Company NameSinfonietta Productions Limited
Company StatusActive
Company Number00926551
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 January 1968(52 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Andrew William Burke
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2008(40 years, 1 month after company formation)
Appointment Duration12 years, 7 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressFlat B 89 Seymour Road
London
N8 0BH
Director NameMr Paul John Russell Zisman
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(42 years, 9 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMrs Sally Margaret Millest
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(42 years, 9 months after company formation)
Appointment Duration9 years, 12 months
RoleHigher Education Director
Country of ResidenceEngland
Correspondence Address17 Grove Terrace
Teddington
Middlesex
TW11 8AU
Director NameMr Matthew William Pike
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(42 years, 9 months after company formation)
Appointment Duration9 years, 12 months
RoleConsultant / Chair
Country of ResidenceEngland
Correspondence AddressBroughton House 34 Hillmorton Road
Rugby
Warwickshire
CV22 5AA
Director NameMr RÉGis Gautier-Cochefert
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed08 June 2015(47 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleHead Of Arts, Paul Hamlyn Foundation
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr Jonathan Morton
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(47 years, 8 months after company formation)
Appointment Duration5 years
RoleMusician
Country of ResidenceEngland
Correspondence Address44 Chapel Street
Woodbridge
Suffolk
IP12 4NF
Director NameMs Annabel Miranda Ventia Graham Paul
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(48 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleBarrister
Country of ResidenceWales
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr Ben Weston
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2018(50 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleHead Of Factual, Reef Television
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMs Charlotte Elisabeth Diana Morgan
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(51 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Secretary NameMrs Frances Louise Bryant
StatusCurrent
Appointed03 April 2019(51 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMrs Kathryn Elisabeth Knight
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2019(51 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCeo Music Technology
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr Sudeep Basu
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2019(51 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCreative Producer
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr Timothy Edward Gill
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(51 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleMusician
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr Paul Adam Silverthorne
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(51 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleMusician
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr James Alexander Thomas
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(51 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks
RoleHead Of Hackney Music Service
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMr David Atherton
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(24 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 July 1993)
RoleMusicial Director
Correspondence Address9988 Ironwood Court
San Diego Ca92131
United States
Director NameMr John Michael Bowers
Date of BirthApril 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(24 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 May 1999)
RoleSolicitor
Correspondence AddressYew Tree Farm
Sweffing
Saxmundham
Suffolk
IP17 2BU
Director NameMrs Rosemary Cairns
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(24 years, 9 months after company formation)
Appointment Duration5 months (resigned 30 March 1993)
RoleConsultant
Correspondence Address49 Amerland Road
London
SW18 1QA
Director NameDr Johnson David Cohen
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(24 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 September 1996)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address33 Temple Fortune Hill
London
NW11 7XL
Secretary NamePaul Gregory Meecham
NationalityBritish
StatusResigned
Appointed26 October 1992(24 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 August 1997)
RoleCompany Director
Correspondence Address132b Cavendish Road
Balham
London
SW12 0DE
Director NameMr Frederick Michael Bramwell
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(25 years, 11 months after company formation)
Appointment Duration1 year (resigned 16 January 1995)
RoleBanker (Retired)Part Time Scho
Correspondence Address9 Church Close
Fetcham
Leatherhead
Surrey
KT22 9BQ
Director NameEvdoros Chrysanthos Demetriou
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(25 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 20 February 2006)
RoleCompany Director
Correspondence AddressYpsilantou 30
Athens
11521
Foreign
Director NameAngela Diakopoulou
Date of BirthApril 1961 (Born 59 years ago)
NationalityGreek
StatusResigned
Appointed10 October 1994(26 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 May 1999)
RoleMarket Research Cd
Correspondence Address92 Princedale Road
London
W11 4NH
Director NameDr George Pallister Greener
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(28 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beechwood Drive
Maidenhead
Berkshire
SL6 4NE
Secretary NameCathryn Judith Graham
NationalityBritish
StatusResigned
Appointed26 August 1997(29 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 26 March 2006)
RoleManager
Country of ResidenceEngland
Correspondence Address5 Tancred Road
London
N4 1EH
Director NameMs Jane Elizabeth Burgoine
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(30 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 February 2001)
RoleComputer Conaultant
Correspondence Address19 Florence Street
London
N1 2DX
Director NameCathryn Judith Graham
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2004(36 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 March 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Tancred Road
London
N4 1EH
Director NameDr Ginger Chih
Date of BirthMay 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2005(37 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 April 2010)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8a Hurlingham Court
Ranelagh Gardens
London
SW6 3SH
Director NameProf Sebastian Bell
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(39 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 21 September 2007)
RoleMusician
Correspondence AddressIvy Castle
Eel Pie Island
Twickenham
Middlesex
TW1 3DY
Secretary NamePenny Jennifer Susan Jonas
NationalityBritish
StatusResigned
Appointed26 March 2007(39 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 March 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Bridgewater House
6-9 Bridgewater Square
London
EC2Y 8AG
Director NameMr Ian Dearden
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(39 years, 10 months after company formation)
Appointment Duration11 years (resigned 10 December 2018)
RoleSound Design
Country of ResidenceEngland
Correspondence Address35 Bryanstone Road
Crouch End
London
Greater London
N8 8TN
Secretary NameMrs Elizabeth Rosemary Davies
NationalityBritish
StatusResigned
Appointed14 March 2009(41 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 06 June 2016)
RoleArts Manager
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Director NameMiss Rachel Surrethun Coldicutt
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2010(42 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 1 G3 Hoxton Works
128 Hoxton Street
London
N1 6SH
Secretary NameMr Keith Stuart Motson
StatusResigned
Appointed06 June 2016(48 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 November 2017)
RoleCompany Director
Correspondence AddressKings Place 90 York Way
London
N1 9AG
Secretary NameMr Craig Jason West
StatusResigned
Appointed23 April 2018(50 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 December 2018)
RoleCompany Director
Correspondence AddressKings Place 90 York Way
London
N1 9AG

Contact

Websitelondonsinfonietta.org.uk
Email address[email protected]
Telephone020 72399340
Telephone regionLondon

Location

Registered AddressKings Place
90 York Way
London
N1 9AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£1,463,360
Net Worth£177,581
Cash£101,639
Current Liabilities£226,411

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return26 October 2019 (11 months, 4 weeks ago)
Next Return Due7 December 2020 (1 month, 2 weeks from now)

Filing History

6 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017Termination of appointment of Keith Stuart Motson as a secretary on 6 November 2017 (1 page)
8 June 2017Full accounts made up to 30 September 2016 (30 pages)
12 January 2017Appointment of Ms Annabel Graham Paul as a director on 12 December 2016 (2 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (4 pages)
8 November 2016Termination of appointment of Richard Dilwyn Lewis Jones as a director on 20 September 2016 (1 page)
25 June 2016Full accounts made up to 30 September 2015 (19 pages)
21 June 2016Director's details changed for Mr Paul John Russell Zisman on 1 May 2016 (2 pages)
13 June 2016Termination of appointment of Elizabeth Rosemary Davies as a secretary on 6 June 2016 (1 page)
13 June 2016Appointment of Mr Keith Stuart Motson as a secretary on 6 June 2016 (2 pages)
22 February 2016Termination of appointment of Alana Bevington Petraske as a director on 8 December 2015 (1 page)
22 February 2016Appointment of Mr Jonathan Morton as a director on 23 September 2015 (2 pages)
22 February 2016Appointment of Mr Alistair Andrew Mackie as a director on 23 September 2015 (2 pages)
22 February 2016Termination of appointment of Penny Jennifer Susan Jonas as a director on 23 September 2015 (1 page)
12 November 2015Annual return made up to 26 October 2015 no member list (11 pages)
16 June 2015Full accounts made up to 30 September 2014 (18 pages)
15 June 2015Appointment of Mr Régis Gautier-Cochefert as a director on 8 June 2015 (2 pages)
15 June 2015Appointment of Mr Régis Gautier-Cochefert as a director on 8 June 2015 (2 pages)
2 April 2015Termination of appointment of Paul Adam Silverthorne as a director on 16 March 2015 (1 page)
2 April 2015Termination of appointment of Philip Douglas Meaden as a director on 16 March 2015 (1 page)
2 April 2015Termination of appointment of David Alan Hockings as a director on 16 March 2015 (1 page)
18 December 2014Appointment of Mr Richard Dilwyn Lewis Jones as a director on 9 December 2014 (2 pages)
18 December 2014Appointment of Mr Richard Dilwyn Lewis Jones as a director on 9 December 2014 (2 pages)
20 November 2014Annual return made up to 26 October 2014 no member list (12 pages)
11 September 2014Director's details changed for Alana Bevington Petraske on 8 September 2014 (2 pages)
11 September 2014Director's details changed for Alana Bevington Petraske on 8 September 2014 (2 pages)
28 April 2014Termination of appointment of Stephen Oliver as a director (1 page)
23 April 2014Full accounts made up to 30 September 2013 (18 pages)
10 April 2014Termination of appointment of Rachel Coldicutt as a director (1 page)
31 March 2014Director's details changed for Alana Bevington Lowe-Petraske on 26 March 2014 (2 pages)
22 November 2013Annual return made up to 26 October 2013 no member list (14 pages)
22 November 2013Director's details changed for Stephen Oliver on 21 November 2013 (2 pages)
20 June 2013Full accounts made up to 30 September 2012 (18 pages)
16 November 2012Annual return made up to 26 October 2012 no member list (14 pages)
15 November 2012Director's details changed for Paul Adam Silverthorne on 15 November 2012 (2 pages)
3 July 2012Termination of appointment of Anthony Mackintosh as a director (1 page)
3 July 2012Termination of appointment of Timothy Joss as a director (1 page)
12 June 2012Full accounts made up to 30 September 2011 (18 pages)
24 April 2012Director's details changed for Paul Adam Silverthorne on 17 April 2012 (2 pages)
24 April 2012Termination of appointment of Christopher Trestler as a director (1 page)
15 November 2011Annual return made up to 26 October 2011 no member list (17 pages)
15 November 2011Director's details changed for Miss Rachel Surrethun Coldicutt on 15 November 2011 (3 pages)
7 July 2011Termination of appointment of Robert Mcfarland as a director (1 page)
20 May 2011Full accounts made up to 30 September 2010 (18 pages)
19 May 2011Director's details changed for Mr Timothy Hans Joss on 11 May 2011 (2 pages)
9 February 2011Director's details changed for Penny Jennifer Susan Jonas on 1 February 2011 (2 pages)
9 February 2011Director's details changed for Penny Jennifer Susan Jonas on 1 February 2011 (2 pages)
11 November 2010Annual return made up to 26 October 2010 no member list (18 pages)
4 November 2010Appointment of Mr Matthew William Pike as a director (2 pages)
1 November 2010Appointment of Alana Bevington Lowe-Petraske as a director (2 pages)
1 November 2010Appointment of Mr Paul John Russell Zisman as a director (2 pages)
1 November 2010Appointment of Mrs Sally Margaret Millest as a director (2 pages)
1 November 2010Appointment of Mrs Belinda Mary Matthews as a director (2 pages)
1 November 2010Appointment of Ms Rachel Surrethun Coldicutt as a director (2 pages)
6 October 2010Memorandum and Articles of Association (9 pages)
6 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 June 2010Full accounts made up to 30 September 2009 (19 pages)
27 April 2010Director's details changed for Philip Meaden on 13 April 2010 (2 pages)
27 April 2010Termination of appointment of Ginger Chih as a director (1 page)
23 November 2009Annual return made up to 26 October 2009 no member list (8 pages)
21 November 2009Director's details changed for Mr Timothy Hans Joss on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Stephen Oliver on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Christopher Trestler on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Paul Adam Silverthorne on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Robert Gordon Mcfarland on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Philip Meaden on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Mr Anthony Mackintosh on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Penny Jennifer Susan Jonas on 2 October 2009 (2 pages)
21 November 2009Director's details changed for David Alan Hockings on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Mr Andrew William Burke on 2 October 2009 (2 pages)
21 November 2009Secretary's details changed for Mrs Elizabeth Rosemary Davies on 2 October 2009 (1 page)
21 November 2009Director's details changed for Ian Dearden on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Dr Ginger Chih on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Mr Timothy Hans Joss on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Stephen Oliver on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Christopher Trestler on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Paul Adam Silverthorne on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Robert Gordon Mcfarland on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Philip Meaden on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Mr Anthony Mackintosh on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Penny Jennifer Susan Jonas on 2 October 2009 (2 pages)
21 November 2009Director's details changed for David Alan Hockings on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Mr Andrew William Burke on 2 October 2009 (2 pages)
21 November 2009Secretary's details changed for Mrs Elizabeth Rosemary Davies on 2 October 2009 (1 page)
21 November 2009Director's details changed for Ian Dearden on 2 October 2009 (2 pages)
21 November 2009Director's details changed for Dr Ginger Chih on 2 October 2009 (2 pages)
30 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(13 pages)
17 July 2009Full accounts made up to 30 September 2008 (16 pages)
20 March 2009Secretary appointed mrs elizabeth rosemary davies (1 page)
19 March 2009Appointment terminated secretary penny jonas (1 page)
21 November 2008Annual return made up to 26/10/08 (5 pages)
21 November 2008Location of register of members (1 page)
21 November 2008Director appointed mr andrew william burke (1 page)
11 August 2008Registered office changed on 11/08/2008 from dominion house 101 southwark street london SE1 0JF (1 page)
10 March 2008Curr ext from 31/03/2008 to 30/09/2008 (1 page)
21 February 2008New director appointed (2 pages)
28 November 2007Full accounts made up to 31 March 2007 (16 pages)
22 November 2007Annual return made up to 26/10/07 (3 pages)
22 November 2007Director's particulars changed (1 page)
22 November 2007Director's particulars changed (1 page)
22 November 2007Director resigned (1 page)
14 May 2007Secretary resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007New director appointed (2 pages)
14 May 2007New secretary appointed (2 pages)
5 December 2006Full accounts made up to 31 March 2006 (17 pages)
24 November 2006Annual return made up to 26/10/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/06
(8 pages)
19 May 2006New director appointed (5 pages)
11 April 2006Director resigned (1 page)
3 January 2006Full accounts made up to 31 March 2005 (17 pages)
29 November 2005Annual return made up to 26/10/05 (8 pages)
8 July 2005New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
16 November 2004Annual return made up to 26/10/04 (7 pages)
16 November 2004New director appointed (2 pages)
27 October 2004Full accounts made up to 31 March 2004 (14 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
20 November 2003Annual return made up to 26/10/03 (8 pages)
17 October 2003Director resigned (1 page)
6 September 2003New director appointed (2 pages)
31 August 2003Full accounts made up to 31 March 2003 (14 pages)
19 November 2002Annual return made up to 26/10/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 October 2002Full accounts made up to 31 March 2002 (13 pages)
6 October 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
10 May 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
4 February 2002Full accounts made up to 31 March 2001 (14 pages)
23 November 2001New director appointed (2 pages)
22 November 2001Annual return made up to 26/10/01 (5 pages)
9 July 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
12 January 2001Annual return made up to 26/10/00 (6 pages)
28 December 2000Full accounts made up to 31 March 2000 (14 pages)
2 August 2000Director's particulars changed (1 page)
22 June 2000Director resigned (1 page)
22 June 2000Director's particulars changed (1 page)
3 November 1999Annual return made up to 26/10/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 1999Director's particulars changed (2 pages)
13 August 1999Full accounts made up to 31 March 1999 (12 pages)
29 July 1999Director resigned (1 page)
4 July 1999Director resigned (1 page)
4 July 1999Director resigned (1 page)
4 July 1999Director resigned (1 page)
21 January 1999Full accounts made up to 31 March 1998 (12 pages)
9 December 1998Annual return made up to 26/10/98
  • 363(287) ‐ Registered office changed on 09/12/98
(6 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
18 December 1997Full accounts made up to 31 March 1997 (12 pages)
2 November 1997Director resigned (1 page)
29 October 1997Annual return made up to 26/10/97
  • 363(288) ‐ Director resigned
(8 pages)
26 October 1997New director appointed (2 pages)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
27 August 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
22 November 1996Annual return made up to 26/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
16 October 1996Full accounts made up to 31 March 1996 (13 pages)
4 July 1996New director appointed (2 pages)
16 October 1995Annual return made up to 26/10/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 1995Full accounts made up to 31 March 1995 (11 pages)
2 August 1993Full accounts made up to 31 March 1993 (10 pages)
30 January 1968Certificate of incorporation (1 page)