Cromwell Road
South Kensington
London
SW7 2RL
Director Name | Mrs Janet Gough |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2014(37 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 04 September 2018) |
Role | Director - Buildings Divsion, Church Of England |
Country of Residence | England |
Correspondence Address | 21 Campden Hill Square London W8 7JY |
Secretary Name | Mr James Richard Beardsworth |
---|---|
Status | Closed |
Appointed | 09 October 2014(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 04 September 2018) |
Role | Company Director |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Ms Emma Jane Skinmore |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2014(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 04 September 2018) |
Role | Clerical Officer |
Country of Residence | England |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Mr Jeremy Alan Watkin Strachan |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2014(38 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 04 September 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Mr Derek Bloom |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(15 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 10 November 1994) |
Role | Market Research Consultant |
Correspondence Address | 47 Old Church Street London SW3 5BS |
Director Name | Bettie Joy Miller |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(15 years, 5 months after company formation) |
Appointment Duration | -1 years, 3 months (resigned 10 April 1991) |
Role | Company Director |
Correspondence Address | 153 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH |
Director Name | Mr Brian Peter Marsh |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 November 1993) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 82 Onslow Gardens London SW7 3BS |
Director Name | John Alfred Higinbotham |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 November 1997) |
Role | Retired |
Correspondence Address | Walnut & Well Cottage The Street Bolney Haywards Heath West Sussex RH17 5QW |
Secretary Name | Mrs Elizabeth Ann Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1993) |
Role | Company Director |
Correspondence Address | 26 Inverness Terrace London W2 3JA |
Director Name | Mrs Elizabeth Jane Gordon Clark |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 07 November 2001) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 23 South Terrace London SW7 2TB |
Director Name | Mrs Greta Valerie Chaffer |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(17 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 10 November 1994) |
Role | Fashion Consultant |
Correspondence Address | 8 Avonmore Road London W14 8RL |
Secretary Name | Mrs Virginia Charlotte Ibbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 October 1995) |
Role | Secretary |
Correspondence Address | 59 Marksbury Avenue Kew Richmond Surrey TW9 4JE |
Director Name | Carol Ann Miller |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 April 1994(17 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 06 May 1999) |
Role | Writer |
Correspondence Address | 81 Palace Court Westminster London W2 4JE |
Secretary Name | John Alfred Higinbotham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(19 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 09 May 1996) |
Role | Company Director |
Correspondence Address | Walnut & Well Cottage The Street Bolney Haywards Heath West Sussex RH17 5QW |
Secretary Name | Jane Towneley Strachey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1998) |
Role | Secretary |
Correspondence Address | 4 Swan Walk London SV3 4JJ |
Director Name | Mathew Robert Hockley Smith |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(20 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 13 November 2002) |
Role | Fine Art Valuer |
Correspondence Address | 18 Trinity Close Tunbridge Wells Kent TN2 3QP |
Director Name | Lea Hanrahan |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 07 November 2001) |
Role | Company Director |
Correspondence Address | Tidmarsh Grange Tidmarsh Reading RG8 8ER |
Director Name | Mary Suzanna Mallaby |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(21 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 18 Gorst Road London SW11 6JE |
Secretary Name | Alison Deidre Maurin |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 01 April 1998(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 March 2002) |
Role | Company Director |
Correspondence Address | Flat 4 9 Redcliffe Square London Sw10 |
Director Name | Lucia Elaine Crichton Miller |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(23 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 17 November 2005) |
Role | Journalist |
Correspondence Address | 32 Gordon Place London W8 4JE |
Secretary Name | Ms Sarah Carthew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EY |
Director Name | Helene Norbut |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 2002(26 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 12 November 2003) |
Role | Auditor |
Correspondence Address | Flat 2 18 Hans Place London SW1X 0EP |
Director Name | Leonie Booth Clibborn |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 November 2002(26 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 17 November 2005) |
Role | Housewife |
Correspondence Address | 11 Phillimore Gardens London W8 7QG |
Director Name | Louisa Brigid Brown |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 2003(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 May 2005) |
Role | Art Consultant |
Correspondence Address | Flat 2 35 Onslow Gardens London SW7 3PY |
Director Name | Victoria Jebens |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 January 2006) |
Role | Company Director |
Correspondence Address | 37 Cumberland Road London W3 6EZ |
