London
NW1 7RH
Secretary Name | Lesley Chilkes |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 November 1999(20 years after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 11 Mornington Crescent London NW1 7RH |
Director Name | Kate Fenske |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2006(26 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | 12 Mornington Crescent London NW1 7RH |
Director Name | Miss Emma-Louise Evans |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2009(29 years, 11 months after company formation) |
Appointment Duration | 14 years |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 11 Mornington Crescent London NW1 7RH |
Director Name | Miss Fiona Elspeth Alison McKenzie |
---|---|
Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(36 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 11 Mornington Crescent London NW1 7RH |
Director Name | Dr Philip Cotterall |
---|---|
Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2019(40 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Bloomsbury Central Baptist Church 235 Shaftesbury London WC2H 8EP |
Director Name | Mr Howard Roger Brown |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(41 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Bocketts Downs Road Epsom KT18 5HA |
Director Name | Mr Alexander William Barry McKenzie |
---|---|
Date of Birth | July 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(41 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 11 Mornington Crescent London NW1 7RH |
Director Name | Mr Adam Daniel Diamond |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2022(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Director Of Recruitment Company |
Country of Residence | England |
Correspondence Address | 11 Church Walk London NW2 2TJ |
Director Name | Mr Robert James Korzinek |
---|---|
Date of Birth | March 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2022(43 years after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | Flat 3 11 Mornington Crescent London NW1 7RH |
Director Name | Miss Alison Jane Shapton |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 October 1996) |
Role | Personal Assistant |
Correspondence Address | 11 Mornington Crescent London NW1 7RH |
Director Name | Julian Hugh Benedict Plant |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 November 1994) |
Role | Stockbrokers Clerk |
Correspondence Address | 11 Mornington Crescent London NW1 7RH |
Director Name | Dr Brian Roy Barrington Cooke |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 June 1996) |
Role | Medical Practitioner |
Correspondence Address | 11 Mornington Crescent London NW1 7RH |
Director Name | Justin Augustus Clive Codrai |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 23 June 1998) |
Role | Solicitor |
Correspondence Address | 12 Mornington Crescent London NW1 7RH |
Director Name | Dr Brian Peter Bowers |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 08 December 2008) |
Role | Museum Curator |
Country of Residence | United Kingdom |
Correspondence Address | 89 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
Secretary Name | Justin Augustus Clive Codrai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 12 Mornington Crescent London NW1 7RH |
Director Name | Deborah Randall-Cutler |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 1997) |
Role | Film Design Agent |
Correspondence Address | 11 Mornington Crescent London NW1 7RH |
Secretary Name | Miss Alison Jane Shapton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 11 Mornington Crescent London NW1 7RH |
Director Name | Lord Alastair Ivor Gilbert Kilmarnock |
---|---|
Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1996(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2004) |
Role | Editorial Consultant |
Correspondence Address | Flat 1 11 Mornington Crescent London NW1 7RH |
Director Name | Rachel Shapton |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 December 1999) |
Role | Scientist |
Correspondence Address | Flat 4 11 Mornington Crescent London NW1 7RH |
Secretary Name | Rachel Shapton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 November 1999) |
Role | Scientist |
Correspondence Address | Flat 4 11 Mornington Crescent London NW1 7RH |
Director Name | Michael Patrick Troy |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1999(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 22 May 2006) |
Role | Civil Servant |
Correspondence Address | 12 Mornington Crescent London NW1 7RH |
Director Name | Mr Ilan Ari Jacobs |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1999(20 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 November 2006) |
Role | Public Affairs Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 11 Mornington Crescent London NW1 7RH |
Director Name | James Charles Edward Boyd |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(24 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 October 2009) |
Role | Tour Guide |
Correspondence Address | Apartado 445 Ronda 29480 Malaga Foreign |
Director Name | Raif Jacobs |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2006(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2009) |
Role | Manager |
Correspondence Address | Flat 4 11 Mornington Crescent London NW1 7RH |
Director Name | Miss Emma-Louise Evans |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(29 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 16 June 2022) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 11 Mornington Crescent London NW1 7RH |
Director Name | Miss Kirsty Iona Claire McKenzie |
---|---|
Date of Birth | December 1988 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2009(29 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 August 2013) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 11 Mornington Crescent London NW1 7RH |
Director Name | Miss Fiona Elspeth Alison McKenzie |
---|---|
Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(36 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 April 2021) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 11 Mornington Crescent London NW1 7RH |
Director Name | Dr Philip Cotterall |
---|---|
Date of Birth | February 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2019(40 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 November 2020) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Bloomsbury Central Baptist Church 235 Shaftesbury London WC2H 8EP |
Director Name | Mr Howard Roger Brown |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(41 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2022) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Bocketts Downs Road Epsom KT18 5HA |
Director Name | Mr Benjamin David Diamond |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2022(42 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 November 2022) |
Role | Director Of Recruitment Company |
Country of Residence | United Kingdom |
Correspondence Address | 66 Mercers Road London N19 4PR |
Registered Address | 11 Mornington Crescent London NW1 7RH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Emma-louise Evans 20.00% Ordinary |
---|---|
1 at £1 | Kate Fenske 20.00% Ordinary |
1 at £1 | Kirsty Iona Claire Mckenzie 20.00% Ordinary |
1 at £1 | Lesley Chilkes 20.00% Ordinary |
1 at £1 | The London Baptist Property Board LTD 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5 |
Cash | £2,068 |
Current Liabilities | £2,068 |
Latest Accounts | 31 March 2023 (5 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 December 2022 (9 months, 1 week ago) |
---|---|
Next Return Due | 4 January 2024 (3 months, 1 week from now) |
26 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
---|---|
25 November 2020 | Termination of appointment of Fiona Elspeth Alison Mckenzie as a director on 25 November 2020 (1 page) |
