90 - 100 Southwark Street
London
SE1 0SW
Director Name | Mr John Martin William Betts |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2018(48 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 August 2022) |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | Bankside 2 Level 1, 100 Southwark Street London SE1 0SW |
Director Name | Mrs Brian Martin Trotman |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Tilt Old Road Wheatley Oxfordshire OX33 1NX |
Director Name | Richard Egerton Morris Adams |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(21 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 December 1991) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | Leap Hill Brill Aylesbury Buckinghamshire HP18 9SB |
Director Name | Mr David Brian MacDonald |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tithe Barn Dowdeswell Cheltenham Glos GL54 4LX Wales |
Secretary Name | Diana Rosemary Woolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(21 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales |
Director Name | Helen Valerie Wilson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1991(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 July 1993) |
Role | Managing Director |
Correspondence Address | 7 Kite House The Falcons Grant Road London SW11 2NU |
Director Name | Mr Peter Ivan Jones |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | Melplash Farmhouse Melplash Bridport Dorset Dt6 |
Director Name | Ian Charles Cummings |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(22 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 July 1998) |
Role | Chartered Accountant |
Correspondence Address | 9 Parkland Drive St Albans Hertfordshire AL3 4AH |
Director Name | Mr James Andrew Addison |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1993(23 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 61 Jessop Court Ferry Street Bristol BS1 6HP |
Director Name | Terence William Humphreys |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(24 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 August 1994) |
Role | Company Director |
Correspondence Address | Bridgefoot House Bridgefoot Lane Potters Bar Hertfordshire EN6 2DT |
Director Name | Diana Rosemary Woolley |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2000) |
Role | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales |
Director Name | Brian William Curran |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(28 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 January 2004) |
Role | Das International Cfo |
Correspondence Address | 23 The Crosspath Radlett Hertfordshire WD7 8HR |
Director Name | Mr Peter Douglas Trueman |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(30 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 September 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bankside 2 100 Southwark Street London SE1 0SW |
Director Name | Mr James Christopher Bardsley Whitworth |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2004(34 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 2014) |
Role | Das International Cfo |
Country of Residence | England |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Director Name | Ms Nicola Jane Webb |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(34 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 31 October 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fourth Floor Embassy House Queens Avenue Bristol BS8 1SB |
Director Name | Mr Anthony William Wreford |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 August 2008) |
Role | Ceo Europe |
Country of Residence | England |
Correspondence Address | 55 Cheyne Court Flood Street London SW3 5TS |
Website | specialistuk.com |
---|
Registered Address | Bankside 3 90 - 100 Southwark Street London SE1 0SW |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Das Uk Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,454,143 |
Gross Profit | £2,854,313 |
Net Worth | £745,512 |
Cash | £1,258 |
Current Liabilities | £866,861 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
23 May 1986 | Delivered on: 4 June 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Longueville court druidstone road st. Mellons cardiff. Fully Satisfied |
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16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2022 | Solvency Statement dated 20/12/21 (1 page) |
4 January 2022 | Statement by Directors (1 page) |
4 January 2022 | Statement of capital on 4 January 2022
|
4 January 2022 | Resolutions
|
21 December 2021 | Resolutions
|
15 December 2021 | Statement of capital following an allotment of shares on 14 December 2021
|
23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
13 May 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
22 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages) |
22 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
22 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
22 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages) |
22 January 2021 | Termination of appointment of Nicola Jane Webb as a director on 31 October 2020 (1 page) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
18 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
18 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages) |
18 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
18 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
11 December 2018 | Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages) |
10 October 2018 | Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages) |
6 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
6 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
6 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages) |
6 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages) |
5 October 2018 | Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page) |
25 September 2018 | Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 25 September 2018 (1 page) |
5 September 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
21 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
16 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
16 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages) |
16 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages) |
16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
16 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages) |
16 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
16 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
14 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages) |
14 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages) |
14 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
14 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages) |
14 December 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages) |
14 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
14 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
14 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
10 October 2016 | Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages) |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
10 October 2016 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
10 October 2016 | Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages) |
10 October 2016 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
1 March 2016 | Resolutions
|
1 March 2016 | Resolutions
|
10 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
10 December 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages) |
10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
10 December 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages) |
10 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages) |
10 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages) |
10 December 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Director's details changed for Ms Nicola Jane Webb on 1 June 2015 (2 pages) |
22 June 2015 | Director's details changed for Ms Nicola Jane Webb on 1 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Director's details changed for Ms Nicola Jane Webb on 1 June 2015 (2 pages) |
15 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (42 pages) |
15 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages) |
15 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
15 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages) |
15 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
15 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
15 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (42 pages) |
15 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
7 May 2014 | Termination of appointment of James Whitworth as a director (1 page) |
7 May 2014 | Termination of appointment of James Whitworth as a director (1 page) |
6 January 2014 | Section 519 (3 pages) |
6 January 2014 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
13 December 2013 | Section 519 (3 pages) |
20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (6 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (21 pages) |
6 June 2013 | Full accounts made up to 31 December 2012 (21 pages) |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (23 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (23 pages) |
16 April 2012 | Director's details changed for Ms Nicola Jane Webb on 12 April 2012 (2 pages) |
16 April 2012 | Director's details changed for Ms Nicola Jane Webb on 12 April 2012 (2 pages) |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (19 pages) |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (19 pages) |
26 October 2009 | Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Nicola Jane Webb on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Nicola Jane Webb on 1 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Nicola Jane Webb on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
15 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
15 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
9 December 2008 | Director's change of particulars / nicola webb / 09/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / nicola webb / 09/12/2008 (1 page) |
2 October 2008 | Resolutions
|
2 October 2008 | Resolutions
|
12 August 2008 | Director's change of particulars / nicola webb / 01/08/2008 (1 page) |
12 August 2008 | Director's change of particulars / nicola webb / 01/08/2008 (1 page) |
8 August 2008 | Appointment terminated director anthony wreford (1 page) |
8 August 2008 | Appointment terminated director anthony wreford (1 page) |
20 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
29 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
29 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 August 2007 | Accounts made up to 31 December 2006 (17 pages) |
13 August 2007 | Accounts made up to 31 December 2006 (17 pages) |
20 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
20 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
27 February 2007 | New director appointed (2 pages) |
27 February 2007 | New director appointed (2 pages) |
26 July 2006 | Accounts made up to 31 December 2005 (17 pages) |
26 July 2006 | Accounts made up to 31 December 2005 (17 pages) |
21 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
21 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
28 April 2006 | Resolutions
|
28 April 2006 | Resolutions
|
13 July 2005 | Accounts made up to 31 December 2004 (18 pages) |
13 July 2005 | Accounts made up to 31 December 2004 (18 pages) |
10 July 2005 | Director resigned (1 page) |
10 July 2005 | Director resigned (1 page) |
29 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
29 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
7 October 2004 | Accounts made up to 31 December 2003 (18 pages) |
7 October 2004 | Accounts made up to 31 December 2003 (18 pages) |
25 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | New director appointed (3 pages) |
18 July 2003 | Accounts made up to 31 December 2002 (19 pages) |
18 July 2003 | Accounts made up to 31 December 2002 (19 pages) |
26 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 20/06/03; full list of members (6 pages) |
10 August 2002 | Auditor's resignation (1 page) |
10 August 2002 | Auditor's resignation (1 page) |
9 August 2002 | Aud res sect 394 (2 pages) |
9 August 2002 | Aud res sect 394 (2 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
29 April 2002 | Accounts made up to 31 December 2001 (16 pages) |
29 April 2002 | Accounts made up to 31 December 2001 (16 pages) |
22 March 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
28 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
18 May 2001 | Accounts made up to 31 December 2000 (15 pages) |
18 May 2001 | Accounts made up to 31 December 2000 (15 pages) |
4 April 2001 | Director's particulars changed (1 page) |
4 April 2001 | Director's particulars changed (1 page) |
18 August 2000 | Accounts made up to 31 December 1999 (15 pages) |
18 August 2000 | Accounts made up to 31 December 1999 (15 pages) |
28 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | New secretary appointed (2 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
27 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
21 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 1999 | Director's particulars changed (1 page) |
25 June 1999 | Return made up to 20/06/99; full list of members (11 pages) |
25 June 1999 | Director's particulars changed (1 page) |
25 June 1999 | Return made up to 20/06/99; full list of members (11 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
25 June 1998 | Return made up to 20/06/98; no change of members (8 pages) |
25 June 1998 | Return made up to 20/06/98; no change of members (8 pages) |
24 June 1998 | Accounts made up to 31 December 1997 (15 pages) |
24 June 1998 | Accounts made up to 31 December 1997 (15 pages) |
28 June 1997 | Return made up to 20/06/97; no change of members (6 pages) |
28 June 1997 | Return made up to 20/06/97; no change of members (6 pages) |
14 May 1997 | Accounts made up to 31 December 1996 (15 pages) |
14 May 1997 | Accounts made up to 31 December 1996 (15 pages) |
12 March 1997 | Resolutions
|
12 March 1997 | Resolutions
|
1 October 1996 | Director resigned (1 page) |
1 October 1996 | Director resigned (1 page) |
26 June 1996 | Return made up to 20/06/96; full list of members (9 pages) |
26 June 1996 | Return made up to 20/06/96; full list of members (9 pages) |
13 June 1996 | Accounts made up to 31 December 1995 (15 pages) |
13 June 1996 | Accounts made up to 31 December 1995 (15 pages) |
19 September 1995 | Registered office changed on 19/09/95 from: 12 bishop's bridge road london W2 6AA (1 page) |
19 September 1995 | Registered office changed on 19/09/95 from: 12 bishop's bridge road london W2 6AA (1 page) |
22 June 1995 | Return made up to 20/06/95; no change of members (12 pages) |
22 June 1995 | Return made up to 20/06/95; no change of members (12 pages) |
27 April 1995 | Accounts made up to 31 December 1994 (15 pages) |
27 April 1995 | Accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
25 June 1993 | Return made up to 20/06/93; full list of members (8 pages) |
25 June 1993 | Return made up to 20/06/93; full list of members (8 pages) |