Chelsea
London
SW3 4HH
Director Name | Mr Kevin Wong |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 02 November 2010(36 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Solicitor |
Country of Residence | Singapore |
Correspondence Address | Ntoc Centre #28-00 One Marina Boulevard Singapore 018989 |
Director Name | Mr Edward Julian Bevan |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2016(42 years after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Retired Barrister |
Country of Residence | England |
Correspondence Address | Flat A 11-13cheyne Place London SW3 4HH |
Director Name | Mrs Susan Minton White |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 October 2019(45 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-13 Cheyne Place London SW3 4HH |
Director Name | Mrs Gabriella Moraes Tristao |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2019(45 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 11-13 Cheyne Place London SW3 4HH |
Director Name | Mrs Jane Belinda Gordon |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2021(46 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat C 11-13 Cheyne Place London SW3 4HH |
Secretary Name | K.R.B. (Secretaries) Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 02 July 2009(35 years, 1 month after company formation) |
Appointment Duration | 14 years, 9 months |
Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
Director Name | Inigo Lecubarri |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 05 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 1994) |
Role | Banker |
Correspondence Address | 11-13 Cheyne Place London SW3 4HH |
Director Name | Fares Habachie |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 1994) |
Role | Company Director |
Correspondence Address | 11/13 Cheyne Place London S43 4HH |
Director Name | Maureen Lillian Bradshaw |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 1994) |
Role | Company Director |
Correspondence Address | 11-13 Cheyne Place London SW3 4HH |
Director Name | Sir John George Aird |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 15 October 2010) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Flat B 11-13 Cheyne Place Chelsea London SW3 4HH |
Secretary Name | Ole Riisberg Jespersen |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 05 December 1991(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 August 1994) |
Role | Company Director |
Correspondence Address | The Willows Montrose Gardens Oxshott Surrey KT22 0UU |
Director Name | Mary Elizabeth Falk |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1994(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 11- Cheyne Place London SW3 4HH |
Secretary Name | Mary Elizabeth Falk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1994(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 29 October 2001) |
Role | Solicitor |
Correspondence Address | 11- Cheyne Place London SW3 4HH |
Director Name | Peter Ikin |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 August 1994(20 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 12 November 2008) |
Role | Marketing Executive |
Correspondence Address | 11- Cheyne Place London SW3 4HH |
Director Name | Irene Granleese |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 April 1998) |
Role | Partner Property Management Co |
Country of Residence | United Kingdom |
Correspondence Address | 49 Gloucester Road Richmond Surrey TW9 3BT |
Director Name | Mr John Edward Chappell |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(22 years, 10 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 March 2016) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 11-13 Cheyne Place Chelsea London SW3 4HH |
Director Name | Mary Jane Manatiy |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2001(27 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 03 December 2003) |
Role | Designer |
Correspondence Address | 11a Cheyne Place Chelsea London SW3 4HH |
Director Name | Hans Bertil Roland Hagman |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 December 2001(27 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 May 2006) |
Role | CEO |
Correspondence Address | 11-13 Cheyne Place Flat D London SW3 4HH |
Director Name | Miss Suzanne Nefika Smith |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(31 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 August 2013) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 11-13 Cheyne Place London SW3 4HH |
Director Name | Thomas Edward Cantwell |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2006(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 March 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11-13 Cheyne Place London SW3 4HH |
Secretary Name | Eggar Forrester (Holdings) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1993(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 December 1996) |
Correspondence Address | Rodwell House Middlesex Street London E1 7HJ |
Secretary Name | The Eggar Forrester Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2001(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 January 2009) |
Correspondence Address | 1st Floor Scotia House 33 Finsbury Square London EC2A 1PL |
Registered Address | 29 Harbour Exchange Square London E14 9GE |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £167 | Bronwen Mary Bevan & Edward Julian Bevan 16.67% Ordinary |
---|---|
1 at £167 | Evelyn Horowitz & Adam Mark Horowitz 16.67% Ordinary |
1 at £167 | Gabriella Moraes Tristao 16.67% Ordinary |
1 at £167 | J.e. Chappell 16.67% Ordinary |
1 at £167 | K.h.n. Wong & J.w.m. Chan 16.67% Ordinary |
1 at £167 | M.a. Marshall 16.67% Ordinary |
Latest Accounts | 23 June 2023 (9 months, 1 week ago) |
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Next Accounts Due | 24 March 2025 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 June |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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9 November 2023 | Accounts for a dormant company made up to 23 June 2023 (6 pages) |
5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
25 November 2022 | Accounts for a dormant company made up to 23 June 2022 (6 pages) |
6 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
6 September 2021 | Accounts for a dormant company made up to 23 June 2021 (6 pages) |
17 March 2021 | Appointment of Mrs Jane Belinda Gordon as a director on 16 March 2021 (2 pages) |
8 February 2021 | Accounts for a dormant company made up to 23 June 2020 (6 pages) |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
10 March 2020 | Accounts for a dormant company made up to 23 June 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
17 October 2019 | Appointment of Mrs Gabriella Moraes Tristao as a director on 16 October 2019 (2 pages) |
11 October 2019 | Appointment of Mrs Susan Minton White as a director on 10 October 2019 (2 pages) |
10 September 2019 | Termination of appointment of Thomas Edward Cantwell as a director on 2 March 2011 (1 page) |
6 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
14 November 2018 | Accounts for a dormant company made up to 23 June 2018 (9 pages) |
20 February 2018 | Accounts for a dormant company made up to 23 June 2017 (9 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
17 February 2017 | Accounts for a dormant company made up to 23 June 2016 (7 pages) |
17 February 2017 | Accounts for a dormant company made up to 23 June 2016 (7 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
23 August 2016 | Appointment of Mr Edward Julian Bevan as a director on 1 June 2016 (2 pages) |
23 August 2016 | Appointment of Mr Edward Julian Bevan as a director on 1 June 2016 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 23 June 2015 (7 pages) |
22 March 2016 | Accounts for a dormant company made up to 23 June 2015 (7 pages) |
2 March 2016 | Termination of appointment of John Edward Chappell as a director on 1 March 2016 (1 page) |
2 March 2016 | Termination of appointment of John Edward Chappell as a director on 1 March 2016 (1 page) |
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 7 December 2015 (1 page) |
7 December 2015 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
7 December 2015 | Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
31 March 2015 | Accounts for a dormant company made up to 23 June 2014 (6 pages) |
31 March 2015 | Accounts for a dormant company made up to 23 June 2014 (6 pages) |
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
11 March 2014 | Accounts for a dormant company made up to 23 June 2013 (6 pages) |
11 March 2014 | Accounts for a dormant company made up to 23 June 2013 (6 pages) |
12 December 2013 | Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
12 December 2013 | Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom (1 page) |
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
11 December 2013 | Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 11 December 2013 (1 page) |
11 December 2013 | Termination of appointment of Suzanne Smith as a director (1 page) |
11 December 2013 | Termination of appointment of Suzanne Smith as a director (1 page) |
7 March 2013 | Total exemption full accounts made up to 23 June 2012 (4 pages) |
7 March 2013 | Total exemption full accounts made up to 23 June 2012 (4 pages) |
11 February 2013 | Director's details changed for Miss Suzanne Nefika Duru on 23 June 2012 (2 pages) |
11 February 2013 | Director's details changed for Miss Suzanne Nefika Duru on 23 June 2012 (2 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (9 pages) |
14 December 2012 | Director's details changed for Mr John Edward Chappell on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Margaret Anne Marshall on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Mr John Edward Chappell on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Thomas Edward Cantwell on 14 December 2012 (2 pages) |
14 December 2012 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 12 December 2012 (1 page) |
14 December 2012 | Director's details changed for Thomas Edward Cantwell on 14 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Margaret Anne Marshall on 14 December 2012 (2 pages) |
14 December 2012 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 12 December 2012 (1 page) |
25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
25 July 2012 | Registered office address changed from C/O C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
25 July 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
25 July 2012 | Registered office address changed from C/O C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 (1 page) |
13 June 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 (1 page) |
12 June 2012 | Registered office address changed from 14 &15 Craven Street London WC2N 5AD England on 12 June 2012 (1 page) |
12 June 2012 | Register inspection address has been changed (1 page) |
12 June 2012 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 11 June 2012 (2 pages) |
12 June 2012 | Register inspection address has been changed (1 page) |
12 June 2012 | Registered office address changed from 14 &15 Craven Street London WC2N 5AD England on 12 June 2012 (1 page) |
12 June 2012 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 11 June 2012 (2 pages) |
26 January 2012 | Total exemption full accounts made up to 23 June 2011 (4 pages) |
26 January 2012 | Total exemption full accounts made up to 23 June 2011 (4 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (9 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (9 pages) |
19 November 2010 | Total exemption full accounts made up to 23 June 2010 (6 pages) |
19 November 2010 | Total exemption full accounts made up to 23 June 2010 (6 pages) |
2 November 2010 | Appointment of Mr Kevin Wong as a director (2 pages) |
2 November 2010 | Appointment of Mr Kevin Wong as a director (2 pages) |
29 October 2010 | Termination of appointment of John Aird as a director (1 page) |
29 October 2010 | Termination of appointment of John Aird as a director (1 page) |
28 January 2010 | Total exemption full accounts made up to 23 June 2009 (6 pages) |
28 January 2010 | Total exemption full accounts made up to 23 June 2009 (6 pages) |
7 December 2009 | Director's details changed for Mr John Edward Chappell on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Thomas Edward Cantwell on 5 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 5 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Suzanne Nefika Duru on 5 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Director's details changed for Sir John George Aird on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr John Edward Chappell on 5 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Director's details changed for Mr John Edward Chappell on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Suzanne Nefika Duru on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Thomas Edward Cantwell on 5 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for K.R.B. (Secretaries) Ltd on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Thomas Edward Cantwell on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Sir John George Aird on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Margaret Anne Marshall on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Suzanne Nefika Duru on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Margaret Anne Marshall on 5 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Director's details changed for Margaret Anne Marshall on 5 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Sir John George Aird on 5 December 2009 (2 pages) |
6 July 2009 | Secretary appointed K.R.B. (secretaries) LTD (1 page) |
6 July 2009 | Secretary appointed K.R.B. (secretaries) LTD (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from c/o efg first floor scotia house 33 finsbury square london EC2A 1PL (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from c/o efg first floor scotia house 33 finsbury square london EC2A 1PL (1 page) |
2 July 2009 | Appointment terminated secretary the eggar forrester group LIMITED (1 page) |
2 July 2009 | Appointment terminated secretary the eggar forrester group LIMITED (1 page) |
2 March 2009 | Appointment terminated director peter ikin (1 page) |
2 March 2009 | Appointment terminated director peter ikin (1 page) |
23 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
23 December 2008 | Return made up to 05/12/08; full list of members (6 pages) |
21 October 2008 | Total exemption full accounts made up to 23 June 2008 (6 pages) |
21 October 2008 | Total exemption full accounts made up to 23 June 2008 (6 pages) |
20 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
20 December 2007 | Return made up to 05/12/07; full list of members (4 pages) |
17 October 2007 | Total exemption full accounts made up to 23 June 2007 (6 pages) |
17 October 2007 | Total exemption full accounts made up to 23 June 2007 (6 pages) |
19 December 2006 | Return made up to 05/12/06; full list of members (11 pages) |
19 December 2006 | Return made up to 05/12/06; full list of members (11 pages) |
10 October 2006 | Total exemption full accounts made up to 23 June 2006 (7 pages) |
10 October 2006 | Total exemption full accounts made up to 23 June 2006 (7 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
5 February 2006 | New director appointed (2 pages) |
5 February 2006 | New director appointed (2 pages) |
5 February 2006 | Return made up to 05/12/05; full list of members
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5 February 2006 | Return made up to 05/12/05; full list of members
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22 December 2005 | Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page) |
22 December 2005 | Registered office changed on 22/12/05 from: 8TH floor rodwell house middlesex street london E1 7HJ (1 page) |
18 November 2005 | Total exemption full accounts made up to 23 June 2005 (6 pages) |
18 November 2005 | Total exemption full accounts made up to 23 June 2005 (6 pages) |
13 January 2005 | Return made up to 05/12/04; full list of members
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13 January 2005 | Return made up to 05/12/04; full list of members
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21 December 2004 | Total exemption full accounts made up to 23 June 2004 (6 pages) |
21 December 2004 | Total exemption full accounts made up to 23 June 2004 (6 pages) |
21 January 2004 | Return made up to 05/12/03; full list of members
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21 January 2004 | Return made up to 05/12/03; full list of members
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28 November 2003 | Total exemption full accounts made up to 23 June 2003 (6 pages) |
28 November 2003 | Total exemption full accounts made up to 23 June 2003 (6 pages) |
14 March 2003 | Return made up to 05/12/02; full list of members (11 pages) |
14 March 2003 | Return made up to 05/12/02; full list of members (11 pages) |
30 November 2002 | Total exemption full accounts made up to 23 June 2002 (6 pages) |
30 November 2002 | Total exemption full accounts made up to 23 June 2002 (6 pages) |
23 September 2002 | Return made up to 05/12/01; full list of members
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23 September 2002 | Secretary resigned;director resigned (1 page) |
23 September 2002 | New secretary appointed (1 page) |
23 September 2002 | Secretary resigned;director resigned (1 page) |
23 September 2002 | New secretary appointed (1 page) |
23 September 2002 | Return made up to 05/12/01; full list of members
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26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
14 December 2001 | Total exemption full accounts made up to 23 June 2001 (6 pages) |
14 December 2001 | Total exemption full accounts made up to 23 June 2001 (6 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
11 January 2001 | Return made up to 05/12/00; full list of members
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11 January 2001 | Return made up to 05/12/00; full list of members
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21 December 2000 | Full accounts made up to 24 June 2000 (6 pages) |
21 December 2000 | Full accounts made up to 24 June 2000 (6 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
25 January 2000 | Full accounts made up to 24 June 1999 (6 pages) |
25 January 2000 | Full accounts made up to 24 June 1999 (6 pages) |
23 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
23 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
16 February 1999 | Return made up to 05/12/98; full list of members
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16 February 1999 | Return made up to 05/12/98; full list of members
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26 November 1998 | Full accounts made up to 24 June 1998 (8 pages) |
26 November 1998 | Full accounts made up to 24 June 1998 (8 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
22 April 1998 | Registered office changed on 22/04/98 from: 11 cheyne place london SW3 4HH (1 page) |
22 April 1998 | Registered office changed on 22/04/98 from: 11 cheyne place london SW3 4HH (1 page) |
21 January 1998 | Return made up to 05/12/97; change of members (8 pages) |
21 January 1998 | Full accounts made up to 24 June 1997 (7 pages) |
21 January 1998 | Return made up to 05/12/97; change of members (8 pages) |
21 January 1998 | Full accounts made up to 24 June 1997 (7 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
2 April 1997 | Accounts for a small company made up to 24 June 1996 (6 pages) |
2 April 1997 | Accounts for a small company made up to 24 June 1996 (6 pages) |
4 February 1997 | Return made up to 05/12/96; full list of members (7 pages) |
4 February 1997 | Return made up to 05/12/96; full list of members (7 pages) |
31 January 1997 | Registered office changed on 31/01/97 from: eggar forrester (holdings) LTD rodwell house middlesex street london E1 7HJ (1 page) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | Registered office changed on 31/01/97 from: eggar forrester (holdings) LTD rodwell house middlesex street london E1 7HJ (1 page) |
31 January 1997 | Secretary resigned (1 page) |
24 April 1996 | Accounts for a small company made up to 24 June 1995 (6 pages) |
24 April 1996 | Accounts for a small company made up to 24 June 1995 (6 pages) |
29 December 1995 | Return made up to 05/12/95; full list of members (10 pages) |
29 December 1995 | Return made up to 05/12/95; full list of members (10 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
6 April 1995 | Accounts for a small company made up to 24 June 1994 (6 pages) |
6 April 1995 | Accounts for a small company made up to 24 June 1994 (6 pages) |
28 May 1974 | Incorporation (22 pages) |
28 May 1974 | Incorporation (22 pages) |