London
SE1 2BZ
Director Name | James Gordon |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2009(40 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
Director Name | Ms Patricia Pacelli Bernadette Slattery |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2014(45 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
Director Name | Jennifer Anne Coles |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2016(47 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
Director Name | Mr Matthew David White |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(47 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Venn House 53 Westcombe Park Road London SE3 7QY |
Director Name | Peter Robert Thompson |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(47 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Venn House 53 Westcombe Park Road London SE3 7QY |
Secretary Name | Jennings And Barrett (Corporation) |
---|---|
Status | Current |
Appointed | 10 October 2018(49 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Correspondence Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
Director Name | Mr Ian William Sutton |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 July 1993) |
Role | Accountant |
Correspondence Address | Flat 3 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Mr Kevin John Savill |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 May 1994) |
Role | Engineer |
Correspondence Address | Flat 1 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Miss Jane Rowland Osborn |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 July 1997) |
Role | Retired Publishing Director |
Correspondence Address | 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Mrs Millicent Amelia Emmott Nock |
---|---|
Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 July 1999) |
Role | Widow |
Correspondence Address | Flat 2 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Mr William Murray |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 14 August 1992) |
Role | Management Consultant |
Correspondence Address | Flat 4 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Mr Alistair John Menzies-Anderson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 21 June 2013) |
Role | Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Miss Elizabeth Mary Thorp |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 July 1997) |
Role | Graphic Designer |
Correspondence Address | Flat 5 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Mr Jack Henry Catchpole |
---|---|
Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 27 January 2009) |
Role | Retired Cable Salesman |
Correspondence Address | 53 Westcombe Park Road Blackheath London SE3 7QY |
Secretary Name | Mrs Millicent Amelia Emmott Nock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(22 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 September 1992) |
Role | Company Director |
Correspondence Address | Flat 2 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Mrs Sheila Mary Murray |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(23 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 26 August 2008) |
Role | Housewife/Retired |
Correspondence Address | 4 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Secretary Name | Miss Elizabeth Mary Thorp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 July 1997) |
Role | Company Director |
Correspondence Address | Flat 5 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | David John Mark Dunphy |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(24 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 19 September 2011) |
Role | Asst Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Sharon Judith Savill |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1994(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 October 2000) |
Role | Tonnage Administrator |
Correspondence Address | 1 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Director Name | Maureen North |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 April 2003) |
Role | Company Director |
Correspondence Address | 91 Kidbrooke Grove Blackheath London SE3 0LQ |
Secretary Name | Derek John Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1997(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2000) |
Role | Retired |
Correspondence Address | 71 Beaconsfield Road Blackheath London SE3 7LG |
Director Name | Jane Alison Searle |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2001) |
Role | Executive Secretary |
Correspondence Address | Flat 5 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Secretary Name | Maureen North |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 91 Kidbrooke Grove Blackheath London SE3 0LQ |
Director Name | Michele Celest Schwarzbach |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2000(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 April 2003) |
Role | Editor |
Correspondence Address | Flat 1 Venn House 53 Westcombe Park Road London SE3 7QY |
Director Name | Fredric Sol Schwarzbach |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2000(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 April 2003) |
Role | University Lecturer |
Correspondence Address | Flat 1 Venn House 53 Westcombe Park Road London SE3 7QY |
Director Name | Kenneth Roy Meader |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 February 2006) |
Role | Black Cab Driver |
Correspondence Address | Flat 8 Venn House 53 Westcombe Park Road London SE3 7QY |
Director Name | Dr Lakhan Singh Basi |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 March 2006) |
Role | Doctor |
Correspondence Address | Flat 1 Venn House 53 Westcombe Park Road Blackheath London SE3 7QY |
Secretary Name | Mr Andrew Ryder McGill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(35 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 November 2014) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ |
Secretary Name | Mr John Dark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 2004(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Cottage Maidstone Road Marden Kent TN12 9AG |
Director Name | Elspeth Jane Alexander |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(41 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 27 May 2011) |
Role | Osteopath |
Country of Residence | United Kingdom |
Correspondence Address | 7 Venn House 53 Westcombe Park Road London SE3 7QY |
