West Hampstead
London
NW6 3PX
Director Name | Sr Mary Claire McGrath |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 December 2015(54 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Religious Sister |
Country of Residence | Ireland |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Director Name | Sr Maria Teresa Crowley |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2018(57 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Religious Sister |
Country of Residence | United Kingdom |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Director Name | Sr Margaret Teresa Muldoon |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2018(57 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Religious Sister |
Country of Residence | United Kingdom |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Director Name | Sr Lucilla Bonaventhoor |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2018(57 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Religious Sister |
Country of Residence | United Kingdom |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Secretary Name | Sr Lucilla Bonaventhoor |
---|---|
Status | Current |
Appointed | 01 December 2018(57 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Director Name | Sr Mary Critchley |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(31 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 1994) |
Role | Member Of A Religious Order |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Clare McGrath |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 June 1992(31 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 1994) |
Role | Member Of A Religious Order |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Margaret Muldoon |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 June 1992(31 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 1994) |
Role | Member Of A Religious Order |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Secretary Name | Sr Emma Therese Hayde |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 10 June 1992(31 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Katherine O Connor |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 1994(33 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Catherine Meehan |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 1994(33 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Mary McGrath |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 1994(33 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 29 June 2000) |
Role | Company Director |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London Nw6 |
Director Name | Sr Catherine Cuskelly |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 1994(33 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Briget Morrisey |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 2000(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 November 2003) |
Role | Company Director |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Mary Keegan |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 2000(39 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 November 2006) |
Role | Secretary |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Maria Crowley |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 2000(39 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Secretary Name | Sr Katherine O Connor |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 2000(39 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Margaret Mary Bradley |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 November 2003(42 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 January 2010) |
Role | Company Director |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Mary Elizabeth Power |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2006(45 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 17 November 2012) |
Role | Religious Sister |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Mary Teresa Slamen |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2006(45 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 January 2010) |
Role | Religious Sister |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Emma Therese Hayde |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2006(45 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 17 November 2012) |
Role | Religious Sister |
Correspondence Address | 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Josephine Carmel Bateson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2006(45 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 01 December 2018) |
Role | Religious Sister |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Secretary Name | Sr Josephine Carmel Bateson |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2006(45 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 01 December 2018) |
Role | Religious Sister |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens London NW6 3PX |
Director Name | Sr Bernadette Deegan |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 January 2010(48 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 December 2015) |
Role | Religious Counsellor Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Director Name | Sr Eileen Brigid Corbett |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 January 2010(48 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 December 2018) |
Role | Religious Retired Teacher Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Director Name | Sr Kathleen Sara Teresa Diamond |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2012(51 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 01 December 2018) |
Role | Prison Chaplain |
Country of Residence | United Kingdom |
Correspondence Address | Holy Family Provincial House 2 Aberdare Gardens West Hampstead London NW6 3PX |
Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Bernadette Deegan 20.00% Ordinary |
---|---|
1 at £1 | Catherine Lavery 20.00% Ordinary |
1 at £1 | Eileen Brigid Corbett 20.00% Ordinary |
1 at £1 | Kathleen Sara Teresa Diamond 20.00% Ordinary |
1 at £1 | Sister Josephine Carmel Bateson 20.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
2 May 2023 | Appointment of Sister Mary Cecilia Lucia Mcguckin as a director on 8 December 2022 (2 pages) |
2 May 2023 | Termination of appointment of Mary Claire Mcgrath as a director on 8 December 2022 (1 page) |
2 May 2023 | Appointment of Sister Catherine Cuskelly as a director on 8 December 2022 (2 pages) |
2 May 2023 | Termination of appointment of Margaret Teresa Muldoon as a director on 8 December 2022 (1 page) |
3 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
23 June 2022 | Director's details changed for Sister Maria Teresa Crowley on 30 September 2021 (2 pages) |
23 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
1 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
25 February 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
3 June 2019 | Director's details changed for Sister Catherine Lavery on 7 January 2019 (2 pages) |
3 December 2018 | Termination of appointment of Josephine Carmel Bateson as a director on 1 December 2018 (1 page) |
3 December 2018 | Termination of appointment of Kathleen Sara Teresa Diamond as a director on 1 December 2018 (1 page) |
3 December 2018 | Termination of appointment of Josephine Carmel Bateson as a secretary on 1 December 2018 (1 page) |
3 December 2018 | Appointment of Sister Lucilla Bonaventhoor as a director on 1 December 2018 (2 pages) |
3 December 2018 | Appointment of Sister Lucilla Bonaventhoor as a secretary on 1 December 2018 (2 pages) |
3 December 2018 | Appointment of Sister Margaret Teresa Muldoon as a director on 1 December 2018 (2 pages) |
3 December 2018 | Termination of appointment of Eileen Brigid Corbett as a director on 1 December 2018 (1 page) |
3 December 2018 | Appointment of Sister Maria Teresa Crowley as a director on 1 December 2018 (2 pages) |
8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
22 June 2017 | Director's details changed for Sister Mary Claire Mcgrath on 6 January 2017 (2 pages) |
22 June 2017 | Director's details changed for Sister Mary Claire Mcgrath on 6 January 2017 (2 pages) |
22 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
7 January 2016 | Termination of appointment of Bernadette Deegan as a director on 5 December 2015 (1 page) |
7 January 2016 | Appointment of Sister Mary Claire Mcgrath as a director on 5 December 2015 (2 pages) |
7 January 2016 | Appointment of Sister Mary Claire Mcgrath as a director on 5 December 2015 (2 pages) |
7 January 2016 | Termination of appointment of Bernadette Deegan as a director on 5 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Bernadette Deegan as a director on 5 December 2015 (1 page) |
7 January 2016 | Appointment of Sister Mary Claire Mcgrath as a director on 5 December 2015 (2 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
5 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (9 pages) |
5 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (9 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 November 2012 | Appointment of Sister Kathleen Sara Teresa Diamond as a director (2 pages) |
19 November 2012 | Appointment of Sister Catherine Lavery as a director (2 pages) |
19 November 2012 | Appointment of Sister Kathleen Sara Teresa Diamond as a director (2 pages) |
19 November 2012 | Termination of appointment of Emma Hayde as a director (1 page) |
19 November 2012 | Termination of appointment of Mary Power as a director (1 page) |
19 November 2012 | Termination of appointment of Emma Hayde as a director (1 page) |
19 November 2012 | Termination of appointment of Mary Power as a director (1 page) |
19 November 2012 | Appointment of Sister Catherine Lavery as a director (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (9 pages) |
15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (9 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (9 pages) |
14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (9 pages) |
17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (7 pages) |
8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (7 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 January 2010 | Termination of appointment of Mary Slamen as a director (1 page) |
29 January 2010 | Appointment of Sister Bernadette Deegan as a director (2 pages) |
29 January 2010 | Appointment of Sister Eileen Brigid Corbett as a director (2 pages) |
29 January 2010 | Termination of appointment of Margaret Bradley as a director (1 page) |
29 January 2010 | Appointment of Sister Eileen Brigid Corbett as a director (2 pages) |
29 January 2010 | Termination of appointment of Margaret Bradley as a director (1 page) |
29 January 2010 | Appointment of Sister Bernadette Deegan as a director (2 pages) |
29 January 2010 | Termination of appointment of Mary Slamen as a director (1 page) |
15 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
15 June 2009 | Return made up to 10/06/09; full list of members (5 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
29 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 August 2007 | Return made up to 10/06/07; change of members
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3 August 2007 | Return made up to 10/06/07; change of members
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28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Secretary resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | New director appointed (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
8 August 2006 | Return made up to 10/06/06; full list of members (9 pages) |
8 August 2006 | Return made up to 10/06/06; full list of members (9 pages) |
6 July 2005 | Return made up to 10/06/05; full list of members (9 pages) |
6 July 2005 | Return made up to 10/06/05; full list of members (9 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 June 2004 | Return made up to 10/06/04; full list of members (9 pages) |
18 June 2004 | Return made up to 10/06/04; full list of members (9 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Director resigned (1 page) |
16 June 2003 | Return made up to 10/06/03; full list of members (9 pages) |
16 June 2003 | Return made up to 10/06/03; full list of members (9 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 June 2002 | Return made up to 10/06/02; full list of members (9 pages) |
13 June 2002 | Return made up to 10/06/02; full list of members (9 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
26 June 2001 | Return made up to 10/06/01; full list of members (8 pages) |
26 June 2001 | Return made up to 10/06/01; full list of members (8 pages) |
6 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
6 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Secretary resigned;director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Secretary resigned;director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
30 October 2000 | New secretary appointed (2 pages) |
30 October 2000 | New secretary appointed (2 pages) |
14 June 2000 | Return made up to 10/06/00; full list of members
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14 June 2000 | Return made up to 10/06/00; full list of members
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26 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
26 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 June 1999 | Return made up to 10/06/99; full list of members (8 pages) |
28 June 1999 | Return made up to 10/06/99; full list of members (8 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 July 1998 | Return made up to 10/06/98; full list of members (8 pages) |
14 July 1998 | Return made up to 10/06/98; full list of members (8 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
8 July 1997 | Return made up to 10/06/97; no change of members (6 pages) |
8 July 1997 | Return made up to 10/06/97; no change of members (6 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
8 September 1996 | Registered office changed on 08/09/96 from: 4 wood street london EC2V 7JB (1 page) |
8 September 1996 | Registered office changed on 08/09/96 from: 4 wood street london EC2V 7JB (1 page) |
5 July 1996 | Return made up to 10/06/96; no change of members
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5 July 1996 | Return made up to 10/06/96; no change of members
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24 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
24 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
14 June 1995 | Return made up to 10/06/95; full list of members
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14 June 1995 | Return made up to 10/06/95; full list of members
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27 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
2 September 1986 | Return made up to 31/12/85; full list of members (5 pages) |
2 September 1986 | Return made up to 31/12/85; full list of members (5 pages) |
2 September 1986 | Return made up to 31/12/85; full list of members (5 pages) |
10 March 1961 | Incorporation (12 pages) |
10 March 1961 | Incorporation (12 pages) |