Secretary Name | Philippa Cassandra Ouvry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(29 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 09 October 2014) |
Role | Company Director |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Mrs Bernadette Mary Barber |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2006(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ramillies Road London W4 1JN |
Director Name | Mr John Edward Deards |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(31 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 January 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 Madrid Road Barnes London SW13 9PF |
Director Name | Mr John Everett |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(31 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 15 Kean Street Covent Garden London WC2B 4AZ |
Director Name | Mr John Peter Riou Benson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2012) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Dr Vivek Nanda |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(33 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 24 November 2015) |
Role | Architect / Urban Designer |
Country of Residence | United Kingdom |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Mrs Tricia Bey |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(34 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 November 2016) |
Role | Cheesemaker |
Country of Residence | Scotland |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Mr Kenneth Draper |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2017) |
Role | Retired Architect |
Country of Residence | United Kingdom |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Director Name | Mrs Elizabeth Anne Hamilton |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 January 2013(36 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 January 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
Telephone | 020 79422271 |
---|---|
Telephone region | London |
Registered Address | Victoria And Albert Museum Cromwell Road South Kensington London SW7 2RL |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £1,777,693 |
Net Worth | £1,053,318 |
Cash | £1,427,148 |
Current Liabilities | £540,927 |
Latest Accounts | 1 April 2017 (7 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 01 April |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2018 | Application to strike the company off the register (1 page) |
5 June 2018 | Termination of appointment of Kenneth Draper as a director on 31 December 2017 (1 page) |
4 January 2018 | Full accounts made up to 1 April 2017 (19 pages) |
4 January 2018 | Full accounts made up to 1 April 2017 (19 pages) |
6 December 2017 | Previous accounting period extended from 31 March 2017 to 1 April 2017 (1 page) |
6 December 2017 | Previous accounting period extended from 31 March 2017 to 1 April 2017 (1 page) |
1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (20 pages) |
23 November 2016 | Termination of appointment of John Everett as a director on 15 June 2016 (1 page) |
23 November 2016 | Termination of appointment of Elizabeth Anne Hamilton as a director on 14 January 2016 (1 page) |
23 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
23 November 2016 | Termination of appointment of John Everett as a director on 15 June 2016 (1 page) |
23 November 2016 | Termination of appointment of Elizabeth Anne Hamilton as a director on 14 January 2016 (1 page) |
23 November 2016 | Termination of appointment of Tricia Bey as a director on 22 November 2016 (1 page) |
23 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
23 November 2016 | Termination of appointment of Tricia Bey as a director on 22 November 2016 (1 page) |
1 June 2016 | Appointment of Mrs Janet Gough as a director on 24 January 2014 (2 pages) |
1 June 2016 | Appointment of Mrs Janet Gough as a director on 24 January 2014 (2 pages) |
31 May 2016 | Termination of appointment of Vivek Nanda as a director on 24 November 2015 (1 page) |
31 May 2016 | Termination of appointment of Vivek Nanda as a director on 24 November 2015 (1 page) |
9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
5 November 2015 | Annual return made up to 28 October 2015 no member list (6 pages) |
5 November 2015 | Annual return made up to 28 October 2015 no member list (6 pages) |
20 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
20 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
30 October 2014 | Annual return made up to 28 October 2014 no member list (6 pages) |
30 October 2014 | Termination of appointment of Philippa Cassandra Ouvry as a secretary on 9 October 2014 (1 page) |
30 October 2014 | Termination of appointment of John Edward Deards as a director on 24 January 2014 (1 page) |
30 October 2014 | Appointment of Mr Jeremy Alan Watkin Strachan as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Ms Emma Jane Skinmore as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr James Richard Beardsworth as a secretary on 9 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of Philippa Cassandra Ouvry as a secretary on 9 October 2014 (1 page) |
30 October 2014 | Annual return made up to 28 October 2014 no member list (6 pages) |
30 October 2014 | Termination of appointment of Philippa Cassandra Ouvry as a secretary on 9 October 2014 (1 page) |
30 October 2014 | Appointment of Mr James Richard Beardsworth as a secretary on 9 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Jeremy Alan Watkin Strachan as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Ms Emma Jane Skinmore as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr James Richard Beardsworth as a secretary on 9 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of John Edward Deards as a director on 24 January 2014 (1 page) |
9 January 2014 | Annual return made up to 30 November 2013 no member list (6 pages) |
