London
SW10 9HE
Director Name | Annalisa Sarasini |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 February 2006(31 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Sales Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chester Mews London SW1X 7AH |
Director Name | Mr Robert Edward Thomas Waddington |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2015(40 years, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chester Mews London SW1X 7AH |
Secretary Name | Averys Property Management (Corporation) |
---|---|
Status | Current |
Appointed | 07 September 2015(41 years after company formation) |
Appointment Duration | 8 years, 7 months |
Correspondence Address | 3 Chester Mews Belgravia London SW1X 7AH |
Director Name | Sarah Jane Kunz |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 March 1993) |
Role | Fashion Designer |
Correspondence Address | Flat 5 74 Redcliffe Gardens London SW10 9HE |
Director Name | Lady Georgiana Boothby |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 32 years (resigned 14 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 74a Redcliffe Gardens London SW10 9HE |
Director Name | Miss Hazel Pauline Sledge |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 1999) |
Role | Manager Twa |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Mr John Oldfield |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 December 1992) |
Role | Retired |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Hon Alexander Derek Henry Ogilive-Grant |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 October 1992) |
Role | Unemployed |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Mr Peter Arthur Vass Hall |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 1996) |
Role | Commodity Broker |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Mr James Fowles |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 July 1997) |
Role | Insurance Broker |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Mrs Anna Cummings |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 14 November 1992) |
Role | Fashion Designer |
Correspondence Address | Flat 3 74 Redcliffe Gardens London |
Secretary Name | Sarah Jane Kunz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 March 1993) |
Role | Company Director |
Correspondence Address | Flat 5 74 Redcliffe Gardens London SW10 9HE |
Director Name | Ferhat Ferhangil |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(18 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 01 October 2009) |
Role | Commodities Trader |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 72 Holland Park London W11 |
Director Name | Miss Luce Rosaria Ferro |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 November 1992(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 July 1997) |
Role | Artist |
Correspondence Address | 74 Redcliffe Gardens Flat 3 London SW10 9HE |
Director Name | Hon Patrick Nathaniel George Spens |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(18 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 May 1999) |
Role | Stockbroker |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Sarah Jane Kunz |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 October 2001) |
Role | Fashion Designer |
Correspondence Address | Flat 5 74 Redcliffe Gardens London SW10 9HE |
Secretary Name | Miss Hazel Pauline Sledge |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 22 March 1993(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 September 1999) |
Role | Purchasing |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | David Alan Adam |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 1996(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 September 1997) |
Role | Shipping |
Correspondence Address | 74 Redcliffe Gardens London SW10 9HE |
Director Name | Nikolaos Stassinopoulos |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 26 March 1997(22 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 October 2006) |
Role | Student |
Correspondence Address | Flat 7 74 Redcliffe Gardens London SW10 9HE |
Director Name | Philip Edward Jeffcock |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(24 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 June 1999) |
Role | Merchant Banker |
Correspondence Address | Flat 6 74 Redcliffe Gardens Chelsea London SW10 9HE |
Director Name | Keith Clifford Parker |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 2001) |
Role | Bank Manager |
Correspondence Address | Flat 1 74 Redcliffe Gardens London SW10 9HE |
Director Name | Shauna Feeney |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1999(24 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 05 December 2009) |
Role | Company Director |
Correspondence Address | Flat 8 74 Redcliffe Gardens London SW10 9HE |
Director Name | Sara Jeanne Rudd |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(25 years after company formation) |
Appointment Duration | 5 years (resigned 29 September 2004) |
Role | Production Manager |
Correspondence Address | Flat 6 74 Redcliffe Gardens London SW10 9HE |
Secretary Name | Sara Jeanne Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1999(25 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2003) |
Role | Production Manager |
Correspondence Address | Flat 6 74 Redcliffe Gardens London SW10 9HE |
Director Name | Mr James Nicholas Rudd |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2004) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | The Haven Alderton Northamptonshire NN12 7LN |
Secretary Name | Mr James Nicholas Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2004) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | The Haven Alderton Northamptonshire NN12 7LN |
Secretary Name | Anne Bingham Bigelow-Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2004(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 May 2006) |
Role | Interior Designer |
Country of Residence | Spain |
Correspondence Address | Flat 5 74 Redcliffe Gardens London SW10 9HE |
Secretary Name | Mr Craig Newell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2006(31 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
Director Name | Mr James Patrick Byrne |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2010(36 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Challoner Crescent London W14 9LE |
Director Name | Mr Alexandre Davau |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 April 2015(40 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 July 2020) |
Role | Debt Investor |
