| Company Name | Earlbrook Limited |
|---|---|
| Directors | Abraham Gluck and Joseph Gluck |
| Company Status | Active |
| Company Number | 00757971 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1963(61 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abraham Gluck |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Joseph Gluck |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(52 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Joseph Gluck |
|---|---|
| Status | Current |
| Appointed | 01 July 2015(52 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Harold Gluck |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Harold Gluck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(28 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 8 at £1 | Abraham Gluck 8.00% Ordinary |
|---|---|
| 8 at £1 | Harold Gluck 8.00% Ordinary |
| 7 at £1 | Mrs Clara Rebecca Gluck 7.00% Ordinary |
| 7 at £1 | Mrs Zelma Gluck 7.00% Ordinary |
| 20 at £1 | Abraham Gluck & Mrs Clara Rebecca Gluck 20.00% Ordinary |
| 20 at £1 | Harold Gluck & Mrs Zelma Gluck 20.00% Ordinary |
| 10 at £1 | Eva Tager 10.00% Ordinary |
| 10 at £1 | Renee Breuer 10.00% Ordinary |
| 10 at £1 | Rose Berger 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,217,139 |
| Cash | £11,220 |
| Current Liabilities | £693,526 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 21 May 2015 | Delivered on: 22 May 2015 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: (1) All that freehold property known as 17 manbey park road, london W9 2LY, unregistered at the land registry.. (2) all that freehold property known as 73 mansfield road, london E17 6PH, registered at the land registry under title number EX29089. Outstanding |
|---|---|
| 24 March 2004 | Delivered on: 27 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 8 cartwright house, county street, london t/no TGL48076,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 2 September 2010 | Delivered on: 7 September 2010 Satisfied on: 17 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
| 13 May 2008 | Delivered on: 15 May 2008 Satisfied on: 17 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
| 24 March 2004 | Delivered on: 27 March 2004 Satisfied on: 28 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 mansfield road walthamstow london t/no EX2908,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 22 September 1998 | Delivered on: 25 September 1998 Satisfied on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 31 December 1981 | Delivered on: 16 January 1982 Satisfied on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H: 17/17A manbey park road, london E.15. Fully Satisfied |
| 10 July 1963 | Delivered on: 29 July 1963 Satisfied on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding £2,500. Particulars: 17/17A manbey park road, stratford E17. Fully Satisfied |
Filing History
| 23 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 5 January 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 19 December 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 9 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 22 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 9 March 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 8 December 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 3 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 17 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 9 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 29 December 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 23 December 2020 | Previous accounting period extended from 24 December 2019 to 30 April 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 18 August 2017 | Total exemption full accounts made up to 30 December 2016 (6 pages) |
| 18 August 2017 | Total exemption full accounts made up to 30 December 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 March 2016 | Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page) |
| 17 March 2016 | Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2015 | Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 24 September 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 27 December 2014 to 26 December 2014 (1 page) |
| 17 August 2015 | Satisfaction of charge 7 in full (2 pages) |
| 17 August 2015 | Satisfaction of charge 6 in full (2 pages) |
| 17 August 2015 | Satisfaction of charge 6 in full (2 pages) |
| 17 August 2015 | Satisfaction of charge 7 in full (2 pages) |
| 28 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 28 July 2015 | Satisfaction of charge 2 in full (1 page) |
| 28 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 28 July 2015 | Satisfaction of charge 3 in full (1 page) |
| 28 July 2015 | Satisfaction of charge 4 in full (2 pages) |
| 28 July 2015 | Satisfaction of charge 1 in full (1 page) |
| 28 July 2015 | Satisfaction of charge 2 in full (1 page) |
| 28 July 2015 | Satisfaction of charge 4 in full (2 pages) |
| 23 July 2015 | Appointment of Mr Joseph Gluck as a director on 1 July 2015 (3 pages) |
| 23 July 2015 | Appointment of Joseph Gluck as a secretary on 1 July 2015 (3 pages) |
| 23 July 2015 | Appointment of Joseph Gluck as a secretary on 1 July 2015 (3 pages) |
| 23 July 2015 | Appointment of Mr Joseph Gluck as a director on 1 July 2015 (3 pages) |
| 23 July 2015 | Appointment of Joseph Gluck as a secretary on 1 July 2015 (3 pages) |
| 23 July 2015 | Appointment of Mr Joseph Gluck as a director on 1 July 2015 (3 pages) |