25 November 2020 | Appointment of Mr Howard Roger Brown as a director on 25 November 2020 (2 pages) |
25 November 2020 | Termination of appointment of Philip Cotterall as a director on 25 November 2020 (1 page) |
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
23 November 2019 | Appointment of Dr Philip Cotterall as a director on 23 November 2019 (2 pages) |
22 November 2019 | Termination of appointment of Howard Roger Brown as a director on 22 November 2019 (1 page) |
22 July 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
23 March 2019 | Notification of a person with significant control statement (2 pages) |
18 March 2019 | Withdrawal of a person with significant control statement on 18 March 2019 (2 pages) |
2 January 2019 | Notification of a person with significant control statement (2 pages) |
24 December 2018 | Withdrawal of a person with significant control statement on 24 December 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Appointment of Ms Fiona Elspeth Alison Mckenzie as a director on 1 September 2016 (2 pages) |
12 September 2016 | Appointment of Ms Fiona Elspeth Alison Mckenzie as a director on 1 September 2016 (2 pages) |
24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2014 | Termination of appointment of Kirsty Iona Claire Mckenzie as a director on 5 August 2013 (1 page) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Termination of appointment of Kirsty Iona Claire Mckenzie as a director on 5 August 2013 (1 page) |
22 December 2014 | Termination of appointment of Kirsty Iona Claire Mckenzie as a director on 5 August 2013 (1 page) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
6 September 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
6 September 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
14 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
14 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Appointment of Ms Fiona Elspeth Alison Mckenzie as a director (2 pages) |
5 August 2013 | Appointment of Ms Fiona Elspeth Alison Mckenzie as a director (2 pages) |
22 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (9 pages) |
22 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (9 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (9 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (9 pages) |
23 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
23 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (9 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (9 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2009 | Director's details changed for Miss Emma-Louise Evans on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lesley Chilkes on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Miss Emma-Louise Evans on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Director's details changed for Kate Fenske on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lesley Chilkes on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Director's details changed for Kate Fenske on 21 December 2009 (2 pages) |
26 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
26 November 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
19 October 2009 | Appointment of Miss Kirsty Iona Claire Mckenzie as a director (2 pages) |
19 October 2009 | Termination of appointment of James Boyd as a director (1 page) |
19 October 2009 | Termination of appointment of James Boyd as a director (1 page) |
19 October 2009 | Appointment of Miss Kirsty Iona Claire Mckenzie as a director (2 pages) |
25 September 2009 | Appointment terminated director raif jacobs (1 page) |
25 September 2009 | Appointment terminated director raif jacobs (1 page) |
25 September 2009 | Director appointed miss emma-louise evans (1 page) |
25 September 2009 | Director appointed miss emma-louise evans (1 page) |
23 December 2008 | Return made up to 21/12/08; full list of members (5 pages) |
23 December 2008 | Return made up to 21/12/08; full list of members (5 pages) |
12 December 2008 | Director appointed howard roger brown (2 pages) |
12 December 2008 | Appointment terminated director brian bowers (1 page) |
12 December 2008 | Appointment terminated director brian bowers (1 page) |
12 December 2008 | Director appointed howard roger brown (2 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 December 2007 | Return made up to 21/12/07; full list of members (4 pages) |
28 December 2007 | Return made up to 21/12/07; full list of members (4 pages) |
4 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
4 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 January 2007 | Return made up to 21/12/06; full list of members (9 pages) |
9 January 2007 | Return made up to 21/12/06; full list of members (9 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Director resigned (2 pages) |
20 December 2006 | Director resigned (2 pages) |
20 December 2006 | New director appointed (2 pages) |
12 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
12 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
7 June 2006 | New director appointed (2 pages) |
7 June 2006 | New director appointed (2 pages) |
6 January 2006 | Return made up to 21/12/05; full list of members (9 pages) |
6 January 2006 | Return made up to 21/12/05; full list of members (9 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
18 August 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
24 December 2004 | Return made up to 21/12/04; full list of members (9 pages) |
24 December 2004 | Return made up to 21/12/04; full list of members (9 pages) |
1 July 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
1 July 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
30 December 2003 | Return made up to 21/12/03; no change of members (8 pages) |
30 December 2003 | Return made up to 21/12/03; no change of members (8 pages) |
10 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
10 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
2 January 2003 | Return made up to 21/12/02; full list of members (9 pages) |
2 January 2003 | Return made up to 21/12/02; full list of members (9 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
31 December 2001 | Return made up to 21/12/01; full list of members
|
31 December 2001 | Return made up to 21/12/01; full list of members
|
28 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
3 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
3 January 2001 | Return made up to 21/12/00; full list of members (8 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
10 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Return made up to 01/01/00; full list of members (8 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Return made up to 01/01/00; full list of members (8 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | New secretary appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Return made up to 01/01/99; change of members
|
1 February 1999 | Return made up to 01/01/99; change of members
|
1 February 1999 | Director resigned (1 page) |
25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
3 February 1998 | Return made up to 01/01/98; full list of members
|
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Return made up to 01/01/98; full list of members
|
3 February 1998 | New director appointed (2 pages) |
15 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
15 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 December 1996 | New secretary appointed;new director appointed (2 pages) |
15 December 1996 | Secretary resigned;director resigned (1 page) |
15 December 1996 | Secretary resigned;director resigned (1 page) |
15 December 1996 | New secretary appointed;new director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New director appointed (2 pages) |
22 January 1996 | Return made up to 01/01/96; full list of members
|
22 January 1996 | Return made up to 01/01/96; full list of members
|
22 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |