Uxbridge
Middlesex
UB8 1DH
Director Name | Mrs Rachel Ann Henton |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2015(52 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Cadbury Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 July 2008(45 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Dr Roger Evans |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(29 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 13 October 2003) |
Role | Director Of Science |
Correspondence Address | 1 Chelwood Road Earley Reading Berkshire RG6 2QG |
Director Name | Dr Raymond Kingsley Gibson |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(29 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 March 2005) |
Role | Strategic Development & Consul |
Correspondence Address | 26 Kelsey Avenue Finchampstead Wokingham Berkshire RG11 4TZ |
Director Name | Dr Colin Stuart Gutteridge |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(29 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 16 April 2004) |
Role | Managing Director |
Correspondence Address | 2 Nelsons Lane Hurst Berkshire RG10 0RR |
Director Name | John Stanford Lawton |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(29 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 05 June 1998) |
Role | Technical Director |
Correspondence Address | Waygen House Wawensmere Road Wooten Wawen Solihull West Midlands B95 6BW |
Secretary Name | Dr Raymond Kingsley Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(29 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 March 2005) |
Role | Business & Strategic Developme |
Correspondence Address | 26 Kelsey Avenue Finchampstead Wokingham Berkshire RG11 4TZ |
Director Name | David Campbell Reilly |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 March 1999(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 July 2002) |
Role | Operations Director |
Correspondence Address | 1331 Deerwood Trail Oakville Ontario L6M 2HS |
Director Name | Dr Michael George Lindley |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2000(37 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 06 January 2005) |
Role | Product & Consumer Research |
Correspondence Address | 17 Highway Edgcumbe Park Crowthorne Berkshire RG45 6HE |
Director Name | Tracey Jayne Gale |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(38 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 27 May 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Dr Marek Ryszard Walach |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(38 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 21 August 2009) |
Role | Laboratory Operations Director |
Correspondence Address | 50 Argyle Road Ealing London W13 8AA |
Director Name | Michael F Weinstein |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 2002(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 October 2003) |
Role | President Global Innovation |
Correspondence Address | 17 Pinebrook Drive White Plains 10605 New York United States |
Director Name | Ian Humphrey Smith |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2006) |
Role | Cadbury Schweppes Programme Di |
Country of Residence | England |
Correspondence Address | Woodlands Flowers Hill Pangbourne Berkshire RG8 7BD |
Director Name | Robert David Cunninghame Macnair |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(41 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 May 2010) |
Role | Chief Science & Technology Off |
Country of Residence | United Kingdom |
Correspondence Address | Windsor House 43 Windsor Road Gerrards Cross Buckinghamshire SL9 7ND |
Director Name | Richard Joseph Pond |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 2004(41 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 July 2007) |
Role | Managing Director Rssl |
Correspondence Address | Little Copse Knowle Grove Virginia Water Surrey GU25 4JD |
Secretary Name | John Edward Hudspith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(42 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 July 2008) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Kay Julie O'Donnell-Spicer |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(44 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 September 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenmantle St. Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Mr Robert C Hagan |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 2010(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Alan Gundle |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(49 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ms Helena May McKenzie Brennan |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(54 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 12 April 2024) |
Role | Science Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Website | www.rssl.com |
---|---|
Email address | [email protected] |
Telephone | 0118 9184076 |
Telephone region | Reading |
Registered Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
---|---|
Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £10,700,000 |
Gross Profit | £8,413,000 |
Net Worth | £5,852,000 |
Cash | £9,000 |
Current Liabilities | £10,312,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
11 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
---|---|
26 October 2020 | Full accounts made up to 31 December 2019 (31 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (30 pages) |
24 September 2019 | Director's details changed for Jacinta Maria George on 23 September 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
24 August 2018 | Full accounts made up to 31 December 2017 (29 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
7 June 2017 | Termination of appointment of Alan Gundle as a director on 31 March 2017 (1 page) |
7 June 2017 | Appointment of Ms Helena May Mckenzie Brennan as a director on 1 April 2017 (2 pages) |
7 June 2017 | Termination of appointment of Alan Gundle as a director on 31 March 2017 (1 page) |
7 June 2017 | Appointment of Ms Helena May Mckenzie Brennan as a director on 1 April 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
17 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
17 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
28 May 2015 | Appointment of Mrs Rachel Ann Henton as a director on 27 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of Tracey Jayne Gale as a director on 27 May 2015 (1 page) |
28 May 2015 | Termination of appointment of Tracey Jayne Gale as a director on 27 May 2015 (1 page) |
28 May 2015 | Appointment of Mrs Rachel Ann Henton as a director on 27 May 2015 (2 pages) |
9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 October 2013 | Full accounts made up to 29 December 2012 (17 pages) |
7 October 2013 | Full accounts made up to 29 December 2012 (17 pages) |
2 January 2013 | Director's details changed for Jacinta Maria George on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Tracey Jayne Gale on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Jacinta Maria George on 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Director's details changed for Tracey Jayne Gale on 31 December 2012 (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
9 July 2012 | Appointment of Mr Alan Gundle as a director (3 pages) |
9 July 2012 | Termination of appointment of Robert Hagan as a director (2 pages) |
9 July 2012 | Termination of appointment of Robert Hagan as a director (2 pages) |
9 July 2012 | Appointment of Mr Alan Gundle as a director (3 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
27 October 2010 | Auditor's resignation (1 page) |
27 October 2010 | Auditor's resignation (1 page) |
20 October 2010 | Auditor's resignation (1 page) |
20 October 2010 | Auditor's resignation (1 page) |
14 October 2010 | Appointment of Mr Robert C Hagan as a director (2 pages) |
14 October 2010 | Appointment of Mr Robert C Hagan as a director (2 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
9 September 2010 | Termination of appointment of Kay O'donnell-Spicer as a director (1 page) |
9 September 2010 | Termination of appointment of Kay O'donnell-Spicer as a director (1 page) |
9 June 2010 | Termination of appointment of Robert Macnair as a director (1 page) |
9 June 2010 | Termination of appointment of Robert Macnair as a director (1 page) |
29 January 2010 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Jacinta Maria George on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Jacinta Maria George on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Robert David Cunninghame Macnair on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Director's details changed for Jacinta Maria George on 1 October 2009 (2 pages) |
29 January 2010 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Director's details changed for Robert David Cunninghame Macnair on 1 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
29 January 2010 | Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Robert David Cunninghame Macnair on 1 October 2009 (2 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
13 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
22 September 2009 | Appointment terminated director marek walach (1 page) |
22 September 2009 | Appointment terminated director marek walach (1 page) |
28 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
19 September 2008 | Secretary appointed cadbury nominees LIMITED (1 page) |
19 September 2008 | Secretary appointed cadbury nominees LIMITED (1 page) |
18 September 2008 | Appointment terminated secretary john hudspith (1 page) |
18 September 2008 | Appointment terminated secretary john hudspith (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
7 July 2008 | Return made up to 10/04/08; full list of members (4 pages) |
7 July 2008 | Return made up to 10/04/08; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
6 September 2007 | New director appointed (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (1 page) |
21 May 2007 | Ad 21/03/07--------- £ si 8541721@1 (2 pages) |
21 May 2007 | Resolutions
|
21 May 2007 | Ad 21/03/07--------- £ si 8541721@1 (2 pages) |
21 May 2007 | Nc inc already adjusted 21/03/07 (1 page) |
21 May 2007 | Nc inc already adjusted 21/03/07 (1 page) |
21 May 2007 | Resolutions
|
8 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
8 May 2007 | Return made up to 10/04/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (18 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (18 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (18 pages) |
8 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
