London
SW10 9HY
Director Name | Jan Peter Onstwedder |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 1996(30 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | 10 Hollywood Road London SW10 9HY |
Director Name | Jean Powner |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2009(43 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hollywood Road London SW10 9HY |
Director Name | Mr Anthony Edward Michael Simler |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2009(43 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Hollywood Road London SW10 9HY |
Secretary Name | Susan Metcalfe Residential Property Management |
---|---|
Status | Current |
Appointed | 03 December 2020(55 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 10 Hollywood Road Hollywood Road London SW10 9HY |
Director Name | Mrs Rosemary Sarah Bentley Riach |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2021(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 89 Cadogan Gardens London SW3 2RE |
Director Name | Lady Alexandra Maria Mackechnie |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 October 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 November 1996) |
Role | Librarian |
Correspondence Address | 15 Waldegrave Gardens Strawberry Hill Twickenham Middlesex TW1 4PQ |
Director Name | Mr Antony Henry Constantine Wardell |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(25 years, 10 months after company formation) |
Appointment Duration | -1 years, 1 month (resigned 07 December 1990) |
Role | Surveyor |
Correspondence Address | 20 Elvaston Place London SW7 5QF |
Director Name | Mr John Powner |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(25 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 24 March 2009) |
Role | Retired Headteacher |
Correspondence Address | 20 Elvaston Place London SW7 5QF |
Director Name | Sir Alistair John Mackechnie |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 October 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 November 1996) |
Role | Chartered Accountant |
Correspondence Address | 15 Waldegrave Gardens Strawberry Hill Twickenham Middlesex TW1 4PQ |
Secretary Name | Sir Alistair John Mackechnie |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 October 1991(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 August 1994) |
Role | Company Director |
Correspondence Address | 15 Waldegrave Gardens Strawberry Hill Twickenham Middlesex TW1 4PQ |
Director Name | Mr Colin Edward Gilchrist Riach |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(27 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 06 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Susan Metcalfe Residential Susan Metcalfe Resident 10 Hollywood Road London SW10 9HY |
Secretary Name | David Cook-Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1994(28 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 May 2000) |
Role | Company Director |
Correspondence Address | 16 Duggers Lane Braintree Essex CM7 1BA |
Director Name | Sabina Margulies |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 June 1997(31 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 September 2006) |
Role | Student |
Correspondence Address | Flat 5 20 Elvaston Place London SW7 5QF |
Secretary Name | Christopher Laurence Burbridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(35 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 152 Cromwell Road London SW7 4EF |
Director Name | Ian Michael Collinson |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(43 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 December 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
Secretary Name | Simon O'Connor |
---|---|
Status | Resigned |
Appointed | 28 June 2011(45 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 03 December 2020) |
Role | Company Director |
Correspondence Address | 2 Old Court Mews 311a Chase Road London N14 6JS |
Secretary Name | County Estate Management Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2005(39 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 27 July 2010) |
Correspondence Address | 79 New Cavendish Street London W1W 6XB |
Secretary Name | Pembertons Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 2010(44 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 April 2011) |
Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Registered Address | 10 Hollywood Road London SW10 9HY |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Cash | £2,477 |
Current Liabilities | £5,404 |
Latest Accounts | 25 December 2023 (4 months, 1 week ago) |
---|---|
Next Accounts Due | 25 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
16 October 2023 | Registered office address changed from Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to 10 Hollywood Road London SW10 9HY on 16 October 2023 (1 page) |
---|---|
16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
1 September 2023 | Micro company accounts made up to 25 December 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 25 December 2021 (3 pages) |
22 December 2021 | Micro company accounts made up to 25 December 2020 (3 pages) |
23 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
20 January 2021 | Appointment of Mrs Rosemary Sarah Bentley Riach as a director on 20 January 2021 (2 pages) |
6 January 2021 | Termination of appointment of Colin Edward Gilchrist Riach as a director on 6 January 2021 (1 page) |
3 December 2020 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 3 December 2020 (1 page) |
3 December 2020 | Appointment of Susan Metcalfe Residential Property Management as a secretary on 3 December 2020 (2 pages) |
3 December 2020 | Termination of appointment of Simon O'connor as a secretary on 3 December 2020 (1 page) |
12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
7 September 2020 | Micro company accounts made up to 25 December 2019 (3 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 25 December 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
27 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
5 July 2016 | Termination of appointment of Ian Michael Collinson as a director on 30 December 2015 (1 page) |
5 July 2016 | Termination of appointment of Ian Michael Collinson as a director on 30 December 2015 (1 page) |
28 October 2015 | Annual return made up to 11 October 2015 no member list (5 pages) |
28 October 2015 | Annual return made up to 11 October 2015 no member list (5 pages) |
7 October 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
7 October 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
6 November 2014 | Annual return made up to 11 October 2014 no member list (5 pages) |
6 November 2014 | Annual return made up to 11 October 2014 no member list (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
2 July 2014 | Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014 (1 page) |
22 October 2013 | Annual return made up to 11 October 2013 no member list (5 pages) |
22 October 2013 | Annual return made up to 11 October 2013 no member list (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 24 December 2011 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 24 December 2011 (6 pages) |
25 October 2012 | Annual return made up to 11 October 2012 no member list (5 pages) |
25 October 2012 | Annual return made up to 11 October 2012 no member list (5 pages) |
2 November 2011 | Annual return made up to 11 October 2011 no member list (5 pages) |
2 November 2011 | Annual return made up to 11 October 2011 no member list (5 pages) |
1 November 2011 | Director's details changed for Jan Peter Onstwedder on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Ian Michael Collinson on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Anthony Edward Michael Simler on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Ian Michael Collinson on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Jean Powner on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Anthony Edward Michael Simler on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Jan Peter Onstwedder on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Jean Powner on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Constantine Varvatsoulis on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Jan Peter Onstwedder on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Constantine Varvatsoulis on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Anthony Edward Michael Simler on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Ian Michael Collinson on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Jean Powner on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Constantine Varvatsoulis on 1 November 2010 (2 pages) |
4 October 2011 | Total exemption small company accounts made up to 24 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 24 December 2010 (5 pages) |
28 June 2011 | Appointment of Simon O'connor as a secretary (1 page) |
28 June 2011 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 28 June 2011 (1 page) |
28 June 2011 | Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 28 June 2011 (1 page) |
28 June 2011 | Appointment of Simon O'connor as a secretary (1 page) |
20 June 2011 | Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page) |
15 June 2011 | Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page) |
15 June 2011 | Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page) |
19 October 2010 | Annual return made up to 11 October 2010 no member list (8 pages) |
19 October 2010 | Annual return made up to 11 October 2010 no member list (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 24 December 2009 (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 24 December 2009 (6 pages) |
27 July 2010 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page) |
27 July 2010 | Appointment of Pembertons Secretaries Limited as a secretary (2 pages) |
27 July 2010 | Appointment of Pembertons Secretaries Limited as a secretary (2 pages) |
27 July 2010 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page) |
20 October 2009 | Annual return made up to 11 October 2009 no member list (6 pages) |
20 October 2009 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Jan Peter Onstwedder on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Anthony Edward Michael Simler on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Jean Powner on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Jan Peter Onstwedder on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Jean Powner on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Ian Michael Collinson on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Ian Michael Collinson on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 11 October 2009 no member list (6 pages) |
20 October 2009 | Director's details changed for Anthony Edward Michael Simler on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Constantine Varvatsoulis on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Anthony Edward Michael Simler on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Constantine Varvatsoulis on 1 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Jean Powner on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Constantine Varvatsoulis on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Ian Michael Collinson on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Jan Peter Onstwedder on 1 October 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 24 December 2008 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 24 December 2008 (6 pages) |
2 June 2009 | Director appointed ian michael collinson (1 page) |
2 June 2009 | Director appointed ian michael collinson (1 page) |
30 March 2009 | Director appointed jean powner (1 page) |
30 March 2009 | Director appointed anthony edward michael simler (1 page) |
30 March 2009 | Director appointed jean powner (1 page) |
30 March 2009 | Director appointed anthony edward michael simler (1 page) |
24 March 2009 | Appointment terminated director john powner (1 page) |
24 March 2009 | Appointment terminated director john powner (1 page) |
16 March 2009 | Total exemption small company accounts made up to 24 December 2007 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 24 December 2007 (4 pages) |
5 November 2008 | Annual return made up to 11/10/08 (3 pages) |
5 November 2008 | Annual return made up to 11/10/08 (3 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
24 October 2007 | Total exemption full accounts made up to 24 December 2005 (5 pages) |
24 October 2007 | Total exemption full accounts made up to 24 December 2006 (7 pages) |
24 October 2007 | Total exemption full accounts made up to 24 December 2005 (5 pages) |
24 October 2007 | Total exemption full accounts made up to 24 December 2006 (7 pages) |
16 October 2007 | Annual return made up to 11/10/07 (2 pages) |
16 October 2007 | Annual return made up to 11/10/07 (2 pages) |
10 November 2006 | Annual return made up to 11/10/06 (2 pages) |
10 November 2006 | Annual return made up to 11/10/06 (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
6 January 2006 | Total exemption full accounts made up to 24 December 2004 (6 pages) |
6 January 2006 | Total exemption full accounts made up to 24 December 2004 (6 pages) |
18 November 2005 | Annual return made up to 11/10/05 (2 pages) |
18 November 2005 | Annual return made up to 11/10/05 (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
9 July 2005 | Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page) |
9 July 2005 | Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page) |
27 October 2004 | Annual return made up to 11/10/04 (5 pages) |
27 October 2004 | Annual return made up to 11/10/04 (5 pages) |
3 June 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
3 June 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
11 November 2003 | Annual return made up to 11/10/03 (5 pages) |
11 November 2003 | Annual return made up to 11/10/03 (5 pages) |
21 February 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
21 February 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
31 October 2002 | Annual return made up to 11/10/02 (5 pages) |
31 October 2002 | Annual return made up to 11/10/02 (5 pages) |
30 May 2002 | Total exemption full accounts made up to 24 December 2001 (6 pages) |
30 May 2002 | Total exemption full accounts made up to 24 December 2001 (6 pages) |
11 February 2002 | Annual return made up to 11/10/01 (4 pages) |
11 February 2002 | Annual return made up to 11/10/01 (4 pages) |
24 April 2001 | Full accounts made up to 24 December 2000 (7 pages) |
24 April 2001 | Full accounts made up to 24 December 2000 (7 pages) |
5 January 2001 | New secretary appointed (2 pages) |
5 January 2001 | New secretary appointed (2 pages) |
5 January 2001 | Annual return made up to 11/10/00 (5 pages) |
5 January 2001 | Annual return made up to 11/10/00 (5 pages) |
14 November 2000 | Full accounts made up to 24 December 1999 (7 pages) |
14 November 2000 | Full accounts made up to 24 December 1999 (7 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: 12 blacks road hammersmith london W6 9EU (1 page) |
23 August 2000 | Registered office changed on 23/08/00 from: 12 blacks road hammersmith london W6 9EU (1 page) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | Secretary resigned (1 page) |
10 March 2000 | Annual return made up to 11/10/99 (4 pages) |
10 March 2000 | Annual return made up to 11/10/99 (4 pages) |
4 November 1998 | Annual return made up to 11/10/98
|
4 November 1998 | Annual return made up to 11/10/98
|
16 October 1998 | Full accounts made up to 24 December 1997 (9 pages) |
16 October 1998 | Full accounts made up to 24 December 1997 (9 pages) |
28 September 1998 | Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page) |
28 September 1998 | Registered office changed on 28/09/98 from: 15/17 the broadway west ealing london W13 9DA (1 page) |
25 February 1998 | Full accounts made up to 24 December 1996 (10 pages) |
25 February 1998 | Full accounts made up to 24 December 1996 (10 pages) |
26 October 1997 | Annual return made up to 11/10/97 (6 pages) |
26 October 1997 | Annual return made up to 11/10/97 (6 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
22 October 1996 | Annual return made up to 11/10/96 (6 pages) |
22 October 1996 | Annual return made up to 11/10/96 (6 pages) |
5 September 1996 | Full accounts made up to 25 December 1995 (8 pages) |
5 September 1996 | Full accounts made up to 25 December 1995 (8 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
2 November 1995 | Annual return made up to 11/10/95 (4 pages) |
2 November 1995 | Annual return made up to 11/10/95 (4 pages) |
16 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
16 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 December 1965 | Incorporation (18 pages) |
1 December 1965 | Incorporation (18 pages) |