71 Charlwood Street
London
SW1V 4PG
Director Name | Sophie Elizabeth Lake |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2015(43 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
Director Name | Mr Alastair Patey McKenzie-Hill |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 04 December 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | West Hendall Farm Herons Ghyll Uckfield East Sussex TN22 4BU |
Director Name | Maharliler Zubtwazer |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Persian |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 71 Charlwood Street London SW1V 4PG |
Director Name | Mrs Patricia Adorian |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 November 1998) |
Role | Horse Breeder Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Howick Farm The Haven Billingshurst West Sussex RH14 9BQ |
Director Name | James Murdoch |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 08 June 2001) |
Role | Quantity Surveyor |
Correspondence Address | The Red Cottage Bone Ashe Lane St Mary's Platt Kent TN15 8NW |
Director Name | Bernard Herbert Gordon Mills |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 April 1997) |
Role | Consultant |
Correspondence Address | 2 The Maltings Wattisfield Road, Walsham Le Willows Bury St. Edmunds Suffolk IP31 3BD |
Director Name | Peter Hines |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 August 1999) |
Role | Company Director |
Correspondence Address | Flat 5 71 Charlwood Street London SW1V 4PG |
Director Name | Philip George Haines |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 September 1994) |
Role | Surveyor |
Correspondence Address | Flat 1 71 Charlwood Street London SW1V 4PG |
Secretary Name | Mr Alastair Patey McKenzie-Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 March 1992) |
Role | Company Director |
Correspondence Address | Old Middleton Westmeston Hassocks Sussex BN6 8RL |
Secretary Name | Philip George Haines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 September 1994) |
Role | Secretary |
Correspondence Address | Flat 1 71 Charlwood Street London SW1V 4PG |
Director Name | Maria Jane Webb |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(22 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 14 December 2004) |
Role | Law |
Correspondence Address | Flat 3 11-12 Embankment Gardens London SW3 4LL |
Director Name | Charles Anthony Wollaston Baxter |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 November 1998) |
Role | House Building |
Correspondence Address | Flt 1 71 Charlwood Street Pimlico London SW1V 4PG |
Secretary Name | James Murdoch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 June 2001) |
Role | Chartered Quantity Surveyor |
Correspondence Address | The Red Cottage Bone Ashe Lane St Mary's Platt Kent TN15 8NW |
Director Name | Graeme David Ritchie |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 November 2001) |
Role | Surveyor |
Correspondence Address | The Coach House Gatcombe Park Newcombe Isle Of Wight PO30 3EJ |
Director Name | Martine Trouard-Riolle |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(27 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2002) |
Role | Solicitor |
Correspondence Address | Flat 4, 71 Charlwood Street London SW1V 4PG |
Director Name | Columcille Gerard O'Donnell |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2001(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 December 2004) |
Role | Investment Banker |
Correspondence Address | Flat 6 71 Charlwood Street London SW1V 4PG |
Secretary Name | Columcille Gerard O'Donnell |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2001(29 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 01 July 2002) |
Role | Investment Banker |
Correspondence Address | Flat 6 71 Charlwood Street London SW1V 4PG |
Director Name | Michelle Marguerite Charrington |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2004(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heath House Ryhall Heath Stamford Lincolnshire PE9 4EL |
Director Name | Robert Davidson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(36 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 71 Charlwood Street London SW1V 4PG |
Director Name | Mr Philip Henry Kendall |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2010(38 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 22 March 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
Director Name | Mr David Joseph Blair |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Malawian,British |
Status | Resigned |
Appointed | 20 May 2019(47 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
Secretary Name | Tyser Greenwood Estate Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2002(30 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 30 June 2009) |
Correspondence Address | 22 Red Lion Court London EC4A 3EB |
Registered Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | David Joseph Blair 14.29% Ordinary |
---|---|
2 at £1 | Francesca Kendall 14.29% Ordinary |
2 at £1 | Marion Frances Regan & Jonathan Peter Regan 14.29% Ordinary |
2 at £1 | Mr Alastair Patey Mckenzie-hill 14.29% Ordinary |
2 at £1 | Mr S. Walpole & Mrs S. Walpole 14.29% Ordinary |
2 at £1 | Rosanna Marcia Martin-smith 14.29% Ordinary |
2 at £1 | Sophie Elizabeth Lake 14.29% Ordinary |
Year | 2014 |
---|---|
Turnover | £14,716 |
Net Worth | £33,773 |
Cash | £25,193 |
Current Liabilities | £492 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
4 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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3 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
5 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
12 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
29 March 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
25 March 2021 | Termination of appointment of Philip Henry Kendall as a director on 22 March 2021 (1 page) |
25 March 2021 | Termination of appointment of David Joseph Blair as a director on 23 March 2021 (1 page) |
25 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 June 2019 | Appointment of Mr David Joseph Blair as a director on 20 May 2019 (2 pages) |
23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
1 March 2018 | Termination of appointment of Alastair Patey Mckenzie-Hill as a director on 4 December 2017 (1 page) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
7 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
7 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
15 December 2015 | Appointment of Sophie Elizabeth Lake as a director on 14 December 2015 (2 pages) |
15 December 2015 | Appointment of Sophie Elizabeth Lake as a director on 14 December 2015 (2 pages) |
10 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
10 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
20 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
20 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
17 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
17 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
1 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
1 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
