London
W6 0AH
Director Name | Mr Dominic Harold David McGonigal |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British,Irish |
Status | Closed |
Appointed | 27 March 2012(43 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Agate Road London W6 0AH |
Director Name | Mr Adrian Dwyer |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2013(44 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Agate Road London W6 0AH |
Director Name | Ms Emily Rachel Saunders |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2015(46 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 March 2018) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 32 Agate Road London W6 0AH |
Director Name | Mr Martin Henry Hummel 3Rd |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British/American |
Status | Closed |
Appointed | 29 January 2016(47 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 March 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32 Agate Road London W6 0AH |
Director Name | Miss Diane Joy Dunkley |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2016(47 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 March 2018) |
Role | Music Manager |
Country of Residence | England |
Correspondence Address | 32 Agate Road London W6 0AH |
Director Name | Mr David Groom |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 October 1992) |
Role | Events Manager |
Correspondence Address | 69 Percival Road Nottingham Nottinghamshire NG5 2EZ |
Director Name | James Leonard Greig |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 June 1999) |
Role | Chemist |
Correspondence Address | The Old Chapel Hinxton Saffron Walden Essex CB10 1RA |
Director Name | Steven Patrick Goldsmith |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 May 1993) |
Role | Accountant |
Correspondence Address | 14 Dalby Road Wandsworth London SW18 1AW |
Director Name | Mr Brian Blain |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 27 November 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 162 Dukes Avenue London N10 2QB |
Director Name | Brian Carson |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 October 1998) |
Role | Arts Administrator |
Correspondence Address | 7 University Road Belfast BT7 1NA Northern Ireland |
Director Name | Antony John Davis |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 July 1993) |
Role | Musician |
Correspondence Address | 24 Beresford Road Wallasey Merseyside L45 0JJ |
Secretary Name | Steven Patrick Goldsmith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 May 1993) |
Role | Company Director |
Correspondence Address | 14 Dalby Road Wandsworth London SW18 1AW |
Director Name | Maurice Eugene Healy |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(23 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 17 July 2001) |
Role | Self Employed Consultant |
Correspondence Address | 15 Onslow Gardens Muswell Hill London N10 3JT |
Director Name | Ms Edna Joyce Jarvis |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 July 1993) |
Role | Administrator |
Correspondence Address | 7 Allhallows Court Exeter Devon EX4 3BJ |
Director Name | Peter Bevan |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(24 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 03 October 2000) |
Role | Company Director |
Correspondence Address | 56 Salutation Road Darlington County Durham DL3 8JW |
Secretary Name | Ms Jacqueline Sharon Elliman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(24 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 24 June 2012) |
Role | Arts Administrator |
Correspondence Address | Flat 2 363 Kennington Road London SE11 4QE |
Director Name | Alec Cuffy |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(26 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 March 1996) |
Role | Education Manager |
Correspondence Address | 27 New Priory Court 61 Mazenod Avenue West Hampstead London NW6 4LT |
Director Name | Donald W Anderson |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 24 September 1996(27 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 March 2011) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | 77 Holland Park London W11 3SQ |
Director Name | Sue Edwards |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(28 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 September 2005) |
Role | Musical Programmer |
Correspondence Address | 3b Half Moon Lane Herne Hill London SE24 9JU |
Director Name | Mr Robert Ralph Bagge |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(29 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wavertree House Duffield Park Stoke Poges Slough Berkshire SL2 4HY |
Director Name | Janine Mireille Irons |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(29 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 March 2005) |
Role | Artist Management |
Country of Residence | United Kingdom |
Correspondence Address | 11 Tudor Road Harrow Middlesex HA3 5PQ |
