18 Upper Ground
London
SE1 9PD
Director Name | Ian Gary Paul |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2007(26 years, 5 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9PD |
Director Name | Mr Tsvetan Kirilov Borisov |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 12 April 2018(37 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Regional Finance Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Jean-Pierre Villaret |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 1995) |
Role | Advertising Executive |
Correspondence Address | 9 Allee De Loiseau 91560 Crosne Foreign |
Director Name | Ugo Castellano |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 April 1996) |
Role | Company Director |
Correspondence Address | Via Pagliano 4 20149 Milano Foreign |
Director Name | Joseph Ermengildo De Deo |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 June 1993) |
Role | Advertising Executive |
Correspondence Address | C/O Young & Rubicam Inc 285 Madison Avenue New York New York 10017-6486 Foreign |
Director Name | Jill Woodley |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Claremont Road Highgate London N6 5DA |
Director Name | Jose Edgardo Ferraioli |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 2 months (resigned 01 January 1993) |
Role | Chief Counsel |
Correspondence Address | 57 Onslow Square London SW7 3LR |
Director Name | Luc De Leersnyder |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 October 1993) |
Role | Advertising Executive |
Correspondence Address | 44 Cranley Gardens London SW7 3DE |
Director Name | Ingo Krauss |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 21 Buchening 6078 Neu-Isenburg Iv Foreign |
Secretary Name | Dennis Milsom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(12 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 August 1995) |
Role | Company Director |
Correspondence Address | 67 St Ronans Crescent Woodford Green Essex IG8 9DQ |
Director Name | David Elsworth Greene |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 1993(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 1995) |
Role | Chief Financial Officer |
Correspondence Address | 11 Stepping Stone Lane Greenwich Connecticut 06830 Usa Foreign |
Director Name | Fernan Gonzalo Montero |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 1994(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 September 1998) |
Role | Advertising Executive |
Correspondence Address | 430 Coon Hollow Road Riegelsville Pennsylvania 18077 Usa Foreign |
Director Name | Alan Joseph Sheldon |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 1994(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 October 1996) |
Role | Advertising Executive |
Correspondence Address | 4 Grange Gardens Hampstead London NW3 7XG |
Director Name | Alain Maurice Michel Rousset |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 January 1995(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 March 2003) |
Role | Chief Financial Officer |
Correspondence Address | 78 Campden Hill Court Campden Hill Road London W8 7HN |
Secretary Name | Eliza Catherine McLachlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(14 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Director Name | Jan Briger Hedquist |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 28 August 1996(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 April 1999) |
Role | Vice Chairman |
Correspondence Address | 2 Heath Drive London NW3 7SY |
Director Name | Bruno Erlich Widmer |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 02 November 1998(18 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2001) |
Role | Executive |
Correspondence Address | Kraehbuehlstrasse 16 Zurich Ch8044 |
Director Name | Albertus Meerstadt |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 April 1999(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 August 2001) |
Role | Consultant |
Correspondence Address | 17 Pembroke Gardens London W8 6HT |
Director Name | Etienne Michel Boisrond |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 September 2001(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 November 2002) |
Role | Chairman/Ceo |
Correspondence Address | 62 Route De Geneve 1180 Rolle Switzerland |
Director Name | Ian McCormick |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(21 years after company formation) |
Appointment Duration | 3 years (resigned 08 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 1a Chandos Road Harrow Middlesex HA1 4QX |
Director Name | Stefaan Leo Hilda Himpe |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 March 2003(22 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 September 2009) |
Role | Commercial Engineer |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr Christoper William Eccleshare |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 April 2005) |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Mount London NW3 6SZ |
Director Name | Mrs Kim Elaine Bahl |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kilnside Claygate Esher Surrey KT10 0HS |
Director Name | Eric Tong Cuong |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 April 2005(24 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 August 2005) |
Role | Chairman Ceo |
Correspondence Address | 85 Rue Reaumur 75002 Paris Foreign |
Director Name | Frederic Torloting |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2008(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 October 2010) |
Role | Chairman & C E O |
Correspondence Address | 57 Avenue Andre Morizet Boulogne 92100 |
Director Name | Jacques Bungert |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2008(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 October 2010) |
Role | CEO |
Correspondence Address | 57 Avenue Andre Morizet Boulogne 92100 |
Director Name | Mr Ignacio Cabezon Pinilla |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 October 2009(29 years after company formation) |
Appointment Duration | 14 years, 4 months (resigned 06 March 2024) |
Role | Cfo/Coo |
Country of Residence | Spain |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9PD |
Director Name | Mr Mario Morne Pienaar |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(34 years after company formation) |
Appointment Duration | 4 months (resigned 27 February 2015) |
Role | Regional Finance Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
Director Name | Mr David Julian Gladwell |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2015(34 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 September 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9PD |
Telephone | 020 76116568 |
---|---|
Telephone region | London |
Registered Address | Greater London House Hampstead Road London NW1 7QP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £62,236,000 |
Gross Profit | £4,396,000 |
Net Worth | £22,289,000 |
Cash | £10,822,000 |
Current Liabilities | £17,507,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
7 March 2024 | Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024 (1 page) |
---|---|
12 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
4 October 2023 | Full accounts made up to 31 December 2022 (30 pages) |
4 April 2023 | Full accounts made up to 31 December 2021 (33 pages) |
17 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2023 | Director's details changed for Ian Gary Paul on 6 January 2023 (2 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
8 September 2022 | Termination of appointment of David Julian Gladwell as a director on 8 September 2022 (1 page) |
18 November 2021 | Full accounts made up to 31 December 2020 (30 pages) |
15 November 2021 | Director's details changed for Mr David Julian Gladwell on 26 January 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
15 November 2021 | Director's details changed for Ian Gary Paul on 26 January 2021 (2 pages) |
15 November 2021 | Director's details changed for Mr Ignacio Cabezon Pinilla on 26 January 2021 (2 pages) |
15 November 2021 | Secretary's details changed for Helina Mazur on 26 January 2021 (1 page) |
15 November 2021 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 26 January 2021 (2 pages) |
14 December 2020 | Full accounts made up to 31 December 2019 (29 pages) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
15 November 2019 | Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages) |
12 November 2019 | Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages) |
12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
5 November 2018 | Resolutions
|
1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
4 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
12 April 2018 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 April 2018 (2 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
30 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
30 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
7 December 2016 | Second filing of Confirmation Statement dated 31/10/2016 (8 pages) |
7 December 2016 | Second filing of Confirmation Statement dated 31/10/2016 (8 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates
|
9 November 2016 | Confirmation statement made on 31 October 2016 with updates
|
5 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
30 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
5 March 2015 | Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages) |
27 February 2015 | Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015 (1 page) |
12 November 2014 | Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages) |
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages) |
12 November 2014 | Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages) |
27 October 2014 | Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 (2 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
21 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
21 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
16 December 2010 | Termination of appointment of Jacques Bungert as a director (1 page) |
16 December 2010 | Termination of appointment of Jacques Bungert as a director (1 page) |
16 December 2010 | Termination of appointment of Frederic Torloting as a director (1 page) |
16 December 2010 | Termination of appointment of Frederic Torloting as a director (1 page) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
9 November 2009 | Director's details changed for Jacques Bungert on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jacques Bungert on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Frederic Torloting on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Frederic Torloting on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jacques Bungert on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Frederic Torloting on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Gary Paul on 12 June 2009 (1 page) |
6 November 2009 | Director's details changed for Ian Gary Paul on 12 June 2009 (1 page) |
30 October 2009 | Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages) |