28 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
10 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
25 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
25 March 2011 | Termination of appointment of Robert Davidson as a director (1 page) |
25 March 2011 | Termination of appointment of Robert Davidson as a director (1 page) |
29 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
2 November 2010 | Appointment of Mr Philip Henry Kendall as a director (2 pages) |
2 November 2010 | Appointment of Mr Philip Henry Kendall as a director (2 pages) |
20 August 2010 | Registered office address changed from 71 Charlwood Street London SW1V 4PG Uk on 20 August 2010 (1 page) |
20 August 2010 | Registered office address changed from 71 Charlwood Street London SW1V 4PG Uk on 20 August 2010 (1 page) |
10 May 2010 | Termination of appointment of Michelle Charrington as a director (1 page) |
10 May 2010 | Termination of appointment of Michelle Charrington as a director (1 page) |
21 April 2010 | Director's details changed for Mr Alastair Patey Mckenzie-Hill on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Robert Davidson on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
21 April 2010 | Director's details changed for Robert Davidson on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Robert Davidson on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Michelle Marguerite Charrington on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Michelle Marguerite Charrington on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Steven Richard Walpole on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
21 April 2010 | Director's details changed for Michelle Marguerite Charrington on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Mr Alastair Patey Mckenzie-Hill on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Steven Richard Walpole on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Mr Alastair Patey Mckenzie-Hill on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Steven Richard Walpole on 1 October 2009 (2 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
2 July 2009 | Appointment terminated secretary tyser greenwood estate management (1 page) |
2 July 2009 | Appointment terminated secretary tyser greenwood estate management (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 22 red lion court london EC4A 3EB (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 22 red lion court london EC4A 3EB (1 page) |
28 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page) |
19 January 2009 | Secretary's change of particulars / tyser greenwood estate management / 01/01/2009 (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page) |
19 January 2009 | Secretary's change of particulars / tyser greenwood estate management / 01/01/2009 (1 page) |
19 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
19 January 2009 | Location of register of members (1 page) |
2 September 2008 | Director appointed robert davidson (1 page) |
2 September 2008 | Director appointed robert davidson (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
1 July 2008 | Secretary's change of particulars / townends property management / 01/01/2008 (2 pages) |
1 July 2008 | Secretary's change of particulars / townends property management / 01/01/2008 (2 pages) |
19 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
19 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Return made up to 31/12/05; no change of members (5 pages) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Return made up to 31/12/05; no change of members (5 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
10 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
6 June 2005 | Return made up to 31/12/04; full list of members (10 pages) |
6 June 2005 | Return made up to 31/12/04; full list of members (10 pages) |
16 May 2005 | Director's particulars changed (1 page) |
16 May 2005 | Director's particulars changed (1 page) |
29 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
12 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
15 April 2003 | Secretary's particulars changed (1 page) |
15 April 2003 | Secretary's particulars changed (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: townends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
4 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
26 January 2003 | Return made up to 31/12/02; full list of members
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26 January 2003 | Registered office changed on 26/01/03 from: townsends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
26 January 2003 | Registered office changed on 26/01/03 from: townsends property management latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
26 January 2003 | Return made up to 31/12/02; full list of members
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17 December 2002 | Registered office changed on 17/12/02 from: 71 charlwood street pimlico london SW1V 4PG (1 page) |
17 December 2002 | Registered office changed on 17/12/02 from: 71 charlwood street pimlico london SW1V 4PG (1 page) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | Secretary resigned (1 page) |
31 July 2002 | New secretary appointed (2 pages) |
31 July 2002 | New secretary appointed (2 pages) |
8 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
8 May 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
9 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
25 January 2002 | New secretary appointed;new director appointed (2 pages) |
25 January 2002 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | Secretary resigned;director resigned (1 page) |
18 June 2001 | Secretary resigned;director resigned (1 page) |
21 January 2001 | Return made up to 31/12/00; full list of members
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21 January 2001 | Return made up to 31/12/00; full list of members
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8 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
8 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members
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1 March 2000 | Return made up to 31/12/99; full list of members
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17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
22 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
22 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
9 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
1 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
21 October 1996 | Return made up to 31/12/95; full list of members
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21 October 1996 | Return made up to 31/12/95; full list of members
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9 October 1996 | Registered office changed on 09/10/96 from: 71 charlwood st london SW1V 4PG (1 page) |
9 October 1996 | Registered office changed on 09/10/96 from: 71 charlwood st london SW1V 4PG (1 page) |
1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
23 October 1987 | Memorandum and Articles of Association (13 pages) |
23 October 1987 | Memorandum and Articles of Association (13 pages) |