Director Name | Dr Martin Francis Murray |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(41 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 23 September 2016) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ |
Secretary Name | DMG Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2014(45 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 October 2018) |
Correspondence Address | Auite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ |
Registered Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £10,252 |
Net Worth | £10,504 |
Cash | £4,948 |
Current Liabilities | £2,085 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (7 months ago) |
---|---|
Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
---|---|
27 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
17 July 2023 | Termination of appointment of Jennifer Anne Coles as a director on 6 July 2023 (1 page) |
23 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
28 October 2022 | Secretary's details changed for Jennings and Barrett on 28 October 2022 (1 page) |
28 October 2022 | Registered office address changed from Jennings & Barrett 323 Bexley Road Erith DA3 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022 (1 page) |
5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
27 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
1 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
28 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
26 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 October 2018 | Registered office address changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ to Jennings & Barrett 323 Bexley Road Erith DA3 3EX on 29 October 2018 (1 page) |
16 October 2018 | Termination of appointment of Dmg Property Management Limited as a secretary on 10 October 2018 (2 pages) |
10 October 2018 | Appointment of Jennings and Barrett as a secretary on 10 October 2018 (3 pages) |
1 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
14 March 2018 | Appointment of Mr Matthew David White as a director on 1 August 2016 (3 pages) |
14 March 2018 | Appointment of Peter Robert Thompson as a director on 1 August 2016 (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
17 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
17 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 September 2016 | Termination of appointment of Martin Francis Murray as a director on 23 September 2016 (1 page) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
23 September 2016 | Termination of appointment of Martin Francis Murray as a director on 23 September 2016 (1 page) |
22 July 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
22 July 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
15 July 2016 | Appointment of Jennifer Anne Coles as a director on 6 July 2016 (3 pages) |
15 July 2016 | Appointment of Jennifer Anne Coles as a director on 6 July 2016 (3 pages) |
9 October 2015 | Annual return made up to 22 September 2015 no member list (4 pages) |
9 October 2015 | Annual return made up to 22 September 2015 no member list (4 pages) |
17 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
17 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
13 November 2014 | Termination of appointment of Andrew Ryder Mcgill as a secretary on 6 November 2014 (2 pages) |
13 November 2014 | Termination of appointment of Andrew Ryder Mcgill as a secretary on 6 November 2014 (2 pages) |
13 November 2014 | Termination of appointment of Andrew Ryder Mcgill as a secretary on 6 November 2014 (2 pages) |
13 November 2014 | Appointment of Dmg Property Management Limited as a secretary on 6 November 2014 (3 pages) |
13 November 2014 | Appointment of Dmg Property Management Limited as a secretary on 6 November 2014 (3 pages) |
13 November 2014 | Appointment of Dmg Property Management Limited as a secretary on 6 November 2014 (3 pages) |
27 October 2014 | Appointment of Patricia Pacelli Bernadette Slattery as a director on 17 September 2014 (3 pages) |
27 October 2014 | Appointment of Patricia Pacelli Bernadette Slattery as a director on 17 September 2014 (3 pages) |
25 September 2014 | Annual return made up to 22 September 2014 no member list (3 pages) |
25 September 2014 | Annual return made up to 22 September 2014 no member list (3 pages) |
25 September 2014 | Director's details changed for James Gordon on 22 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Gillian Nock on 22 September 2014 (2 pages) |
25 September 2014 | Director's details changed for James Gordon on 22 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Gillian Nock on 22 September 2014 (2 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
25 September 2013 | Director's details changed for Dr Martin Francis Murray on 22 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 22 September 2013 no member list (4 pages) |
25 September 2013 | Termination of appointment of Alistair Menzies-Anderson as a director (1 page) |
25 September 2013 | Director's details changed for Dr Martin Francis Murray on 22 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 22 September 2013 no member list (4 pages) |
25 September 2013 | Termination of appointment of Alistair Menzies-Anderson as a director (1 page) |
30 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
30 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
20 November 2012 | Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB United Kingdom on 20 November 2012 (2 pages) |
20 November 2012 | Registered office address changed from Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB United Kingdom on 20 November 2012 (2 pages) |
25 September 2012 | Annual return made up to 22 September 2012 no member list (5 pages) |
25 September 2012 | Annual return made up to 22 September 2012 no member list (5 pages) |
10 February 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
10 February 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
2 November 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
2 November 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Annual return made up to 22 September 2011 no member list (5 pages) |
26 September 2011 | Annual return made up to 22 September 2011 no member list (5 pages) |
22 September 2011 | Termination of appointment of David Dunphy as a director (1 page) |
22 September 2011 | Termination of appointment of David Dunphy as a director (1 page) |
3 June 2011 | Termination of appointment of Elspeth Alexander as a director (1 page) |
3 June 2011 | Termination of appointment of Elspeth Alexander as a director (1 page) |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