Country of Residence | England |
Correspondence Address | 3 Chester Mews London SW1X 7AH |
Director Name | Rosswood Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2004(30 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 May 2014) |
Correspondence Address | 1 Hirzel Street St. Peter Port Guernsey GY1 2NL |
Registered Address | 3 Chester Mews London SW1X 7AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 23 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 24 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 June |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2024 (7 months from now) |
14 December 2022 | Micro company accounts made up to 23 June 2022 (4 pages) |
---|---|
14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 23 June 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 23 June 2020 (4 pages) |
17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
28 October 2020 | Termination of appointment of Alexandre Davau as a director on 10 July 2020 (1 page) |
10 March 2020 | Unaudited abridged accounts made up to 23 June 2019 (6 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
9 March 2019 | Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews London United Kingdom to 3 Chester Mews London SW1X 7AH on 9 March 2019 (1 page) |
10 December 2018 | Unaudited abridged accounts made up to 23 June 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 24 June 2017 (4 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 24 June 2016 (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 24 June 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 24 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 24 June 2015 (4 pages) |
5 January 2016 | Registered office address changed from C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH to C/O C/O Averys Property Management 3 Chester Mews London on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH to C/O C/O Averys Property Management 3 Chester Mews London on 5 January 2016 (1 page) |
4 January 2016 | Annual return made up to 14 November 2015 no member list (6 pages) |
4 January 2016 | Annual return made up to 14 November 2015 no member list (6 pages) |
8 September 2015 | Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from C/O C/O Averys Property Management 3 Chester Mews Belgravia London SW1X 7AH England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 8 September 2015 (1 page) |
7 September 2015 | Appointment of Averys Property Management as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 7 September 2015 (1 page) |
7 September 2015 | Appointment of Averys Property Management as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Appointment of Averys Property Management as a secretary on 7 September 2015 (2 pages) |
7 September 2015 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Averys Property Management 3 3 Chester Mews Belgravia London SW1X 7AH on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Craig Newell as a secretary on 7 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Craig Newell as a secretary on 7 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Craig Newell as a secretary on 7 August 2015 (1 page) |
25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
23 April 2015 | Appointment of Mr Alexandre Davau as a director on 22 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Alexandre Davau as a director on 22 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Robert Waddington as a director on 23 April 2015 (2 pages) |
23 April 2015 | Appointment of Mr Robert Waddington as a director on 23 April 2015 (2 pages) |
20 March 2015 | Micro company accounts made up to 24 June 2014 (2 pages) |
20 March 2015 | Micro company accounts made up to 24 June 2014 (2 pages) |
10 March 2015 | Director's details changed for Annalisa Sarasini on 10 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Annalisa Sarasini on 10 March 2015 (2 pages) |
20 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
20 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
23 October 2014 | Termination of appointment of Rosswood Properties Limited as a director on 1 May 2014 (1 page) |
23 October 2014 | Termination of appointment of Rosswood Properties Limited as a director on 1 May 2014 (1 page) |
23 October 2014 | Termination of appointment of Rosswood Properties Limited as a director on 1 May 2014 (1 page) |
21 March 2014 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
21 March 2014 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
31 December 2013 | Termination of appointment of James Byrne as a director (1 page) |
31 December 2013 | Termination of appointment of James Byrne as a director (1 page) |
19 November 2013 | Secretary's details changed for Mr Craig Newell on 19 November 2013 (1 page) |
19 November 2013 | Secretary's details changed for Mr Craig Newell on 19 November 2013 (1 page) |
19 November 2013 | Annual return made up to 14 November 2013 no member list (6 pages) |
19 November 2013 | Annual return made up to 14 November 2013 no member list (6 pages) |
19 November 2013 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 19 November 2013 (1 page) |
20 May 2013 | Registered office address changed from 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from 1 Barons Court Road London W14 9DP United Kingdom on 20 May 2013 (1 page) |
14 November 2012 | Director's details changed for Mr James Patrick Byrne on 13 November 2012 (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 no member list (7 pages) |
14 November 2012 | Annual return made up to 14 November 2012 no member list (7 pages) |
14 November 2012 | Director's details changed for Mr James Patrick Byrne on 13 November 2012 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
26 March 2012 | Full accounts made up to 24 June 2011 (11 pages) |
26 March 2012 | Full accounts made up to 24 June 2011 (11 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (7 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (7 pages) |
18 March 2011 | Full accounts made up to 24 June 2010 (11 pages) |
18 March 2011 | Full accounts made up to 24 June 2010 (11 pages) |
9 December 2010 | Director's details changed for Annalisa Sarasini on 1 October 2009 (2 pages) |
9 December 2010 | Annual return made up to 14 November 2010 no member list (7 pages) |
9 December 2010 | Director's details changed for Rosswood Properties Limited on 1 October 2009 (2 pages) |
9 December 2010 | Annual return made up to 14 November 2010 no member list (7 pages) |
9 December 2010 | Director's details changed for Rosswood Properties Limited on 1 October 2009 (2 pages) |
9 December 2010 | Director's details changed for Rosswood Properties Limited on 1 October 2009 (2 pages) |
9 December 2010 | Director's details changed for Annalisa Sarasini on 1 October 2009 (2 pages) |
9 December 2010 | Director's details changed for Annalisa Sarasini on 1 October 2009 (2 pages) |
25 August 2010 | Appointment of Mr James Byrne as a director (2 pages) |
25 August 2010 | Appointment of Mr James Byrne as a director (2 pages) |
23 June 2010 | Termination of appointment of Shauna Feeney as a director (1 page) |
23 June 2010 | Termination of appointment of Shauna Feeney as a director (1 page) |
23 March 2010 | Full accounts made up to 24 June 2009 (13 pages) |
23 March 2010 | Full accounts made up to 24 June 2009 (13 pages) |
18 November 2009 | Director's details changed for Lady Boothby on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
18 November 2009 | Director's details changed for Lady Boothby on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Anne Bingham Bigelow-Foster on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 14 November 2009 no member list (4 pages) |
18 November 2009 | Director's details changed for Anne Bingham Bigelow-Foster on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Lady Boothby on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Anne Bingham Bigelow-Foster on 1 October 2009 (2 pages) |
13 November 2009 | Termination of appointment of Ferhat Ferhangil as a director (1 page) |
13 November 2009 | Termination of appointment of Ferhat Ferhangil as a director (1 page) |
5 June 2009 | Full accounts made up to 24 June 2008 (11 pages) |
5 June 2009 | Full accounts made up to 24 June 2008 (11 pages) |
30 December 2008 | Annual return made up to 14/11/08 (4 pages) |
30 December 2008 | Annual return made up to 14/11/08 (4 pages) |
29 December 2008 | Secretary's change of particulars / craig newell / 01/11/2008 (2 pages) |
29 December 2008 | Secretary's change of particulars / craig newell / 01/11/2008 (2 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 74 redcliffe gardens london SW10 9HE (1 page) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Annual return made up to 14/11/07 (4 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 74 redcliffe gardens london SW10 9HE (1 page) |
22 December 2008 | Annual return made up to 14/11/07 (4 pages) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of debenture register (1 page) |
19 August 2008 | Full accounts made up to 30 June 2007 (7 pages) |
19 August 2008 | Full accounts made up to 30 June 2007 (7 pages) |
25 April 2007 | Full accounts made up to 30 June 2006 (7 pages) |
25 April 2007 | Full accounts made up to 30 June 2006 (7 pages) |
9 December 2006 | Annual return made up to 14/11/06 (6 pages) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Annual return made up to 14/11/06 (6 pages) |
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | Secretary resigned (1 page) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
24 April 2006 | Full accounts made up to 30 June 2005 (7 pages) |
24 April 2006 | Full accounts made up to 30 June 2005 (7 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 November 2005 | Annual return made up to 14/11/05
|
21 November 2005 | Annual return made up to 14/11/05
|
5 May 2005 | Full accounts made up to 30 June 2004 (7 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (7 pages) |
2 December 2004 | Annual return made up to 14/11/04
|
2 December 2004 | Annual return made up to 14/11/04
|
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | New director appointed (2 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Secretary resigned;director resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
5 October 2004 | Secretary resigned;director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (7 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (7 pages) |
30 December 2003 | Annual return made up to 14/11/03 (6 pages) |
30 December 2003 | New secretary appointed;new director appointed (2 pages) |
30 December 2003 | Annual return made up to 14/11/03 (6 pages) |
30 December 2003 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
28 April 2003 | Full accounts made up to 30 June 2002 (7 pages) |
28 April 2003 | Full accounts made up to 30 June 2002 (7 pages) |
16 December 2002 | Annual return made up to 14/11/02
|
16 December 2002 | Annual return made up to 14/11/02
|
29 April 2002 | Full accounts made up to 30 June 2001 (7 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (7 pages) |
12 December 2001 | Annual return made up to 14/11/01
|
12 December 2001 | Annual return made up to 14/11/01
|
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Annual return made up to 14/11/00 (4 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Annual return made up to 14/11/00 (4 pages) |
17 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
17 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
14 December 1999 | New secretary appointed;new director appointed (2 pages) |
14 December 1999 | Annual return made up to 14/11/99
|
14 December 1999 | Annual return made up to 14/11/99
|
14 December 1999 | New secretary appointed;new director appointed (2 pages) |
8 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
8 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Annual return made up to 14/11/98 (6 pages) |
4 December 1998 | Annual return made up to 14/11/98 (6 pages) |
23 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
23 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
12 December 1997 | Annual return made up to 14/11/97
|
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | Annual return made up to 14/11/97
|
12 December 1997 | New director appointed (2 pages) |
12 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
12 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
18 November 1996 | Annual return made up to 14/11/96 (6 pages) |
18 November 1996 | Annual return made up to 14/11/96 (6 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
22 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
22 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
20 November 1995 | Annual return made up to 14/11/95 (6 pages) |
20 November 1995 | Annual return made up to 14/11/95 (6 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (7 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
20 August 1974 | Incorporation (18 pages) |
20 August 1974 | Incorporation (18 pages) |