Lauderdale Road
London
W9 1NE
Director Name | Mr Max Sebastian Helmut Kirchner |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2014(36 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Mr Andreas Christian Herr |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 June 2019(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Ms Eileen Chao |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2022(44 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Henning Hegland |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 17 May 2023(45 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Theatre Director |
Country of Residence | England |
Correspondence Address | 54 Lauderdale Road London W9 1NE |
Secretary Name | Kinleigh Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 August 2023(45 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Correspondence Address | Kfh House Compton Road London SW19 7QA |
Director Name | Mr Emile Victor Farhi |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1991(13 years, 5 months after company formation) |
Appointment Duration | 31 years, 9 months (resigned 07 February 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 38 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Mr Stephen Hall |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1991(13 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 May 1992) |
Role | Chartered Accountant |
Correspondence Address | 72 Lauderdale Mansions London W9 1NF |
Director Name | Dr Gerald Black |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1991(13 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 September 1996) |
Role | Retailer |
Correspondence Address | 106 Lauderdale Mansions London W9 1NF |
Director Name | Anthony Meehan |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 May 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 27 November 2005) |
Role | Musician |
Correspondence Address | 34 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Ted Elizer Nahmias |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1991(13 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 August 1991) |
Role | Textile Agent |
Correspondence Address | 121 Cholmley Gardens Fortune Green Road London NW6 1AA |
Secretary Name | Mr Brian Chalmers Peppiatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1991(13 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | 47 Maida Vale London W9 1SH |
Director Name | Jean Carter |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(14 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 October 2003) |
Role | Librarian |
Correspondence Address | 98 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Mohimbra Nimba |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 1994) |
Role | Surveyor |
Correspondence Address | 104 Lauderdale Mansions Lauderdale Road London W9 |
Director Name | Annick Devillard |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 March 1994(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 August 1996) |
Role | European Marketing Director |
Correspondence Address | 90 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Jennifer Rose Millar |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(16 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 17 December 2012) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 86 Lauderdale Mansions Lauderdale Road London W9 1NF |
Secretary Name | Jean Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(18 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 98 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Andrew John Howe Davies |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 June 1999) |
Role | Designer |
Correspondence Address | 12 Lauderdale Mansions Lauderdale Road London W9 1RU |
Director Name | Ian Bourne |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 August 2001) |
Role | Managing Editor |
Correspondence Address | Flat 94 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Juanita Phillips |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 2001(23 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2002) |
Role | Journalist |
Correspondence Address | 92 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Amy Eleana Dine |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 2001(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 July 2005) |
Role | Investment Analyst |
Correspondence Address | 90 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Monty Norman |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 July 2006) |
Role | Composer |
Country of Residence | United Kingdom |
Correspondence Address | 88 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Nick Leon |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 September 2005) |
Role | Sales |
Correspondence Address | 22 Lauderdale Mansions Lauderdale Road London W9 1NE |
Secretary Name | Nick Leon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(25 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 March 2007) |
Role | Sales |
Correspondence Address | 22 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Arthur Caspar Petrie Noble |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 December 2009) |
Role | Accountant |
Correspondence Address | 74 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Adrian Raymond Lever |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(27 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 09 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Lauderdale Mansions Lauderdale Road London W9 1NE |
Secretary Name | Adrian Lever |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(29 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 September 2014) |
Role | Company Director |
Correspondence Address | Flat 112 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Graham Hassell |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2008(30 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 May 2009) |
Role | Journalist |
Correspondence Address | 110 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Emily Midwood |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2010(33 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 April 2016) |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 318 Kensal Road London W10 5BZ |
Director Name | Dr Christa Roberts |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2013(35 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 82 Lauderdale Mansion S Lauderdale Road London W9 1NE |
Director Name | Mr Stephen James Callaghan |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(36 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Mr Mark Russell Richards |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(36 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 14 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Secretary Name | Mr Vincenzo Falbo |
---|---|
Status | Resigned |
Appointed | 17 September 2014(36 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 August 2023) |
Role | Company Director |
Correspondence Address | 14 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Mr Hector Arthur |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2015(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Ms Winnifrede Virginia Midwood |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2016(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carringtons, 318 Kensal Road London W10 5BZ |
Registered Address | Kfh House 5 Compton Road London SW19 7QA |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
5 at £1 | Dorrington Residential LTD 8.06% Ordinary |
---|---|
- | OTHER 56.45% - |
2 at £1 | Mr A.d. Hellings 3.23% Ordinary |
2 at £1 | Mr E. Farhi 3.23% Ordinary |
2 at £1 | P. Wilkinson 3.23% Ordinary |
1 at £1 | Dr C. Roberts 1.61% Ordinary |
1 at £1 | Dr S. Khanum 1.61% Ordinary |
1 at £1 | Executors Of M. Mitha 1.61% Ordinary |
1 at £1 | Mr Bor & Mrs Bor 1.61% Ordinary |
1 at £1 | Mr C.k. Scobie 1.61% Ordinary |
1 at £1 | Mr H. Arthur & Mrs S. Arthur 1.61% Ordinary |
1 at £1 | Mr J.c. Salmon 1.61% Ordinary |
1 at £1 | Mr J.j. Green & Mrs J.j. Green 1.61% Ordinary |
1 at £1 | Mr N.s. Baron 1.61% Ordinary |
1 at £1 | Mr P. Zonneveld & J. Zonneveld 1.61% Ordinary |
1 at £1 | Mr R. Reichenbach & Mrs R. Reichenbach 1.61% Ordinary |
1 at £1 | Mr Richards & Mrs Richards 1.61% Ordinary |
1 at £1 | Mr V. Falbo & Mrs G. Falbo 1.61% Ordinary |
1 at £1 | Mrs J. Carter & Mr J. Macdonald 1.61% Ordinary |
1 at £1 | Mrs S. Meehan 1.61% Ordinary |
1 at £1 | Ms J. Simpson 1.61% Ordinary |
Year | 2014 |
---|---|
Net Worth | £34,157 |
Cash | £149,304 |
Current Liabilities | £8,288 |
Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 September |
Latest Return | 22 April 2024 (5 days ago) |
---|---|
Next Return Due | 6 May 2025 (1 year from now) |
21 October 1994 | Delivered on: 26 October 1994 Persons entitled: Guestfleet Limited Classification: Mortgage Secured details: £80,956.02 due or to become due from the company to the chargee. Particulars: All assets of the company. Outstanding |
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26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
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16 May 2017 | Confirmation statement made on 5 May 2017 with updates (10 pages) |
17 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Director's details changed for Miss Winnifrede Virginia Midwood on 12 April 2016 (2 pages) |
2 June 2016 | Total exemption small company accounts made up to 28 September 2015 (6 pages) |
19 May 2016 | Appointment of Miss Winnifrede Virginia Midwood as a director on 12 April 2016 (2 pages) |
19 May 2016 | Termination of appointment of Emily Midwood as a director on 12 April 2016 (1 page) |
18 January 2016 | Termination of appointment of Adrian Raymond Lever as a director on 9 May 2015 (1 page) |
9 November 2015 | Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages) |
9 November 2015 | Appointment of Mr Hector Arthur as a director on 9 May 2015 (2 pages) |
26 October 2015 | Director's details changed for Emily Midwood on 23 October 2015 (2 pages) |
27 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
26 June 2015 | Total exemption small company accounts made up to 28 September 2014 (6 pages) |
11 February 2015 | Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages) |
11 February 2015 | Appointment of Max Sebastian Helmut Kirchner as a director on 7 July 2014 (3 pages) |
17 September 2014 | Appointment of Mr Vincenzo Falbo as a secretary on 17 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Adrian Lever as a secretary on 17 September 2014 (1 page) |
15 September 2014 | Appointment of Stephen James Callaghan as a director on 7 July 2014 (3 pages) |
15 September 2014 | Appointment of Stephen James Callaghan as a director on 7 July 2014 (3 pages) |
13 August 2014 | Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages) |
13 August 2014 | Appointment of Mr Mark Russell Richards as a director on 7 July 2014 (2 pages) |
21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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11 April 2014 | Total exemption small company accounts made up to 28 September 2013 (6 pages) |
30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (14 pages) |
30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (14 pages) |
23 May 2013 | Total exemption small company accounts made up to 28 September 2012 (5 pages) |
15 January 2013 | Termination of appointment of Jennifer Rose Millar as a director on 17 December 2012 (1 page) |
15 January 2013 | Appointment of Christa Roberts as a director on 4 January 2013 (2 pages) |
15 January 2013 | Appointment of Christa Roberts as a director on 4 January 2013 (2 pages) |
22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (13 pages) |
22 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (13 pages) |
21 May 2012 | Appointment of Emily Midwood as a director on 25 November 2010 (2 pages) |
1 May 2012 | Total exemption small company accounts made up to 28 September 2011 (5 pages) |
30 June 2011 | Director's details changed for Adrian Raymond Lever on 29 June 2011 (2 pages) |
30 June 2011 | Secretary's details changed for Adrian Lever on 29 June 2011 (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 28 September 2010 (5 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (15 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (15 pages) |
3 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (45 pages) |
3 June 2010 | Termination of appointment of Arthur Noble as a director (1 page) |
3 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (45 pages) |
24 May 2010 | Total exemption full accounts made up to 28 September 2009 (7 pages) |
20 July 2009 | Total exemption full accounts made up to 28 September 2008 (7 pages) |
29 June 2009 | Return made up to 05/05/09; full list of members (10 pages) |
17 June 2009 | Appointment terminated director graham hassell (1 page) |
11 May 2009 | Director's change of particulars / vincenzo falbo / 07/07/2008 (1 page) |
11 May 2009 | Appointment terminated director emma wood (1 page) |
11 May 2009 | Director's change of particulars / emile farhi / 06/05/2008 (1 page) |
9 February 2009 | Director appointed mr vincenzo falbo (1 page) |
7 July 2008 | Director appointed graham hassell (4 pages) |
7 July 2008 | Total exemption full accounts made up to 28 September 2007 (7 pages) |
9 June 2008 | Return made up to 05/05/08; full list of members (16 pages) |
25 June 2007 | Return made up to 05/05/07; change of members (8 pages) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | Secretary resigned (1 page) |
30 May 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
24 August 2006 | Full accounts made up to 28 September 2005 (9 pages) |
12 July 2006 | Return made up to 05/05/06; no change of members
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28 February 2006 | New director appointed (2 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
1 August 2005 | Full accounts made up to 28 September 2004 (9 pages) |
24 June 2005 | Return made up to 05/05/05; full list of members (19 pages) |
23 February 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
26 October 2004 | Full accounts made up to 28 September 2003 (11 pages) |
16 June 2004 | Return made up to 05/05/04; no change of members (10 pages) |
21 April 2004 | New secretary appointed;new director appointed (2 pages) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
4 August 2003 | Full accounts made up to 28 September 2002 (9 pages) |
18 July 2003 | Return made up to 05/05/03; no change of members (10 pages) |
22 January 2003 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
30 July 2002 | Full accounts made up to 28 September 2001 (10 pages) |
10 July 2002 | Return made up to 05/05/02; full list of members
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29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
21 August 2001 | Return made up to 05/05/01; full list of members (17 pages) |
25 July 2001 | Full accounts made up to 28 September 2000 (8 pages) |
10 August 2000 | Return made up to 05/05/00; no change of members
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4 July 2000 | New director appointed (2 pages) |
23 May 2000 | Director resigned (1 page) |
23 May 2000 | Director resigned (1 page) |
20 March 2000 | Full accounts made up to 28 September 1999 (8 pages) |
4 August 1999 | Return made up to 05/05/99; no change of members (6 pages) |
1 August 1999 | Full accounts made up to 28 September 1998 (8 pages) |
16 February 1999 | Accounts for a small company made up to 28 September 1997 (10 pages) |
24 December 1998 | Accounting reference date shortened from 25/03/98 to 28/09/97 (1 page) |
28 April 1998 | Full accounts made up to 25 March 1997 (9 pages) |
3 December 1997 | New director appointed (2 pages) |
29 June 1997 | Full accounts made up to 25 March 1996 (9 pages) |
28 May 1997 | Return made up to 05/05/97; no change of members (6 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: c/o wegg prosser and farmer 133 praed street london W2 1RN (1 page) |
12 November 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
5 September 1996 | Auditor's resignation (1 page) |
1 August 1996 | Accounting reference date extended from 28/09/95 to 25/03/96 (1 page) |
18 July 1996 | New secretary appointed (2 pages) |
18 July 1996 | Return made up to 05/05/96; no change of members
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4 August 1995 | New director appointed (2 pages) |
25 May 1995 | Accounts for a small company made up to 28 September 1994 (10 pages) |
23 April 1995 | Return made up to 05/05/95; full list of members
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15 May 1990 | Memorandum and Articles of Association (7 pages) |
15 May 1990 | Resolutions
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