11 Hornton Street
London
W8 7NP
Director Name | Mr Robin James Hern |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 1993(14 years, 7 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 11 Hornton Street London W8 |
Director Name | Anyi Yang |
---|---|
Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2014(36 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 36a Kenway Road London SW5 0RA |
Secretary Name | Astberrys Property Services Ltd |
---|---|
Status | Current |
Appointed | 11 July 2023(44 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Correspondence Address | 36a Kenway Road London SW5 0RA |
Director Name | Ms Ulysses Lo |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(44 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Flat 1 11 Hornton Street London W8 7NP |
Director Name | Ms Chiara Brindle |
---|---|
Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(45 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Flat 2 11 Hornton Street London W8 7NP |
Director Name | Jean Flora Lowell |
---|---|
Date of Birth | July 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 17 August 2001) |
Role | Retired |
Correspondence Address | Flat 5 11 Hornton Street London W8 7NP |
Director Name | Dusan Lukic |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 March 2001) |
Role | Stockbroker |
Correspondence Address | Flat 2 11 Hornton Street London W8 7NP |
Director Name | Mr Garwin Spencer-Davison Morris |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | 11 Hornton Street London W8 7NP |
Secretary Name | Alan Vaughan Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | 54 Stile Hall Gardens London W4 3BU |
Director Name | Mr Matthew Faulk |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 January 1997) |
Role | Writer |
Correspondence Address | Flat 8 11 Hornton Street London W8 |
Secretary Name | Mr Matthew Faulk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 March 1997) |
Role | Writer |
Correspondence Address | Flat 8 11 Hornton Street London W8 |
Director Name | Mr Patrick Joseph Anthony Dempsey |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(15 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 19 March 1999) |
Role | Hotel Manager |
Country of Residence | England |
Correspondence Address | Cuckoo Meadow Little Shardeloes Old Amersham Buckinghamshire HP7 0EF |
Director Name | Patrick John Charles Townsend |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(16 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 26 March 1998) |
Role | Company Director |
Correspondence Address | Flat 6 11 Hornton Street London W8 |
Secretary Name | Patrick John Charles Townsend |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(18 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 26 March 1998) |
Role | Company Director |
Correspondence Address | Flat 6 11 Hornton Street London W8 |
Director Name | Joanne Marguerite Collins |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 1997(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 January 2004) |
Role | Economist |
Correspondence Address | Flat 8 11 Hornton Street London W8 7NP |
Secretary Name | Joanne Marguerite Collins |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 26 March 1998(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 January 2004) |
Role | Company Director |
Correspondence Address | Flat 8 11 Hornton Street London W8 7NP |
Director Name | Yoke Van Wieringen |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 March 1999(20 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 February 2005) |
Role | Career Development Coordinator |
Correspondence Address | Flat 1 11 Hornton Street London W8 7NP |
Director Name | Jesus Daniel Gurrola Quinata |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 1999(20 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 July 2006) |
Role | Management Consultant |
Correspondence Address | Flat 6 11 Hornton Street London W8 7NP |
Director Name | Peter Blake |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 December 2005) |
Role | Company Director |
Correspondence Address | Studio Flat 11 Hornton Street London W8 7NP |
Director Name | Mr Jonathan Howard Martin |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(25 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 22 September 2014) |
Role | Company Manager |
Country of Residence | England |
Correspondence Address | Flat 8 11 Hornton Street London W8 7NP |
Secretary Name | Mr Jonathan Howard Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(25 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 22 September 2014) |
Role | Company Manager |
Country of Residence | England |
Correspondence Address | Flat 8 11 Hornton Street London W8 7NP |
Director Name | Tracey Maria Wadmore Smith |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2006(27 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 12 June 2014) |
Role | Film Editor |
Country of Residence | United Kingdom |
Correspondence Address | Studio Flat A 11 Hornton Street London W8 7NP |
Director Name | Christopher John Loughlin |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 December 2008) |
Role | Company Director |
Correspondence Address | Flat 6 11 Hornton Street London W8 7NP |
Director Name | Robin Muir Morton |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 February 2012) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 11a Hornton Street London W8 7NP |
Director Name | Mrs Pinar Alparslan Erder |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(36 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 14 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Secretary Name | Pinar Alparslan Erder |
---|---|
Status | Resigned |
Appointed | 15 October 2014(36 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 May 2019) |
Role | Company Director |
Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Secretary Name | Melanie Hern |
---|---|
Status | Resigned |
Appointed | 16 May 2019(40 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 July 2023) |
Role | Company Director |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Mrs Patricia Rachel Jane Gray |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2019(41 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36a Kenway Road London SW5 0RA |
Registered Address | 36a Kenway Road London SW5 0RA |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
112 at £0.01 | Ceresa Investments LTD 20.00% Ordinary |
---|---|
56 at £0.01 | David Suratgar & Wandra Suratgar 10.00% Ordinary |
56 at £0.01 | Jane Ann Isabel Sparrow 10.00% Ordinary |
56 at £0.01 | Jonathan Howard Martin 10.00% Ordinary |
56 at £0.01 | Melanie Anne Hern & Robin James Hern 10.00% Ordinary |
56 at £0.01 | Mercator Trustees LTD 10.00% Ordinary |
56 at £0.01 | Murat Erder & Pinar Alparslan Erder 10.00% Ordinary |
56 at £0.01 | Sameem Islam Jaffrey & Sherin Kokub Jaffrey 10.00% Ordinary |
56 at £0.01 | Sauro Mazzaferri & Anna Ruggieri 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £12,780 |
Net Worth | £5 |
Cash | £7,143 |
Current Liabilities | £7,138 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
25 September 2023 | Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 36a Kenway Road London SW5 0RA on 25 September 2023 (1 page) |
---|---|
27 July 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
14 July 2023 | Appointment of Astberrys Property Services Ltd as a secretary on 11 July 2023 (2 pages) |
14 July 2023 | Termination of appointment of Pinar Alparslan Erder as a director on 14 July 2023 (1 page) |
14 July 2023 | Termination of appointment of Melanie Hern as a secretary on 11 July 2023 (1 page) |
25 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
2 July 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
12 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
5 February 2021 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 February 2021 (1 page) |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
25 October 2019 | Appointment of Mrs Patricia Rachel Jane Gray as a director on 25 October 2019 (2 pages) |
21 May 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
16 May 2019 | Termination of appointment of Pinar Alparslan Erder as a secretary on 16 May 2019 (1 page) |
16 May 2019 | Appointment of Melanie Hern as a secretary on 16 May 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
16 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
4 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
4 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
8 January 2015 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 8 January 2015 (1 page) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 8 January 2015 (1 page) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
15 October 2014 | Appointment of Pinar Alparslan Erder as a secretary on 15 October 2014 (2 pages) |
15 October 2014 | Appointment of Mrs Pinar Alparslan Erder as a director on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Jonathan Howard Martin as a secretary on 22 September 2014 (1 page) |
15 October 2014 | Appointment of Pinar Alparslan Erder as a secretary on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Jonathan Howard Martin as a director on 22 September 2014 (1 page) |
15 October 2014 | Appointment of Anyi Yang as a director on 15 October 2014 (2 pages) |
15 October 2014 | Appointment of Anyi Yang as a director on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Jonathan Howard Martin as a director on 22 September 2014 (1 page) |
15 October 2014 | Termination of appointment of Jonathan Howard Martin as a secretary on 22 September 2014 (1 page) |
15 October 2014 | Appointment of Mrs Pinar Alparslan Erder as a director on 15 October 2014 (2 pages) |
18 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
18 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
12 June 2014 | Termination of appointment of Tracey Wadmore Smith as a director (1 page) |
12 June 2014 | Termination of appointment of Tracey Wadmore Smith as a director (1 page) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 December 2013 | Amended accounts made up to 30 September 2012 (11 pages) |
30 December 2013 | Amended accounts made up to 30 September 2012 (11 pages) |
24 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
24 April 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
23 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
23 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
9 March 2012 | Termination of appointment of Robin Morton as a director (1 page) |
9 March 2012 | Termination of appointment of Robin Morton as a director (1 page) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
18 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
18 May 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
12 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
12 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
12 January 2010 | Director's details changed for Jane Ann Isabel Sparrow on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Tracey Maria Wadmore Smith on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
12 January 2010 | Director's details changed for Mr Robin James Hern on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
12 January 2010 | Director's details changed for Robin Muir Morton on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Tracey Maria Wadmore Smith on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Jane Ann Isabel Sparrow on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Robin Muir Morton on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Robin James Hern on 12 January 2010 (2 pages) |
12 May 2009 | Total exemption full accounts made up to 30 September 2008 (22 pages) |
12 May 2009 | Total exemption full accounts made up to 30 September 2008 (22 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
9 December 2008 | Director appointed robin muir morton (2 pages) |
9 December 2008 | Appointment terminated director christopher loughlin (1 page) |
9 December 2008 | Director appointed robin muir morton (2 pages) |
9 December 2008 | Appointment terminated director christopher loughlin (1 page) |
10 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
10 March 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (10 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (10 pages) |
3 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
3 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (11 pages) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
27 April 2006 | New director appointed (2 pages) |
27 April 2006 | New director appointed (2 pages) |
21 April 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
21 April 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
2 February 2006 | Director resigned (1 page) |
2 February 2006 | Return made up to 31/12/05; full list of members
|
2 February 2006 | Director resigned (1 page) |
2 February 2006 | Return made up to 31/12/05; full list of members
|
22 March 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
22 March 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
3 March 2005 | Return made up to 31/12/04; full list of members (12 pages) |
3 March 2005 | Return made up to 31/12/04; full list of members (12 pages) |
3 September 2004 | Amended accounts made up to 30 September 2003 (11 pages) |
3 September 2004 | Amended accounts made up to 30 September 2003 (11 pages) |
20 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
20 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (12 pages) |
6 February 2004 | Return made up to 31/12/03; full list of members (12 pages) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
5 February 2004 | Secretary resigned;director resigned (1 page) |
5 February 2004 | New secretary appointed;new director appointed (2 pages) |
5 February 2004 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
18 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members
|
17 January 2003 | Return made up to 31/12/02; full list of members
|
29 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
29 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (11 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 31/12/01; full list of members (11 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
3 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
3 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
20 September 2000 | New director appointed (3 pages) |
20 September 2000 | New director appointed (3 pages) |
19 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
19 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
6 February 2000 | Return made up to 31/12/99; full list of members (11 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | New director appointed (2 pages) |
15 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
15 February 1999 | Return made up to 31/12/98; full list of members
|
15 February 1999 | Return made up to 31/12/98; full list of members
|
15 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
29 December 1998 | Ad 09/12/98--------- £ si [email protected] £ ic 5/5 (2 pages) |
29 December 1998 | Ad 09/12/98--------- £ si [email protected] £ ic 5/5 (2 pages) |
21 December 1998 | Nc inc already adjusted 09/12/98 (1 page) |
21 December 1998 | Nc inc already adjusted 09/12/98 (1 page) |
17 December 1998 | Resolutions
|
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
20 April 1998 | Return made up to 31/12/97; full list of members (8 pages) |
20 April 1998 | Return made up to 31/12/97; full list of members (8 pages) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
20 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
18 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
18 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
12 August 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
12 August 1996 | Accounts for a small company made up to 30 September 1995 (11 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
20 March 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
20 March 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
9 August 1978 | Certificate of incorporation (1 page) |
9 August 1978 | Certificate of incorporation (1 page) |