London
W1
Director Name | Francis George Scott Russell |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 30c Upper Montagu Street London W1H 1RP |
Director Name | Mrs Janice Margaret Bowling |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 1992(13 years, 11 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30a Upper Montagu Street London W1H 1RP |
Director Name | Mrs Denise Noelene Levy |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 10 April 2009(30 years, 7 months after company formation) |
Appointment Duration | 15 years |
Role | Rtd |
Country of Residence | England |
Correspondence Address | 34e Upper Montagu Street London W1H 1RP |
Secretary Name | Mr Craig Newell |
---|---|
Status | Current |
Appointed | 01 November 2012(34 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Antoine Jack Cigrang |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Nationality | Luxembourger |
Status | Current |
Appointed | 12 December 2016(38 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Client Service Associate |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Russell Paul Morris |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2022(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Benjamin John Milburn |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2022(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Stephen Robert Lingam |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2022(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Mr Stephen William Parker |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 1992) |
Role | Solicitor |
Correspondence Address | 30 Upper Montagu Street London W1H 1RP |
Director Name | Jeanne Burley |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 08 May 2018) |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 34d Upper Montagu Street London W1H 1RP |
Director Name | Richard Miles Prevett |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 23 years (resigned 28 March 2014) |
Role | Stock Broker-Retired |
Country of Residence | United Kingdom |
Correspondence Address | 34c Upper Montagu Street London W1H 1RP |
Director Name | Miles Treddinick |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 August 1992) |
Role | Playwright |
Correspondence Address | 34 Upper Montagu Street London W1H 1RP |
Director Name | Michael Warren Rodd |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 October 2002) |
Role | Export Director |
Correspondence Address | 34 Upper Montagu Street London W1H 1RP |
Director Name | Richard Reinhold |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 July 1993) |
Role | Clothier |
Correspondence Address | 30b Upper Montagu Street London W1H 1RP |
Director Name | John Fraser Kerr |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 19 March 2000) |
Role | Actor |
Correspondence Address | 30 Upper Montagu Street London W1H 1RP |
Secretary Name | Mrs Renate Bertha Marie Prevett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 01 December 2010) |
Role | Company Director |
Correspondence Address | 34c Upper Montagu Street London W1H 1RP |
Director Name | Mr David Graham Bosanquet |
---|---|
Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1995) |
Role | Retired |
Correspondence Address | 34e Upper Montagu Street London W1H 1RP |
Director Name | Michael Colin Stones |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1993(14 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 26 August 1997) |
Role | Associate Partner |
Correspondence Address | 30 Upper Montagu Street London W1H 3RP |
Director Name | Camilla Bosanquet |
---|---|
Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(17 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 22 March 2002) |
Role | Doctor |
Correspondence Address | 34e Upper Montagu Street London W1H 1RP |
Director Name | Catherine Patricia Hovaguimian |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 September 1997(19 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 01 April 2015) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 30b Upper Montagu Street London W1H 1RP |
Director Name | Leonard Victor Barrington |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(23 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 23 June 2006) |
Role | Retired |
Correspondence Address | 30e Upper Montagu Street London W1H 1RP |
Director Name | Seema Vohra |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 September 2006) |
Role | Consultant |
Correspondence Address | Flat 34e Upper Montagu Street London W1H 1RP |
Director Name | Hilary Anne Jenkins |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2003(24 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Studios Carters Lane Woking Surrey GU22 8JG |
Director Name | Ian Brownridge |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 June 2009) |
Role | Sales Manager |
Correspondence Address | 30e Upper Montagu Street London W1H 1RP |
Director Name | Warren Clifford Levy |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(28 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 April 2009) |
Role | Accountant |
Correspondence Address | 34e Upper Montagu Street London W1H 1RP |
Director Name | Christopher Howard Hufford |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2010(32 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 02 May 2022) |
Role | Artist Manager |
Country of Residence | England |
Correspondence Address | 21 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Andrew John Corden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2012) |
Role | Company Director |
Correspondence Address | 122 Motspur Park New Malden Surrey KT3 6QQ |
Director Name | Elliot Nicholas Abe White |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(33 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 27 April 2022) |
Role | Property Sales |
Country of Residence | United Kingdom |
Correspondence Address | 34a Upper Montagu Street London W1H 1RP |
Director Name | Ms Isabel Lewren |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 November 2017(39 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 September 2023) |
Role | Coo Franck Energy |
Country of Residence | England |
Correspondence Address | C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY |
Director Name | Kizba Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 1991(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 January 1996) |
Correspondence Address | PO Box 87 18 Grenville Street St Helier Jersey Channel |
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 £10 | Carol Dinah Lasbery 10.00% Ordinary |
---|---|
1 at £10 | Catherine Patricia Hovaguimian 10.00% Ordinary |
1 at £10 | Elliot Nicholas Abe White 10.00% Ordinary |
1 at £10 | Francis George Scott Russell 10.00% Ordinary |
1 at £10 | Janice Margaret Bowling & John Bowling 10.00% Ordinary |
1 at £10 | Jeanne Burley 10.00% Ordinary |
1 at £10 | Mrs Denise Levy 10.00% Ordinary |
1 at £10 | Nicola Jane Hufford & Christopher Howard Hufford 10.00% Ordinary |
1 at £10 | Richard Miles Prevett & Renate Bertha Marie Prevett 10.00% Ordinary |
1 at £10 | Zartech LTD 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,361 |
Net Worth | £30,370 |
Cash | £32,123 |
Current Liabilities | £9,660 |
Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 24 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 28 March 2025 (11 months, 1 week from now) |
18 March 2024 | Termination of appointment of Isabel Lewren as a director on 8 September 2023 (1 page) |
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18 March 2024 | Confirmation statement made on 14 March 2024 with updates (4 pages) |
19 June 2023 | Micro company accounts made up to 24 December 2022 (3 pages) |
15 March 2023 | Confirmation statement made on 14 March 2023 with updates (5 pages) |
9 September 2022 | Micro company accounts made up to 24 December 2021 (3 pages) |
8 September 2022 | Termination of appointment of Elliot Nicholas Abe White as a director on 27 April 2022 (1 page) |
8 September 2022 | Termination of appointment of Christopher Howard Hufford as a director on 2 May 2022 (1 page) |
1 June 2022 | Appointment of Mr Benjamin John Milburn as a director on 30 May 2022 (2 pages) |
1 June 2022 | Appointment of Mr Stephen Robert Lingam as a director on 30 May 2022 (2 pages) |
1 June 2022 | Appointment of Mr Russell Paul Morris as a director on 30 May 2022 (2 pages) |
16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
11 August 2021 | Micro company accounts made up to 24 December 2020 (3 pages) |
17 June 2021 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page) |
19 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
10 December 2020 | Micro company accounts made up to 24 December 2019 (3 pages) |
6 April 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
20 September 2019 | Accounts for a small company made up to 24 December 2018 (4 pages) |
20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
20 February 2019 | Termination of appointment of Jeanne Burley as a director on 8 May 2018 (1 page) |
12 June 2018 | Accounts for a small company made up to 24 December 2017 (4 pages) |
16 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
15 January 2018 | Previous accounting period shortened from 31 December 2017 to 24 December 2017 (1 page) |
21 November 2017 | Appointment of Ms Isabel Lewren as a director on 20 November 2017 (2 pages) |
21 November 2017 | Appointment of Ms Isabel Lewren as a director on 20 November 2017 (2 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (3 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (3 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
12 December 2016 | Appointment of Mr Antoine Jack Cigrang as a director on 12 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Antoine Jack Cigrang as a director on 12 December 2016 (2 pages) |
2 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
2 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
27 January 2016 | Termination of appointment of Catherine Patricia Hovaguimian as a director on 1 April 2015 (1 page) |
27 January 2016 | Termination of appointment of Catherine Patricia Hovaguimian as a director on 1 April 2015 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
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) |
31 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Termination of appointment of Richard Miles Prevett as a director on 28 March 2014 (1 page) |
31 March 2015 | Termination of appointment of Richard Miles Prevett as a director on 28 March 2014 (1 page) |
21 November 2014 | Full accounts made up to 31 December 2013 (10 pages) |
21 November 2014 | Full accounts made up to 31 December 2013 (10 pages) |
19 March 2014 | Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE on 19 March 2014 (1 page) |
19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE on 19 March 2014 (1 page) |
19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
2 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (9 pages) |
18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (12 pages) |
18 March 2013 | Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (12 pages) |
22 November 2012 | Full accounts made up to 31 December 2011 (9 pages) |
22 November 2012 | Full accounts made up to 31 December 2011 (9 pages) |
21 November 2012 | Registered office address changed from 34B Upper Montagu Street London W1H 1RP United Kingdom on 21 November 2012 (1 page) |
21 November 2012 | Appointment of Mr Craig Newell as a secretary (1 page) |
21 November 2012 | Appointment of Mr Craig Newell as a secretary (1 page) |
21 November 2012 | Registered office address changed from 34B Upper Montagu Street London W1H 1RP United Kingdom on 21 November 2012 (1 page) |
29 October 2012 | Appointment of Elliot Nicholas Abe White as a director (3 pages) |
29 October 2012 | Appointment of Elliot Nicholas Abe White as a director (3 pages) |
1 August 2012 | Termination of appointment of Andrew Corden as a secretary (1 page) |
1 August 2012 | Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on 1 August 2012 (1 page) |
1 August 2012 | Termination of appointment of Andrew Corden as a secretary (1 page) |
1 August 2012 | Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on 1 August 2012 (1 page) |
21 March 2012 | Director's details changed for Catherine Patricia Hovaguimian on 1 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (12 pages) |
21 March 2012 | Director's details changed for Francis George Scott Russell on 1 March 2012 (2 pages) |
21 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (12 pages) |
21 March 2012 | Director's details changed for Mrs Janice Margaret Bowling on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Richard Miles Prevett on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Jeanne Burley on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Ms Carol Dinah Lasbrey on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Ms Carol Dinah Lasbrey on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Catherine Patricia Hovaguimian on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Francis George Scott Russell on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Richard Miles Prevett on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Jeanne Burley on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Mrs Janice Margaret Bowling on 1 March 2012 (2 pages) |
