London
W1W 8LU
Director Name | Mr Michael Ralph Stone |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 1998(29 years, 4 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Secretary Name | Michael Ralph Stone |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 April 1999(30 years, 1 month after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr Varinder Singh Jauhal |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2000(31 years after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Business Development Specialis |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr John Patrick Cripps |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2010(41 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Insurance Broker (& Mediator) |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr Christopher John Griffin |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2013(44 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr Samuel Robert Carpenter |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2016(47 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr Martin Allen Christopher Herbert |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2017(48 years, 1 month after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr Jason Grant Window |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2017(48 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Head Of Business Development |
Country of Residence | England |
Correspondence Address | 17 Craybury End New Eltham London SE9 3SL |
Director Name | Mr Nicolas Braud |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 May 2018(49 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Ms Claire Juliette Fountain |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2019(50 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Ms Deborah Helen Ives |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(52 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Mr Craig James Bennett |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2021(52 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Hospitality Manager |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Director Name | Marisa Barrocas |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 19 January 2022(52 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Secretary Name | Dennis Robert Waters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(23 years, 2 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 20 May 1992) |
Role | Accountant |
Correspondence Address | 6 Arundel Court Jubilee Place London SW3 5TJ |
Director Name | Belinda Caroline Boyd |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 January 1995) |
Role | Public Relations Consultant |
Correspondence Address | 49 Compton Bassett Calne Wiltshire SN11 8RH |
Director Name | Miss Victoria Constance Baillieu |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 November 1997) |
Role | Company Director |
Correspondence Address | Flat 2 66 Cadogan Square London SW1X 0EA |
Director Name | Anthony William Robertson Burton |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 April 1994) |
Role | Chief Exec |
Correspondence Address | 59 Campden Hill Court London W8 7HU |
Secretary Name | Mr Trevor Howard Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1993(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 April 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 34 Stoatley Rise Haslemere Surrey GU27 1AG |
Director Name | Jill Cambell Mackay |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 April 1994(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 110 Lady Margaret Road London N19 5EX |
Director Name | Jonathan Colin Fraser Bower |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 August 1997) |
Role | Sales And Marketing Director |
Correspondence Address | 64 Cambray Road London SW12 0DY |
Director Name | Mr Trevor Howard Burton |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 April 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 34 Stoatley Rise Haslemere Surrey GU27 1AG |
Director Name | Mark Alan Banister |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 February 1995(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 July 1996) |
Role | Bank Manager |
Correspondence Address | 3 Robarts Close Pinner Middlesex HA5 2QA |
Director Name | Anthony John Carson |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 September 2000) |
Role | Company Director |
Correspondence Address | 617 Kings Road London SW6 2EF |
Director Name | Peter John Alvey |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 November 1999) |
Role | Consultant |
Correspondence Address | 613 Fulham Road London SW6 5UQ |
Director Name | Mrs Yvonne Jasmine Mary Bear |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(28 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 16 September 1999) |
Role | Bank Manager |
Correspondence Address | 43 Marlings Park Avenue Chislehurst Kent BR7 6RD |
Director Name | Mr Robert John Clift |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(30 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 03 October 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Farm Cradle End, Little Hadham Ware Hertfordshire SG11 2ER |
Director Name | Joseph Dan Beiny |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2001) |
Role | Financial Adviser |
Correspondence Address | Flat 208 Coleherne Court Redcliffe Gardens London SW5 0DT |
Director Name | Livio Robin Bonollo |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 March 2000(31 years after company formation) |
Appointment Duration | 6 years (resigned 03 April 2006) |
Role | Estate Agent |
Correspondence Address | 300a Queenstown Road London SW8 4LT |
Director Name | Tobias Martin Adamson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(31 years after company formation) |
Appointment Duration | 2 years (resigned 20 March 2002) |
Role | Company Director |
Correspondence Address | 52 South Edwardes Square London W8 6HP |
Director Name | Mr Terence Mark Buxton |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Ovington Street London SW3 2JA |
Director Name | Francis Joel Aaronson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(33 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 03 May 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Crypt St Luke's Church Sydney Street London SW3 6NH |
Director Name | Mr Nicholas John Brooker |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(34 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 February 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Baldock Road Wadhurst East Sussex TN5 6HT |
Director Name | Fiona Chapman |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2003(34 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 May 2004) |
Role | Retail |
Correspondence Address | 25 Rushton Road Rothwell Northamptonshire NN14 6HG |
Director Name | Carol Anne Bovill |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2003(34 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 02 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor Windsor House 40/41 Great Castle Stre London W1W 8LU |
Website | www.kensington-chelsea.com |
---|---|
Telephone | 020 73518613 |
Telephone region | London |
Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £46,891 |
Net Worth | £37,734 |
Cash | £33,247 |
Current Liabilities | £1,933 |
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 | 11 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 25 May 2024 (1 month from now) |
1 November 2017 | Appointment of Mr Jason Grant Window as a director on 3 October 2017 (2 pages) |
---|---|
16 June 2017 | Appointment of Mr Martin Allen Christopher Herbert as a director on 4 April 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
15 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 May 2017 | Termination of appointment of Colin William Rutt as a director on 9 May 2017 (1 page) |
14 May 2017 | Termination of appointment of Amanda Keith Hayes as a director on 9 May 2017 (1 page) |
14 May 2017 | Termination of appointment of Samantha Jane Lever as a director on 9 May 2017 (1 page) |
14 May 2017 | Termination of appointment of Mustafa Muthana Taki Hassan as a director on 9 May 2017 (1 page) |
3 November 2016 | Appointment of Mr Samuel Robert Carpenter as a director on 4 October 2016 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 July 2016 | Annual return made up to 11 May 2016 no member list (7 pages) |
31 May 2016 | Termination of appointment of Colm Kelly as a director on 10 May 2016 (1 page) |
8 February 2016 | Termination of appointment of Christian Ingerlev as a director on 1 February 2016 (1 page) |
16 June 2015 | Appointment of Miss Samantha Jane Lever as a director on 5 May 2015 (2 pages) |
16 June 2015 | Annual return made up to 11 May 2015 no member list (8 pages) |
16 June 2015 | Appointment of Miss Samantha Jane Lever as a director on 5 May 2015 (2 pages) |
3 June 2015 | Termination of appointment of Sally Spencer as a director on 5 May 2015 (1 page) |
3 June 2015 | Termination of appointment of Sally Spencer as a director on 5 May 2015 (1 page) |
16 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
12 September 2014 | Termination of appointment of Carol Anne Bovill as a director on 2 September 2014 (1 page) |
12 September 2014 | Appointment of Mr Mustafa Muthana Taki Hassan as a director on 28 May 2014 (2 pages) |
12 September 2014 | Termination of appointment of Carol Anne Bovill as a director on 2 September 2014 (1 page) |
5 August 2014 | Registered office address changed from The Crypt St Luke's Church Sydney Street London SW3 6NH to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from The Crypt St Luke's Church Sydney Street London SW3 6NH to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 5 August 2014 (1 page) |
6 June 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 June 2014 | Annual return made up to 11 May 2014 no member list (8 pages) |
9 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
4 June 2013 | Appointment of Mr Christopher John Griffin as a director (2 pages) |
4 June 2013 | Annual return made up to 11 May 2013 no member list (8 pages) |
23 October 2012 | Termination of appointment of Rachel Parker as a director (1 page) |
25 May 2012 | Secretary's details changed for Michael Ralph Stone on 1 January 2012 (1 page) |
25 May 2012 | Annual return made up to 11 May 2012 no member list (7 pages) |
25 May 2012 | Secretary's details changed for Michael Ralph Stone on 1 January 2012 (1 page) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
6 June 2011 | Annual return made up to 11 May 2011 no member list (8 pages) |
6 June 2011 | Registered office address changed from the Crypt St Luke's Church Sydney Street London SW3 6NH United Kingdom on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from the Crypt St Luke's Church Sydney Street London SW3 6NH United Kingdom on 6 June 2011 (1 page) |
5 June 2011 | Termination of appointment of Francis Aaronson as a director (1 page) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
19 October 2010 | Director's details changed for Mr Colin Charles Farmer on 16 September 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr Malcolm David Spalding on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Vin Jauhal on 1 October 2009 (2 pages) |
25 June 2010 | Secretary's details changed for Michael Ralph Stone on 1 October 2009 (1 page) |
25 June 2010 | Director's details changed for Colm Kelly on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Colin William Rutt on 1 October 2009 (2 pages) |
25 June 2010 | Secretary's details changed for Michael Ralph Stone on 1 October 2009 (1 page) |
25 June 2010 | Director's details changed for Dr Amanda Hayes on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Francis Joel Aaronson on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 11 May 2010 no member list (8 pages) |
25 June 2010 | Director's details changed for Francis Joel Aaronson on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Dr Amanda Hayes on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Christian Ingerlev on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Christian Ingerlev on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mr Michael Ralph Stone on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mrs Rachel Elizabeth Parker on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Colin William Rutt on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mr Malcolm David Spalding on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mrs Rachel Elizabeth Parker on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Colm Kelly on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Vin Jauhal on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Mr Michael Ralph Stone on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Carol Anne Bovill on 1 October 2009 (2 pages) |
25 June 2010 | Registered office address changed from the Crypt, St Luke's Church Sydney Street London SW3 6NH on 25 June 2010 (1 page) |
25 June 2010 | Director's details changed for Carol Anne Bovill on 1 October 2009 (2 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
30 April 2010 | Appointment of Mr John Patrick Cripps as a director (2 pages) |
28 April 2010 | Appointment of Ms Sally Spencer as a director (2 pages) |
18 January 2010 | Termination of appointment of Jonathan Sellins as a director (1 page) |
18 January 2010 | Termination of appointment of Debra Ware as a director (1 page) |
18 January 2010 | Annual return made up to 11 May 2009 no member list (5 pages) |
18 January 2010 | Director's details changed for Michael Ralph Stone on 11 May 2009 (2 pages) |
18 January 2010 | Appointment of Mrs Rachel Elizabeth Parker as a director (1 page) |
25 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
23 May 2008 | Annual return made up to 11/05/08 (6 pages) |
8 April 2008 | Full accounts made up to 31 December 2007 (9 pages) |
13 July 2007 | New director appointed (2 pages) |
13 June 2007 | Annual return made up to 11/05/07 (3 pages) |
4 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
13 April 2007 | Director resigned (1 page) |
14 June 2006 | New director appointed (2 pages) |
12 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 June 2006 | Annual return made up to 11/05/06 (8 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
16 September 2005 | Auditor's resignation (1 page) |
24 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
14 July 2005 | Annual return made up to 11/05/05
|
29 April 2005 | New director appointed (2 pages) |
14 April 2005 | Director resigned (1 page) |
14 April 2005 | Director resigned (1 page) |
18 October 2004 | New director appointed (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
22 June 2004 | Annual return made up to 11/05/04
|
16 June 2004 | New director appointed (2 pages) |
6 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
5 May 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
20 July 2003 | Annual return made up to 11/05/03 (8 pages) |
10 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (1 page) |
25 April 2003 | New director appointed (1 page) |
7 October 2002 | Director resigned (1 page) |
6 July 2002 | Annual return made up to 11/05/02
|
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
10 May 2002 | New director appointed (2 pages) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 June 2001 | New director appointed (2 pages) |
15 June 2001 | Annual return made up to 11/05/01 (8 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
8 May 2001 | Director resigned (1 page) |
4 April 2001 | Director resigned (1 page) |
22 March 2001 | Director resigned (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
11 October 2000 | Director resigned (1 page) |
11 October 2000 | Director resigned (1 page) |
22 June 2000 | Annual return made up to 11/05/00
|
8 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
10 March 2000 | New director appointed (2 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
23 November 1999 | New director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
25 October 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
2 July 1999 | Secretary resigned (1 page) |
2 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Annual return made up to 11/05/99 (10 pages) |
30 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 April 1999 | Secretary resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
23 October 1998 | New director appointed (2 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: 76 brompton road london SW3 1HA (1 page) |
20 July 1998 | Director resigned (1 page) |
23 June 1998 | Annual return made up to 11/05/98
|
24 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 May 1998 | New director appointed (2 pages) |
9 April 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: 33 marloes road london W8 6LG (1 page) |
17 July 1997 | Annual return made up to 11/05/97
|
17 July 1997 | New director appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
24 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
9 July 1996 | Annual return made up to 11/05/96 (10 pages) |
8 July 1996 | New director appointed (2 pages) |
1 July 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | New director appointed (2 pages) |
30 May 1996 | New director appointed (2 pages) |
30 May 1996 | New director appointed (2 pages) |
30 May 1996 | Director resigned (1 page) |
28 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 August 1995 | New director appointed (2 pages) |
17 July 1995 | Annual return made up to 11/05/95
|
5 May 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
6 April 1995 | New director appointed (2 pages) |
4 April 1995 | New director appointed (2 pages) |
3 April 1995 | New director appointed (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
2 June 1993 | Memorandum and Articles of Association (26 pages) |