Woodlands
London
NW11 9QX
Director Name | Mr Sefton Alexander Solomon |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2016(49 years, 8 months after company formation) |
Appointment Duration | 8 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 41 James Close Woodlands London NW11 9QX |
Director Name | Miss Sarah Ruth Gumb |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2018(52 years after company formation) |
Appointment Duration | 5 years, 8 months |
Role | School Administrator |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD |
Director Name | Mr Paul Kenneth Gibson |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2020(53 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way London E14 9UD |
Director Name | Mrs Daniella Corinne Cwajgenbaum |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2020(53 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD |
Secretary Name | Alliance Managing Agents Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2019(53 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months |
Correspondence Address | 6 Cochrane House Admirals Way London E14 9UD |
Director Name | Keith Victor Fisher |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 January 1996) |
Role | Hairdresser |
Correspondence Address | 1 James Close London NW11 9QX |
Director Name | Michael Brian Langdon |
---|---|
Date of Birth | March 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 June 1993) |
Role | Retired |
Correspondence Address | 25 James Close The Woodlands London NW11 9QX |
Director Name | Walter Olins |
---|---|
Date of Birth | July 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(24 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 09 March 2004) |
Role | Retired |
Correspondence Address | 41 James Close London NW11 9QX |
Director Name | Mr Victor Saady |
---|---|
Date of Birth | March 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(24 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 November 1997) |
Role | Company Director |
Correspondence Address | 12 James Close London NW11 9QX |
Secretary Name | Frances Balter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(24 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 21 December 2004) |
Role | Company Director |
Correspondence Address | 12a James Close London NW11 9QX |
Director Name | Mr Paul Kenneth Gibson |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(27 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 22 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 James Close London NW11 9QX |
Director Name | Mrs Ruth Valerie Austin |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(30 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 14 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 James Close Woodlands London NW11 9QX |
Director Name | Deborah Austin |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 March 2001) |
Role | Antique Dealer (Retired) |
Correspondence Address | 22 James Close Woodlands London NW11 9QX |
Director Name | Mr Victor Wilson |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(33 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 June 2008) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 1 James Close Woodlands London NW11 9QX |
Director Name | Mrs Leila Delano |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(33 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 James Close Woodlands London NW11 9QX |
Director Name | Marion Dubow |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(34 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 12 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 James Close Woodlands London NW11 9QX |
Director Name | Ernest David |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2004(37 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 James Close Woodlands London NW11 9QX |
Secretary Name | Sheila Ruth Benson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(38 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 22 June 2018) |
Role | Property Management |
Correspondence Address | 19 Red Road Borehamwood Hertfordshire WD6 4SR |
Director Name | Stanford Allen |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2006(39 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 22 April 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 34 James Close London NW11 9QX |
Director Name | Natalie Barbara Perkin |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2008(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 2010) |
Role | Solicitor |
Correspondence Address | Flat 2 James Close Woodlands London NW11 9QX |
Director Name | Mrs Sylvia Levy |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2015(48 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 August 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 29 James Close Woodlands London NW11 9QX |
Secretary Name | Fortune Block Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 2018(51 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2019) |
Correspondence Address | Unit 46 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire ED6 3DQ |
Registered Address | 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
- | OTHER 51.22% - |
---|---|
1 at £1 | A. Nussbaum 2.44% Ordinary |
1 at £1 | Lily Rosethal & Mr Jacques Rosenthal & Maya Rosenthal 2.44% Ordinary |
1 at £1 | Matrix Inc. 2.44% Ordinary |
1 at £1 | Mr Alexander Levy & Mrs Sylvia Levy 2.44% Ordinary |
1 at £1 | Mr Enotie Edoigiawerie 2.44% Ordinary |
1 at £1 | Mr Natvarial Shah & Bhanumati Shah & Samir Shah & Leena Shah 2.44% Ordinary |
1 at £1 | Mr Paul Gibson & Mrs Phremon Gibson 2.44% Ordinary |
1 at £1 | Mr Stanford Allen & Mrs Patricia Allen 2.44% Ordinary |
1 at £1 | Mr Stuart Dubow & Mrs Marion Dubow 2.44% Ordinary |
1 at £1 | Mrs Frances Woolf & Mr Robert Woolf 2.44% Ordinary |
1 at £1 | Mrs Jeane Wilson & Dr Victor Wilson 2.44% Ordinary |
1 at £1 | Mrs Rosalie Nina David & Mr Ernest David 2.44% Ordinary |
1 at £1 | Mrs Ruth Valerie Austin 2.44% Ordinary |
1 at £1 | Ms Audrey Alma Violet Kerrien-grade & Jacques Kerrien-grade 2.44% Ordinary |
1 at £1 | Ms Barbara Mosley 2.44% Ordinary |
1 at £1 | Ms Frances Balter 2.44% Ordinary |
1 at £1 | Ms Freda Wineman 2.44% Ordinary |
1 at £1 | Ms Lelia Delano 2.44% Ordinary |
1 at £1 | Ms Renata Kirsten 2.44% Ordinary |
1 at £1 | Richard Austin & Barbara Skerton 2.44% Ordinary |
Year | 2014 |
---|---|
Net Worth | £81,940 |
Cash | £46,081 |
Current Liabilities | £106,589 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 25 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with updates (7 pages) |
---|---|
3 October 2023 | Termination of appointment of Daniella Corinne Cwajgenbaum as a director on 3 October 2023 (1 page) |
15 June 2023 | Micro company accounts made up to 25 December 2022 (3 pages) |
24 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
15 August 2022 | Micro company accounts made up to 25 December 2021 (3 pages) |
20 December 2021 | Confirmation statement made on 13 November 2021 with updates (7 pages) |
17 August 2021 | Micro company accounts made up to 25 December 2020 (3 pages) |
7 July 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
4 November 2020 | Micro company accounts made up to 25 December 2019 (3 pages) |
25 August 2020 | Appointment of Mrs Daniella Corinne Cwajgenbaum as a director on 2 June 2020 (2 pages) |
5 August 2020 | Registered office address changed from 9 Oxford Avenue London N14 5AF England to 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD on 5 August 2020 (1 page) |
15 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
30 January 2020 | Appointment of Alliance Managing Agents Ltd as a secretary on 1 October 2019 (2 pages) |
30 January 2020 | Appointment of Mr Paul Kenneth Gibson as a director on 27 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of Fortune Block Management Ltd as a secretary on 30 September 2019 (1 page) |
27 June 2019 | Micro company accounts made up to 25 December 2018 (2 pages) |
24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
10 August 2018 | Appointment of Miss Sarah Gumb as a director on 10 August 2018 (2 pages) |
10 August 2018 | Termination of appointment of Sylvia Levy as a director on 9 August 2018 (1 page) |
22 June 2018 | Termination of appointment of Sheila Ruth Benson as a secretary on 22 June 2018 (1 page) |
22 June 2018 | Appointment of Fortune Block Management Ltd as a secretary on 22 June 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with updates (8 pages) |
8 June 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
19 April 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
19 April 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Micro company accounts made up to 25 December 2015 (2 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Micro company accounts made up to 25 December 2015 (2 pages) |
15 April 2016 | Termination of appointment of Marion Dubow as a director on 12 April 2014 (1 page) |
15 April 2016 | Termination of appointment of Marion Dubow as a director on 12 April 2014 (1 page) |
15 April 2016 | Appointment of Mrs Rachel Solomon as a director on 12 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr Sefton Alexander Solomon as a director on 12 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr Sefton Alexander Solomon as a director on 12 April 2016 (2 pages) |
15 April 2016 | Appointment of Mrs Rachel Solomon as a director on 12 April 2016 (2 pages) |
23 February 2016 | Termination of appointment of Leila Delano as a director on 23 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Leila Delano as a director on 23 February 2016 (1 page) |
20 October 2015 | Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to 9 Oxford Avenue London N14 5AF on 20 October 2015 (1 page) |
20 October 2015 | Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to 9 Oxford Avenue London N14 5AF on 20 October 2015 (1 page) |
26 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
26 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
6 May 2015 | Appointment of Mrs Sylvia Levy as a director on 6 May 2015 (2 pages) |
6 May 2015 | Appointment of Mrs Sylvia Levy as a director on 6 May 2015 (2 pages) |
6 May 2015 | Appointment of Mrs Sylvia Levy as a director on 6 May 2015 (2 pages) |
27 April 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
23 April 2015 | Termination of appointment of Stanford Allen as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Stanford Allen as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Paul Gibson as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Victor Wilson as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Paul Gibson as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Victor Wilson as a director on 22 April 2015 (1 page) |
29 December 2014 | Registered office address changed from 24 Chase Road Southgate London N14 4EU to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 29 December 2014 (1 page) |
29 December 2014 | Registered office address changed from 24 Chase Road Southgate London N14 4EU to 19 Red Road Borehamwood Hertfordshire WD6 4SR on 29 December 2014 (1 page) |
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
1 May 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
4 February 2014 | Appointment of Mrs Leila Delano as a director (2 pages) |
4 February 2014 | Appointment of Mrs Leila Delano as a director (2 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (11 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (11 pages) |
18 June 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
18 June 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
12 April 2012 | Total exemption full accounts made up to 25 December 2011 (6 pages) |
12 April 2012 | Total exemption full accounts made up to 25 December 2011 (6 pages) |
30 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (12 pages) |
30 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (12 pages) |
4 March 2011 | Total exemption full accounts made up to 25 December 2010 (6 pages) |
4 March 2011 | Total exemption full accounts made up to 25 December 2010 (6 pages) |
1 March 2011 | Appointment of Mr Victor Wilson as a director (2 pages) |
1 March 2011 | Appointment of Mr Victor Wilson as a director (2 pages) |
14 January 2011 | Termination of appointment of Ernest David as a director (1 page) |
14 January 2011 | Termination of appointment of Ernest David as a director (1 page) |
28 July 2010 | Director's details changed for Stanford Allen on 28 June 2010 (2 pages) |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (12 pages) |
28 July 2010 | Director's details changed for Ernest David on 28 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Paul Gibson on 28 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Paul Gibson on 28 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Marion Dubow on 28 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Stanford Allen on 28 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Ernest David on 28 June 2010 (2 pages) |
28 July 2010 | Director's details changed for Marion Dubow on 28 June 2010 (2 pages) |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (12 pages) |
3 June 2010 | Termination of appointment of Natalie Perkin as a director (2 pages) |
3 June 2010 | Termination of appointment of Natalie Perkin as a director (2 pages) |
12 May 2010 | Total exemption full accounts made up to 25 December 2009 (6 pages) |
12 May 2010 | Total exemption full accounts made up to 25 December 2009 (6 pages) |
14 July 2009 | Return made up to 30/06/09; change of members (7 pages) |
14 July 2009 | Return made up to 30/06/09; change of members (7 pages) |
14 April 2009 | Total exemption full accounts made up to 25 December 2008 (6 pages) |
14 April 2009 | Total exemption full accounts made up to 25 December 2008 (6 pages) |
9 October 2008 | Appointment terminated director leila delano (1 page) |
9 October 2008 | Appointment terminated director leila delano (1 page) |
13 August 2008 | Return made up to 30/06/08; change of members (8 pages) |
13 August 2008 | Director appointed natalie barbara perkin (2 pages) |
13 August 2008 | Director appointed natalie barbara perkin (2 pages) |
13 August 2008 | Appointment terminated director victor wilson (1 page) |
13 August 2008 | Appointment terminated director victor wilson (1 page) |
13 August 2008 | Return made up to 30/06/08; change of members (8 pages) |
7 May 2008 | Total exemption full accounts made up to 25 December 2007 (6 pages) |
7 May 2008 | Total exemption full accounts made up to 25 December 2007 (6 pages) |
19 July 2007 | Return made up to 30/06/07; full list of members (8 pages) |
19 July 2007 | Return made up to 30/06/07; full list of members (8 pages) |