Director Name | Dr Katherine Lorna Dyson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(31 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 20 September 2011) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 8 Monica Avenue Manchester Lancashire M8 4LJ |
Director Name | Mr Terence Nicholas Adams |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2001(32 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 October 2010) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 12b Laleham Road Catford London SE6 2HT |
Director Name | Thomas Anthony Edwards |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2002(33 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 October 2006) |
Role | Branch Secreatry Musicians Uni |
Correspondence Address | 199 Carlisle Street Cardiff South Glamorgan CF24 2PE Wales |
Director Name | John Blandford |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(36 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 December 2010) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 34 The Drive High Barnet Barnet Hertfordshire EN5 4JQ |
Director Name | Rosanna Helen Brown |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 September 2010) |
Role | Musician Consultant |
Country of Residence | England |
Correspondence Address | 50 Plymouth Road Sheffield South Yorkshire S7 2DE |
Director Name | Robert John Blizzard |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2010(41 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 May 2013) |
Role | Senior Parliamentary Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 132 Southwark Street London SE1 0SW |
Director Name | Susan Anne Edwards |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(41 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 May 2014) |
Role | Artist Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 132 Southwark Street London SE1 0SW |
Director Name | Juliet Kelly |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 132 Southwark Street London SE1 0SW |
Director Name | Peter Barr Baillie |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2011(42 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Harvel Crescent Abbey Wood London SE2 0PT |
Director Name | Jaqueline Sharon Elliman |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(43 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 October 2012) |
Role | Legal Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 363 Kennington Road London SE11 4QE |
Secretary Name | Ms Jacqueline Sharon Elliman |
---|---|
Status | Resigned |
Appointed | 17 October 2012(43 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 15 October 2017) |
Role | Company Director |
Correspondence Address | 363 Kennington Road London SE11 4QE |
Director Name | Ms Sheela Bates-Berry |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 August 2015) |
Role | Musi PR Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Building West (E9) Rockley Road London W19 0DA |
Director Name | Ms Fanny Natacha Guillaut |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 January 2016(47 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 May 2016) |
Role | Independent Arts Producer |
Country of Residence | United Kingdom |
Correspondence Address | 86-88 Point Pleasant London SW18 1PP |
Website | jazzservices.org.uk |
---|---|
Telephone | 020 79289089 |
Telephone region | London |
Registered Address | 32 Agate Road London W6 0AH |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £400,451 |
Net Worth | £72,755 |
Cash | £113,697 |
Current Liabilities | £54,031 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
30 June 1982 | Delivered on: 2 July 1982 Persons entitled: Musicians Union Classification: Memorandum of deposit Secured details: £100,000 and all monies due or to become due from the company to the chargee. Particulars: L/H 9 & 10 floral street london borough of the city of westminster. Outstanding |
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20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2018 | Voluntary strike-off action has been suspended (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2017 | Application to strike the company off the register (3 pages) |
18 December 2017 | Application to strike the company off the register (3 pages) |
5 December 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
5 December 2017 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
1 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages) |
1 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages) |
15 October 2017 | Termination of appointment of Jacqueline Sharon Elliman as a secretary on 15 October 2017 (1 page) |
15 October 2017 | Termination of appointment of Jacqueline Sharon Elliman as a secretary on 15 October 2017 (1 page) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
12 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
19 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
19 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
15 May 2016 | Termination of appointment of Fanny Natacha Guillaut as a director on 12 May 2016 (1 page) |
15 May 2016 | Termination of appointment of Fanny Natacha Guillaut as a director on 12 May 2016 (1 page) |
11 February 2016 | Appointment of Mr Martin Henry Hummel 3Rd as a director on 29 January 2016 (2 pages) |
11 February 2016 | Appointment of Mr Martin Henry Hummel 3Rd as a director on 29 January 2016 (2 pages) |
10 February 2016 | Appointment of Ms Fanny Natacha Guillaut as a director on 29 January 2016 (2 pages) |
10 February 2016 | Appointment of Ms Diane Joy Dunkley as a director on 29 January 2016 (2 pages) |
10 February 2016 | Appointment of Ms Fanny Natacha Guillaut as a director on 29 January 2016 (2 pages) |
10 February 2016 | Appointment of Ms Diane Joy Dunkley as a director on 29 January 2016 (2 pages) |
8 December 2015 | Appointment of Ms Emily Rachel Saunders as a director on 27 November 2015 (2 pages) |
8 December 2015 | Appointment of Ms Emily Rachel Saunders as a director on 27 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Barbara White as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Ivor Widdison as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Geoffrey Brian Wright as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Barbara White as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Geoffrey Brian Wright as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Brian Blain as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Brian Blain as a director on 27 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Ivor Widdison as a director on 27 November 2015 (1 page) |
3 October 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
3 October 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
29 August 2015 | Termination of appointment of Sheela Bates-Berry as a director on 27 August 2015 (1 page) |
29 August 2015 | Termination of appointment of Sheela Bates-Berry as a director on 27 August 2015 (1 page) |
21 August 2015 | Director's details changed for Mr Adrian Dwyer on 17 August 2015 (2 pages) |
21 August 2015 | Director's details changed for Mr James Anthony Mark Joseph on 17 August 2015 (2 pages) |
21 August 2015 | Annual return made up to 14 August 2015 no member list (10 pages) |
21 August 2015 | Director's details changed for Mr James Anthony Mark Joseph on 17 August 2015 (2 pages) |
21 August 2015 | Annual return made up to 14 August 2015 no member list (10 pages) |
21 August 2015 | Director's details changed for Mr Adrian Dwyer on 17 August 2015 (2 pages) |
12 May 2015 | Registered office address changed from First Floor 132 Southwark Street London SE1 0SW to 32 Agate Road London W6 0AH on 12 May 2015 (1 page) |
12 May 2015 | Registered office address changed from First Floor 132 Southwark Street London SE1 0SW to 32 Agate Road London W6 0AH on 12 May 2015 (1 page) |
6 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
6 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
28 August 2014 | Annual return made up to 14 August 2014 no member list (10 pages) |
28 August 2014 | Annual return made up to 14 August 2014 no member list (10 pages) |
25 July 2014 | Appointment of Sheela Bates-Berry as a director on 4 July 2014 (3 pages) |
25 July 2014 | Appointment of Sheela Bates-Berry as a director on 4 July 2014 (3 pages) |
25 July 2014 | Appointment of Sheela Bates-Berry as a director on 4 July 2014 (3 pages) |
23 May 2014 | Termination of appointment of Kelly Levalley Hunt as a director (1 page) |
23 May 2014 | Termination of appointment of Kelly Levalley Hunt as a director (1 page) |
17 May 2014 | Termination of appointment of Christine Steuer as a director (1 page) |
17 May 2014 | Termination of appointment of Susan Edwards as a director (1 page) |
17 May 2014 | Termination of appointment of Susan Edwards as a director (1 page) |
17 May 2014 | Termination of appointment of Catherine Tackley as a director (1 page) |
17 May 2014 | Termination of appointment of Christine Steuer as a director (1 page) |
17 May 2014 | Termination of appointment of Catherine Tackley as a director (1 page) |
21 March 2014 | Termination of appointment of Peter Baillie as a director (1 page) |
21 March 2014 | Termination of appointment of Peter Baillie as a director (1 page) |
5 March 2014 | Termination of appointment of Catherine Rae as a director (1 page) |
5 March 2014 | Termination of appointment of Catherine Rae as a director (1 page) |
22 January 2014 | Termination of appointment of Juliet Kelly as a director (1 page) |
22 January 2014 | Termination of appointment of Juliet Kelly as a director (1 page) |
20 January 2014 | Appointment of Kelly Levalley Hunt as a director (3 pages) |
20 January 2014 | Appointment of Kelly Levalley Hunt as a director (3 pages) |
10 January 2014 | Director's details changed for Miss Catherine Rae on 10 January 2014 (2 pages) |
10 January 2014 | Director's details changed for Miss Catherine Rae on 10 January 2014 (2 pages) |
17 August 2013 | Director's details changed for Susan Anne Edwards on 15 August 2013 (2 pages) |
17 August 2013 | Annual return made up to 14 August 2013 no member list (15 pages) |
17 August 2013 | Director's details changed for Peter Barr Baillie on 15 August 2013 (2 pages) |
17 August 2013 | Director's details changed for Peter Barr Baillie on 15 August 2013 (2 pages) |
17 August 2013 | Annual return made up to 14 August 2013 no member list (15 pages) |
17 August 2013 | Director's details changed for Susan Anne Edwards on 15 August 2013 (2 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
30 May 2013 | Appointment of Mr Adrian Dwyer as a director (3 pages) |
30 May 2013 | Appointment of Mr Adrian Dwyer as a director (3 pages) |
14 May 2013 | Termination of appointment of Robert Blizzard as a director (1 page) |
14 May 2013 | Termination of appointment of Robert Blizzard as a director (1 page) |
7 November 2012 | Termination of appointment of Peter Vacher as a director (1 page) |
7 November 2012 | Termination of appointment of Peter Vacher as a director (1 page) |
29 October 2012 | Appointment of Ms Jacqueline Sharon Elliman as a secretary (2 pages) |
29 October 2012 | Termination of appointment of Jaqueline Elliman as a director (1 page) |
29 October 2012 | Termination of appointment of Jaqueline Elliman as a director (1 page) |
29 October 2012 | Appointment of Ms Jacqueline Sharon Elliman as a secretary (2 pages) |
3 September 2012 | Appointment of Jaqueline Sharon Elliman as a director (3 pages) |
3 September 2012 | Appointment of Jaqueline Sharon Elliman as a director (3 pages) |
15 August 2012 | Annual return made up to 14 August 2012 no member list (15 pages) |
15 August 2012 | Annual return made up to 14 August 2012 no member list (15 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
24 June 2012 | Termination of appointment of Jacqueline Elliman as a secretary (1 page) |
24 June 2012 | Termination of appointment of Jacqueline Elliman as a secretary (1 page) |
11 April 2012 | Appointment of Mr Dominic Harold David Mcgonigal as a director (3 pages) |
11 April 2012 | Appointment of Mr Dominic Harold David Mcgonigal as a director (3 pages) |
6 January 2012 | Appointment of Peter Barr Baillie as a director (3 pages) |
6 January 2012 | Appointment of Peter Barr Baillie as a director (3 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (22 pages) |
27 November 2011 | Termination of appointment of Katherine Dyson as a director (1 page) |
27 November 2011 | Termination of appointment of Katherine Dyson as a director (1 page) |
16 November 2011 | Appointment of Juliet Kelly as a director (3 pages) |
16 November 2011 | Appointment of Juliet Kelly as a director (3 pages) |
3 November 2011 | Appointment of Mr James Anthony Mark Joseph as a director (3 pages) |
3 November 2011 | Appointment of Mr James Anthony Mark Joseph as a director (3 pages) |
23 September 2011 | Director's details changed for Robert John Blizzard on 20 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 28 August 2011 no member list (15 pages) |
23 September 2011 | Annual return made up to 28 August 2011 no member list (15 pages) |
23 September 2011 | Director's details changed for Robert John Blizzard on 20 September 2011 (2 pages) |
22 September 2011 | Termination of appointment of Peter Schulze as a director (1 page) |
22 September 2011 | Termination of appointment of Peter Schulze as a director (1 page) |
22 September 2011 | Termination of appointment of Emma Kendon as a director (1 page) |
22 September 2011 | Director's details changed for Mr Brian Blain on 21 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Mr Brian Blain on 21 September 2011 (2 pages) |
22 September 2011 | Termination of appointment of Emma Kendon as a director (1 page) |
3 April 2011 | Termination of appointment of Donald Anderson as a director (1 page) |
3 April 2011 | Termination of appointment of Donald Anderson as a director (1 page) |
29 December 2010 | Termination of appointment of John Blandford as a director (1 page) |
29 December 2010 | Termination of appointment of John Blandford as a director (1 page) |
16 November 2010 | Appointment of Susan Anne Edwards as a director (3 pages) |
16 November 2010 | Appointment of Susan Anne Edwards as a director (3 pages) |
12 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
12 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
10 October 2010 | Termination of appointment of Terence Adams as a director (1 page) |
10 October 2010 | Termination of appointment of Terence Adams as a director (1 page) |
22 September 2010 | Termination of appointment of Rosanna Brown as a director (1 page) |
22 September 2010 | Termination of appointment of Rosanna Brown as a director (1 page) |
21 September 2010 | Appointment of Robert John Blizzard as a director (3 pages) |
21 September 2010 | Annual return made up to 28 August 2010 no member list (17 pages) |
21 September 2010 | Appointment of Robert John Blizzard as a director (3 pages) |
21 September 2010 | Annual return made up to 28 August 2010 no member list (17 pages) |