8 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
4 November 2005 | Full accounts made up to 2 January 2005 (18 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (18 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (18 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
13 May 2005 | Secretary resigned;director resigned (1 page) |
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Secretary resigned;director resigned (1 page) |
13 May 2005 | Director's particulars changed (1 page) |
13 May 2005 | Director's particulars changed (1 page) |
13 May 2005 | Return made up to 10/04/05; full list of members (7 pages) |
21 February 2005 | Director's particulars changed (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
30 October 2004 | Full accounts made up to 28 December 2003 (18 pages) |
30 October 2004 | Full accounts made up to 28 December 2003 (18 pages) |
21 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
21 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
21 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 June 2004 | Director's particulars changed (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
31 October 2003 | Full accounts made up to 29 December 2002 (18 pages) |
31 October 2003 | Full accounts made up to 29 December 2002 (18 pages) |
5 July 2003 | Return made up to 24/05/03; full list of members (8 pages) |
5 July 2003 | Director's particulars changed (1 page) |
5 July 2003 | Director's particulars changed (1 page) |
5 July 2003 | Director's particulars changed (1 page) |
5 July 2003 | Director's particulars changed (1 page) |
5 July 2003 | Return made up to 24/05/03; full list of members (8 pages) |
5 July 2003 | Director's particulars changed (1 page) |
5 July 2003 | Director's particulars changed (1 page) |
27 March 2003 | Director's particulars changed (2 pages) |
27 March 2003 | Director's particulars changed (1 page) |
27 March 2003 | Director's particulars changed (1 page) |
27 March 2003 | Director's particulars changed (2 pages) |
31 October 2002 | Full accounts made up to 30 December 2001 (18 pages) |
31 October 2002 | Full accounts made up to 30 December 2001 (18 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | New director appointed (2 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
6 August 2002 | Resolutions
|
6 August 2002 | Resolutions
|
18 June 2002 | Return made up to 24/05/02; full list of members (8 pages) |
18 June 2002 | Return made up to 24/05/02; full list of members (8 pages) |
19 March 2002 | Director's particulars changed (1 page) |
19 March 2002 | Director's particulars changed (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | New director appointed (2 pages) |
11 July 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
11 July 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
2 July 2001 | Return made up to 24/05/01; full list of members (7 pages) |
2 July 2001 | Return made up to 24/05/01; full list of members (7 pages) |
3 April 2001 | Director's particulars changed (2 pages) |
3 April 2001 | Director's particulars changed (2 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
1 November 2000 | Full accounts made up to 2 January 2000 (16 pages) |
1 November 2000 | Full accounts made up to 2 January 2000 (16 pages) |
1 November 2000 | Full accounts made up to 2 January 2000 (16 pages) |
13 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
13 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
15 February 2000 | Director's particulars changed (2 pages) |
15 February 2000 | Director's particulars changed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
27 October 1999 | Full accounts made up to 2 January 1999 (16 pages) |
27 October 1999 | Full accounts made up to 2 January 1999 (16 pages) |
27 October 1999 | Full accounts made up to 2 January 1999 (16 pages) |
30 June 1999 | Return made up to 25/05/99; full list of members (7 pages) |
30 June 1999 | Return made up to 25/05/99; full list of members (7 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
14 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 1998 | Full accounts made up to 3 January 1998 (16 pages) |
31 October 1998 | Full accounts made up to 3 January 1998 (16 pages) |
31 October 1998 | Full accounts made up to 3 January 1998 (16 pages) |
26 June 1998 | Return made up to 25/05/98; full list of members (8 pages) |
26 June 1998 | Return made up to 25/05/98; full list of members (8 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
11 February 1998 | Director's particulars changed (1 page) |
11 February 1998 | Director's particulars changed (1 page) |
24 October 1997 | Full accounts made up to 28 December 1996 (16 pages) |
24 October 1997 | Full accounts made up to 28 December 1996 (16 pages) |
4 June 1997 | Return made up to 25/05/97; full list of members (8 pages) |
4 June 1997 | Return made up to 25/05/97; full list of members (8 pages) |
18 October 1996 | Full accounts made up to 30 December 1995 (17 pages) |
18 October 1996 | Full accounts made up to 30 December 1995 (17 pages) |
20 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
20 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
6 June 1995 | Return made up to 25/05/95; full list of members (14 pages) |
6 June 1995 | Return made up to 25/05/95; full list of members (14 pages) |