Company Name109 Gloucester Terrace (Management) Limited
Company StatusActive
Company Number00926631
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 January 1968(56 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Kit Wan Chung
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityMalaysian
StatusCurrent
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration32 years
RoleHousewife
Country of ResidenceEngland
Correspondence AddressFlat 3
109 Gloucester Terrace
London
W2 3HB
Director NameChristine Vasilieff
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1995(26 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleSystems Analyst
Country of ResidenceEngland
Correspondence AddressFlat 4
109 Gloucester Terrace
London
W2 3HB
Director NameWilliam George Vasilieff
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1995(26 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleHead Of Marketing
Country of ResidenceEngland
Correspondence AddressFlat 4
109 Gloucester Terrace
London
W2 3HB
Director NameJoanna Lynn Morrison
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(39 years, 2 months after company formation)
Appointment Duration17 years
RoleResearch Fellow
Country of ResidenceEngland
Correspondence AddressFlat 2
109 Gloucester Terrace
London
W2 3HB
Director NameMs Neha Singhal
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2018(50 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressSloan Block Management 68 Queens Gardens
London
W2 3AH
Director NameMs Samantha Grace Wood
Date of BirthApril 1992 (Born 32 years ago)
NationalityAustralian
StatusCurrent
Appointed09 March 2022(54 years, 1 month after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSloan Block Management 68 Queens Gardens
London
W2 3AH
Director NameMr Robin Alexander Culshaw
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(54 years, 1 month after company formation)
Appointment Duration2 years
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressSloan Block Management 68 Queens Gardens
London
W2 3AH
Director NameMr Guido Ampollini
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed10 November 2023(55 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSloan Block Management 68 Queens Gardens
London
W2 3AH
Secretary NameSloan Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed13 December 2018(50 years, 10 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address147a High Street
Waltham Cross
EN8 7AP
Director NameMr Franco Ercole
Date of BirthJune 1944 (Born 79 years ago)
NationalityItalian
StatusResigned
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 1995)
RoleShipbroker
Correspondence AddressFlat 4
109 Gloucester Terrace
London
W2 3HB
Director NameMr Colm Omuircheartaigh
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 06 July 1999)
RoleUniversity Teacher
Correspondence AddressFlat A 109 Gloucester Terrace
London
W2 3HB
Director NameMiss Rosemary Price
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration7 years (resigned 13 April 1999)
RoleDistrict Manager
Correspondence Address109 Gloucester Terrace
London
W2 3HB
Director NameMrs Elisa Ercole
Date of BirthJuly 1946 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 July 1999)
RoleTeacher
Correspondence Address109 Gloucester Terrace
London
W2 3HB
Director NameMrs Victoria Stopps
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 May 1995)
RoleFashion Designmer
Correspondence Address109 Gloucester Terrace
London
W2 3HB
Secretary NameMiss Kit Wan Chung
NationalityMalaysian
StatusResigned
Appointed31 March 1992(24 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3
109 Gloucester Terrace
London
W2 3HB
Director NameRobert Paul Green
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(27 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 20 July 2009)
RoleHead Of Personnel
Correspondence AddressFlat 1 109 Gloucester Terrace
London
W2 3HB
Director NameMarian Patricia Green
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1995(27 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 20 July 2009)
RoleEductational Products Distribu
Correspondence AddressFlat 1 109 Gloucester Terrace
London
W2 3HB
Director NameKathryn Elizabeth Richardson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(31 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 October 2009)
RoleSolicitor
Correspondence AddressFlat A 109 Gloucester Terrace
London
W2 3HB
Director NameRalph Wilson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed22 July 1999(31 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 February 2007)
RoleMd Of Gilray Plant Ltd
Correspondence AddressFlat 5 109 Gloucester Terrace
London
W2 3HB
Director NameSarah Geraldine Wilson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1999(31 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 February 2007)
RoleResearcher
Correspondence AddressFlat 5 109 Gloucester Terrace
London
W2 3HB
Secretary NameSarah Geraldine Wilson
NationalityBritish
StatusResigned
Appointed01 October 1999(31 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 February 2007)
RoleCompany Director
Correspondence AddressFlat 5 109 Gloucester Terrace
London
W2 3HB
Secretary NameKathryn Elizabeth Richardson
NationalityBritish
StatusResigned
Appointed24 February 2007(39 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2009)
RoleSolicitor
Correspondence AddressFlat A 109 Gloucester Terrace
London
W2 3HB
Director NameJohn Spellman
Date of BirthDecember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2007(39 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 October 2007)
RoleProperty Developer
Correspondence AddressFlat 5
109 Gloucester Terrace
London
W2 3HB
Director NameSameer Sopori
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2007(39 years, 8 months after company formation)
Appointment Duration16 years (resigned 27 October 2023)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 5
109 Gloucester Terrace
London
W2 3HB
Director NameMr Oliver James Richardson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(39 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2009)
RoleSales Director
Correspondence Address109 Gloucester Terrace
London
W2 3HB
Director NameAnita Singhal
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(41 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 03 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Manor Road
North Esher
Surrey
KT10 0AB
Director NameMr Pareejat Singhal
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(41 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 03 May 2018)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address81 Manor Road North
Esher
Surrey
KT10 0AB
Director NameHon Frederick Hatton Fermor-Hesketh
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(41 years, 8 months after company formation)
Appointment Duration12 years, 2 months (resigned 10 December 2021)
RoleStudent
Country of ResidenceEngland
Correspondence Address109 Gloucester Terrace
London
W2 3HB
Secretary NameMs Marea Young-Taylor
StatusResigned
Appointed01 April 2013(45 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 December 2018)
RoleCompany Director
Correspondence AddressSloan Block Management 68 Queens Gardens
London
W2 3AH
Director NameMr Robin Alexander Culshaw
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2022(54 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 09 March 2022)
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressSloan Block Management 68 Queens Gardens
London
W2 3AH

Location

Registered AddressSloan Block Management
68 Queens Gardens
London
W2 3AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due25 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End25 December

Returns

Latest Return31 March 2023 (12 months ago)
Next Return Due14 April 2024 (2 weeks, 2 days from now)

Filing History

6 June 2023Accounts for a dormant company made up to 25 December 2022 (9 pages)
3 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
9 June 2022Accounts for a dormant company made up to 25 December 2021 (9 pages)
4 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 March 2022Appointment of Mr Robin Alexander Culshaw as a director on 9 March 2022 (2 pages)
9 March 2022Appointment of Mr Robin Alexander Culshaw as a director on 9 March 2022 (2 pages)
9 March 2022Termination of appointment of Robin Alexander Culshaw as a director on 9 March 2022 (1 page)
9 March 2022Appointment of Ms Samantha Grace Wood as a director on 9 March 2022 (2 pages)
8 March 2022Termination of appointment of Frederick Hatton Fermor-Hesketh as a director on 10 December 2021 (1 page)
3 August 2021Accounts for a dormant company made up to 25 December 2020 (9 pages)
6 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 November 2020Memorandum and Articles of Association (15 pages)
6 October 2020Accounts for a dormant company made up to 25 December 2019 (9 pages)
28 September 2020Statement of company's objects (2 pages)
24 September 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
14 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 June 2019Accounts for a dormant company made up to 25 December 2018 (9 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 December 2018Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
14 August 2018Accounts for a dormant company made up to 25 December 2017 (9 pages)
3 May 2018Appointment of Ms Neha Singhal as a director on 3 May 2018 (2 pages)
3 May 2018Termination of appointment of Pareejat Singhal as a director on 3 May 2018 (1 page)
3 May 2018Termination of appointment of Anita Singhal as a director on 3 May 2018 (1 page)
11 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
16 August 2017Accounts for a dormant company made up to 25 December 2016 (2 pages)
16 August 2017Accounts for a dormant company made up to 25 December 2016 (2 pages)
20 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
20 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
31 March 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
22 September 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
22 September 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
8 April 2016Annual return made up to 31 March 2016 no member list (9 pages)
8 April 2016Annual return made up to 31 March 2016 no member list (9 pages)
21 August 2015Accounts for a dormant company made up to 25 December 2014 (2 pages)
21 August 2015Accounts for a dormant company made up to 25 December 2014 (2 pages)
10 April 2015Annual return made up to 31 March 2015 no member list (9 pages)
10 April 2015Annual return made up to 31 March 2015 no member list (9 pages)
10 April 2015Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 April 2015 (1 page)
10 April 2015Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 April 2015 (1 page)
17 September 2014Accounts for a dormant company made up to 25 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 25 December 2013 (2 pages)
1 April 2014Annual return made up to 31 March 2014 no member list (9 pages)
1 April 2014Annual return made up to 31 March 2014 no member list (9 pages)
1 April 2014Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 1 April 2014 (1 page)
1 April 2014Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 1 April 2014 (1 page)
1 April 2014Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 1 April 2014 (1 page)
24 April 2013Accounts for a dormant company made up to 25 December 2012 (2 pages)
24 April 2013Accounts for a dormant company made up to 25 December 2012 (2 pages)
4 April 2013Appointment of Ms Marea Young-Taylor as a secretary (1 page)
4 April 2013Annual return made up to 31 March 2013 no member list (9 pages)
4 April 2013Annual return made up to 31 March 2013 no member list (9 pages)
4 April 2013Appointment of Ms Marea Young-Taylor as a secretary (1 page)
2 April 2013Registered office address changed from 109 Gloucester Terrace, London W2 3HB on 2 April 2013 (1 page)
2 April 2013Registered office address changed from 109 Gloucester Terrace, London W2 3HB on 2 April 2013 (1 page)
2 April 2013Registered office address changed from 109 Gloucester Terrace, London W2 3HB on 2 April 2013 (1 page)
20 April 2012Annual return made up to 31 March 2012 no member list (9 pages)
20 April 2012Annual return made up to 31 March 2012 no member list (9 pages)
14 March 2012Total exemption full accounts made up to 25 December 2011 (8 pages)
14 March 2012Total exemption full accounts made up to 25 December 2011 (8 pages)
5 May 2011Director's details changed for Miss Kit Wan Chung on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Sameer Sopori on 5 May 2011 (2 pages)
5 May 2011Annual return made up to 31 March 2011 no member list (9 pages)
5 May 2011Director's details changed for Joanna Lynn Morrison on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Anita Singhal on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Anita Singhal on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Sameer Sopori on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Joanna Lynn Morrison on 5 May 2011 (2 pages)
5 May 2011Annual return made up to 31 March 2011 no member list (9 pages)
5 May 2011Director's details changed for Anita Singhal on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Joanna Lynn Morrison on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Miss Kit Wan Chung on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Miss Kit Wan Chung on 5 May 2011 (2 pages)
5 May 2011Director's details changed for Sameer Sopori on 5 May 2011 (2 pages)
24 March 2011Total exemption full accounts made up to 25 December 2010 (8 pages)
24 March 2011Total exemption full accounts made up to 25 December 2010 (8 pages)
25 May 2010Annual return made up to 31 March 2010 no member list (6 pages)
25 May 2010Director's details changed for William George Vasilieff on 31 March 2010 (2 pages)
25 May 2010Director's details changed for William George Vasilieff on 31 March 2010 (2 pages)
25 May 2010Director's details changed for Christine Vasilieff on 31 March 2010 (2 pages)
25 May 2010Annual return made up to 31 March 2010 no member list (6 pages)
25 May 2010Director's details changed for Christine Vasilieff on 31 March 2010 (2 pages)
6 April 2010Full accounts made up to 25 December 2009 (9 pages)
6 April 2010Full accounts made up to 25 December 2009 (9 pages)
16 November 2009Appointment of The Hon Frederick Hatton Fermor-Hesketh as a director (3 pages)
16 November 2009Appointment of The Hon Frederick Hatton Fermor-Hesketh as a director (3 pages)
12 October 2009Termination of appointment of Kathryn Richardson as a director (1 page)
12 October 2009Termination of appointment of Oliver Richardson as a director (1 page)
12 October 2009Termination of appointment of Oliver Richardson as a director (1 page)
12 October 2009Termination of appointment of Kathryn Richardson as a director (1 page)
4 September 2009Director appointed anita singhal (1 page)
4 September 2009Director appointed anita singhal (1 page)
25 August 2009Director appointed pareejat singhal (1 page)
25 August 2009Director appointed pareejat singhal (1 page)
21 July 2009Appointment terminated director robert green (1 page)
21 July 2009Appointment terminated director marian green (1 page)
21 July 2009Appointment terminated director marian green (1 page)
21 July 2009Appointment terminated director robert green (1 page)
4 April 2009Annual return made up to 31/03/09 (4 pages)
4 April 2009Annual return made up to 31/03/09 (4 pages)
3 April 2009Appointment terminated secretary kathryn richardson (1 page)
3 April 2009Appointment terminated secretary kathryn richardson (1 page)
28 March 2009Total exemption full accounts made up to 25 December 2008 (6 pages)
28 March 2009Total exemption full accounts made up to 25 December 2008 (6 pages)
29 April 2008Total exemption full accounts made up to 25 December 2007 (8 pages)
29 April 2008Total exemption full accounts made up to 25 December 2007 (8 pages)
8 April 2008Annual return made up to 31/03/08 (5 pages)
8 April 2008Annual return made up to 31/03/08 (5 pages)
31 March 2008Director appointed mr oliver james richardson (1 page)
31 March 2008Director appointed mr oliver james richardson (1 page)
7 November 2007New director appointed (2 pages)
7 November 2007New director appointed (2 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
25 June 2007Annual return made up to 31/03/07 (2 pages)
25 June 2007Annual return made up to 31/03/07 (2 pages)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
16 May 2007Total exemption full accounts made up to 25 December 2006 (8 pages)
16 May 2007Total exemption full accounts made up to 25 December 2006 (8 pages)
14 May 2007New secretary appointed (1 page)
14 May 2007New secretary appointed (1 page)
3 May 2007Director's particulars changed (1 page)
3 May 2007Director's particulars changed (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Secretary resigned;director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Secretary resigned;director resigned (1 page)
27 July 2006Total exemption full accounts made up to 25 December 2005 (7 pages)
27 July 2006Total exemption full accounts made up to 25 December 2005 (7 pages)
12 April 2006Annual return made up to 31/03/06 (7 pages)
12 April 2006Annual return made up to 31/03/06 (7 pages)
10 July 2005Total exemption full accounts made up to 25 December 2004 (7 pages)
10 July 2005Total exemption full accounts made up to 25 December 2004 (7 pages)
3 May 2005Annual return made up to 31/03/05 (7 pages)
3 May 2005Annual return made up to 31/03/05 (7 pages)
29 September 2004Total exemption full accounts made up to 25 December 2003 (10 pages)
29 September 2004Total exemption full accounts made up to 25 December 2003 (10 pages)
17 April 2004Annual return made up to 31/03/04 (7 pages)
17 April 2004Annual return made up to 31/03/04 (7 pages)
24 June 2003Total exemption full accounts made up to 25 December 2002 (6 pages)
24 June 2003Total exemption full accounts made up to 25 December 2002 (6 pages)
28 May 2003Annual return made up to 31/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 May 2003Annual return made up to 31/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 August 2002Total exemption full accounts made up to 25 December 2001 (7 pages)
16 August 2002Total exemption full accounts made up to 25 December 2001 (7 pages)
29 April 2002Annual return made up to 31/03/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 April 2002Annual return made up to 31/03/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 May 2001Full accounts made up to 25 December 2000 (7 pages)
25 May 2001Full accounts made up to 25 December 2000 (7 pages)
9 May 2001Annual return made up to 31/03/01 (5 pages)
9 May 2001Annual return made up to 31/03/01 (5 pages)
2 October 2000Full accounts made up to 25 December 1999 (8 pages)
2 October 2000Full accounts made up to 25 December 1999 (8 pages)
20 April 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 April 2000New secretary appointed (2 pages)
20 April 2000Annual return made up to 31/03/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 April 2000Secretary resigned (1 page)
20 April 2000Secretary resigned (1 page)
20 April 2000New secretary appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999Director resigned (1 page)
4 October 1999New director appointed (2 pages)
4 October 1999Director resigned (1 page)
4 October 1999Director resigned (1 page)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999Director resigned (1 page)
4 October 1999New director appointed (2 pages)
18 August 1999Full accounts made up to 25 December 1998 (8 pages)
18 August 1999Full accounts made up to 25 December 1998 (8 pages)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999Annual return made up to 31/03/99 (6 pages)
21 May 1999Annual return made up to 31/03/99 (6 pages)
4 July 1998Full accounts made up to 25 December 1997 (6 pages)
4 July 1998Full accounts made up to 25 December 1997 (6 pages)
27 June 1997Full accounts made up to 25 December 1996 (6 pages)
27 June 1997Full accounts made up to 25 December 1996 (6 pages)
13 May 1997Annual return made up to 31/03/97 (6 pages)
13 May 1997Annual return made up to 31/03/97 (6 pages)
12 September 1996Full accounts made up to 25 December 1995 (5 pages)
12 September 1996Full accounts made up to 25 December 1995 (5 pages)
9 August 1996Director resigned (1 page)
9 August 1996Director resigned (1 page)
12 April 1996Annual return made up to 31/03/96
  • 363(288) ‐ Director resigned
(6 pages)
12 April 1996Annual return made up to 31/03/96
  • 363(288) ‐ Director resigned
(6 pages)
13 October 1995Full accounts made up to 25 December 1994 (7 pages)
13 October 1995Full accounts made up to 25 December 1994 (7 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
10 April 1995New director appointed (2 pages)
10 April 1995New director appointed (2 pages)
10 April 1995Director resigned;new director appointed (2 pages)
10 April 1995Director resigned;new director appointed (2 pages)
31 March 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 1995Annual return made up to 31/03/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
31 January 1968Incorporation (21 pages)
31 January 1968Incorporation (21 pages)