London
NW6 6LL
Director Name | Mrs Anna Frances Rowe |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2010(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 23 April 2013) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fourth Floor 8 Baltic Street East London EC1Y 0UP |
Director Name | Mr Paul Aylieff |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2010(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 23 April 2013) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Fourth Floor 8 Baltic Street East London EC1Y 0UP |
Director Name | Tristan Frederick Allan Fry |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 June 1992) |
Role | Musician |
Correspondence Address | 121 Lords View London NW8 7HG |
Director Name | Kenneth Sillito |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 December 1997) |
Role | Musician |
Correspondence Address | The Grange Westleton Saxmundham Suffolk IP17 3BU |
Director Name | Sir Neville Marriner |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 June 1992) |
Role | Musicial Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Cornwall Gardens London SW7 4BA |
Director Name | Malcolm Latchem |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 June 2000) |
Role | Musician |
Correspondence Address | Station Road Staverton Totnes Devon PQ9 6AG |
Director Name | Mr Michael Laird |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 May 1993) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 4 Hunter Road London SW20 8NZ |
Director Name | John Alexander William Heley |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 December 1999) |
Role | Musician |
Correspondence Address | The Old Lamb Potter Row Great Missenden Buckinghamshire HP16 9LT |
Director Name | Elizabeth Iona Brown |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 December 1997) |
Role | Musician |
Correspondence Address | Little Misselfore Bowerchalke Salisbury Wiltshire |
Secretary Name | Monya Winzer Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 May 1995) |
Role | Company Director |
Correspondence Address | Raine House Raine Street Wapping London E1 9RG |
Director Name | Mrs Christine Messiter |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 March 1994) |
Role | Musician |
Correspondence Address | 67 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ |
Director Name | Roger Harvey |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 December 1997) |
Role | Musician |
Correspondence Address | 61 Crescent Road New Barnet Hertfordshire EN4 9RD |
Director Name | Paul Nicholas Marrion |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 December 1997) |
Role | Musician |
Correspondence Address | 8 Hillcourt Avenue London N12 8HA |
Secretary Name | Mr Antony David Delmege |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(24 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 15 Mulberry Avenue Cosham Portsmouth Hampshire PO6 2QX |
Director Name | Gavin Alexander McNaughton |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 January 2000) |
Role | Musician |
Correspondence Address | 46 Montana Close Sanderstead South Croydon Surrey CR2 0AT |
Director Name | Naomi Jane Le Fleming |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2000) |
Role | Musician |
Correspondence Address | 64 Park Hall Road London SE21 8BW |
Director Name | Simon Mark Smith |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 May 2002) |
Role | Musician |
Correspondence Address | Burnside Cottage Munden Road, Dane End Ware Hertfordshire SG12 0LP |
Director Name | Helen Paterson |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(26 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 08 December 1998) |
Role | Musician |
Correspondence Address | 141 Inderwick Road London N8 9JR |
Director Name | Leon Enrique Bosch |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2000) |
Role | Classical Musician |
Correspondence Address | 8a Manor Road Tring Hertfordshire HP23 5DA |
Director Name | Ms Catherine Elliott |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2000) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 105 Bartholomew Road Kentish Town London NW5 2AR |
Director Name | Mr Antony David Delmege |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 May 2002) |
Role | Accountant |
Correspondence Address | 15 Mulberry Avenue Cosham Portsmouth Hampshire PO6 2QX |
Director Name | Gordon Michael William Owen |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutton End House Sutton West Sussex RH20 1PY |
Director Name | Rowena Margaret Brown |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(29 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 18 October 2000) |
Role | Manager |
Correspondence Address | 66 Montague Road Cambridge Cambridgeshire CB4 1BX |
Director Name | John Richard Manger |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 August 2004) |
Role | Chief Executive |
Correspondence Address | 20 Dean Close North Hillingdon Middlesex UB10 9LB |
Director Name | Peter Henry Purchon |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2002(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 July 2003) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Mariners Petworth Road Haslemere Surrey GU27 3AU |
Director Name | Gareth Maldwyn Davies |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Dawn Lesley Day |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 May 2009) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Raine House Raine Street London E1W 3RJ |
Secretary Name | Dawn Lesley Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(36 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 June 2009) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Raine House Raine Street London E1W 3RJ |
Secretary Name | Catherine Mary Boyd Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Dukes Avenue London N10 2PX |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2002(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 February 2007) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Registered Address | Fourth Floor 8 Baltic Street East London EC1Y 0UP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
50 at £1 | Academy Concerts Society 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £217,117 |
Cash | £35,780 |
Current Liabilities | £19,179 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 August |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2013 | Termination of appointment of Catherine Jones as a secretary (1 page) |
4 January 2013 | Registered office address changed from C/O Catherine Jones 4Th Floor 8 Baltic Street East London EC1Y 0UP England on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from C/O Catherine Jones 4th Floor 8 Baltic Street East London EC1Y 0UP England on 4 January 2013 (1 page) |
4 January 2013 | Termination of appointment of Catherine Mary Boyd Jones as a secretary on 31 December 2012 (1 page) |
4 January 2013 | Registered office address changed from C/O Catherine Jones 4Th Floor 8 Baltic Street East London EC1Y 0UP England on 4 January 2013 (1 page) |
18 December 2012 | Application to strike the company off the register (3 pages) |
18 December 2012 | Application to strike the company off the register (3 pages) |
14 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
14 May 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-13
|
