Horten
Norway
Director Name | Mr Matthew O'Sullivan |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2021(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Spaces Liverpool Street Station 35 New Broad Stree London EC2M 1NH |
Director Name | Richard Bacon |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
Role | Sales And Marketing Consultant |
Correspondence Address | 19 Pinewood Green Iver Buckinghamshire SL0 0QL |
Director Name | Edward James Baynham |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 18 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 28 The Albany Woodford Green Essex IG8 0TJ |
Director Name | Mr Stephen Charles Bond |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 05 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 45 Hallam Court 77 Hallam Street London W1W 5HB |
Director Name | Lord Walter Perry |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 18 July 2003) |
Role | Consultant |
Correspondence Address | 2 Cramond Road South Edinburgh Midlothian EH4 6AD Scotland |
Secretary Name | Edward James Baynham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 18 January 2003) |
Role | Company Director |
Correspondence Address | 28 The Albany Woodford Green Essex IG8 0TJ |
Director Name | Leonard Arthur Holder |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(18 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 22 April 2014) |
Role | Consultant |
Correspondence Address | 88 Belle Baulk Towcester Northamptonshire NN12 6YE |
Secretary Name | Mr Stephen Charles Bond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2003(25 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 45 Hallam Court 77 Hallam Street London W1W 5HB |
Director Name | William Andrew O'Neil |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 June 2005(27 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 December 2017) |
Role | Marine Consultant |
Country of Residence | England |
Correspondence Address | 84 Newman Street London W1T 3EU |
Director Name | Newton Cheng |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 May 2010(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2014) |
Role | Shipping Executive |
Country of Residence | Hong Kong |
Correspondence Address | 401, 4th Floor, Yu Sung Boon Building 107-111 Des Central Hong Kong |
Director Name | Mr Peter Alan Rendall |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 2014(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 June 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 50 Enterprise Center Middletown Ri 20842 United States |
Director Name | Mr Mark Woodhead |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(36 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 22 July 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2a Queen Street Leeds West Yorkshire LS1 2TW |
Secretary Name | Ms Felise Feingold |
---|---|
Status | Resigned |
Appointed | 02 July 2014(36 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 22 July 2019) |
Role | Company Director |
Correspondence Address | 50 Enterprise Center Middletown Ri 02842 United States |
Director Name | Ms Louise Anne Rogers |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(41 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 06 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cadogan Gate London SW1X 0AS |
Director Name | Mr William Joseph Donoghue |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(41 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 06 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Cadogan Gate London SW1X 0AS |
Director Name | Mr Roger Ringstad |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 22 July 2019(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 December 2020) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Gamleveien 36 P.O.Box 1062 N-3194 Horten Norway |
Director Name | Mr Matthew O'Sullivan |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2019(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Queens Crescent Richmond TW10 6HG |
Director Name | Mr Martinus Marie Antonius Van Gool |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 January 2021(43 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 October 2021) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | Gamleveien 36 3194 Horten Norway |
Director Name | Mr Manish Singh |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2021(43 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 May 2022) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | C/O Videotel, 175 High Holborn London WC1V 7AA |
Secretary Name | Somerton Consultancy Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2010(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2014) |
Correspondence Address | Challange House 616 Mitcham Road Croydon Surrey CR0 3AA |
Website | videotel.com |
---|---|
Telephone | 020 72991800 |
Telephone region | London |
Registered Address | Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £58,010 |
Cash | £969,626 |
Current Liabilities | £4,261,442 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
7 November 2019 | Delivered on: 14 November 2019 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: None. Outstanding |
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30 September 2019 | Delivered on: 4 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding |
23 June 2010 | Delivered on: 26 June 2010 Satisfied on: 26 March 2013 Persons entitled: Stephen Charles Bond Classification: Debenture Secured details: £4,400,000.00 due or to become due from the company to the chargee. Particulars: By way of first fixed charge the bank accounts; the debts; the securities; and by way of first floating charge all its undertaking, property, assets, goodwill, rights and revenues see image for full details. Fully Satisfied |
10 October 2023 | Full accounts made up to 31 December 2022 (34 pages) |
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31 March 2023 | Company name changed videotel marine international LIMITED\certificate issued on 31/03/23
|
23 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
3 January 2023 | Registered office address changed from 2nd Floor, the Place 175 High Holborn London WC1V 7AA England to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on 3 January 2023 (1 page) |
6 October 2022 | Full accounts made up to 31 December 2021 (33 pages) |
10 August 2022 | Termination of appointment of Manish Singh as a director on 6 May 2022 (1 page) |
1 February 2022 | Full accounts made up to 31 December 2020 (37 pages) |
12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
12 January 2022 | Change of details for Pelican Bidco Limited as a person with significant control on 13 May 2019 (2 pages) |
3 December 2021 | Appointment of Mr Matthew O'sullivan as a director on 26 November 2021 (2 pages) |
25 October 2021 | Appointment of Mr Manish Singh as a director on 22 October 2021 (2 pages) |
22 October 2021 | Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021 (1 page) |
9 April 2021 | Full accounts made up to 31 December 2019 (32 pages) |
8 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
13 January 2021 | Appointment of Martinus Marie Antonius Van Gool as a director on 11 January 2021 (2 pages) |
13 January 2021 | Termination of appointment of Matthew O'sullivan as a director on 11 January 2021 (1 page) |
13 January 2021 | Appointment of Johan Hans Gustafsson as a director on 11 January 2021 (2 pages) |
13 January 2021 | Termination of appointment of Roger Ringstad as a director on 17 December 2020 (1 page) |
10 January 2020 | Termination of appointment of William Donoghue as a director on 6 December 2019 (1 page) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 January 2020 | Appointment of Mr Matthew O'sullivan as a director on 6 December 2019 (2 pages) |
10 January 2020 | Registered office address changed from 84 Newman Street London W1T 3EU to 2nd Floor, the Place 175 High Holborn London WC1V 7AA on 10 January 2020 (1 page) |
10 January 2020 | Termination of appointment of Louise Anne Rogers as a director on 6 December 2019 (1 page) |
14 November 2019 | Registration of charge 013478540003, created on 7 November 2019 (6 pages) |
17 October 2019 | Cessation of Kvh Media Group Limited as a person with significant control on 13 May 2019 (1 page) |
17 October 2019 | Notification of Pelican Bidco Limited as a person with significant control on 13 May 2019 (2 pages) |
4 October 2019 | Registration of charge 013478540002, created on 30 September 2019 (7 pages) |
2 October 2019 | Accounts for a small company made up to 31 December 2018 (29 pages) |
30 July 2019 | Termination of appointment of Mark Woodhead as a director on 22 July 2019 (1 page) |
30 July 2019 | Termination of appointment of Felise Feingold as a secretary on 22 July 2019 (1 page) |
29 July 2019 | Appointment of Mr Roger Ringstad as a director on 22 July 2019 (2 pages) |
29 July 2019 | Appointment of Ms Louise Anne Rogers as a director on 22 July 2019 (2 pages) |
29 July 2019 | Appointment of Mr William Donoghue as a director on 22 July 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a small company made up to 31 December 2017 (24 pages) |
6 April 2018 | Termination of appointment of William Andrew O'neil as a director on 31 December 2017 (1 page) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
25 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
25 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 December 2016 | Full accounts made up to 31 December 2015 (24 pages) |
14 December 2016 | Full accounts made up to 31 December 2015 (24 pages) |
1 July 2016 | Termination of appointment of Peter Alan Rendall as a director on 22 June 2016 (1 page) |
1 July 2016 | Termination of appointment of Peter Alan Rendall as a director on 22 June 2016 (1 page) |
4 May 2016 | Director's details changed for Mr Mark Woodhead on 6 August 2015 (2 pages) |
4 May 2016 | Director's details changed for Mr Mark Woodhead on 6 August 2015 (2 pages) |
21 March 2016 | Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page) |
21 March 2016 | Director's details changed for Mr Mark Woodhead on 18 March 2016 (2 pages) |
21 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Director's details changed for William Andrew O'neil on 18 March 2016 (2 pages) |
21 March 2016 | Director's details changed for William Andrew O'neil on 18 March 2016 (2 pages) |
21 March 2016 | Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page) |
21 March 2016 | Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages) |
21 March 2016 | Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page) |
21 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Mr Mark Woodhead on 18 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages) |
21 March 2016 | Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page) |
15 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
25 March 2015 | Full accounts made up to 31 December 2013 (27 pages) |
25 March 2015 | Full accounts made up to 31 December 2013 (27 pages) |
6 February 2015 | Director's details changed for William Andrew O'neil on 1 January 2014 (2 pages) |
6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Director's details changed for William Andrew O'neil on 1 January 2014 (2 pages) |
6 February 2015 | Director's details changed for William Andrew O'neil on 1 January 2014 (2 pages) |
29 October 2014 | Auditor's resignation (1 page) |
29 October 2014 | Auditor's resignation (1 page) |
14 October 2014 | Appointment of Mr Peter Rendall as a director on 2 July 2014 (2 pages) |
14 October 2014 | Appointment of Mr Peter Rendall as a director on 2 July 2014 (2 pages) |
14 October 2014 | Appointment of Mr Peter Rendall as a director on 2 July 2014 (2 pages) |
13 October 2014 | Appointment of Mr Mark Woodhead as a director on 2 July 2014 (2 pages) |
13 October 2014 | Termination of appointment of Newton Cheng as a director on 2 July 2014 (1 page) |
13 October 2014 | Appointment of Mr Mark Woodhead as a director on 2 July 2014 (2 pages) |
13 October 2014 | Termination of appointment of Newton Cheng as a director on 2 July 2014 (1 page) |
13 October 2014 | Appointment of Ms Felise Feingold as a secretary on 2 July 2014 (2 pages) |
13 October 2014 | Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014 (1 page) |
13 October 2014 | Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014 (1 page) |
13 October 2014 | Appointment of Ms Felise Feingold as a secretary on 2 July 2014 (2 pages) |
13 October 2014 | Appointment of Mr Mark Woodhead as a director on 2 July 2014 (2 pages) |
13 October 2014 | Termination of appointment of Newton Cheng as a director on 2 July 2014 (1 page) |
13 October 2014 | Appointment of Ms Felise Feingold as a secretary on 2 July 2014 (2 pages) |
13 October 2014 | Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014 (1 page) |
10 June 2014 | Termination of appointment of Leonard Holder as a director (2 pages) |
10 June 2014 | Termination of appointment of Leonard Holder as a director (2 pages) |
12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
28 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
27 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (15 pages) |
27 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (15 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
2 March 2012 | Annual return made up to 16 December 2011 (15 pages) |
2 March 2012 | Annual return made up to 16 December 2011 (15 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
3 March 2011 | Appointment of Newton Cheng as a director (3 pages) |
3 March 2011 | Termination of appointment of Stephen Bond as a director (2 pages) |
3 March 2011 | Termination of appointment of Stephen Bond as a secretary (3 pages) |
3 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (15 pages) |
3 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (15 pages) |
3 March 2011 | Appointment of Newton Cheng as a director (3 pages) |
3 March 2011 | Termination of appointment of Stephen Bond as a secretary (3 pages) |
3 March 2011 | Appointment of Somerton Consultancy Ltd as a secretary (3 pages) |
3 March 2011 | Termination of appointment of Stephen Bond as a director (2 pages) |
3 March 2011 | Appointment of Somerton Consultancy Ltd as a secretary (3 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
26 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
26 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (15 pages) |
24 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (15 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
22 April 2009 | Return made up to 16/12/08; full list of members (10 pages) |
22 April 2009 | Return made up to 16/12/08; full list of members (10 pages) |
15 December 2008 | Return made up to 16/12/07; full list of members (6 pages) |
15 December 2008 | Return made up to 16/12/07; full list of members (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
12 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
7 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
10 July 2005 | New director appointed (1 page) |
10 July 2005 | New director appointed (1 page) |
30 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
7 May 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
7 May 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
16 March 2004 | Return made up to 31/12/03; full list of members
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16 March 2004 | Return made up to 31/12/03; full list of members
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21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 May 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
6 May 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
2 April 2003 | Secretary resigned;director resigned (1 page) |
2 April 2003 | Secretary resigned;director resigned (1 page) |
2 April 2003 | New secretary appointed (1 page) |
2 April 2003 | New secretary appointed (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 August 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
9 August 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members
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22 January 2002 | Return made up to 31/12/01; full list of members
|
3 May 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
3 May 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
6 February 2001 | Return made up to 31/12/00; full list of members
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6 February 2001 | Return made up to 31/12/00; full list of members
|
10 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
10 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
4 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
12 June 1997 | Registered office changed on 12/06/97 from: ramillies house, 1/2 ramillies street, london, W1V 1DF (1 page) |
12 June 1997 | Registered office changed on 12/06/97 from: ramillies house, 1/2 ramillies street, london, W1V 1DF (1 page) |
17 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
17 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 August 1996 | New director appointed (2 pages) |
19 August 1996 | New director appointed (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | Director resigned (1 page) |
4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
2 June 1978 | Company name changed\certificate issued on 02/06/78 (2 pages) |
2 June 1978 | Company name changed\certificate issued on 02/06/78 (2 pages) |
12 January 1978 | Incorporation (22 pages) |
12 January 1978 | Incorporation (22 pages) |