Company NameMusic Copyright (Overseas) Services Limited
DirectorAndrea Czapary Martin
Company StatusActive
Company Number01342133
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 December 1977(46 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Andrea Czapary Martin
Date of BirthNovember 1959 (Born 64 years ago)
NationalityHungarian
StatusCurrent
Appointed04 July 2019(41 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGoldings House 2 Hays Lane
London
SE1 2HB
Secretary NameJonathan Ian Aitken
StatusCurrent
Appointed19 May 2020(42 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressGoldings House 2 Hays Lane
London
SE1 2HB
Director NameMr Robert Jonas Abrahams
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 25 October 1992)
RoleCompany Director
Correspondence AddressFlat 3
24 Rathbone Street
London
W1P 2AJ
Director NameRichard Maurice Toeman
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration3 months (resigned 31 December 1992)
RoleMusic Publisher
Correspondence Address19 Highgate Avenue
London
N6 5SB
Director NameMr Andrew John Potter
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 22 June 2004)
RolePublisher Of Music
Correspondence Address3 Bennetts Avenue
Greenford
Middlesex
UB6 8AU
Director NameTerence John Foster-Key
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1995)
RoleAccountant
Correspondence AddressDeanbridge, Kiln Place
Malders Lane, Pinkeys Green
Maidenhead
Berkshire
SL6 6NJ
Director NameMr Michael John Freegard
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration6 months (resigned 01 April 1993)
RoleChief Executive Prs Ltd
Correspondence Address15 Highgate Close
Highgate
London
N6 4SD
Director NameRoger John Greenaway
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 May 1994)
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence AddressLinley
61 Ashley Road
Walton On Thames
Surrey
KT12 1HQ
Director NameAnthony Presgrave Pool
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 September 1993)
RoleMusic Publisher
Correspondence Address4 Ardwick Road
Hampstead
London
NW2 2BX
Secretary NameBrian John Wilkinson
NationalityBritish
StatusResigned
Appointed30 September 1992(14 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1996)
RoleCompany Director
Correspondence Address71 Tensing Gardens
Billericay
Essex
CM12 9JY
Director NameArthur Ronald Bickerton
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(15 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1995)
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence Address20 Watford Road
Radlett
Hertfordshire
WD7 8LE
Director NameAnthony Presgrave Pool
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(15 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 16 July 2002)
RoleMusic Publisher
Correspondence Address4 Ardwick Road
Hampstead
London
NW2 2BX
Director NameMr Joseph Horovitz
Date of BirthMay 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(16 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 September 1996)
RoleComposer
Correspondence Address7 Dawson Place
London
W2 4TD
Director NameMr Jonathan Reginald Simon
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(17 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 21 June 2006)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address41 Tedworth Square
London
SW3 4DW
Director NameMr John Hutchinson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(17 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 09 February 2005)
RoleChief Executive Performing Rig
Country of ResidenceEngland
Correspondence AddressRavenshead School Lane
Great Wigborough
Colchester
Essex
CO5 7RJ
Secretary NameAmanda Jane Arnold
NationalityBritish
StatusResigned
Appointed01 September 1996(18 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 July 2006)
RoleCompany Director
Correspondence Address9 Manor Close
Great Horkesley
Colchester
Essex
CO6 4AR
Director NameMr Thomas Fredrick Bradley
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(26 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 August 2010)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressOaklands
Milespit Hill
London
NW7 2RZ
Director NameMr Ellis Seymour Rich
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(27 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address3 York House Langston Road
Loughton
Essex
IG10 3TQ
Secretary NameMs Deborah Ann Stones
NationalityBritish
StatusResigned
Appointed01 August 2006(28 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 June 2010)
RoleSolcictor
Country of ResidenceEngland
Correspondence Address79 Wood Vale
Forest Hill
London
SE23 3DT
Director NameSteve Richard Porter
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(28 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 July 2009)
RoleCompany Director
Correspondence Address4 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2PZ
Director NameJeremy Rohan Fabinyi
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed22 July 2009(31 years, 7 months after company formation)
Appointment Duration8 months (resigned 24 March 2010)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address7 Fielding Mews
London
SW13 9EY
Director NameMr Robert John Ashcroft
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(32 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 July 2019)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameMiss Karen Gale
StatusResigned
Appointed23 June 2010(32 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2011)
RoleCompany Director
Correspondence AddressBritish Music House
26 Berners Street
London
W1T 3LR
Director NameMr Nigel Robert Elderton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2010(32 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 December 2022)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Gables Lower Wokingham Road
Crowthorne
Berkshire
RG45 6DB
Director NameMr Mervyn Guy Fletcher
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(33 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 21 September 2018)
RoleComposer
Country of ResidenceEngland
Correspondence AddressMeadow Mist Lydsee Gate
Wantage
Oxfordshire
OX12 9XY
Director NameMr Stuart Alexander Hornall
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(33 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 January 2011)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address18 Kinnaird Avenue
Bromley
Kent
BR1 4HG
Secretary NameMs Victoria Joan Burnett
StatusResigned
Appointed14 December 2011(34 years after company formation)
Appointment Duration3 years, 4 months (resigned 05 May 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameMs Nicola Challen
StatusResigned
Appointed05 May 2015(37 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 October 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameJennifer Mary Joy Goodwin
StatusResigned
Appointed23 October 2015(37 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 September 2019)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameMs Jill Chipchase
StatusResigned
Appointed16 September 2019(41 years, 9 months after company formation)
Appointment Duration2 months, 1 week (resigned 27 November 2019)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameDeborah Ann Stones
StatusResigned
Appointed27 November 2019(42 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 May 2020)
RoleCompany Director
Correspondence AddressGoldings House 2 Hays Lane
London
SE1 2HB

Location

Registered AddressGoldings House
2 Hays Lane
London
SE1 2HB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

18 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
7 April 2023Termination of appointment of Nigel Robert Elderton as a director on 31 December 2022 (1 page)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
10 November 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021Appointment of Jonathan Ian Aitken as a secretary on 19 May 2020 (2 pages)
30 June 2021Termination of appointment of Deborah Ann Stones as a secretary on 19 May 2020 (1 page)
10 June 2021Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page)
17 November 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019Appointment of Deborah Ann Stones as a secretary on 27 November 2019 (2 pages)
16 December 2019Termination of appointment of Jill Chipchase as a secretary on 27 November 2019 (1 page)
18 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
16 September 2019Appointment of Ms Jill Chipchase as a secretary on 16 September 2019 (2 pages)
16 September 2019Termination of appointment of Jennifer Mary Joy Goodwin as a secretary on 16 September 2019 (1 page)
12 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 July 2019Appointment of Ms Andrea Czapary Martin as a director on 4 July 2019 (2 pages)
8 July 2019Termination of appointment of Robert John Ashcroft as a director on 4 July 2019 (1 page)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
21 September 2018Termination of appointment of Mervyn Guy Fletcher as a director on 21 September 2018 (1 page)
24 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (4 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (4 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
13 April 2016Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
13 April 2016Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
16 November 2015Annual return made up to 15 September 2015 no member list (4 pages)
16 November 2015Annual return made up to 15 September 2015 no member list (4 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 November 2014Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
23 October 2014Annual return made up to 15 September 2014 no member list (4 pages)
23 October 2014Annual return made up to 15 September 2014 no member list (4 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2013Annual return made up to 15 September 2013 no member list (4 pages)
21 October 2013Annual return made up to 15 September 2013 no member list (4 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2012Annual return made up to 15 September 2012 no member list (4 pages)
20 September 2012Annual return made up to 15 September 2012 no member list (4 pages)
15 December 2011Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011Annual return made up to 15 September 2011 no member list (4 pages)
16 September 2011Annual return made up to 15 September 2011 no member list (4 pages)
11 January 2011Termination of appointment of Ellis Rich as a director (1 page)
11 January 2011Termination of appointment of Stuart Hornall as a director (1 page)
11 January 2011Termination of appointment of Ellis Rich as a director (1 page)
11 January 2011Appointment of Mr Mervyn Guy Fletcher as a director (2 pages)
11 January 2011Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
11 January 2011Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
11 January 2011Appointment of Mr Mervyn Guy Fletcher as a director (2 pages)
11 January 2011Termination of appointment of Stuart Hornall as a director (1 page)
4 October 2010Termination of appointment of Deborah Stones as a secretary (1 page)
4 October 2010Annual return made up to 15 September 2010 no member list (4 pages)
4 October 2010Appointment of Miss Karen Gale as a secretary (1 page)
4 October 2010Director's details changed for Ellis Seymour Rich on 20 July 2010 (2 pages)
4 October 2010Annual return made up to 15 September 2010 no member list (4 pages)
4 October 2010Appointment of Miss Karen Gale as a secretary (1 page)
4 October 2010Termination of appointment of Deborah Stones as a secretary (1 page)
4 October 2010Director's details changed for Ellis Seymour Rich on 20 July 2010 (2 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010Termination of appointment of Thomas Bradley as a director (1 page)
7 September 2010Termination of appointment of Thomas Bradley as a director (1 page)
7 September 2010Appointment of Mr Nigel Robert Elderton as a director (2 pages)
7 September 2010Appointment of Mr Nigel Robert Elderton as a director (2 pages)
16 April 2010Termination of appointment of Jeremy Fabinyi as a director (1 page)
16 April 2010Termination of appointment of Jeremy Fabinyi as a director (1 page)
16 April 2010Appointment of Mr Robert John Ashcroft as a director (2 pages)
16 April 2010Appointment of Mr Robert John Ashcroft as a director (2 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2009Annual return made up to 15/09/09 (3 pages)
18 September 2009Director appointed jeremy rohan fabinyi (2 pages)
18 September 2009Annual return made up to 15/09/09 (3 pages)
18 September 2009Director appointed jeremy rohan fabinyi (2 pages)
18 September 2009Appointment terminated director steve porter (1 page)
18 September 2009Appointment terminated director steve porter (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 September 2008Annual return made up to 15/09/08 (3 pages)
26 September 2008Annual return made up to 15/09/08 (3 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007Annual return made up to 15/09/07 (4 pages)
2 October 2007Annual return made up to 15/09/07 (4 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006Annual return made up to 15/09/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 October 2006Annual return made up to 15/09/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 October 2006Director resigned (1 page)
9 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
30 August 2006Secretary resigned (1 page)
30 August 2006New secretary appointed (1 page)
30 August 2006Secretary resigned (1 page)
30 August 2006New secretary appointed (1 page)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
17 October 2005Annual return made up to 15/09/05
  • 363(288) ‐ Director resigned
(5 pages)
17 October 2005Annual return made up to 15/09/05
  • 363(288) ‐ Director resigned
(5 pages)
29 December 2004New director appointed (4 pages)
29 December 2004New director appointed (4 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2004Annual return made up to 15/09/04 (4 pages)
15 October 2004Annual return made up to 15/09/04 (4 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 October 2003Annual return made up to 15/09/03 (4 pages)
17 October 2003Annual return made up to 15/09/03 (4 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 October 2002Annual return made up to 15/09/02 (5 pages)
14 October 2002Director resigned (1 page)
14 October 2002Annual return made up to 15/09/02 (5 pages)
14 October 2002Director resigned (1 page)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 October 2001Annual return made up to 15/09/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 October 2001Annual return made up to 15/09/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000Annual return made up to 15/09/00
  • 363(287) ‐ Registered office changed on 12/10/00
(4 pages)
12 October 2000Annual return made up to 15/09/00
  • 363(287) ‐ Registered office changed on 12/10/00
(4 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999Annual return made up to 15/09/99 (8 pages)
23 September 1999Annual return made up to 15/09/99 (8 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 October 1998Annual return made up to 15/09/98 (8 pages)
14 October 1998Annual return made up to 15/09/98 (8 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997Annual return made up to 15/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
12 October 1997Annual return made up to 15/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
22 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 October 1996Annual return made up to 15/09/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
15 October 1996Annual return made up to 15/09/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
15 October 1996New secretary appointed (2 pages)
15 October 1996New secretary appointed (2 pages)
29 May 1996New director appointed (2 pages)
29 May 1996New director appointed (2 pages)
7 May 1996New director appointed (3 pages)
7 May 1996New director appointed (3 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 1995Annual return made up to 15/09/95
  • 363(288) ‐ Director resigned
(4 pages)
16 October 1995Annual return made up to 15/09/95
  • 363(288) ‐ Director resigned
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
1 November 1994Accounts made up to 31 December 1993 (5 pages)
1 November 1994Accounts made up to 31 December 1993 (5 pages)
27 September 1993Accounts made up to 31 December 1992 (9 pages)
27 September 1993Accounts made up to 31 December 1992 (9 pages)
19 October 1992Accounts made up to 31 December 1991 (10 pages)
19 October 1992Accounts made up to 31 December 1991 (10 pages)