London
SE11 5PF
Director Name | Mrs Carole Anne Duncan |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2007(26 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 47 Cardigan Street London SE11 5PF |
Secretary Name | Mrs Carole Anne Duncan |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 October 2007(26 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 47 Cardigan Street London SE11 5PF |
Director Name | Jennifer Sage |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2013(31 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Charity Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47 Cardigan Street London SE11 5PF |
Director Name | Mr Andrew Ewart Roberts |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | 23 Sancroft Street London SE11 5UG |
Director Name | Mr Robert John Cayzer |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 47 Cardigan Street London SE11 5PF |
Director Name | Mr Kevin John Selwyn Knott |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 January 1997) |
Role | Deputy Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Sir David William Neil Landale |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 01 July 1993) |
Role | Secretary And Keeper |
Correspondence Address | Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland |
Secretary Name | Mr Kevin John Selwyn Knott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Sir John James |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(12 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 January 1997) |
Role | Secretary & Keeper Of The Reco |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Mr Reginald James Henry Quaintrell |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 July 2004) |
Role | Retired |
Correspondence Address | 47 Cardigan Street London SE11 5PF |
Director Name | Daphne Joan O'Reilly |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 28 November 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ely Place London EC1N 6AA |
Director Name | Mr Richard James Kindersley |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 03 December 2015) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 28 Ely Place London EC1N 6AA |
Director Name | Capt John Douglas Steel |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 July 1998) |
Role | Retired |
Correspondence Address | 17 Sancroft Street London SE11 5UG |
Director Name | Paul Desmond Sherar |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 June 2005) |
Role | Civil Servant |
Correspondence Address | 56 Cardigan Street Kensington London SE11 5PF |
Secretary Name | Mr Reginald James Henry Quaintrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1997(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 July 2004) |
Role | Retired |
Correspondence Address | 47 Cardigan Street London SE11 5PF |
Director Name | Mr Anthony Milsted |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2004(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 November 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Cardigan Street London SE11 5PF |
Secretary Name | Mr Anthony Milsted |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(23 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Cardigan Street London SE11 5PF |
Director Name | Mr John Wyndham Bernard Wells |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(24 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 03 December 2015) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ely Place London EC1N 6AA |
Director Name | Mr Gary Kedney |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2009(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 February 2013) |
Role | Personal Trainer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
Director Name | Mr James Nicholas Santer |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2015(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2019) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 28 Ely Place London EC1N 6AA |
Director Name | Mrs Elaine Susan Gray Steel |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2019(37 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 January 2019) |
Role | Bed And Breakfast |
Country of Residence | England |
Correspondence Address | 28 Ely Place London EC1N 6AA |
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
21 at £1 | Kevin John Selwyn Knott 52.50% Ordinary |
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2 at £1 | Carlo Keshishian 5.00% Ordinary |
2 at £1 | Richard James Kindersley 5.00% Ordinary |
1 at £1 | Andrew Ewart Roberts & Marian Eileen Lynch 2.50% Ordinary |
1 at £1 | Anthony Milsted 2.50% Ordinary |
1 at £1 | Carole Anne Duncan 2.50% Ordinary |
1 at £1 | Charles O'reilly & Daphne Joan O'reilly 2.50% Ordinary |
1 at £1 | Edwin Ko 2.50% Ordinary |
1 at £1 | Eliane Susan Gray Steel 2.50% Ordinary |
1 at £1 | Gary John Anthony Kedney 2.50% Ordinary |
1 at £1 | James Nicholas Santer & Nina Vollenbroker 2.50% Ordinary |
1 at £1 | Jean Catherall Dobson 2.50% Ordinary |
1 at £1 | June Margaret Connolly & Jennifer Sage 2.50% Ordinary |
1 at £1 | Katherine Jill Kindersley 2.50% Ordinary |
1 at £1 | Necati Ozcan Sahin & Siobhan Mary Quin Sahin 2.50% Ordinary |
1 at £1 | Richard James Lewis 2.50% Ordinary |
1 at £1 | Robert John Cayzer & John Wyndham Bernard Wells 2.50% Ordinary |
1 at £1 | Sarah Margaret Lynch 2.50% Ordinary |
Year | 2014 |
---|---|
Turnover | £5,200 |
Gross Profit | £1,438 |
Net Worth | £2,492 |
Cash | £2,860 |
Current Liabilities | £684 |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
8 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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31 October 2022 | Director's details changed for Eliane Susan Gray Steel on 1 April 2020 (2 pages) |
31 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
31 October 2022 | Director's details changed for Mrs Carole Anne Duncan on 31 October 2022 (2 pages) |
31 October 2022 | Secretary's details changed for Mrs Carole Anne Duncan on 31 October 2022 (1 page) |
31 October 2022 | Director's details changed for Jennifer Sage on 31 October 2022 (2 pages) |
28 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
8 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
1 October 2020 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 October 2020 (1 page) |
26 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 December 2019 | Appointment of Mr Andrew Ewart Roberts as a director on 28 November 2019 (2 pages) |
12 December 2019 | Termination of appointment of Daphne Joan O'reilly as a director on 28 November 2019 (1 page) |
12 December 2019 | Appointment of Mr Robert John Cayzer as a director on 28 November 2019 (2 pages) |
25 November 2019 | Termination of appointment of James Nicholas Santer as a director on 1 January 2019 (1 page) |
25 November 2019 | Appointment of Mrs Elaine Susan Gray Steel as a director on 5 January 2019 (2 pages) |
25 November 2019 | Termination of appointment of Elaine Susan Gray Steel as a director on 5 January 2019 (1 page) |
25 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
16 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
11 August 2016 | Termination of appointment of John Wyndham Bernard Wells as a director on 3 December 2015 (1 page) |
11 August 2016 | Appointment of Mr James Nicholas Santer as a director on 3 December 2015 (2 pages) |
11 August 2016 | Termination of appointment of John Wyndham Bernard Wells as a director on 3 December 2015 (1 page) |
11 August 2016 | Termination of appointment of Richard James Kindersley as a director on 3 December 2015 (1 page) |
11 August 2016 | Termination of appointment of Richard James Kindersley as a director on 3 December 2015 (1 page) |
11 August 2016 | Appointment of Mr James Nicholas Santer as a director on 3 December 2015 (2 pages) |
16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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23 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Director's details changed for Eliane Susan Gray Steel on 20 October 2009 (2 pages) |
12 November 2014 | Director's details changed for Elaine Susan Gray Steel on 20 October 2009 (2 pages) |
12 November 2014 | Director's details changed for Eliane Susan Gray Steel on 20 October 2009 (2 pages) |
12 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Director's details changed for Elaine Susan Gray Steel on 20 October 2009 (2 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
6 November 2013 | Register inspection address has been changed from C/O C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom (1 page) |
6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 6 November 2013 (1 page) |
6 November 2013 | Register inspection address has been changed from C/O C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom (1 page) |
6 November 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 6 November 2013 (1 page) |
6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 6 November 2013 (1 page) |
1 August 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
1 August 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
1 March 2013 | Appointment of Jennifer Sage as a director (2 pages) |
1 March 2013 | Appointment of Jennifer Sage as a director (2 pages) |
28 February 2013 | Termination of appointment of Gary Kedney as a director (1 page) |
28 February 2013 | Termination of appointment of Gary Kedney as a director (1 page) |
31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (8 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
20 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
16 November 2011 | Director's details changed for Mr Gary Kedney on 20 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Director's details changed for Mr John Wyndham Bernard Wells on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr Gary Kedney on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr Richard James Kindersley on 20 October 2011 (2 pages) |
16 November 2011 | Secretary's details changed for Mrs Carole Anne Duncan on 20 October 2011 (1 page) |
16 November 2011 | Director's details changed for Daphne Joan O'reilly on 20 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Director's details changed for Elaine Susan Gray Steel on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Elaine Susan Gray Steel on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Daphne Joan O'reilly on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr Richard James Kindersley on 20 October 2011 (2 pages) |
16 November 2011 | Secretary's details changed for Mrs Carole Anne Duncan on 20 October 2011 (1 page) |
16 November 2011 | Director's details changed for Mrs Carole Anne Duncan on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mrs Carole Anne Duncan on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr John Wyndham Bernard Wells on 20 October 2011 (2 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (11 pages) |
17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (11 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (13 pages) |
23 December 2009 | Director's details changed for Daphne Joan O'reilly on 23 December 2009 (2 pages) |
23 December 2009 | Register inspection address has been changed (1 page) |
23 December 2009 | Director's details changed for Mrs Carole Anne Duncan on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for John Wyndham Bernard Wells on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Daphne Joan O'reilly on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Elaine Susan Gray Steel on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (13 pages) |
23 December 2009 | Director's details changed for Mrs Carole Anne Duncan on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard James Kindersley on 23 December 2009 (2 pages) |
23 December 2009 | Register inspection address has been changed (1 page) |
23 December 2009 | Director's details changed for John Wyndham Bernard Wells on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Gary Kedney on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard James Kindersley on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Elaine Susan Gray Steel on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Gary Kedney on 23 December 2009 (2 pages) |
26 November 2009 | Appointment of Gary Kedney as a director (2 pages) |
26 November 2009 | Appointment of Gary Kedney as a director (2 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
13 February 2009 | Return made up to 20/10/08; full list of members (12 pages) |
13 February 2009 | Return made up to 20/10/08; full list of members (12 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
28 April 2008 | Return made up to 20/10/07; no change of members
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28 April 2008 | Appointment terminate, director and secretary anthony milstead logged form (1 page) |
28 April 2008 | Director and secretary appointed carole anne duncan logged form (2 pages) |
28 April 2008 | Director and secretary appointed carole anne duncan logged form (2 pages) |
28 April 2008 | Return made up to 20/10/07; no change of members
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28 April 2008 | Appointment terminate, director and secretary anthony milstead logged form (1 page) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 October 2007 | New secretary appointed;new director appointed (2 pages) |
18 October 2007 | Secretary resigned;director resigned (1 page) |
18 October 2007 | Secretary resigned;director resigned (1 page) |
18 October 2007 | New secretary appointed;new director appointed (2 pages) |
27 February 2007 | Return made up to 20/10/06; full list of members (11 pages) |
27 February 2007 | Return made up to 20/10/06; full list of members (11 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
27 January 2006 | Return made up to 20/10/05; change of members
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27 January 2006 | Return made up to 20/10/05; change of members
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4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: c/o steele robertson goddard 2 st johns place st johns square london EC1M 4NP (2 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: c/o steele robertson goddard 2 st johns place st johns square london EC1M 4NP (2 pages) |
16 November 2004 | Return made up to 20/10/04; change of members
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16 November 2004 | Return made up to 20/10/04; change of members
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30 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
3 August 2004 | Secretary resigned;director resigned (1 page) |
3 August 2004 | Secretary resigned;director resigned (1 page) |
20 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | New secretary appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
24 November 2003 | Return made up to 20/10/03; full list of members (12 pages) |
24 November 2003 | Return made up to 20/10/03; full list of members (12 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
16 November 2002 | Return made up to 20/10/02; change of members (8 pages) |
16 November 2002 | Return made up to 20/10/02; change of members (8 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
6 November 2001 | Return made up to 20/10/01; no change of members (7 pages) |
6 November 2001 | Return made up to 20/10/01; no change of members (7 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 November 2000 | Return made up to 20/10/00; full list of members (12 pages) |
15 November 2000 | Return made up to 20/10/00; full list of members (12 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 November 1999 | Return made up to 20/10/99; change of members (7 pages) |
26 November 1999 | Return made up to 20/10/99; change of members (7 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 December 1998 | Return made up to 20/10/98; change of members
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3 December 1998 | Return made up to 20/10/98; change of members
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1 September 1998 | Registered office changed on 01/09/98 from: 2 st johns place st johns square london EC1M 4DE (1 page) |
1 September 1998 | Registered office changed on 01/09/98 from: 2 st johns place st johns square london EC1M 4DE (1 page) |
29 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
21 April 1998 | Return made up to 20/10/97; full list of members
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21 April 1998 | Return made up to 20/10/97; full list of members
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28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Secretary resigned;director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New secretary appointed;new director appointed (2 pages) |
3 April 1997 | New secretary appointed;new director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Secretary resigned;director resigned (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 10 buckingham gate london SW1E 6LA (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 10 buckingham gate london SW1E 6LA (1 page) |
30 October 1996 | Return made up to 20/10/96; no change of members (6 pages) |
30 October 1996 | Return made up to 20/10/96; no change of members (6 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
24 October 1995 | Return made up to 20/10/95; full list of members (10 pages) |
24 October 1995 | Return made up to 20/10/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
15 August 1985 | Memorandum and Articles of Association (20 pages) |
15 August 1985 | Memorandum and Articles of Association (20 pages) |