London
EC3N 2EX
Secretary Name | Mr Roger Harold Antony |
---|---|
Status | Closed |
Appointed | 30 June 2015(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 05 September 2017) |
Role | Company Director |
Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
Director Name | Mr Alan David Rommel |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2015(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 05 September 2017) |
Role | Cheif Executive Officer |
Country of Residence | England |
Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
Director Name | Mr Ronald Allen Moss |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stonechat Frithsden Copse Berkhamsted Hertfordshire HP4 1NN |
Secretary Name | Ronald Allen Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(20 years, 6 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 13 January 1993) |
Role | Company Director |
Correspondence Address | Uplands Heath Lane Hemel Hempstead Hertfordshire HP1 1JJ |
Director Name | William John Ashdown Sharpe |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 February 1994) |
Role | Company Director |
Correspondence Address | Leawood Cottage Northchurch Common Berkhamstead Hertfordshire HP4 1LR |
Director Name | Christopher John Harris |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 November 1993) |
Role | Finance Controller |
Correspondence Address | 73 Chart Lane Reigate Surrey RH2 7EA |
Secretary Name | Christopher John Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1993(21 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | 73 Chart Lane Reigate Surrey RH2 7EA |
Director Name | Mr Stephen William Simmonds |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 August 1999) |
Role | Accountant |
Correspondence Address | 15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY |
Secretary Name | Mr Stephen William Simmonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(22 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | 15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY |
Secretary Name | Mr David Samuel Peter Firth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 August 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD |
Director Name | Joseph Patrick Kelly |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(27 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 May 2007) |
Role | Finance Director |
Correspondence Address | 39 Manor Road Wheathamsread Herts AL4 8JG |
Secretary Name | Alison Jane Leyshon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(28 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 July 2005) |
Role | Group Finance Director |
Correspondence Address | 30 Foster Road Chiswick London W4 4NY |
Director Name | Alison Jane Leyshon |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(29 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 29 July 2005) |
Role | Group Financial Controller |
Correspondence Address | 30 Foster Road Chiswick London W4 4NY |
Director Name | Mr Ian O'Driscoll |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(31 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 27 April 2003) |
Role | Commercial Director |
Correspondence Address | Two Goods Farm Moorside Marnhull Dorset DT10 1HQ |
Director Name | Mr Ian Kenneth Miller |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 April 2003(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2004) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4234 Lomo Alto Court Dallas Tx75219 United States |
Director Name | Mr John Llewellyn Mostyn Hughes |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C77 Albion Riverside 8 Hester Road London SW11 4AR |
Secretary Name | Ed Watkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(33 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 April 2006) |
Role | Company Director |
Correspondence Address | Aberue Bridge Street Boroughbridge North Yorkshire YO51 9LA |
Director Name | Mr Alwyn Frank Welch |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2006(34 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coniston Farnham Lane Haslemere Surrey GU27 1EZ |
Secretary Name | Joseph Patrick Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(34 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 May 2007) |
Role | Finance Director |
Correspondence Address | 39 Manor Road Wheathamsread Herts AL4 8JG |
Director Name | Mr Ian Malcolm Ketchin |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(35 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 118 Goddington Lane Orpington Kent BR6 9DZ |
Secretary Name | Mr Ian Malcolm Ketchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(35 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 118 Goddington Lane Orpington Kent BR6 9DZ |
Director Name | Mr Alastair John Lomond Woolley |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bath Place Rivington Street London EC2A 3DR |
Secretary Name | Mr Alastair John Lomond Woolley |
---|---|
Status | Resigned |
Appointed | 01 April 2011(39 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2011) |
Role | Company Director |
Correspondence Address | Wimbledon Bridge House 1st Floor 1 Hartfield Road Wimbledon SW19 3RU |
Secretary Name | Mr Alastair John Lomond Woolley |
---|---|
Status | Resigned |
Appointed | 01 April 2011(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Correspondence Address | 2 Bath Place Rivington Street London EC2A 3DR |
Website | parity.net |
---|---|
Telephone | 0845 8730790 |
Telephone region | Unknown |
Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2.5m at £0.1 | Parity Resources LTD 100.00% Ordinary |
---|---|
1 at £0.1 | Parity LTD 0.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 February 1992 | Delivered on: 26 February 1992 Satisfied on: 11 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Application to strike the company off the register (3 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
18 April 2016 | Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016 (1 page) |
18 April 2016 | Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016 (1 page) |
11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
5 October 2015 | Appointment of Mr Alan David Rommel as a director on 5 October 2015 (2 pages) |