9 January 2014 | Annual return made up to 30 November 2013 no member list (6 pages) |
7 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
7 November 2013 | Full accounts made up to 31 March 2013 (18 pages) |
28 January 2013 | Appointment of Mrs Elizabeth Anne Hamilton as a director (2 pages) |
28 January 2013 | Appointment of Mr Phil Dowson as a director (2 pages) |
28 January 2013 | Appointment of Mr Phil Dowson as a director (2 pages) |
28 January 2013 | Appointment of Mrs Elizabeth Anne Hamilton as a director (2 pages) |
25 January 2013 | Termination of appointment of Marina Vaizey as a director (1 page) |
25 January 2013 | Termination of appointment of Bernadette Barber as a director (1 page) |
25 January 2013 | Termination of appointment of Bernadette Barber as a director (1 page) |
25 January 2013 | Termination of appointment of Marina Vaizey as a director (1 page) |
20 December 2012 | Annual return made up to 30 November 2012 no member list (7 pages) |
20 December 2012 | Termination of appointment of John Benson as a director (1 page) |
20 December 2012 | Termination of appointment of John Benson as a director (1 page) |
20 December 2012 | Annual return made up to 30 November 2012 no member list (7 pages) |
20 December 2012 | Termination of appointment of Karen Skene as a director (1 page) |
20 December 2012 | Termination of appointment of Karen Skene as a director (1 page) |
9 August 2012 | Full accounts made up to 31 March 2012 (20 pages) |
9 August 2012 | Full accounts made up to 31 March 2012 (20 pages) |
2 December 2011 | Termination of appointment of Sarah Tytherleigh as a director (1 page) |
2 December 2011 | Termination of appointment of Sarah Tytherleigh as a director (1 page) |
2 December 2011 | Annual return made up to 30 November 2011 no member list (9 pages) |
2 December 2011 | Annual return made up to 30 November 2011 no member list (9 pages) |
17 August 2011 | Full accounts made up to 31 March 2011 (19 pages) |
17 August 2011 | Full accounts made up to 31 March 2011 (19 pages) |
20 May 2011 | Appointment of Ms Tricia Bey as a director (2 pages) |
20 May 2011 | Appointment of Ms Tricia Bey as a director (2 pages) |
20 May 2011 | Appointment of Mr Kenneth Draper as a director (2 pages) |
20 May 2011 | Appointment of Mr Kenneth Draper as a director (2 pages) |
21 January 2011 | Full accounts made up to 31 March 2010 (18 pages) |
21 January 2011 | Full accounts made up to 31 March 2010 (18 pages) |
30 November 2010 | Annual return made up to 30 November 2010 no member list (9 pages) |
30 November 2010 | Annual return made up to 30 November 2010 no member list (9 pages) |
30 November 2010 | Director's details changed for Lady Marina Vaizey on 30 November 2010 (2 pages) |
30 November 2010 | Secretary's details changed for Philippa Cassandra Ouvry on 30 November 2010 (1 page) |
30 November 2010 | Director's details changed for Lady Marina Vaizey on 30 November 2010 (2 pages) |
30 November 2010 | Secretary's details changed for Philippa Cassandra Ouvry on 30 November 2010 (1 page) |
24 February 2010 | Director's details changed for Mr John Edward Deards on 8 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 21 December 2009 no member list (5 pages) |
24 February 2010 | Director's details changed for Mr John Everett on 8 January 2010 (2 pages) |
24 February 2010 | Appointment of Dr Vivek Nanda as a director (2 pages) |
24 February 2010 | Director's details changed for Karen Prudence Patricia Skene on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr John Edward Deards on 8 January 2010 (2 pages) |
24 February 2010 | Appointment of Mr John Peter Riou Benson as a director (2 pages) |
24 February 2010 | Director's details changed for Sarah Elisabeth Tytherleigh on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Sarah Elisabeth Tytherleigh on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Sarah Elisabeth Tytherleigh on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr John Edward Deards on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Lady Marina Vaizey on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Lady Marina Vaizey on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Karen Prudence Patricia Skene on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr John Everett on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Lady Marina Vaizey on 8 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 21 December 2009 no member list (5 pages) |
24 February 2010 | Appointment of Mr John Peter Riou Benson as a director (2 pages) |
24 February 2010 | Director's details changed for Karen Prudence Patricia Skene on 8 January 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr John Everett on 8 January 2010 (2 pages) |
24 February 2010 | Appointment of Dr Vivek Nanda as a director (2 pages) |
23 February 2010 | Director's details changed for Bernadette Barber on 8 January 2010 (2 pages) |
23 February 2010 | Director's details changed for Bernadette Barber on 8 January 2010 (2 pages) |
23 February 2010 | Director's details changed for Bernadette Barber on 8 January 2010 (2 pages) |
30 October 2009 | Full accounts made up to 31 March 2009 (18 pages) |
30 October 2009 | Full accounts made up to 31 March 2009 (18 pages) |
13 January 2009 | Director appointed mr john deards (1 page) |
13 January 2009 | Director appointed mr john ellis everett (1 page) |
13 January 2009 | Director appointed mr john deards (1 page) |
13 January 2009 | Director appointed mr john ellis everett (1 page) |
22 December 2008 | Annual return made up to 21/12/08 (3 pages) |
22 December 2008 | Annual return made up to 21/12/08 (3 pages) |
14 November 2008 | Full accounts made up to 31 March 2008 (30 pages) |
14 November 2008 | Full accounts made up to 31 March 2008 (30 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Annual return made up to 21/12/07 (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Location of register of members (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: victoria & albert museum cromwell road south kensington london SW7 2RL (1 page) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Location of register of members (1 page) |
28 January 2008 | Annual return made up to 21/12/07 (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: victoria & albert museum cromwell road south kensington london SW7 2RL (1 page) |
22 August 2007 | Full accounts made up to 31 March 2007 (18 pages) |
22 August 2007 | Full accounts made up to 31 March 2007 (18 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
23 January 2007 | Annual return made up to 21/12/06
|
23 January 2007 | Annual return made up to 21/12/06
|
12 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
12 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
17 January 2006 | Annual return made up to 07/12/05
|
17 January 2006 | Annual return made up to 07/12/05
|
19 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
19 September 2005 | Full accounts made up to 31 March 2005 (13 pages) |
9 August 2005 | Secretary resigned (2 pages) |
9 August 2005 | Secretary resigned (2 pages) |
28 July 2005 | New secretary appointed (1 page) |
28 July 2005 | New secretary appointed (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Annual return made up to 21/12/04 (7 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Annual return made up to 21/12/04 (7 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | Memorandum and Articles of Association (18 pages) |
21 December 2004 | Memorandum and Articles of Association (18 pages) |
19 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
19 July 2004 | Full accounts made up to 31 March 2004 (13 pages) |
10 February 2004 | Memorandum and Articles of Association (18 pages) |
10 February 2004 | Resolutions
|
10 February 2004 | Resolutions
|
10 February 2004 | Memorandum and Articles of Association (18 pages) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | Annual return made up to 21/12/03
|
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Annual return made up to 21/12/03
|
22 January 2004 | Director resigned (1 page) |
12 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
12 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | Annual return made up to 21/12/02
|
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | Annual return made up to 21/12/02
|
26 January 2003 | Director resigned (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
27 July 2002 | Full accounts made up to 31 March 2002 (14 pages) |
27 July 2002 | Full accounts made up to 31 March 2002 (14 pages) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | Secretary resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Annual return made up to 21/12/01
|
1 February 2002 | Annual return made up to 21/12/01
|
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
20 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
20 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
16 January 2001 | Annual return made up to 21/12/00
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16 January 2001 | Annual return made up to 21/12/00
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18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
18 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Annual return made up to 21/12/99
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16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Annual return made up to 21/12/99
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16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
11 December 1998 | Memorandum and Articles of Association (19 pages) |
11 December 1998 | Memorandum and Articles of Association (19 pages) |
10 December 1998 | Annual return made up to 21/12/98
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10 December 1998 | Annual return made up to 21/12/98
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8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
27 April 1998 | New secretary appointed (2 pages) |
27 April 1998 | New secretary appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | Annual return made up to 21/12/97
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27 January 1998 | Annual return made up to 21/12/97
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27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
12 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
12 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
24 January 1997 | Annual return made up to 21/12/96
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24 January 1997 | Annual return made up to 21/12/96
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21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
10 July 1996 | New secretary appointed (1 page) |
10 July 1996 | Director resigned (2 pages) |
10 July 1996 | Director resigned (2 pages) |
10 July 1996 | New secretary appointed (1 page) |
16 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
16 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | Annual return made up to 21/12/95
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14 February 1996 | Annual return made up to 21/12/95
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14 February 1996 | New director appointed (2 pages) |
12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
23 July 1992 | Memorandum and Articles of Association (20 pages) |
23 July 1992 | Memorandum and Articles of Association (20 pages) |
12 April 1988 | Resolutions
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11 April 1988 | Company name changed\certificate issued on 11/04/88 (3 pages) |
11 April 1988 | Company name changed\certificate issued on 11/04/88 (3 pages) |
22 February 1988 | Resolutions
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