| 20 July 2015 | Termination of appointment of Harold Gluck as a secretary on 1 July 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Harold Gluck as a secretary on 1 July 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Harold Gluck as a director on 1 July 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Harold Gluck as a secretary on 1 July 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Harold Gluck as a director on 1 July 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Harold Gluck as a director on 1 July 2015 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 2 (1 page) |
| 26 May 2015 | All of the property or undertaking has been released from charge 7 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 26 May 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 26 May 2015 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 7 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 6 (2 pages) |
| 26 May 2015 | All of the property or undertaking has been released from charge 2 (1 page) |
| 26 May 2015 | All of the property or undertaking has been released from charge 6 (2 pages) |
| 22 May 2015 | Registration of charge 007579710008, created on 21 May 2015 (37 pages) |
| 22 May 2015 | Registration of charge 007579710008, created on 21 May 2015 (37 pages) |
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 22 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 4 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 18 December 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 23 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 7 September 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 23 November 2009 | Director's details changed for Mr Abraham Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Mr Abraham Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Harold Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Secretary's details changed for Harold Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Secretary's details changed for Harold Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Harold Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Harold Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Secretary's details changed for Harold Gluck on 1 October 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Mr Abraham Gluck on 1 October 2009 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
| 26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (6 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (6 pages) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 23 October 2007 | Return made up to 21/10/07; full list of members (4 pages) |
| 23 October 2007 | Return made up to 21/10/07; full list of members (4 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 24 October 2006 | Return made up to 21/10/06; full list of members (4 pages) |
| 24 October 2006 | Return made up to 21/10/06; full list of members (4 pages) |
| 14 December 2005 | Return made up to 21/10/05; full list of members (4 pages) |
| 14 December 2005 | Return made up to 21/10/05; full list of members (4 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 28 April 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 19 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 19 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 27 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 27 March 2004 | Particulars of mortgage/charge (5 pages) |
| 27 March 2004 | Particulars of mortgage/charge (5 pages) |
| 27 March 2004 | Particulars of mortgage/charge (5 pages) |
| 27 March 2004 | Particulars of mortgage/charge (5 pages) |
| 11 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 23 January 2003 | Location of register of members (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 23 January 2003 | Location of register of members (1 page) |
| 24 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 25 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 25 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 2 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 2 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 27 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 27 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 4 November 1999 | Return made up to 24/10/99; full list of members (8 pages) |
| 4 November 1999 | Return made up to 24/10/99; full list of members (8 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 27 October 1998 | Return made up to 24/10/98; full list of members (10 pages) |
| 27 October 1998 | Return made up to 24/10/98; full list of members (10 pages) |
| 25 September 1998 | Particulars of mortgage/charge (6 pages) |
| 25 September 1998 | Particulars of mortgage/charge (6 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 5 November 1997 | Return made up to 24/10/97; full list of members (8 pages) |
| 5 November 1997 | Return made up to 24/10/97; full list of members (8 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: room 406 triumph house 189 regent street london W1R 8AT (1 page) |
| 15 January 1997 | Return made up to 24/10/96; full list of members (8 pages) |
| 15 January 1997 | Return made up to 24/10/96; full list of members (8 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: room 406 triumph house 189 regent street london W1R 8AT (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 November 1995 | Return made up to 24/10/95; no change of members (8 pages) |
| 30 November 1995 | Return made up to 24/10/95; no change of members (8 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 22 December 1994 | Resolutions
|
| 15 January 1988 | Return made up to 20/10/87; full list of members (5 pages) |
| 18 April 1963 | Incorporation (17 pages) |
| 18 April 1963 | Incorporation (17 pages) |