21 March 2012 | Termination of appointment of Hilary Jenkins as a director (1 page) |
21 March 2012 | Director's details changed for Catherine Patricia Hovaguimian on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Jeanne Burley on 1 March 2012 (2 pages) |
21 March 2012 | Termination of appointment of Hilary Jenkins as a director (1 page) |
21 March 2012 | Director's details changed for Ms Carol Dinah Lasbrey on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Richard Miles Prevett on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Francis George Scott Russell on 1 March 2012 (2 pages) |
21 March 2012 | Director's details changed for Mrs Janice Margaret Bowling on 1 March 2012 (2 pages) |
11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Full accounts made up to 31 December 2010 (9 pages) |
5 January 2012 | Full accounts made up to 31 December 2010 (9 pages) |
24 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (22 pages) |
24 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (22 pages) |
9 December 2010 | Registered office address changed from 34C Upper Montagu Street London W1H 1RP on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 34C Upper Montagu Street London W1H 1RP on 9 December 2010 (2 pages) |
9 December 2010 | Registered office address changed from 34C Upper Montagu Street London W1H 1RP on 9 December 2010 (2 pages) |
9 December 2010 | Termination of appointment of Renate Prevett as a secretary (2 pages) |
9 December 2010 | Termination of appointment of Renate Prevett as a secretary (2 pages) |
9 December 2010 | Appointment of Andrew John Corden as a secretary (3 pages) |
9 December 2010 | Appointment of Andrew John Corden as a secretary (3 pages) |
29 October 2010 | Appointment of Christopher Howard Hufford as a director (3 pages) |
29 October 2010 | Appointment of Christopher Howard Hufford as a director (3 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
11 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (21 pages) |
11 June 2010 | Termination of appointment of Ian Brownridge as a director (1 page) |
11 June 2010 | Termination of appointment of Ian Brownridge as a director (1 page) |
11 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (21 pages) |
8 June 2010 | Termination of appointment of Warren Levy as a director (1 page) |
8 June 2010 | Appointment of Mrs Denise Noelene Levy as a director (2 pages) |
8 June 2010 | Termination of appointment of Warren Levy as a director (1 page) |
8 June 2010 | Appointment of Mrs Denise Noelene Levy as a director (2 pages) |
19 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
19 June 2009 | Full accounts made up to 31 December 2008 (9 pages) |
20 April 2009 | Return made up to 14/03/09; no change of members (8 pages) |
20 April 2009 | Return made up to 14/03/09; no change of members (8 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
7 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
10 April 2008 | Return made up to 14/03/08; no change of members (10 pages) |
10 April 2008 | Return made up to 14/03/08; no change of members (10 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Return made up to 14/03/07; full list of members (15 pages) |
25 April 2007 | Return made up to 14/03/07; full list of members (15 pages) |
25 April 2007 | Director resigned (1 page) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | New director appointed (2 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
19 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (15 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (15 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (8 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (15 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (15 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
30 March 2004 | Return made up to 14/03/04; full list of members
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30 March 2004 | Return made up to 14/03/04; full list of members
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2 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
2 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
8 May 2003 | Return made up to 14/03/03; change of members (10 pages) |
8 May 2003 | Return made up to 14/03/03; change of members (10 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (7 pages) |
20 March 2002 | Return made up to 14/03/02; change of members (8 pages) |
20 March 2002 | Return made up to 14/03/02; change of members (8 pages) |
3 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
30 April 2001 | Director resigned (1 page) |
30 April 2001 | Director resigned (1 page) |
26 March 2001 | Return made up to 14/03/01; full list of members
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26 March 2001 | Return made up to 14/03/01; full list of members
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5 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 March 2000 | Return made up to 14/03/00; no change of members (9 pages) |
21 March 2000 | Return made up to 14/03/00; no change of members (9 pages) |
29 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
22 March 1999 | Return made up to 14/03/99; no change of members (6 pages) |
22 March 1999 | Return made up to 14/03/99; no change of members (6 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | New director appointed (2 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Director resigned (1 page) |
8 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 March 1997 | Return made up to 14/03/97; no change of members (6 pages) |
20 March 1997 | Return made up to 14/03/97; no change of members (6 pages) |
21 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 April 1996 | Return made up to 14/03/96; change of members
|
14 April 1996 | Return made up to 14/03/96; change of members
|
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | New director appointed (2 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
27 March 1995 | Return made up to 14/03/95; full list of members (8 pages) |
27 March 1995 | Return made up to 14/03/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |