Anne Norrick as a secretary (1 page)
7 May 2010Memorandum and Articles of Association (21 pages)
7 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/04/2010
(5 pages)
7 May 2010Memorandum and Articles of Association (21 pages)
7 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/04/2010
(5 pages)
31 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
31 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
25 March 2010Appointment of Mrs Janelle Fintland as a director (2 pages)
25 March 2010Appointment of Mrs Alissa Hyde as a director
  • ANNOTATION A second filed AP01 for alissa hyde was registered on 31/01/2012
(3 pages)
25 March 2010Appointment of Mrs Janelle Fintland as a director (2 pages)
25 March 2010Appointment of Mrs Alissa Hyde as a director
  • ANNOTATION A second filed AP01 for alissa hyde was registered on 31/01/2012
(3 pages)
16 March 2010Director's details changed for Mrs Kathy Cagney on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Kathy Cagney on 16 March 2010 (2 pages)
16 March 2010Termination of appointment of Annette Royce as a director (1 page)
16 March 2010Termination of appointment of Annette Royce as a director (1 page)
16 March 2010Director's details changed for Mrs Lindsey Valente on 28 February 2010 (2 pages)
16 March 2010Director's details changed for Mrs Lynne Mcalister on 1 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Lynne Mcalister on 1 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Lynne Mcalister on 1 March 2010 (2 pages)
16 March 2010Director's details changed for Mrs Lindsey Valente on 28 February 2010 (2 pages)
17 February 2010Termination of appointment of Andrea Coker as a director (1 page)
17 February 2010Termination of appointment of Andrea Coker as a director (1 page)
18 December 2009Appointment of Mrs Kathy Cagney as a director (2 pages)
18 December 2009Appointment of Mrs Kathy Cagney as a director (2 pages)
4 December 2009Appointment of Mrs Lynne Mcalister as a director (2 pages)
4 December 2009Appointment of Mrs Lynne Mcalister as a director (2 pages)
30 November 2009Termination of appointment of Kristine Smith as a director (1 page)
30 November 2009Termination of appointment of Kristine Smith as a director (1 page)
7 August 2009Full accounts made up to 31 December 2008 (10 pages)
7 August 2009Full accounts made up to 31 December 2008 (10 pages)
30 June 2009Annual return made up to 30/06/09 (5 pages)
30 June 2009Annual return made up to 30/06/09 (5 pages)
5 June 2009Appointment terminated director jill hughes (1 page)
5 June 2009Appointment terminated director jill hughes (1 page)
12 May 2009Appointment terminated director jennifer ratner (1 page)
12 May 2009Appointment terminated director madeline morrow (1 page)
12 May 2009Director appointed director kathy yeu (1 page)
12 May 2009Director appointed mrs. Andrea coker (1 page)
12 May 2009Appointment terminated director jennifer ratner (1 page)
12 May 2009Director appointed director kathy yeu (1 page)
12 May 2009Director appointed mrs. Andrea coker (1 page)
12 May 2009Appointment terminated director madeline morrow (1 page)
12 May 2009Appointment terminated director joan blackwell (1 page)
12 May 2009Appointment terminated director joan blackwell (1 page)
15 April 2009Director appointed mrs lindsey valente (1 page)
15 April 2009Director appointed mrs lindsey valente (1 page)
18 March 2009Director appointed mrs. Robin marie macdonald (1 page)
18 March 2009Director appointed mrs. Robin marie macdonald (1 page)
17 March 2009Secretary's change of particulars / sue-anne norrick / 27/02/2009 (1 page)
17 March 2009Secretary's change of particulars / sue-anne norrick / 27/02/2009 (1 page)
17 February 2009Appointment terminated director tamara hoover (1 page)
17 February 2009Appointment terminated director tamara hoover (1 page)
17 February 2009Director's change of particulars / ann schweitzer / 17/02/2009 (1 page)
17 February 2009Director's change of particulars / ann schweitzer / 17/02/2009 (1 page)
11 November 2008Appointment terminated director jeanne williams (1 page)
11 November 2008Director appointed mrs. Annette royce (1 page)
11 November 2008Director appointed mrs. Annette royce (1 page)
11 November 2008Appointment terminated director jeanne williams (1 page)
30 July 2008Annual return made up to 30/06/08 (6 pages)
30 July 2008Annual return made up to 30/06/08 (6 pages)
11 July 2008Appointment terminated secretary julie naughton (1 page)
11 July 2008Secretary appointed mrs sue-anne norrick (1 page)
11 July 2008Secretary appointed mrs sue-anne norrick (1 page)
11 July 2008Appointment terminated secretary julie naughton (1 page)
5 June 2008Full accounts made up to 31 December 2007 (10 pages)
5 June 2008Full accounts made up to 31 December 2007 (10 pages)
1 May 2008Director's change of particulars / madeline morrow / 01/05/2008 (1 page)
1 May 2008Director's change of particulars / madeline morrow / 01/05/2008 (1 page)
29 April 2008Director appointed madeline morrow (1 page)
29 April 2008Director appointed sylvia wallach (1 page)
29 April 2008Director appointed madeline morrow (1 page)
29 April 2008Director appointed jeanne williams (1 page)
29 April 2008Director appointed ann schweitzer (1 page)
29 April 2008Director appointed kristine smith (1 page)
29 April 2008Director appointed joan blackwell (1 page)
29 April 2008Director appointed ann schweitzer (1 page)
29 April 2008Director appointed tamara hoover (1 page)
29 April 2008Director appointed joan blackwell (1 page)
29 April 2008Director appointed kristine smith (1 page)
29 April 2008Director appointed tamara hoover (1 page)
29 April 2008Director appointed jeanne williams (1 page)
29 April 2008Director appointed sylvia wallach (1 page)
28 April 2008Appointment terminated director amy schweers (1 page)
28 April 2008Appointment terminated director geraldine noehrbass (1 page)
28 April 2008Appointment terminated director amy schweers (1 page)
28 April 2008Director appointed jill hughes (1 page)
28 April 2008Appointment terminated director geraldine noehrbass (1 page)
28 April 2008Director appointed jill hughes (1 page)
11 January 2008Full accounts made up to 31 December 2006 (14 pages)
11 January 2008Full accounts made up to 31 December 2006 (14 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
5 October 2007Annual return made up to 30/06/07 (3 pages)
5 October 2007Annual return made up to 30/06/07 (3 pages)
28 August 2007Director's particulars changed (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Director's particulars changed (1 page)
20 July 2007New secretary appointed (2 pages)
20 July 2007New secretary appointed (2 pages)
20 July 2007New director appointed (1 page)
20 July 2007New director appointed (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
20 July 2007New director appointed (1 page)
20 July 2007New director appointed (1 page)
20 July 2007Director resigned (1 page)
20 July 2007New director appointed (1 page)
20 July 2007Director resigned (1 page)
20 July 2007New director appointed (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
24 October 2006Full accounts made up to 31 December 2005 (11 pages)
24 October 2006Full accounts made up to 31 December 2005 (11 pages)
11 August 2006Annual return made up to 30/06/06 (9 pages)
11 August 2006Annual return made up to 30/06/06 (9 pages)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
29 June 2006New secretary appointed (2 pages)
29 June 2006New secretary appointed (2 pages)
22 June 2006Secretary resigned;director resigned (1 page)
22 June 2006Secretary resigned;director resigned (1 page)
20 June 2006New director appointed (2 pages)
20 June 2006New director appointed (3 pages)
20 June 2006New director appointed (2 pages)
20 June 2006New director appointed (3 pages)
20 June 2006New director appointed (2 pages)
20 June 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
12 April 2006Director's particulars changed (1 page)
12 April 2006Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
7 October 2005Director resigned (1 page)
7 October 2005Secretary's particulars changed (2 pages)
7 October 2005Full accounts made up to 31 December 2003 (13 pages)
7 October 2005Director resigned (1 page)
7 October 2005Secretary's particulars changed (2 pages)
7 October 2005Full accounts made up to 31 December 2003 (13 pages)
16 September 2005New secretary appointed;new director appointed (2 pages)
16 September 2005New secretary appointed;new director appointed (2 pages)
16 September 2005Director resigned (1 page)
16 September 2005Full accounts made up to 31 December 2004 (13 pages)
16 September 2005Director resigned (1 page)
16 September 2005Full accounts made up to 31 December 2004 (13 pages)
8 September 2005New secretary appointed;new director appointed (2 pages)
8 September 2005New secretary appointed;new director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
3 August 2005Director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005Secretary resigned;director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005Director resigned (1 page)
3 August 2005Director resigned (1 page)
3 August 2005Secretary resigned;director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005Director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
2 August 2005Annual return made up to 30/06/05
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
2 August 2005Annual return made up to 30/06/05
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
24 May 2005New secretary appointed;new director appointed (3 pages)
24 May 2005New secretary appointed;new director appointed (3 pages)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005Director resigned (1 page)
4 January 2005Secretary resigned;director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Secretary resigned;director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
28 September 2004Annual return made up to 30/06/04 (10 pages)
28 September 2004Annual return made up to 30/06/04 (10 pages)
17 September 2004Director resigned (1 page)
17 September 2004Director resigned (1 page)
17 September 2004Director resigned (1 page)
17 September 2004Director resigned (1 page)
28 May 2004New director appointed (2 pages)
28 May 2004New director appointed (2 pages)
30 April 2004Director resigned (1 page)
30 April 2004Director resigned (1 page)
30 April 2004New director appointed (2 pages)
30 April 2004New director appointed (2 pages)
30 April 2004New director appointed (2 pages)
30 April 2004Director resigned (1 page)
30 April 2004New director appointed (2 pages)
30 April 2004Director resigned (1 page)
27 January 2004Director's particulars changed (1 page)
27 January 2004Director's particulars changed (1 page)
26 November 2003New director appointed (1 page)
26 November 2003Director resigned (1 page)
26 November 2003New director appointed (1 page)
26 November 2003New director appointed (1 page)
26 November 2003Director resigned (1 page)
26 November 2003New director appointed (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
23 September 2003Secretary's particulars changed;director's particulars changed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Secretary's particulars changed;director's particulars changed (2 pages)
23 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003Director resigned (1 page)
13 August 2003New director appointed (4 pages)
13 August 2003New director appointed (4 pages)
13 August 2003New director appointed (4 pages)
13 August 2003New director appointed (4 pages)
13 August 2003New director appointed (4 pages)
13 August 2003New director appointed (4 pages)
8 July 2003Annual return made up to 30/06/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 July 2003Annual return made up to 30/06/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 July 2003Full accounts made up to 31 December 2002 (13 pages)
8 July 2003Full accounts made up to 31 December 2002 (13 pages)
26 April 2003Director resigned (1 page)
26 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003New director appointed (2 pages)
26 April 2003Director resigned (1 page)
26 April 2003New director appointed (2 pages)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003New director appointed (2 pages)
26 April 2003Director resigned (1 page)
20 January 2003New director appointed (3 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003New director appointed (4 pages)
20 January 2003New director appointed (3 pages)
20 January 2003New director appointed (4 pages)
8 January 2003New director appointed (2 pages)
8 January 2003Director resigned (1 page)
8 January 2003New director appointed (2 pages)
8 January 2003Director resigned (1 page)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
1 August 2002Director resigned (1 page)
1 August 2002Secretary's particulars changed (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Secretary's particulars changed (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002Director resigned (1 page)
28 June 2002Annual return made up to 30/06/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
28 June 2002Full accounts made up to 31 December 2001 (12 pages)
28 June 2002Full accounts made up to 31 December 2001 (12 pages)
28 June 2002Annual return made up to 30/06/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
3 May 2002Director resigned (1 page)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
24 April 2002New secretary appointed;new director appointed (2 pages)
24 April 2002New secretary appointed;new director appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
19 December 2001Secretary resigned;director resigned (1 page)
19 December 2001Secretary resigned;director resigned (1 page)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
20 September 2001Full accounts made up to 31 December 2000 (12 pages)
20 September 2001Full accounts made up to 31 December 2000 (12 pages)
10 September 2001New secretary appointed;new director appointed (2 pages)
10 September 2001New secretary appointed;new director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
24 July 2001Annual return made up to 30/06/01
  • 363(288) ‐ Director resigned
(6 pages)
24 July 2001Annual return made up to 30/06/01
  • 363(288) ‐ Director resigned
(6 pages)
8 June 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
5 January 2001Full accounts made up to 31 December 1999 (13 pages)
5 January 2001Full accounts made up to 31 December 1999 (13 pages)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
23 August 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
26 July 2000Annual return made up to 30/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000Annual return made up to 30/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2000New director appointed (2 pages)
21 June 2000New director appointed (2 pages)
22 May 2000New secretary appointed (2 pages)
22 May 2000Secretary resigned (1 page)
22 May 2000Secretary resigned (1 page)
22 May 2000New secretary appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (3 pages)
19 December 1999New director appointed (2 pages)
19 December 1999New director appointed (3 pages)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999New secretary appointed;new director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999New secretary appointed;new director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
6 December 1999Secretary resigned (1 page)
6 December 1999Director resigned (1 page)
6 December 1999Secretary resigned (1 page)
6 December 1999Director resigned (1 page)
29 July 1999Annual return made up to 30/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
29 July 1999Full accounts made up to 31 December 1998 (13 pages)
29 July 1999Annual return made up to 30/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
29 July 1999Full accounts made up to 31 December 1998 (13 pages)
2 December 1998New director appointed (2 pages)
2 December 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
24 July 1998Annual return made up to 30/06/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 1998Full accounts made up to 31 December 1997 (12 pages)
24 July 1998Full accounts made up to 31 December 1997 (12 pages)
24 July 1998Annual return made up to 30/06/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 February 1998New director appointed (2 pages)
23 February 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
30 July 1997Full accounts made up to 31 December 1996 (15 pages)
30 July 1997Full accounts made up to 31 December 1996 (15 pages)
30 July 1997Director resigned (1 page)
30 July 1997Annual return made up to 30/06/97
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1997Annual return made up to 30/06/97
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1997New director appointed (2 pages)
30 July 1997New director appointed (2 pages)
30 July 1997Director resigned (1 page)
28 May 1997New director appointed (2 pages)
28 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
9 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
9 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
9 May 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New secretary appointed;new director appointed (2 pages)
26 February 1997New secretary appointed;new director appointed (2 pages)
14 February 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
2 November 1996New director appointed (2 pages)
2 November 1996New director appointed (2 pages)
11 October 1996Director resigned (1 page)
11 October 1996Director resigned (1 page)
12 August 1996New director appointed (1 page)
12 August 1996Director resigned (2 pages)
12 August 1996New director appointed (1 page)
12 August 1996Director resigned (2 pages)
8 July 1996Full accounts made up to 31 December 1995 (12 pages)
8 July 1996Annual return made up to 30/06/96 (6 pages)
8 July 1996Annual return made up to 30/06/96 (6 pages)
8 July 1996Full accounts made up to 31 December 1995 (12 pages)
7 July 1996New director appointed (2 pages)
7 July 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996Secretary resigned (1 page)
12 June 1996New secretary appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996Secretary resigned (1 page)
12 June 1996New director appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996New secretary appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
29 July 1955Certificate of incorporation (1 page)
29 July 1955Certificate of incorporation (1 page)