26 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Appointment of Elspeth Jane Alexander as a director (3 pages) |
4 October 2010 | Appointment of Dr Martin Francis Murray as a director (3 pages) |
4 October 2010 | Appointment of Dr Martin Francis Murray as a director (3 pages) |
4 October 2010 | Appointment of Elspeth Jane Alexander as a director (3 pages) |
23 September 2010 | Registered office address changed from Dmg Property Management Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 23 September 2010 (1 page) |
23 September 2010 | Annual return made up to 22 September 2010 no member list (5 pages) |
23 September 2010 | Annual return made up to 22 September 2010 no member list (5 pages) |
23 September 2010 | Registered office address changed from Dmg Property Management Cenex House the Old Bakery Maidstone Road Marden Kent TN12 9AB on 23 September 2010 (1 page) |
22 September 2010 | Director's details changed for Mr Alistair John Menzies-Anderson on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for David John Mark Dunphy on 22 September 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Andrew Ryder Mcgill on 22 September 2010 (1 page) |
22 September 2010 | Secretary's details changed for Andrew Ryder Mcgill on 22 September 2010 (1 page) |
22 September 2010 | Director's details changed for Gillian Nock on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for James Gordon on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for James Gordon on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for David John Mark Dunphy on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Alistair John Menzies-Anderson on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Gillian Nock on 22 September 2010 (2 pages) |
22 September 2009 | Annual return made up to 22/09/09 (3 pages) |
22 September 2009 | Annual return made up to 22/09/09 (3 pages) |
17 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
17 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
5 August 2009 | Director appointed james gordon (1 page) |
5 August 2009 | Director appointed james gordon (1 page) |
5 March 2009 | Appointment terminated director jack catchpole (1 page) |
5 March 2009 | Appointment terminated director jack catchpole (1 page) |
22 September 2008 | Secretary's change of particulars / andrew mcgill / 18/01/2008 (1 page) |
22 September 2008 | Annual return made up to 22/09/08 (3 pages) |
22 September 2008 | Annual return made up to 22/09/08 (3 pages) |
22 September 2008 | Secretary's change of particulars / andrew mcgill / 18/01/2008 (1 page) |
27 August 2008 | Appointment terminated director sheila murray (1 page) |
27 August 2008 | Appointment terminated director sheila murray (1 page) |
3 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
3 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
25 September 2007 | Annual return made up to 22/09/07 (5 pages) |
25 September 2007 | Annual return made up to 22/09/07 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 October 2006 | Annual return made up to 22/09/06 (5 pages) |
2 October 2006 | Annual return made up to 22/09/06 (5 pages) |
21 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
21 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
3 October 2005 | Annual return made up to 22/09/05 (7 pages) |
3 October 2005 | Annual return made up to 22/09/05 (7 pages) |
27 July 2005 | New director appointed (1 page) |
27 July 2005 | New director appointed (1 page) |
9 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 October 2004 | Annual return made up to 22/09/04
|
11 October 2004 | Annual return made up to 22/09/04
|
24 August 2004 | Registered office changed on 24/08/04 from: venn house 53 westcombe park road blackheath london SE3 7QY (1 page) |
24 August 2004 | Registered office changed on 24/08/04 from: venn house 53 westcombe park road blackheath london SE3 7QY (1 page) |
23 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
23 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
7 April 2004 | New secretary appointed (1 page) |
7 April 2004 | New secretary appointed (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
30 September 2003 | Annual return made up to 22/09/03 (5 pages) |
30 September 2003 | Annual return made up to 22/09/03 (5 pages) |
18 September 2003 | New director appointed (2 pages) |
18 September 2003 | New director appointed (2 pages) |
19 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
7 October 2002 | Annual return made up to 22/09/02
|
7 October 2002 | Annual return made up to 22/09/02
|
5 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
5 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
12 October 2001 | Annual return made up to 22/09/01 (5 pages) |
12 October 2001 | Annual return made up to 22/09/01 (5 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Secretary resigned (1 page) |
11 October 2000 | Annual return made up to 22/09/00 (5 pages) |
11 October 2000 | Annual return made up to 22/09/00 (5 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 September 1999 | Annual return made up to 22/09/99
|
27 September 1999 | Annual return made up to 22/09/99
|
6 September 1999 | Director resigned (1 page) |
6 September 1999 | Director resigned (1 page) |
19 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
12 October 1998 | Annual return made up to 22/09/98 (6 pages) |
12 October 1998 | Annual return made up to 22/09/98 (6 pages) |
29 September 1998 | Resolutions
|
29 September 1998 | Resolutions
|
14 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
29 May 1998 | Resolutions
|
29 May 1998 | Resolutions
|
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 September 1997 | Annual return made up to 22/09/97
|
30 September 1997 | Annual return made up to 22/09/97
|
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
18 August 1997 | Secretary resigned;director resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | Secretary resigned;director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Director resigned (1 page) |
3 October 1996 | Annual return made up to 22/09/96 (6 pages) |
3 October 1996 | Annual return made up to 22/09/96 (6 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 September 1995 | Annual return made up to 22/09/95
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29 September 1995 | Annual return made up to 22/09/95
|
29 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
29 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |