Chiswick Mall
London
W4 2PT
Director Name | Mr James David Innes Barclay |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2004(43 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Retired |
Correspondence Address | Thamescote Chiswick Mall London W4 2PR |
Director Name | Mrs Debra Ann Morrall-Thomson |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2006(45 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mrs Janet Margaret Stevens |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2007(46 years, 1 month after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Lecturer |
Correspondence Address | 6 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mr Ignacio Jose Santeugini Veray |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 14 February 2009(48 years after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mrs Therese Anne Bennett |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2011(50 years after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Book Editor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Eyot Green Chiswick Mall London W4 2PT |
Director Name | David John Arnold |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2013(52 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Eyot Green London W4 2PT |
Director Name | Mr Francis Robin Christopher Stickney |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2014(53 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 7 Eyot Green London W4 2PT |
Director Name | Mrs Marianne Elisabeth Denney |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2015(54 years after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Furber Street London W6 0HE |
Director Name | Dr William Kenneth Cave |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2018(57 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Blandford Cottage Sutton Montis Yeovil BA22 7HF |
Director Name | Simon Timm |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(57 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Church Street London W4 2PH |
Director Name | Mr Neville Carl Bass |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(61 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eyot Green London W4 2PT |
Secretary Name | Adrian Stevens |
---|---|
Status | Current |
Appointed | 01 October 2022(61 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 6 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mr James Graham Stitt |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 01 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mrs Jennifer Jane Stone |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 August 2002) |
Role | Manager |
Country of Residence | France |
Correspondence Address | Les Corneillettes Crozet 01170 Foreign |
Director Name | Mr Desmond Michael Lynam |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 April 1997) |
Role | Broadcaster/Journalist |
Correspondence Address | 10 Eyot Green London W4 2PT |
Director Name | Humphrey Arthure |
---|---|
Date of Birth | January 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 12 Eyot Green London W4 2PT |
Director Name | Mrs Norah Mary Atkins |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 14 September 2007) |
Role | Retired |
Correspondence Address | 9 Eyot Green London W4 2PT |
Director Name | Miss Kay Eileen Jordan |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 28 January 2005) |
Role | Retired |
Correspondence Address | 7 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Lady Dorothy Gillian Cave |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 30 June 2011) |
Role | Retired |
Correspondence Address | 1 Eyot Green Chiswick Mall London W4 2PT |
Secretary Name | Mrs Therese Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 February 1998) |
Role | Company Director |
Correspondence Address | 11 Eyot Green London W4 2PT |
Director Name | Mrs Zozislawa Steven |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 July 1994) |
Role | Artist |
Correspondence Address | 2 Eyot Green Chiswick Mall London W4 |
Director Name | Mr Bryan William Bennett |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1992(31 years, 10 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 27 April 2010) |
Role | Retired |
Correspondence Address | 11 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mr William Alfred Bauer |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1992(31 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 30 September 2014) |
Role | Hotel Manager |
Correspondence Address | 4 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Tanya Westinghouse Barker |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Canada/Uk |
Status | Resigned |
Appointed | 27 July 1994(33 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 10 November 2004) |
Role | Personal Assistant |
Correspondence Address | The Studio 2 Eyot Green London W4 2PT |
Director Name | Ms Beryl Denise Robinson |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(34 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 26 April 2013) |
Role | Artist & Lecturer |
Correspondence Address | 12 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Mrs Juanita Stickney |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(34 years, 9 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 23 January 2015) |
Role | Retired |
Correspondence Address | 3 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Naomi Stanford |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(36 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 12 May 2005) |
Role | Consultant |
Correspondence Address | 10 Eyot Green Chiswick London W4 2PT |
Secretary Name | Roger Graham Woolford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(36 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 02 October 2004) |
Role | Architect |
Correspondence Address | 10 Eyot Green Chiswick Mall London W4 2PT |
Secretary Name | Mr Neville Carl Bass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(43 years, 7 months after company formation) |
Appointment Duration | 18 years (resigned 01 October 2022) |
Role | Company Director |
Correspondence Address | 8 Eyot Green London W4 2PT |
Director Name | Mrs Dinah Louise Welsh |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(50 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 09 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Eyot Green Chiswick Mall London W4 2PT |
Director Name | Ms Diana Jacqueline Baden Hellard |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(52 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Eyot Green London W4 2PT |
Director Name | Chase Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2004(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2006) |
Correspondence Address | 13 Adelaide Road London NW3 3QE |
Telephone | 020 89935931 |
---|---|
Telephone region | London |
Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £10 | A. Stevens & J. Stevens 8.33% Ordinary |
---|---|
1 at £10 | David John Arnold & Juliet Elizabeth Arnold 8.33% Ordinary |
1 at £10 | Diana Jacqueline Baden Hellard & Simon Timm 8.33% Ordinary |
1 at £10 | Dinah Louise Welsh & William Cave 8.33% Ordinary |
1 at £10 | Francis Robin Christopher Stickney 8.33% Ordinary |
1 at £10 | Ignacio Jose Santeugini Veray & Mrs Hannah Santeugini 8.33% Ordinary |
1 at £10 | J.p. Thomson & Mrs D.a. Morrall-thomson 8.33% Ordinary |
1 at £10 | Marianne Denney & Alan Denney 8.33% Ordinary |
1 at £10 | Mr James David Innes Barclay 8.33% Ordinary |
1 at £10 | Mr James Graham Stitt 8.33% Ordinary |
1 at £10 | Mr John Michael Evans 8.33% Ordinary |
1 at £10 | Therese Anne Bennett 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,235 |
Cash | £9,360 |
Current Liabilities | £1,130 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 26 December 2023 (4 months ago) |
---|---|
Next Return Due | 9 January 2025 (8 months, 2 weeks from now) |
30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
---|---|
3 February 2023 | Director's details changed for Mrs Janet Margaret Stevens on 2 February 2023 (2 pages) |
2 February 2023 | Director's details changed for Mrs Marianne Elisabeth Denney on 2 February 2023 (2 pages) |
2 February 2023 | Director's details changed for David John Arnold on 2 February 2023 (2 pages) |
30 January 2023 | Confirmation statement made on 26 December 2022 with updates (6 pages) |
11 October 2022 | Termination of appointment of Neville Carl Bass as a secretary on 1 October 2022 (1 page) |
11 October 2022 | Appointment of Mr Neville Carl Bass as a director on 1 October 2022 (2 pages) |
11 October 2022 | Appointment of Adrian Stevens as a secretary on 1 October 2022 (2 pages) |
18 May 2022 | Termination of appointment of James Graham Stitt as a director on 1 March 2022 (1 page) |
13 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
21 February 2022 | Confirmation statement made on 26 December 2021 with updates (5 pages) |
21 February 2022 | Director's details changed for Mr Francis Robin Christopher Stickney on 1 December 2021 (2 pages) |
1 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 26 December 2020 with updates (5 pages) |
23 April 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
7 January 2020 | Confirmation statement made on 26 December 2019 with updates (5 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
3 January 2019 | Confirmation statement made on 26 December 2018 with updates (6 pages) |
12 December 2018 | Termination of appointment of Diana Jacqueline Baden Hellard as a director on 10 December 2018 (1 page) |
12 December 2018 | Appointment of Simon Timm as a director on 10 December 2018 (2 pages) |
5 September 2018 | Appointment of Dr. William Kenneth Cave as a director on 9 August 2018 (2 pages) |
5 September 2018 | Termination of appointment of Dinah Louise Welsh as a director on 9 August 2018 (1 page) |
9 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
4 January 2018 | Confirmation statement made on 26 December 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
23 January 2017 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 26 December 2016 with updates (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 February 2015 | Appointment of Mrs Marianne Denney as a director on 18 February 2015 (2 pages) |
18 February 2015 | Appointment of Mrs Marianne Denney as a director on 18 February 2015 (2 pages) |
6 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
23 January 2015 | Termination of appointment of Juanita Stickney as a director on 23 January 2015 (1 page) |
23 January 2015 | Termination of appointment of Juanita Stickney as a director on 23 January 2015 (1 page) |
6 October 2014 | Termination of appointment of William Alfred Bauer as a director on 30 September 2014 (1 page) |
6 October 2014 | Appointment of Mr Francis Robin Christopher Stickney as a director on 30 September 2014 (2 pages) |
6 October 2014 | Termination of appointment of William Alfred Bauer as a director on 30 September 2014 (1 page) |
6 October 2014 | Appointment of Mr Francis Robin Christopher Stickney as a director on 30 September 2014 (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
17 February 2014 | Termination of appointment of Beryl Robinson as a director (1 page) |
17 February 2014 | Termination of appointment of Beryl Robinson as a director (1 page) |
7 August 2013 | Appointment of David John Arnold as a director (2 pages) |
7 August 2013 | Appointment of David John Arnold as a director (2 pages) |
9 May 2013 | Appointment of Ms Diana Jacqueline Baden Hellard as a director (2 pages) |
9 May 2013 | Appointment of Ms Diana Jacqueline Baden Hellard as a director (2 pages) |
29 April 2013 | Termination of appointment of Beryl Robinson as a director (1 page) |
29 April 2013 | Termination of appointment of Beryl Robinson as a director (1 page) |
25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 February 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (15 pages) |
8 February 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (15 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
5 March 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (15 pages) |
5 March 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (15 pages) |
1 March 2012 | Director's details changed for Juanita Stickney on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Janet Margaret Stevens on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Ignacio Santeugini Veray on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr John Michael Evans on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Debra Ann Morrall on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Juanita Stickney on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Therese Anne Bennett on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for William Alfred Bauer on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Therese Anne Bennett on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Janet Margaret Stevens on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Mr John Michael Evans on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Mr James Graham Stitt on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Therese Anne Bennett on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr James Graham Stitt on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Debra Ann Morrall on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Ignacio Santeugini Veray on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Janet Margaret Stevens on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Debra Ann Morrall on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for William Alfred Bauer on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr John Michael Evans on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Beryl Denise Robinson on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Beryl Denise Robinson on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr James Graham Stitt on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Ignacio Santeugini Veray on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr James David Innes Barclay on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for William Alfred Bauer on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Juanita Stickney on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr James David Innes Barclay on 1 March 2012 (2 pages) |
1 March 2012 | Director's details changed for Beryl Denise Robinson on 1 March 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr James David Innes Barclay on 1 March 2012 (2 pages) |
14 July 2011 | Appointment of Mrs Dinah Louise Welsh as a director (3 pages) |
14 July 2011 | Appointment of Mrs Dinah Louise Welsh as a director (3 pages) |
6 July 2011 | Termination of appointment of Dorothy Cave as a director (1 page) |
6 July 2011 | Termination of appointment of Dorothy Cave as a director (1 page) |
12 April 2011 | Appointment of Therese Anne Bennett as a director (3 pages) |
12 April 2011 | Appointment of Therese Anne Bennett as a director (3 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
21 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (22 pages) |
21 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (22 pages) |
22 July 2010 | Termination of appointment of Bryan Bennett as a director (1 page) |
22 July 2010 | Termination of appointment of Bryan Bennett as a director (1 page) |
26 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
26 March 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
24 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (19 pages) |
24 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (19 pages) |
13 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
13 March 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
26 February 2009 | Return made up to 26/12/08; full list of members (11 pages) |
26 February 2009 | Return made up to 26/12/08; full list of members (11 pages) |
20 February 2009 | Director appointed ignacio santeugini veray (2 pages) |
20 February 2009 | Director appointed ignacio santeugini veray (2 pages) |
11 June 2008 | Return made up to 26/12/07; full list of members
|
11 June 2008 | Return made up to 26/12/07; full list of members
|
3 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
3 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
17 March 2008 | Director appointed janet margaret stevens logged form (2 pages) |
17 March 2008 | Director appointed janet margaret stevens logged form (2 pages) |
29 December 2007 | New director appointed (2 pages) |
29 December 2007 | New director appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
20 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
18 February 2007 | Return made up to 26/12/06; full list of members
|
18 February 2007 | Return made up to 26/12/06; full list of members
|
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | New director appointed (2 pages) |
12 January 2007 | New director appointed (2 pages) |
6 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
6 March 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
28 February 2006 | Return made up to 26/12/05; full list of members (13 pages) |
28 February 2006 | Return made up to 26/12/05; full list of members (13 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
15 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
15 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
14 March 2005 | Return made up to 26/12/04; full list of members
|
14 March 2005 | Return made up to 26/12/04; full list of members
|
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
18 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
18 March 2004 | Return made up to 26/12/03; full list of members (15 pages) |
18 March 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
18 March 2004 | Return made up to 26/12/03; full list of members (15 pages) |
10 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
10 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
3 March 2003 | Return made up to 26/12/02; full list of members
|
3 March 2003 | Return made up to 26/12/02; full list of members
|
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
15 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
15 March 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
19 February 2002 | Return made up to 26/12/01; full list of members (14 pages) |
19 February 2002 | Return made up to 26/12/01; full list of members (14 pages) |
14 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
14 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
16 January 2001 | Return made up to 26/12/00; full list of members (14 pages) |
16 January 2001 | Return made up to 26/12/00; full list of members (14 pages) |
11 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
11 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 January 2000 | Return made up to 26/12/99; full list of members
|
7 January 2000 | Return made up to 26/12/99; full list of members
|
31 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
31 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
7 January 1999 | Return made up to 26/12/98; no change of members (8 pages) |
7 January 1999 | Return made up to 26/12/98; no change of members (8 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: 310-312 chiswick high road, london W4 1NR (1 page) |
7 January 1999 | Registered office changed on 07/01/99 from: 310-312 chiswick high road, london W4 1NR (1 page) |
24 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
17 February 1998 | Secretary resigned (1 page) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | New secretary appointed (2 pages) |
17 February 1998 | Secretary resigned (1 page) |
22 January 1998 | Return made up to 26/12/97; change of members (10 pages) |
22 January 1998 | Return made up to 26/12/97; change of members (10 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
14 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
14 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
11 February 1997 | Return made up to 26/12/96; full list of members (10 pages) |
11 February 1997 | Return made up to 26/12/96; full list of members (10 pages) |
8 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
8 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
4 January 1996 | Return made up to 26/12/95; change of members (10 pages) |
4 January 1996 | Return made up to 26/12/95; change of members (10 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Director resigned;new director appointed (2 pages) |
3 January 1996 | Director resigned;new director appointed (2 pages) |
15 May 1995 | Full accounts made up to 30 September 1994 (18 pages) |
15 May 1995 | Full accounts made up to 30 September 1994 (18 pages) |
29 March 1995 | Return made up to 26/12/94; change of members (10 pages) |
29 March 1995 | Return made up to 26/12/94; change of members (10 pages) |