13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-01-13
|
30 March 2011 | Full accounts made up to 31 August 2010 (12 pages) |
30 March 2011 | Full accounts made up to 31 August 2010 (12 pages) |
28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Director's details changed for Trevor Moross on 28 January 2011 (2 pages) |
28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Director's details changed for Trevor Moross on 28 January 2011 (2 pages) |
24 September 2010 | Termination of appointment of Gareth Davies as a director (1 page) |
24 September 2010 | Termination of appointment of Gareth Davies as a director (1 page) |
24 September 2010 | Appointment of Mr Paul Aylieff as a director (2 pages) |
24 September 2010 | Appointment of Mr Paul Aylieff as a director (2 pages) |
13 September 2010 | Appointment of Ms Anna Frances Rowe as a director (2 pages) |
13 September 2010 | Appointment of Ms Anna Frances Rowe as a director (2 pages) |
2 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
2 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
12 February 2010 | Termination of appointment of Dawn Day as a director (1 page) |
12 February 2010 | Termination of appointment of Dawn Day as a director (1 page) |
10 February 2010 | Director's details changed for Dawn Lesley Day on 12 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Gareth Maldwyn Davies on 12 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Gareth Maldwyn Davies on 12 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Trevor Moross on 12 January 2010 (2 pages) |
10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Dawn Lesley Day on 12 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Trevor Moross on 12 January 2010 (2 pages) |
29 January 2010 | Registered office address changed from Raine House Raine Street London E1W 3RJ on 29 January 2010 (1 page) |
29 January 2010 | Registered office address changed from Raine House Raine Street London E1W 3RJ on 29 January 2010 (1 page) |
30 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
30 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
19 June 2009 | Secretary appointed catherine mary boyd jones (2 pages) |
19 June 2009 | Secretary appointed catherine mary boyd jones (2 pages) |
16 June 2009 | Appointment terminated secretary dawn day (1 page) |
16 June 2009 | Appointment Terminated Secretary dawn day (1 page) |
9 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
26 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
26 June 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
6 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
9 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
9 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
29 March 2007 | New secretary appointed (2 pages) |
29 March 2007 | New secretary appointed (2 pages) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
12 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
12 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
11 May 2006 | Full accounts made up to 31 August 2005 (13 pages) |
11 May 2006 | Full accounts made up to 31 August 2005 (13 pages) |
8 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
28 November 2005 | Section 394 (1 page) |
28 November 2005 | Section 394 (1 page) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
9 November 2005 | Particulars of mortgage/charge (3 pages) |
5 July 2005 | Full accounts made up to 31 August 2004 (13 pages) |
5 July 2005 | Full accounts made up to 31 August 2004 (13 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
17 February 2005 | Return made up to 12/01/05; full list of members (5 pages) |
17 February 2005 | Return made up to 12/01/05; full list of members (5 pages) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
1 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
1 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
24 January 2004 | New director appointed (5 pages) |
24 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
24 January 2004 | Return made up to 12/01/04; full list of members
|
24 January 2004 | New director appointed (5 pages) |
4 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
4 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Return made up to 12/01/03; full list of members (7 pages) |
22 March 2003 | New secretary appointed (2 pages) |
22 March 2003 | Return made up to 12/01/03; full list of members
|
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
8 May 2002 | Full accounts made up to 31 August 2001 (15 pages) |
8 May 2002 | Full accounts made up to 31 August 2001 (15 pages) |
7 February 2002 | Return made up to 12/01/02; full list of members (7 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | Return made up to 12/01/02; full list of members
|
8 June 2001 | Full accounts made up to 31 August 2000 (15 pages) |
8 June 2001 | Full accounts made up to 31 August 2000 (15 pages) |
19 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
19 February 2001 | Return made up to 12/01/01; full list of members
|
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
22 May 2000 | Memorandum and Articles of Association (4 pages) |
22 May 2000 | Memorandum and Articles of Association (4 pages) |
16 May 2000 | Resolutions
|
16 May 2000 | Resolutions
|
15 April 2000 | Full accounts made up to 31 August 1999 (14 pages) |
15 April 2000 | Full accounts made up to 31 August 1999 (14 pages) |
7 March 2000 | Return made up to 12/01/00; full list of members
|
7 March 2000 | Return made up to 12/01/00; full list of members (8 pages) |
29 April 1999 | Registered office changed on 29/04/99 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
19 February 1999 | Full accounts made up to 31 August 1998 (14 pages) |
19 February 1999 | Full accounts made up to 31 August 1998 (14 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
29 January 1998 | Return made up to 12/01/98; no change of members
|
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Return made up to 12/01/98; no change of members (6 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
13 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
13 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
14 January 1997 | Return made up to 12/01/97; no change of members (6 pages) |
14 January 1997 | Return made up to 12/01/97; no change of members (6 pages) |
9 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
9 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
17 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
17 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
25 January 1996 | Return made up to 12/01/96; full list of members (8 pages) |
25 January 1996 | Return made up to 12/01/96; full list of members
|
15 September 1995 | Memorandum and Articles of Association (10 pages) |
15 September 1995 | Resolutions
|
15 September 1995 | Resolutions
|
15 September 1995 | Memorandum and Articles of Association (5 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | New director appointed (2 pages) |
19 June 1995 | New secretary appointed (1 page) |
19 June 1995 | Secretary resigned (2 pages) |
19 June 1995 | New secretary appointed (2 pages) |
19 June 1995 | Secretary resigned (2 pages) |
30 April 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
30 April 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
4 September 1984 | Particulars of mortgage/charge (3 pages) |
4 September 1984 | Particulars of mortgage/charge (3 pages) |