20 September 2010 | Director's details changed for Donald W Anderson on 28 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Donald W Anderson on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Emma Rohini Kendon on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Catherine Rae on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Peter James Seymour Vacher on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Councillor Barbara White on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Brian Blain on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Emma Rohini Kendon on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Mr Tereme Nicholas Adams on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Rosanna Helen Brown on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Catherine Rae on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Rosanna Helen Brown on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Ivor Widdison on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Peter James Seymour Vacher on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Dr Catherine Tackley on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Councillor Barbara White on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Mr Tereme Nicholas Adams on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Ivor Widdison on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Brian Blain on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Peter Schulze on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Dr Catherine Tackley on 28 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Peter Schulze on 28 August 2010 (2 pages) |
21 December 2009 | Group of companies' accounts made up to 31 March 2009 (17 pages) |
21 December 2009 | Group of companies' accounts made up to 31 March 2009 (17 pages) |
14 September 2009 | Director's change of particulars / geoffrey wright / 01/01/2009 (1 page) |
14 September 2009 | Annual return made up to 28/08/09 (7 pages) |
14 September 2009 | Annual return made up to 28/08/09 (7 pages) |
14 September 2009 | Director's change of particulars / geoffrey wright / 01/01/2009 (1 page) |
13 September 2009 | Director's change of particulars / katherine dyson / 01/01/2009 (1 page) |
13 September 2009 | Director's change of particulars / peter schulze / 01/01/2009 (1 page) |
13 September 2009 | Director's change of particulars / katherine dyson / 01/01/2009 (1 page) |
13 September 2009 | Director's change of particulars / peter schulze / 01/01/2009 (1 page) |
11 August 2009 | Director's change of particulars / catherine rae / 10/08/2009 (1 page) |
11 August 2009 | Director's change of particulars / ivor widdison / 19/12/2008 (1 page) |
11 August 2009 | Director's change of particulars / ivor widdison / 19/12/2008 (1 page) |
11 August 2009 | Director's change of particulars / catherine rae / 10/08/2009 (1 page) |
21 April 2009 | Director appointed rosanna helen brown (2 pages) |
21 April 2009 | Director appointed rosanna helen brown (2 pages) |
27 March 2009 | Director's change of particulars / catherine parsonage / 20/03/2009 (2 pages) |
27 March 2009 | Director's change of particulars / catherine parsonage / 20/03/2009 (2 pages) |
4 November 2008 | Director appointed peter schulze (2 pages) |
4 November 2008 | Director appointed peter schulze (2 pages) |
15 October 2008 | Director appointed catherine rae (2 pages) |
15 October 2008 | Director appointed catherine rae (2 pages) |
2 October 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
2 October 2008 | Group of companies' accounts made up to 31 March 2008 (17 pages) |
25 September 2008 | Director's change of particulars / donald anderson / 16/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / ivor widdison / 16/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / ivor widdison / 16/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / emma kendon / 16/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / emma kendon / 16/09/2008 (1 page) |
25 September 2008 | Annual return made up to 28/08/08 (6 pages) |
25 September 2008 | Director's change of particulars / christine allen / 19/09/2006 (1 page) |
25 September 2008 | Director's change of particulars / christine allen / 19/09/2006 (1 page) |
25 September 2008 | Director's change of particulars / donald anderson / 16/09/2008 (1 page) |
25 September 2008 | Appointment terminated director godfrey pratt (1 page) |
25 September 2008 | Annual return made up to 28/08/08 (6 pages) |
25 September 2008 | Appointment terminated director godfrey pratt (1 page) |
11 July 2008 | Appointment terminated director owen pringle (1 page) |
11 July 2008 | Appointment terminated director owen pringle (1 page) |
14 September 2007 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
14 September 2007 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Annual return made up to 28/08/07 (4 pages) |
6 September 2007 | Annual return made up to 28/08/07 (4 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
20 August 2007 | Resolutions
|
20 August 2007 | Resolutions
|
10 August 2007 | Memorandum and Articles of Association (26 pages) |
10 August 2007 | Memorandum and Articles of Association (26 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
19 September 2006 | Annual return made up to 28/08/06
|
19 September 2006 | Annual return made up to 28/08/06
|
28 July 2006 | Group of companies' accounts made up to 31 March 2006 (17 pages) |
28 July 2006 | Group of companies' accounts made up to 31 March 2006 (17 pages) |
11 July 2006 | Resolutions
|
11 July 2006 | Resolutions
|
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Annual return made up to 28/08/05
|
29 September 2005 | Annual return made up to 28/08/05
|
8 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
8 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
29 September 2004 | Annual return made up to 28/08/04 (9 pages) |
29 September 2004 | Annual return made up to 28/08/04 (9 pages) |
16 July 2004 | Group of companies' accounts made up to 31 March 2004 (17 pages) |
16 July 2004 | Group of companies' accounts made up to 31 March 2004 (17 pages) |
10 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Director's particulars changed (1 page) |
26 August 2003 | Annual return made up to 28/08/03 (9 pages) |
26 August 2003 | Annual return made up to 28/08/03 (9 pages) |
24 July 2003 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
24 July 2003 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
24 October 2002 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
24 October 2002 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
10 September 2002 | Annual return made up to 28/08/02
|
10 September 2002 | Annual return made up to 28/08/02
|
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
21 September 2001 | Director's particulars changed (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
14 September 2001 | Annual return made up to 28/08/01
|
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Annual return made up to 28/08/01
|
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
4 September 2001 | Group of companies' accounts made up to 31 March 2001 (16 pages) |
4 September 2001 | Group of companies' accounts made up to 31 March 2001 (16 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
23 April 2001 | Registered office changed on 23/04/01 from: africa house 64/78 kingsway london WC2B 6BD (1 page) |
23 April 2001 | Registered office changed on 23/04/01 from: africa house 64/78 kingsway london WC2B 6BD (1 page) |
10 April 2001 | Resolutions
|
10 April 2001 | Resolutions
|
10 April 2001 | Memorandum and Articles of Association (31 pages) |
10 April 2001 | Memorandum and Articles of Association (31 pages) |
13 October 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
13 October 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director's particulars changed (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Annual return made up to 28/08/00
|
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Annual return made up to 28/08/00
|
19 August 1999 | Annual return made up to 28/08/99
|
19 August 1999 | Annual return made up to 28/08/99
|
17 August 1999 | Full group accounts made up to 31 March 1999 (19 pages) |
17 August 1999 | Full group accounts made up to 31 March 1999 (19 pages) |
29 April 1999 | Auditor's resignation (1 page) |
29 April 1999 | Auditor's resignation (1 page) |
27 April 1999 | Auditor's resignation (1 page) |
27 April 1999 | Auditor's resignation (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
4 December 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
4 December 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
27 October 1998 | Director's particulars changed (1 page) |
27 October 1998 | Director's particulars changed (1 page) |
17 September 1998 | Annual return made up to 28/08/98
|
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | Annual return made up to 28/08/98
|
23 September 1997 | Full accounts made up to 31 March 1997 (18 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Annual return made up to 28/08/97
|
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (18 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Annual return made up to 28/08/97
|
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
14 October 1996 | Full accounts made up to 31 March 1996 (20 pages) |
14 October 1996 | Full accounts made up to 31 March 1996 (20 pages) |
28 August 1996 | Annual return made up to 28/08/96
|
28 August 1996 | Annual return made up to 28/08/96
|
1 June 1996 | Registered office changed on 01/06/96 from: 5 dryden street covent garden london WC2E 9NW (1 page) |
1 June 1996 | Registered office changed on 01/06/96 from: 5 dryden street covent garden london WC2E 9NW (1 page) |
19 March 1996 | Director resigned (2 pages) |
19 March 1996 | Director resigned (2 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (15 pages) |
12 September 1995 | Full accounts made up to 31 March 1995 (15 pages) |
12 September 1995 | Annual return made up to 28/08/95
|
12 September 1995 | Annual return made up to 28/08/95
|
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |