145 Commercial Street
London
E1 6EB
Director Name | Mr Andrew Gavin Bridger |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2011(30 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Huntingdon Road London N2 9DU |
Director Name | Linda Jane Skinner |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 April 1994) |
Role | Bi Lingual Secretary |
Correspondence Address | Flat 2 The Cloisters London E1 6EB |
Director Name | Paul Edward McCaffrey |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 1993) |
Role | Postman |
Correspondence Address | Flat 36 The Cloisters London E1 6EB |
Director Name | Conor Patrick Dunne |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 1993) |
Role | Insurance Broker |
Correspondence Address | Flat 32 The Cloisters London E1 6EB |
Director Name | Mr Eric Vernon Bagshaw |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 November 1992) |
Role | Principal Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 44 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Hilary Frances Bagshaw |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 November 1992) |
Role | Telecoms Supervisor |
Correspondence Address | Flat 44 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Nicolas James Alston Benda |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 02 June 1992) |
Role | Musician |
Correspondence Address | Flat 65 The Cloisters London E1 6EB |
Director Name | Katrina Marie Bradley |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 November 1992) |
Role | Creche Supervisor |
Correspondence Address | Flat 18 The Cloisters London E1 6EB |
Secretary Name | Katrina Marie Bradley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 September 1992) |
Role | Company Director |
Correspondence Address | Flat 18 The Cloisters London E1 6EB |
Director Name | Patrick Oliver Plunkett-Murphy |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(10 years, 10 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 23 February 1993) |
Role | Actor |
Correspondence Address | 50 The Cloisters London E1 6EB |
Secretary Name | Eileen May Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 1994) |
Role | Company Director |
Correspondence Address | 29 The Cloisters London E1 6EB |
Director Name | Gerald Robert Bristow |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(11 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 23 February 1993) |
Role | Technical Services - Record Sales |
Correspondence Address | Flat 54 The Cloisters London E1 6EB |
Director Name | Howard Roger Gray |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 1994) |
Role | Barrister At Law |
Correspondence Address | Flat 11 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | David Huw Appleton |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(12 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 July 1994) |
Role | Company Manager |
Correspondence Address | 47 Molesey Close Walton On Thames Surrey KT12 4PX |
Director Name | Beryl May Hazelwood |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(12 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 June 1994) |
Role | Retired |
Correspondence Address | Crown Hill Farm Ropsley Grantham Lincolnshire NG33 4BH |
Director Name | James Scott McLennan |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 March 1999) |
Role | Statistician |
Correspondence Address | Flat 19 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Ian Henry Williamson |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 April 1998) |
Role | Software Consultant |
Correspondence Address | Flat 55 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Patricia Stead |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(13 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 August 1999) |
Role | Journalist |
Correspondence Address | 21 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Geoffrey Watson |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 October 1997) |
Role | Regional Manager |
Correspondence Address | 1 Dorking Close Langley Avenue Worcester Park Surrey KT4 8NN |
Secretary Name | Patricia Stead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(13 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 August 1999) |
Role | Journalist |
Correspondence Address | 21 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Elaine Thwaites |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2000) |
Role | Administrator |
Correspondence Address | 203 Chevening Road London NW6 6DT |
Director Name | Mr Simon Thwaites |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 November 2000) |
Role | Electronic Engineer |
Country of Residence | England |
Correspondence Address | 203 Chevening Road London NW6 6DT |
Director Name | Ms Elaine Ruddock |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(18 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 20 September 2006) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 203 Chevening Road London NW6 6DT |
Secretary Name | Ms Elaine Ruddock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(18 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 20 September 2006) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 203 Chevening Road London NW6 6DT |
Director Name | Ian Charles Suatt |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(18 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 02 October 2008) |
Role | Teacher |
Correspondence Address | 6 The Cloisters Commercial Street London E1 6EB |
Director Name | Miss Nora Alexandra Heard |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 December 2008) |
Role | Retired Nurse |
Country of Residence | England |
Correspondence Address | Flat 68 The Cloisters 145 Commercial Street London E1 6EB |
Secretary Name | Miss Nora Alexandra Heard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 December 2008) |
Role | Retired Nurse |
Country of Residence | England |
Correspondence Address | Flat 68 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Hilary Frances Bagshaw |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(26 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 April 2013) |
Role | Company Director |
Correspondence Address | Flat 44 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Polly Appleton |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2008(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2010) |
Role | Designer |
Correspondence Address | 60 The Cloisters 145 Commercial Street London E1 6EB |
Director Name | Gillian Margaret Orbell |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2010(28 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 April 2015) |
Role | School Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Guest House Cottage Vicarage Road Lingfield Surrey RH7 6HA |
Director Name | Thomas Charles Christopher Sleigh |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 February 2014) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 124 St Peters Avenue Kettering Northants NN16 0HD |
Director Name | Timothy John Woodall |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2015(34 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 July 2019) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | Flat 19 The Cloisters 145 Commercial Street London E1 6EB |
Telephone | 020 73770079 |
---|---|
Telephone region | London |
Registered Address | C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £172,725 |
Net Worth | £324,498 |
Cash | £291,295 |
Current Liabilities | £15,916 |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 24 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 24 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 31 December 2020 with updates (8 pages) |
---|---|
14 January 2020 | Confirmation statement made on 31 December 2019 with updates (8 pages) |
6 January 2020 | Amended accounts for a small company made up to 24 March 2019 (11 pages) |
30 December 2019 | Full accounts made up to 24 March 2019 (15 pages) |
12 July 2019 | Termination of appointment of Timothy John Woodall as a director on 5 July 2019 (1 page) |
12 February 2019 | Confirmation statement made on 31 December 2018 with updates (8 pages) |
20 December 2018 | Full accounts made up to 24 March 2018 (15 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with updates (8 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with updates (8 pages) |
7 December 2017 | Accounts for a small company made up to 24 March 2017 (13 pages) |
7 December 2017 | Accounts for a small company made up to 24 March 2017 (13 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 November 2016 | Full accounts made up to 24 March 2016 (12 pages) |
9 November 2016 | Full accounts made up to 24 March 2016 (12 pages) |
3 May 2016 | Termination of appointment of Nora Alexandra Heard as a director on 30 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Nora Alexandra Heard as a director on 30 April 2016 (1 page) |
7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
8 January 2016 | Appointment of Timothy John Woodall as a director on 26 November 2015 (2 pages) |
8 January 2016 | Appointment of Timothy John Woodall as a director on 26 November 2015 (2 pages) |
17 December 2015 | Full accounts made up to 24 March 2015 (14 pages) |
17 December 2015 | Full accounts made up to 24 March 2015 (14 pages) |
19 May 2015 | Termination of appointment of Gillian Margaret Orbell as a director on 29 April 2015 (1 page) |
19 May 2015 | Termination of appointment of Gillian Margaret Orbell as a director on 29 April 2015 (1 page) |
12 May 2015 | Appointment of Miss Nora Alexandra Heard as a director on 29 April 2015 (2 pages) |
12 May 2015 | Appointment of Miss Nora Alexandra Heard as a director on 29 April 2015 (2 pages) |
10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
11 August 2014 | Full accounts made up to 24 March 2014 (12 pages) |
11 August 2014 | Full accounts made up to 24 March 2014 (12 pages) |
12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
13 February 2014 | Termination of appointment of Thomas Sleigh as a director (1 page) |
13 February 2014 | Termination of appointment of Thomas Sleigh as a director (1 page) |
3 October 2013 | Accounts made up to 24 March 2013 (11 pages) |
3 October 2013 | Accounts made up to 24 March 2013 (11 pages) |
9 September 2013 | Termination of appointment of Hilary Bagshaw as a director (1 page) |
9 September 2013 | Termination of appointment of Hilary Bagshaw as a director (1 page) |
27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (11 pages) |
27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (11 pages) |
24 December 2012 | Accounts made up to 24 March 2012 (12 pages) |
24 December 2012 | Accounts made up to 24 March 2012 (12 pages) |
21 November 2012 | Director's details changed for Charles Christopher Thomas Sleigh on 17 November 2011 (2 pages) |
21 November 2012 | Director's details changed for Charles Christopher Thomas Sleigh on 17 November 2011 (2 pages) |
22 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
22 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
2 January 2012 | Accounts made up to 24 March 2011 (12 pages) |
2 January 2012 | Accounts made up to 24 March 2011 (12 pages) |
1 December 2011 | Appointment of Charles Christopher Thomas Sleigh as a director (2 pages) |
1 December 2011 | Appointment of Andrew Gavin Bridger as a director (2 pages) |
1 December 2011 | Appointment of Charles Christopher Thomas Sleigh as a director (2 pages) |
1 December 2011 | Appointment of Andrew Gavin Bridger as a director (2 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
4 January 2011 | Accounts made up to 24 March 2010 (11 pages) |
4 January 2011 | Accounts made up to 24 March 2010 (11 pages) |
10 June 2010 | Termination of appointment of Polly Appleton as a director (2 pages) |
10 June 2010 | Appointment of Gillian Margaret Orbell as a director (3 pages) |
10 June 2010 | Appointment of Gillian Margaret Orbell as a director (3 pages) |
10 June 2010 | Termination of appointment of Polly Appleton as a director (2 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (24 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (24 pages) |
14 January 2010 | Accounts made up to 24 March 2009 (11 pages) |
14 January 2010 | Accounts made up to 24 March 2009 (11 pages) |
24 October 2009 | Accounts made up to 24 March 2008 (12 pages) |
24 October 2009 | Accounts made up to 24 March 2008 (12 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (24 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (24 pages) |
22 January 2009 | Appointment terminated director and secretary nora heard (1 page) |
22 January 2009 | Director appointed polly appleton (2 pages) |
22 January 2009 | Appointment terminate, director logged form (1 page) |
22 January 2009 | Appointment terminate, director logged form (1 page) |
22 January 2009 | Director appointed polly appleton (2 pages) |
22 January 2009 | Appointment terminated director and secretary nora heard (1 page) |
15 October 2008 | Appointment terminated director ian suatt (1 page) |
15 October 2008 | Appointment terminated director ian suatt (1 page) |
7 August 2008 | Director appointed vanessa kwai (2 pages) |
7 August 2008 | Director appointed vanessa kwai (2 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (17 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (17 pages) |
23 January 2008 | Accounts made up to 24 March 2007 (9 pages) |
23 January 2008 | Accounts made up to 24 March 2007 (9 pages) |
31 October 2007 | New director appointed (2 pages) |
31 October 2007 | New director appointed (2 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (17 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (17 pages) |
16 October 2006 | Accounts made up to 24 March 2006 (9 pages) |
16 October 2006 | Accounts made up to 24 March 2006 (9 pages) |
13 October 2006 | Secretary resigned;director resigned (1 page) |
13 October 2006 | New secretary appointed;new director appointed (2 pages) |
13 October 2006 | Secretary resigned;director resigned (1 page) |
13 October 2006 | New secretary appointed;new director appointed (2 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (17 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (17 pages) |
28 September 2005 | Accounts made up to 24 March 2005 (9 pages) |
28 September 2005 | Accounts made up to 24 March 2005 (9 pages) |
15 April 2005 | Return made up to 31/12/04; full list of members (12 pages) |
15 April 2005 | Return made up to 31/12/04; full list of members (12 pages) |
21 October 2004 | Accounts made up to 24 March 2004 (10 pages) |
21 October 2004 | Accounts made up to 24 March 2004 (10 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members (13 pages) |
7 February 2004 | Return made up to 31/12/03; full list of members (13 pages) |
25 September 2003 | Accounts made up to 24 March 2003 (9 pages) |
25 September 2003 | Accounts made up to 24 March 2003 (9 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (12 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (12 pages) |
24 September 2002 | Accounts made up to 24 March 2002 (8 pages) |
24 September 2002 | Accounts made up to 24 March 2002 (8 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (17 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (17 pages) |
21 September 2001 | Accounts made up to 24 March 2001 (8 pages) |
21 September 2001 | Accounts made up to 24 March 2001 (8 pages) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Return made up to 31/12/00; change of members (7 pages) |
1 February 2001 | Return made up to 31/12/00; change of members (7 pages) |
1 February 2001 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
24 October 2000 | Accounts made up to 24 March 2000 (8 pages) |
24 October 2000 | Accounts made up to 24 March 2000 (8 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | Return made up to 31/12/99; change of members
|
14 January 2000 | Secretary resigned;director resigned (1 page) |
14 January 2000 | Secretary resigned;director resigned (1 page) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
14 January 2000 | Return made up to 31/12/99; change of members
|
3 December 1999 | Accounts made up to 24 March 1999 (8 pages) |
3 December 1999 | Accounts made up to 24 March 1999 (8 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: flat 69,the cloisters 145 commercial street london E1 6EB (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: flat 69,the cloisters 145 commercial street london E1 6EB (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
5 March 1999 | Return made up to 31/12/98; full list of members
|
5 March 1999 | Return made up to 31/12/98; full list of members
|
23 February 1999 | Accounts made up to 24 March 1998 (9 pages) |
23 February 1999 | Accounts made up to 24 March 1998 (9 pages) |
27 April 1998 | Accounts made up to 24 March 1997 (8 pages) |
27 April 1998 | Accounts made up to 24 March 1997 (8 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members
|
19 January 1998 | Return made up to 31/12/97; no change of members
|
25 March 1997 | Return made up to 31/12/96; no change of members
|
25 March 1997 | Return made up to 31/12/96; no change of members
|
27 January 1997 | Accounts made up to 24 March 1996 (9 pages) |
27 January 1997 | Accounts made up to 24 March 1996 (9 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | Director resigned (1 page) |
26 January 1996 | Accounts made up to 24 March 1995 (8 pages) |
26 January 1996 | Accounts made up to 24 March 1995 (8 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
1 June 1995 | New director appointed (2 pages) |
1 June 1995 | New director appointed (2 pages) |
20 March 1995 | Return made up to 31/12/94; change of members (6 pages) |
20 March 1995 | Return made up to 31/12/94; change of members (6 pages) |
21 July 1986 | Resolutions
|
21 July 1986 | Resolutions
|
1 September 1981 | Allotment of shares (2 pages) |
1 September 1981 | Allotment of shares (2 pages) |
7 July 1981 | Incorporation (15 pages) |
7 July 1981 | Incorporation (15 pages) |