11 May 2007 | Total exemption full accounts made up to 25 December 2006 (6 pages) |
11 May 2007 | Total exemption full accounts made up to 25 December 2006 (6 pages) |
24 July 2006 | Return made up to 30/06/06; full list of members (17 pages) |
24 July 2006 | Return made up to 30/06/06; full list of members (17 pages) |
12 April 2006 | Total exemption full accounts made up to 25 December 2005 (6 pages) |
12 April 2006 | Total exemption full accounts made up to 25 December 2005 (6 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
1 September 2005 | Return made up to 30/06/05; no change of members (6 pages) |
1 September 2005 | Return made up to 30/06/05; no change of members (6 pages) |
25 May 2005 | Resolutions
|
25 May 2005 | Resolutions
|
14 April 2005 | Total exemption full accounts made up to 25 December 2004 (6 pages) |
14 April 2005 | Total exemption full accounts made up to 25 December 2004 (6 pages) |
21 January 2005 | New secretary appointed (1 page) |
21 January 2005 | New secretary appointed (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 5 watford way hendon central london NW4 3JL (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 5 watford way hendon central london NW4 3JL (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
28 October 2004 | Total exemption full accounts made up to 25 December 2003 (8 pages) |
28 October 2004 | Total exemption full accounts made up to 25 December 2003 (8 pages) |
31 August 2004 | Return made up to 30/06/04; change of members (9 pages) |
31 August 2004 | Return made up to 30/06/04; change of members (9 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
23 October 2003 | Return made up to 30/06/03; full list of members (10 pages) |
23 October 2003 | Return made up to 30/06/03; full list of members (10 pages) |
5 June 2003 | Total exemption full accounts made up to 25 December 2002 (8 pages) |
5 June 2003 | Total exemption full accounts made up to 25 December 2002 (8 pages) |
23 December 2002 | Return made up to 30/06/02; full list of members (10 pages) |
23 December 2002 | Return made up to 30/06/02; full list of members (10 pages) |
28 October 2002 | Total exemption full accounts made up to 25 December 2001 (8 pages) |
28 October 2002 | Total exemption full accounts made up to 25 December 2001 (8 pages) |
25 October 2001 | Total exemption full accounts made up to 25 December 2000 (8 pages) |
25 October 2001 | Total exemption full accounts made up to 25 December 2000 (8 pages) |
7 September 2001 | Return made up to 30/06/01; full list of members (9 pages) |
7 September 2001 | Return made up to 30/06/01; full list of members (9 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 February 2001 | Resolutions
|
9 February 2001 | Resolutions
|
2 November 2000 | Full accounts made up to 25 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 25 December 1999 (11 pages) |
15 September 2000 | Return made up to 30/06/00; change of members
|
15 September 2000 | Return made up to 30/06/00; change of members
|
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
16 December 1999 | Return made up to 30/06/99; full list of members (5 pages) |
16 December 1999 | Full accounts made up to 25 December 1998 (8 pages) |
16 December 1999 | Return made up to 30/06/99; full list of members (5 pages) |
16 December 1999 | Full accounts made up to 25 December 1998 (8 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
9 November 1998 | Full accounts made up to 25 December 1997 (9 pages) |
9 November 1998 | Full accounts made up to 25 December 1997 (9 pages) |
22 September 1998 | Return made up to 30/06/98; no change of members (5 pages) |
22 September 1998 | Return made up to 30/06/98; no change of members (5 pages) |
15 September 1998 | Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
15 September 1998 | Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
18 December 1997 | Full accounts made up to 25 December 1996 (9 pages) |
18 December 1997 | Full accounts made up to 25 December 1996 (9 pages) |
11 November 1997 | Return made up to 30/06/97; full list of members (11 pages) |
11 November 1997 | Return made up to 30/06/97; full list of members (11 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
28 August 1996 | Full accounts made up to 25 December 1995 (9 pages) |
28 August 1996 | Full accounts made up to 25 December 1995 (9 pages) |
23 August 1996 | Return made up to 30/06/96; full list of members (11 pages) |
23 August 1996 | Return made up to 30/06/96; full list of members (11 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
23 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
23 October 1995 | Full accounts made up to 25 December 1994 (8 pages) |
6 October 1995 | Return made up to 30/06/95; full list of members (16 pages) |
6 October 1995 | Return made up to 30/06/95; full list of members (16 pages) |
19 August 1966 | Incorporation (23 pages) |
19 August 1966 | Incorporation (23 pages) |