5 October 2015 | Appointment of Mr Alan David Rommel as a director on 5 October 2015 (2 pages) |
13 July 2015 | Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages) |
13 July 2015 | Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
9 December 2014 | Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page) |
25 September 2014 | Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
15 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
10 April 2012 | Appointment of Mr Roger Harold Antony as a director (2 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Termination of appointment of Alastair Woolley as a secretary (1 page) |
10 April 2012 | Termination of appointment of Alastair Woolley as a secretary (1 page) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Appointment of Mr Roger Harold Antony as a director (2 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 April 2011 | Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page) |
20 April 2011 | Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page) |
7 April 2011 | Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Termination of appointment of Ian Ketchin as a director (1 page) |
1 April 2011 | Appointment of Mr Alastair John Lomond Woolley as a director (2 pages) |
1 April 2011 | Appointment of Mr Alastair John Lomond Woolley as a director (2 pages) |
1 April 2011 | Termination of appointment of Ian Ketchin as a director (1 page) |
1 April 2011 | Termination of appointment of Ian Ketchin as a secretary (1 page) |
1 April 2011 | Termination of appointment of Ian Ketchin as a secretary (1 page) |
6 July 2010 | Termination of appointment of Alwyn Welch as a director (1 page) |
6 July 2010 | Termination of appointment of Alwyn Welch as a director (1 page) |
5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Termination of appointment of John Hughes as a director (1 page) |
22 October 2009 | Termination of appointment of John Hughes as a director (1 page) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 04/04/09; full list of members (4 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 July 2008 | Return made up to 04/04/08; full list of members (4 pages) |
2 July 2008 | Return made up to 04/04/08; full list of members (4 pages) |
30 May 2008 | Registered office changed on 30/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page) |
8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
8 June 2007 | Resolutions
|
8 June 2007 | Resolutions
|
8 June 2007 | Secretary resigned;director resigned (1 page) |
8 June 2007 | Secretary resigned;director resigned (1 page) |
8 June 2007 | New secretary appointed;new director appointed (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
8 June 2007 | New secretary appointed;new director appointed (2 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page) |
26 April 2007 | Return made up to 04/04/07; no change of members (7 pages) |
26 April 2007 | Return made up to 04/04/07; no change of members (7 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
27 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (2 pages) |
28 March 2006 | New director appointed (4 pages) |
28 March 2006 | New director appointed (4 pages) |
12 September 2005 | Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page) |
12 September 2005 | Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page) |
30 August 2005 | New director appointed (3 pages) |
30 August 2005 | New director appointed (3 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Secretary resigned;director resigned (1 page) |
8 August 2005 | Secretary resigned;director resigned (1 page) |
13 July 2005 | Resolutions
|
13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
13 July 2005 | Resolutions
|
13 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
19 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
19 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
7 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
7 May 2004 | Return made up to 04/04/04; full list of members (7 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | New director appointed (4 pages) |
16 May 2003 | New director appointed (4 pages) |
13 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 04/04/03; full list of members (7 pages) |
19 February 2003 | New director appointed (3 pages) |
19 February 2003 | New director appointed (3 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
17 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
8 August 2001 | Secretary's particulars changed (1 page) |
8 August 2001 | Secretary's particulars changed (1 page) |
31 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
31 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
23 May 2001 | Return made up to 04/04/01; full list of members (7 pages) |
23 May 2001 | Return made up to 04/04/01; full list of members (7 pages) |
6 February 2001 | Secretary's particulars changed (1 page) |
6 February 2001 | Secretary's particulars changed (1 page) |
14 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 May 2000 | Registered office changed on 05/05/00 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page) |
5 May 2000 | Return made up to 04/04/00; full list of members (7 pages) |
5 May 2000 | Registered office changed on 05/05/00 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page) |
5 May 2000 | Return made up to 04/04/00; full list of members (7 pages) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
4 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
4 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
21 February 1999 | Director resigned (1 page) |
21 February 1999 | Director resigned (1 page) |
28 July 1998 | Auditor's resignation (1 page) |
28 July 1998 | Auditor's resignation (1 page) |
25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
23 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
31 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
31 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
10 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
10 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 May 1996 | Return made up to 04/04/96; full list of members (5 pages) |
9 May 1996 | Return made up to 04/04/96; full list of members (5 pages) |
10 June 1981 | Listing of particulars (19 pages) |
10 June 1981 | Listing of particulars (19 pages) |