30 October 2009 | Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages) |
27 October 2009 | Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 September 2009 | Appointment terminated director stefaan himpe (1 page) |
22 September 2009 | Appointment terminated director stefaan himpe (1 page) |
6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
3 November 2008 | Secretary's change of particulars / helina mazur / 31/10/2008 (1 page) |
3 November 2008 | Secretary's change of particulars / helina mazur / 31/10/2008 (1 page) |
16 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
13 October 2008 | Director's change of particulars / ian paul / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / ian paul / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / stefaan himpe / 13/10/2008 (1 page) |
13 October 2008 | Director's change of particulars / stefaan himpe / 13/10/2008 (1 page) |
27 August 2008 | Director's change of particulars / ian paul / 26/06/2008 (1 page) |
27 August 2008 | Director's change of particulars / ian paul / 26/06/2008 (1 page) |
9 May 2008 | Appointment terminated director kim bahl (1 page) |
9 May 2008 | Appointment terminated director kim bahl (1 page) |
1 February 2008 | New director appointed (3 pages) |
1 February 2008 | New director appointed (3 pages) |
1 February 2008 | New director appointed (3 pages) |
1 February 2008 | New director appointed (3 pages) |
22 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
22 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members
|
29 November 2006 | Return made up to 31/10/06; full list of members
|
7 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
18 November 2005 | Return made up to 31/10/05; full list of members
|
18 November 2005 | Return made up to 31/10/05; full list of members
|
3 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
31 January 2005 | Full accounts made up to 31 December 2003 (18 pages) |
31 January 2005 | Full accounts made up to 31 December 2003 (18 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
12 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
5 April 2003 | New director appointed (2 pages) |
5 April 2003 | New director appointed (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | New director appointed (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | New director appointed (2 pages) |
23 December 2002 | Director's particulars changed (1 page) |
23 December 2002 | Director's particulars changed (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (17 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (17 pages) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
13 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
21 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members
|
10 November 1999 | Return made up to 31/10/99; full list of members
|
22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
7 October 1999 | Director's particulars changed (1 page) |
7 October 1999 | Director's particulars changed (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
20 April 1999 | Secretary's particulars changed (1 page) |
20 April 1999 | Secretary's particulars changed (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | Director resigned (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
2 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
2 January 1998 | Full accounts made up to 31 December 1996 (14 pages) |
12 November 1997 | Director's particulars changed (1 page) |
12 November 1997 | Director's particulars changed (1 page) |
5 November 1997 | Return made up to 31/10/97; no change of members (7 pages) |
5 November 1997 | Return made up to 31/10/97; no change of members (7 pages) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
25 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
25 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | New director appointed (2 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | Secretary resigned (1 page) |
22 August 1996 | New secretary appointed (2 pages) |
22 August 1996 | New secretary appointed (2 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
17 January 1996 | Ad 18/12/95--------- £ si 5000000@1=5000000 £ ic 100/5000100 (2 pages) |
17 January 1996 | Nc inc already adjusted 18/12/95 (1 page) |
17 January 1996 | Resolutions
|
17 January 1996 | Resolutions
|
17 January 1996 | Nc inc already adjusted 18/12/95 (1 page) |
17 January 1996 | Resolutions
|
17 January 1996 | Ad 18/12/95--------- £ si 5000000@1=5000000 £ ic 100/5000100 (2 pages) |
17 January 1996 | Resolutions
|
16 November 1995 | Return made up to 31/10/95; no change of members (12 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (12 pages) |
16 November 1995 | Director resigned (4 pages) |
16 November 1995 | Director resigned (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 November 1995 | Director's particulars changed (4 pages) |
1 November 1995 | Director's particulars changed (4 pages) |
18 September 1995 | Secretary resigned (4 pages) |
18 September 1995 | Secretary resigned (4 pages) |
6 September 1995 | New secretary appointed (4 pages) |
6 September 1995 | New secretary appointed (4 pages) |
21 March 1995 | New director appointed (2 pages) |
21 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
10 March 1994 | Memorandum and Articles of Association (8 pages) |
10 March 1994 | Memorandum and Articles of Association (8 pages) |
29 October 1980 | Incorporation (23 pages) |
29 October 1980 | Incorporation (23 pages) |