1011ee
Amsterdam
Netherlands
Director Name | Mr Paul Lawrence Hyne |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2023(58 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Current |
Appointed | 23 January 2024(59 years, 3 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mr John Lewis Davies |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 January 1997) |
Role | Company Executive |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Secretary Name | Brian John Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 March 1995) |
Role | Company Director |
Correspondence Address | 43 Brickhill Drive Bedford Bedfordshire MK41 7QA |
Director Name | John Richard Whittington |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 June 1997) |
Role | Director Credit Operations |
Correspondence Address | 12 Whitehouse Chase Rayleigh Essex SS6 7JS |
Secretary Name | Mr John Howard Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY |
Director Name | Mr Peter Francis Hook |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1997(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU |
Director Name | David Anthony Baggaley |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(32 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
Secretary Name | Michael Peter Kilbee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
Director Name | Michael Peter Kilbee |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(33 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Secretary Name | Mr Robert Austin Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1999(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
Director Name | James Michael Bury |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales |
Director Name | Mr David Keith Potts |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(35 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Secretary Name | David Jarvis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(38 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 10 Convent Close Beckenham Kent BR3 5GD |
Director Name | Mr David James Stanley Oldfield |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Timothy Mark Blackwell |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Director Name | Mr Adrian Patrick White |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Secretary Name | Stephen John Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(44 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Claude Kwasi Sarfo-Agyare |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(45 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 25 June 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Blake House Hatchford Way Birmingham B26 3RZ |
Director Name | Mr Gordon Ferguson |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(45 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 November 2020) |
Role | Head Of Operations |
Country of Residence | Scotland |
Correspondence Address | 110 St Vincent Street Glasgow G2 5ER Scotland |
Secretary Name | Ms Allison Jane Currie |
---|---|
Status | Resigned |
Appointed | 12 March 2012(47 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 July 2012) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Christopher Sutton |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 August 2015) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Finance House Orchard Brae Edinburgh EH4 1PF Scotland |
Director Name | Mr Michael John David Griffiths |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(48 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 02 October 2013(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 September 2016) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Martin Francis Fleming |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 December 2014(50 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 67 Morrison Street Edinburgh EH3 8YJ Scotland |
Director Name | Mr Philip Robert Grant |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(50 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-48 Chiswell Street London EC1Y 4XX |
Secretary Name | Mr David Dermot Hennessey |
---|---|
Status | Resigned |
Appointed | 08 September 2016(51 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 January 2024) |
Role | Company Director |
Correspondence Address | Cawley House Chester Business Park Chester CH4 9FB Wales |
Director Name | Mr Raymond Poole |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2019(54 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Estuary House Leeward Drive Speke Liverpool Merseyside L24 8RE |
Director Name | Mr Michael David Whytock |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2020(55 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Website | lloydsbankinggroup.com |
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Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Black Horse Finance Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £12,869,000 |
Gross Profit | £8,590,000 |
Net Worth | £8,411,000 |
Current Liabilities | £335,117,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
14 December 2020 | Termination of appointment of Gordon Ferguson as a director on 30 November 2020 (1 page) |
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9 December 2020 | Full accounts made up to 31 December 2019 (33 pages) |
10 July 2020 | Appointment of Mr Michael David Whytock as a director on 10 July 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
31 December 2019 | Full accounts made up to 31 December 2018 (29 pages) |
5 November 2019 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page) |
29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
10 April 2019 | Appointment of Mr Raymond Poole as a director on 9 April 2019 (2 pages) |
25 January 2019 | Director's details changed for Bertil Derrick Bos on 24 January 2019 (2 pages) |
28 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
27 June 2018 | Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page) |
19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
3 July 2017 | Appointment of Bertil Derrick Bos as a director on 3 July 2017 (2 pages) |
3 July 2017 | Appointment of Bertil Derrick Bos as a director on 3 July 2017 (2 pages) |
25 May 2017 | Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page) |
25 May 2017 | Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
3 January 2017 | Termination of appointment of Martin Francis Fleming as a director on 5 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Martin Francis Fleming as a director on 5 December 2016 (1 page) |
19 October 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 8 September 2016 (2 pages) |
19 October 2016 | Termination of appointment of Paul Gittins as a secretary on 8 September 2016 (1 page) |
19 October 2016 | Appointment of Mr David Dermot Hennessey as a secretary on 8 September 2016 (2 pages) |
19 October 2016 | Termination of appointment of Paul Gittins as a secretary on 8 September 2016 (1 page) |
5 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
12 January 2016 | Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Mr Martin Francis Fleming on 11 January 2016 (2 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
16 September 2015 | Appointment of Mr Philip Robert Grant as a director on 16 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Philip Robert Grant as a director on 16 September 2015 (2 pages) |
20 August 2015 | Termination of appointment of Christopher Sutton as a director on 18 August 2015 (1 page) |
20 August 2015 | Termination of appointment of Christopher Sutton as a director on 18 August 2015 (1 page) |
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
22 December 2014 | Appointment of Mr Martin Francis Fleming as a director on 19 December 2014 (2 pages) |
22 December 2014 | Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page) |
22 December 2014 | Appointment of Mr Martin Francis Fleming as a director on 19 December 2014 (2 pages) |
22 December 2014 | Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page) |
17 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
2 October 2013 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
2 October 2013 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (23 pages) |
16 August 2013 | Full accounts made up to 31 December 2012 (23 pages) |
23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages) |
22 November 2012 | Termination of appointment of David Oldfield as a director (1 page) |
22 November 2012 | Appointment of Mr Christopher Sutton as a director (2 pages) |
22 November 2012 | Termination of appointment of David Oldfield as a director (1 page) |
22 November 2012 | Appointment of Mr. Michael John David Griffiths as a director (2 pages) |
22 November 2012 | Appointment of Mr Christopher Sutton as a director (2 pages) |
22 November 2012 | Appointment of Mr. Michael John David Griffiths as a director (2 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
13 July 2012 | Termination of appointment of Allison Currie as a secretary (1 page) |
13 July 2012 | Termination of appointment of Allison Currie as a secretary (1 page) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
19 April 2012 | Statement of company's objects (2 pages) |
19 April 2012 | Statement of company's objects (2 pages) |
19 April 2012 | Resolutions
|
19 April 2012 | Resolutions
|
14 March 2012 | Appointment of Ms Allison Jane Currie as a secretary (2 pages) |
14 March 2012 | Appointment of Ms Allison Jane Currie as a secretary (2 pages) |
22 September 2011 | Termination of appointment of Adrian White as a director (1 page) |
22 September 2011 | Termination of appointment of Adrian White as a director (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
27 June 2011 | Termination of appointment of Timothy Blackwell as a director (1 page) |
27 June 2011 | Termination of appointment of Timothy Blackwell as a director (1 page) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (7 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (24 pages) |
30 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
30 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
24 February 2010 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages) |
24 February 2010 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages) |
10 February 2010 | Appointment of Mr Gordon Ferguson as a director (2 pages) |
10 February 2010 | Appointment of Mr Gordon Ferguson as a director (2 pages) |
10 November 2009 | Appointment of Stephen John Hopkins as a secretary (3 pages) |
10 November 2009 | Appointment of Stephen John Hopkins as a secretary (3 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
15 October 2009 | Termination of appointment of David Jarvis as a secretary (1 page) |
15 October 2009 | Termination of appointment of David Jarvis as a secretary (1 page) |
2 July 2009 | Full accounts made up to 31 December 2008 (25 pages) |
2 July 2009 | Full accounts made up to 31 December 2008 (25 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (23 pages) |
6 June 2008 | Director's change of particulars / david oldfield / 30/04/2008 (1 page) |
6 June 2008 | Director's change of particulars / david oldfield / 30/04/2008 (1 page) |
28 May 2008 | Director appointed adrian patrick white (1 page) |
28 May 2008 | Director appointed adrian patrick white (1 page) |
15 May 2008 | Appointment terminated director michael kilbee (1 page) |
15 May 2008 | Appointment terminated director michael kilbee (1 page) |
24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
24 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
19 March 2008 | Director's change of particulars / david oldfield / 17/03/2008 (2 pages) |
19 March 2008 | Director's change of particulars / david oldfield / 17/03/2008 (2 pages) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
27 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
27 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
19 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
19 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
26 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
26 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
13 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
13 January 2006 | Full accounts made up to 31 December 2004 (12 pages) |
28 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
28 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
28 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
26 April 2004 | Director's particulars changed (1 page) |
26 April 2004 | Director's particulars changed (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
10 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
10 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
5 February 2003 | Auditor's resignation (2 pages) |
5 February 2003 | Auditor's resignation (2 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
27 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | New director appointed (2 pages) |
5 May 2000 | Return made up to 19/04/00; full list of members (5 pages) |
5 May 2000 | Return made up to 19/04/00; full list of members (5 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Director resigned (1 page) |
6 February 2000 | New director appointed (6 pages) |
6 February 2000 | New director appointed (6 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | New secretary appointed (2 pages) |
16 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY (1 page) |
18 September 1998 | Auditor's resignation (1 page) |
18 September 1998 | Auditor's resignation (1 page) |
15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 May 1998 | Return made up to 19/04/98; full list of members (8 pages) |
6 May 1998 | Return made up to 19/04/98; full list of members (8 pages) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
26 March 1998 | Location of register of members (non legible) (1 page) |
26 March 1998 | Location of register of members (non legible) (1 page) |
26 March 1998 | Location of register of directors' interests (1 page) |
26 March 1998 | Location of register of directors' interests (1 page) |
8 December 1997 | Auditor's resignation (2 pages) |
8 December 1997 | Auditor's resignation (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | New secretary appointed (1 page) |
9 July 1997 | New director appointed (3 pages) |
9 July 1997 | New secretary appointed (1 page) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | New director appointed (3 pages) |
6 July 1997 | Director resigned (1 page) |
6 July 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
24 April 1997 | Return made up to 19/04/97; full list of members (7 pages) |
24 April 1997 | Return made up to 19/04/97; full list of members (7 pages) |
7 February 1997 | New director appointed (3 pages) |
7 February 1997 | New director appointed (3 pages) |
31 January 1997 | Auditor's resignation (1 page) |
31 January 1997 | Auditor's resignation (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 April 1996 | Return made up to 19/04/96; no change of members (6 pages) |
29 April 1996 | Return made up to 19/04/96; no change of members (6 pages) |
19 May 1995 | Full accounts made up to 31 October 1994 (10 pages) |
19 May 1995 | Full accounts made up to 31 October 1994 (10 pages) |
26 April 1995 | Return made up to 19/04/95; no change of members (12 pages) |
26 April 1995 | Return made up to 19/04/95; no change of members (12 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 August 1994 | Full accounts made up to 31 October 1993 (10 pages) |
31 August 1994 | Full accounts made up to 31 October 1993 (10 pages) |
2 July 1993 | Full accounts made up to 31 October 1992 (10 pages) |
2 July 1993 | Full accounts made up to 31 October 1992 (10 pages) |
3 August 1992 | Full accounts made up to 31 October 1991 (10 pages) |
3 August 1992 | Full accounts made up to 31 October 1991 (10 pages) |
11 July 1991 | Full accounts made up to 31 October 1990 (10 pages) |
11 July 1991 | Full accounts made up to 31 October 1990 (10 pages) |
8 May 1990 | Full accounts made up to 31 October 1989 (10 pages) |
8 May 1990 | Full accounts made up to 31 October 1989 (10 pages) |
31 May 1989 | Full accounts made up to 31 October 1988 (10 pages) |
31 May 1989 | Full accounts made up to 31 October 1988 (10 pages) |
10 May 1988 | Full accounts made up to 31 October 1987 (10 pages) |
10 May 1988 | Full accounts made up to 31 October 1987 (10 pages) |
9 October 1987 | Full accounts made up to 31 October 1986 (9 pages) |
9 October 1987 | Full accounts made up to 31 October 1986 (9 pages) |
14 April 1987 | Full accounts made up to 31 October 1985 (8 pages) |
14 April 1987 | Full accounts made up to 31 October 1985 (8 pages) |
3 July 1985 | Accounts made up to 31 October 1984 (8 pages) |
3 July 1985 | Accounts made up to 31 October 1984 (8 pages) |
24 July 1984 | Accounts made up to 31 October 1983 (8 pages) |
24 July 1984 | Accounts made up to 31 October 1983 (8 pages) |
23 May 1983 | Accounts made up to 31 October 1982 (8 pages) |
23 May 1983 | Accounts made up to 31 October 1982 (8 pages) |
28 October 1981 | Accounts made up to 30 June 1981 (9 pages) |
28 October 1981 | Accounts made up to 30 June 1981 (9 pages) |
29 October 1980 | Accounts made up to 30 June 1980 (9 pages) |
29 October 1980 | Accounts made up to 30 June 1980 (9 pages) |
1 November 1979 | Accounts made up to 30 June 1979 (8 pages) |
1 November 1979 | Accounts made up to 30 June 1979 (8 pages) |
3 November 1978 | Accounts made up to 30 June 1978 (8 pages) |
3 November 1978 | Accounts made up to 30 June 1978 (8 pages) |
28 January 1977 | Accounts made up to 30 June 1977 (7 pages) |
28 January 1977 | Accounts made up to 30 June 1977 (7 pages) |
1 December 1976 | Accounts made up to 30 June 1976 (7 pages) |
1 December 1976 | Accounts made up to 30 June 1976 (7 pages) |
11 November 1975 | Accounts made up to 30 June 1975 (8 pages) |
11 November 1975 | Accounts made up to 30 June 1975 (8 pages) |