London
W4 5PY
Director Name | Michael David Strauss |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 1997(19 years after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Lucinda Gwynedd Brock |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2000(22 years, 1 month after company formation) |
Appointment Duration | 24 years |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Thomas Nelson Burton |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2002(24 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Secretary Name | Mr Craig Newell |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 December 2004(26 years, 9 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Dr Diletta Neri |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 27 March 2019(41 years, 1 month after company formation) |
Appointment Duration | 5 years |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Leon Georgios Mouzourakis |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(41 years, 1 month after company formation) |
Appointment Duration | 5 years |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Miss Elizabeth Florence Adams |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 27 March 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Power Road Studios 114 Power Road London W4 5PY |
Director Name | Ms Penelope Jane Smith |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 March 1999) |
Role | European Civil Servant |
Correspondence Address | 750-28 Chemin Des Plaines Mouans Sartoux 06370 |
Director Name | Dr Marcus Michael Naef |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 18 August 1992) |
Role | Medical Doctor |
Correspondence Address | 36 Gledstanes Road London W14 9HU |
Director Name | Ms Hazel Mary Lye |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 April 1996) |
Role | English Secretary |
Correspondence Address | 38 Gledstanes Road London W14 9HU |
Director Name | Miss Anne Elizabeth Clare Hodgson |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 December 1996) |
Role | Retail Manager |
Correspondence Address | 38 Gledstanes Road London W14 9HU |
Director Name | Miss Linda Margaret Defesche |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 13 April 1991) |
Role | Company Director |
Correspondence Address | 36 Gledstanes Road London W14 9HU |
Secretary Name | Ms Stella Elizabeth Segar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 1 week (resigned 01 October 1991) |
Role | Company Director |
Correspondence Address | 38 Gledstanes Road London W14 9HU |
Secretary Name | Miss Elizabeth Florence Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(13 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 26 October 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 36 Gledstanes Road London W14 9HU |
Director Name | Mr Timothy William Leggatt |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 April 1999) |
Role | Communication Consultant |
Correspondence Address | 750-28 Chemin Des Plaines Mouans Sartoux 06370 |
Director Name | Mr Simon John Aldridge |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 04 June 1999) |
Role | Copywriter |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 |
Director Name | Sarah Ball |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 04 June 1999) |
Role | Personnel Administrator |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 |
Director Name | Graham Rowe |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 April 1996(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 1998) |
Role | Physical Therapist |
Correspondence Address | Flat 3 36/38 Gledstanes Road London W14 9HU |
Director Name | Emma Rowe |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 1998) |
Role | Florist |
Correspondence Address | Flat 3 36/38 Gledstanes Road London W14 9HU |
Director Name | Nicholas Charles Timothy Longhurst |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 April 2002) |
Role | Fund Manager |
Correspondence Address | Flat 4 36/38 Gledstanes Road London W14 9HU |
Director Name | Jonathan Peter Summers |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 March 2000) |
Role | Company Director |
Correspondence Address | Flat 8 36/38 Gledstanes Road London W14 9HU |
Director Name | Caroline Cary Summers |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 March 2000) |
Role | Researcher Bbc |
Correspondence Address | Flat 8 36/38 Gledstanes Road London W14 9HU |
Director Name | Diana Mary Elizabeth Strauss |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(19 years after company formation) |
Appointment Duration | 15 years, 5 months (resigned 21 July 2012) |
Role | Med Sec |
Country of Residence | United Kingdom |
Correspondence Address | 25 Larchwood Close Banstead Surrey SM7 1HE |
Director Name | Harriet Guerrini |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 1999) |
Role | Recruitment Consultant |
Correspondence Address | Flat 3 36 Gledstanes Road London W14 9HU |
Director Name | James George Andrews Chappell |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Flat 3 36 Gledstanes Road London W14 9HU |
Director Name | Babita Danhawoor |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(21 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 16 March 2001) |
Role | Bank Clerk |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 9HU |
Director Name | Oomesh Danhawoor |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 12 March 1999(21 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 16 March 2001) |
Role | Senior Supervisor |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 9HU |
Director Name | Lesley Low |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(21 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 September 2012) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 38 Gledstanes Road London W14 9HU |
Director Name | Georgina Katherine Kraunsoe |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 August 2002) |
Role | Client Services Administrator |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 9HU |
Director Name | Sarah Louise Burdon Cooper |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 February 2005) |
Role | Tax Consultant |
Correspondence Address | Flat 3 36 Gledstanes Road London W14 9HU |
Director Name | Alexander Darracott Millar |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(22 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 February 2006) |
Role | Executive |
Correspondence Address | Flat 6 38 Gledstanes Road London W14 9HU |
Director Name | Russel Boyd Matthews |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 January 2007) |
Role | Fund Manager |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 9HY |
Director Name | Clare Dempster |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(28 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 19 November 2015) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 36 Gledstanes Road London W14 9HU |
Registered Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Benjamin Charles Howells 10.00% Ordinary |
---|---|
1 at £1 | Clare Dempster 10.00% Ordinary |
1 at £1 | David Wiltshire & Georgina Bird 10.00% Ordinary |
1 at £1 | Elizabeth Florence Adams 10.00% Ordinary |
1 at £1 | Leon Mouzourakis 10.00% Ordinary |
1 at £1 | Lloyd-peter West 10.00% Ordinary |
1 at £1 | Lucinda Gwynedd Brock 10.00% Ordinary |
1 at £1 | Mr John Douglas Salmon 10.00% Ordinary |
1 at £1 | Mr Michael David Strauss & Mrs Diana Mary Elizabeth Strauss 10.00% Ordinary |
1 at £1 | Mr Thomas Nelson Burton 10.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 8 October 2024 (6 months, 1 week from now) |
27 March 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
---|---|
25 September 2023 | Confirmation statement made on 24 September 2023 with updates (4 pages) |
18 September 2023 | Appointment of Ms Lara Cunningham as a director on 18 September 2023 (2 pages) |
15 May 2023 | Termination of appointment of Leon Georgios Mouzourakis as a director on 12 May 2023 (1 page) |
24 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
12 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
27 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
17 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page) |
5 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
11 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
1 April 2019 | Appointment of Mr Leon Georgios Mouzourakis as a director on 29 March 2019 (2 pages) |
28 March 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
28 March 2019 | Appointment of Dr Diletta Neri as a director on 27 March 2019 (2 pages) |
27 March 2019 | Termination of appointment of Elizabeth Florence Adams as a director on 27 March 2019 (1 page) |
8 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
3 August 2017 | Director's details changed for Michael David Strauss on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Miss Elizabeth Florence Adams on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Miss Elizabeth Florence Adams on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr John Douglas Salmon on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Lucinda Gwynedd Brock on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Lucinda Gwynedd Brock on 3 August 2017 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr John Douglas Salmon on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Thomas Nelson Burton on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Thomas Nelson Burton on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Michael David Strauss on 3 August 2017 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
21 April 2016 | Termination of appointment of Clare Dempster as a director on 19 November 2015 (1 page) |
21 April 2016 | Termination of appointment of Clare Dempster as a director on 19 November 2015 (1 page) |
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
25 June 2015 | Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 October 2014 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page) |
1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page) |
1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 September 2013 | Secretary's details changed for Mr Craig Newell on 30 September 2013 (1 page) |
30 September 2013 | Termination of appointment of Lesley Low as a director (1 page) |
30 September 2013 | Termination of appointment of Lesley Low as a director (1 page) |
30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Secretary's details changed for Mr Craig Newell on 30 September 2013 (1 page) |
20 May 2013 | Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page) |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 September 2012 | Termination of appointment of Diana Strauss as a director (1 page) |
28 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (11 pages) |
28 September 2012 | Termination of appointment of Diana Strauss as a director (1 page) |
28 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (11 pages) |
28 February 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
28 February 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
8 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (12 pages) |
8 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (12 pages) |
1 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
1 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
7 October 2010 | Director's details changed for Diana Mary Elizabeth Strauss on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Miss Elizabeth Florence Adams on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Lucinda Gwynedd Brock on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Miss Elizabeth Florence Adams on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Miss Elizabeth Florence Adams on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Thomas Nelson Burton on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Lucinda Gwynedd Brock on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Michael David Strauss on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Michael David Strauss on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Michael David Strauss on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Clare Dempster on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Lucinda Gwynedd Brock on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Diana Mary Elizabeth Strauss on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Diana Mary Elizabeth Strauss on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Clare Dempster on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Thomas Nelson Burton on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Clare Dempster on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Thomas Nelson Burton on 1 October 2009 (2 pages) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (12 pages) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (12 pages) |
21 June 2010 | Termination of appointment of Christopher Thirsk as a director (1 page) |
21 June 2010 | Termination of appointment of Christopher Thirsk as a director (1 page) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
15 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
25 September 2009 | Director's change of particulars / lucinda hood / 01/12/2006 (1 page) |
25 September 2009 | Return made up to 24/09/09; full list of members (8 pages) |
25 September 2009 | Return made up to 24/09/09; full list of members (8 pages) |
25 September 2009 | Director's change of particulars / lucinda hood / 01/12/2006 (1 page) |
25 September 2008 | Return made up to 24/09/08; full list of members (8 pages) |
25 September 2008 | Secretary's change of particulars / craig newell / 01/09/2008 (1 page) |
25 September 2008 | Return made up to 24/09/08; full list of members (8 pages) |
25 September 2008 | Secretary's change of particulars / craig newell / 01/09/2008 (1 page) |
18 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
18 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
13 November 2007 | Return made up to 24/09/07; full list of members (5 pages) |
13 November 2007 | Return made up to 24/09/07; full list of members (5 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
4 December 2006 | Location of register of members (1 page) |
4 December 2006 | Location of debenture register (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: 36/38 gledstanes road london W14 9HU (1 page) |
4 December 2006 | Return made up to 24/09/06; full list of members (5 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: 36/38 gledstanes road london W14 9HU (1 page) |
4 December 2006 | Location of register of members (1 page) |
4 December 2006 | Return made up to 24/09/06; full list of members (5 pages) |
4 December 2006 | Location of debenture register (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Return made up to 24/09/05; full list of members (15 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Return made up to 24/09/05; full list of members (15 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
11 October 2004 | Return made up to 24/09/04; full list of members
|
11 October 2004 | Return made up to 24/09/04; full list of members
|
11 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
11 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
17 October 2003 | Return made up to 24/09/03; full list of members
|
17 October 2003 | Return made up to 24/09/03; full list of members
|
13 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
13 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
27 October 2002 | Return made up to 24/09/02; full list of members
|
27 October 2002 | Return made up to 24/09/02; full list of members
|
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
6 December 2001 | Return made up to 24/09/01; full list of members
|
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Return made up to 24/09/01; full list of members
|
6 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Return made up to 24/09/99; full list of members
|
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Return made up to 24/09/99; full list of members
|
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
6 October 1998 | Return made up to 24/09/98; no change of members
|
6 October 1998 | Return made up to 24/09/98; no change of members
|
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Return made up to 24/09/97; full list of members
|
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Return made up to 24/09/97; full list of members
|
5 March 1998 | New director appointed (2 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
20 March 1997 | Return made up to 24/09/96; full list of members
|
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Return made up to 24/09/96; full list of members
|
20 March 1997 | New director appointed (2 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
27 January 1997 | Auditor's resignation (1 page) |
27 January 1997 | Auditor's resignation (1 page) |
19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
3 October 1995 | Return made up to 24/09/95; no change of members
|
3 October 1995 | Return made up to 24/09/95; no change of members
|
13 February 1978 | Incorporation (14 pages) |
13 February 1978 | Incorporation (14 pages) |