London
SW7 4AG
Director Name | Mr Stephen Dunkin |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Secretary Name | Mr Richard Ashley Hickie |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 June 1994(12 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Alastair William Patrick Coutts |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1996(14 years, 5 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Dr Richard Szczepanski |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 1998(16 years, 5 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | John James Cunningham |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2007(25 years, 11 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Clifford Dong |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2010(28 years, 5 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Lesley Jane Kettle |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2015(34 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Kirsten Ingrid Johansson |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | American,Swedish |
Status | Current |
Appointed | 20 September 2022(40 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Corporate Trainer |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | John Michael Dunkin |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 January 1994) |
Role | Chartered Surveyor |
Correspondence Address | Flat 19 Bartok House Lansdown London W11 3LT |
Director Name | Mr Peter Phipp |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
Role | Photographer |
Correspondence Address | 16 Bartok House London W11 3LT |
Director Name | Mr Andrew Waddington |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
Role | Writer |
Correspondence Address | 20 Bartok House London W11 3LT |
Director Name | Mr Michael Colley |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 19 years (resigned 07 January 2011) |
Role | Script Editor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Bartok House London W11 3LT |
Director Name | Alastair William Patrick Coutts |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 March 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bartok House Lansdowne Walk London W11 3LT |
Director Name | Dr Richard Szczepanski |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 February 1996) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bartok House London W11 3LT |
Director Name | Ms Bobbie Maween Mary Vincent-Emery |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 1994) |
Role | Lawyer |
Correspondence Address | 11 Barkok House Lansdowne Walk London W11 6TE |
Director Name | Abigail Sophie Louise Chisman |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1995(13 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 05 February 1996) |
Role | Company Director |
Correspondence Address | 11 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Peter John Phipp |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(14 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 04 December 1996) |
Role | Photographer |
Correspondence Address | 79 Bedford Gardens Studios Bedford Gardens London W8 7EG |
Director Name | John James Cunningham |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 March 1998) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Howard Douglas Nash |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(14 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 August 1996) |
Role | Architect |
Correspondence Address | 11 Bullingham Mansions Pitt Street London W8 4JH |
Director Name | Susan Elizabeth Hunter |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 March 1998) |
Role | Company Director |
Correspondence Address | 3 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Derek Alan Burn |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 December 2003) |
Role | Management Consultant |
Correspondence Address | Flat 26 Bartok House Lansdowne Walk London W11 3LT |
Director Name | Michael Eric Beaumont |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 March 1998) |
Role | Retired |
Correspondence Address | Mountfield Warehorne Ashford Kent TN26 2LP |
Director Name | Janet Elizaeth Marshall |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(14 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 04 February 1997) |
Role | Radiology Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bartok House 30 Lansdowne Walk London W11 3LT |
Secretary Name | Janet Elizaeth Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(14 years, 6 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 15 February 1997) |
Role | Radiology Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Simon John Gaillard Bennett |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 31 January 2005) |
Role | Bank Auditor |
Correspondence Address | 19 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Mr Anthony Peter Arnold |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(15 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 May 2000) |
Role | Architect Designer |
Correspondence Address | 16 Bartok House Lansdowne Walk London W11 3LT |
Director Name | Amory Yandell Clarke |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 November 2002(21 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 December 2003) |
Role | Nhs |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Ines Hermida |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Italian Argentinian |
Status | Resigned |
Appointed | 09 November 2004(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 October 2007) |
Role | Consultant |
Correspondence Address | 10 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Elena Shalneva |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(26 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 January 2011) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 17 Bartok House 30 Lansdowne Walk London W11 3LT |
Director Name | Amory Yandell Clarke |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2007(26 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 June 2011) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Bartok House 30 Lansdowne Walk London W11 3LT |
Secretary Name | Kinleigh Folkard & Hayward (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1991(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 1994) |
Correspondence Address | Kfh House Norstead Place Roehampton London SW15 3SA |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | P.s. Krebs 7.14% Ordinary |
---|---|
2 at £1 | R. Szczepanski 7.14% Ordinary |
1 at £1 | A.b. Waddington 3.57% Ordinary |
1 at £1 | A.e. Estcourt Forster 3.57% Ordinary |
1 at £1 | A.w.p. Coutts 3.57% Ordinary |
1 at £1 | B.w. Williams & J.m. Williams 3.57% Ordinary |
1 at £1 | C. Dong 3.57% Ordinary |
1 at £1 | J.e. Marshall 3.57% Ordinary |
1 at £1 | J.j. Cunningham 3.57% Ordinary |
1 at £1 | Jen Yee Chan 3.57% Ordinary |
1 at £1 | K.s. Mulville & J.t. Mulville 3.57% Ordinary |
1 at £1 | M. Singh Mudan & A. Singh 3.57% Ordinary |
1 at £1 | M.i. Colley 3.57% Ordinary |
1 at £1 | Mr H. Rubenstein 3.57% Ordinary |
1 at £1 | Mr L. Maggi 3.57% Ordinary |
1 at £1 | Ms A. Chisman 3.57% Ordinary |
1 at £1 | S.c. Dunkin 3.57% Ordinary |
1 at £1 | S.h. Stanley 3.57% Ordinary |
1 at £1 | S.j. Bennett 3.57% Ordinary |
1 at £1 | Viscount Hood & Viscountess Hood 3.57% Ordinary |
- | OTHER 21.43% - |
Year | 2014 |
---|---|
Net Worth | £28 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
3 January 2024 | Confirmation statement made on 31 December 2023 with updates (6 pages) |
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7 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
4 January 2023 | Confirmation statement made on 31 December 2022 with updates (6 pages) |
1 December 2022 | Appointment of Francesco Mattia Giovanni Riva as a director on 28 November 2022 (2 pages) |
29 November 2022 | Termination of appointment of Richard Szczepanski as a director on 28 November 2022 (1 page) |
21 September 2022 | Appointment of Kirsten Ingrid Johansson as a director on 20 September 2022 (2 pages) |
16 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with updates (6 pages) |
15 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 January 2021 | Director's details changed for Mr Clifford Dong on 31 December 2020 (2 pages) |
8 January 2021 | Director's details changed for Paul Stephen Krebs on 31 December 2020 (2 pages) |
8 January 2021 | Director's details changed for Dr Richard Szczepanski on 31 December 2020 (2 pages) |
8 January 2021 | Confirmation statement made on 31 December 2020 with updates (6 pages) |
8 January 2021 | Director's details changed for Alastair William Patrick Coutts on 31 December 2020 (2 pages) |
8 January 2021 | Director's details changed for Mr Stephen Dunkin on 31 December 2020 (2 pages) |
8 January 2021 | Director's details changed for John James Cunningham on 31 December 2020 (2 pages) |
8 January 2021 | Secretary's details changed for Mr Richard Ashley Hickie on 31 December 2020 (1 page) |
8 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 January 2020 | Confirmation statement made on 31 December 2019 with updates (6 pages) |
19 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with updates (6 pages) |
10 January 2019 | Director's details changed for Mr Stephen Dunkin on 21 December 2018 (2 pages) |
31 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 June 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
23 February 2016 | Appointment of Lesley Jane Kettle as a director on 27 November 2015 (3 pages) |
23 February 2016 | Appointment of Lesley Jane Kettle as a director on 27 November 2015 (3 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
17 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
17 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
31 July 2014 | Termination of appointment of Janet Elizaeth Marshall as a director on 24 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Janet Elizaeth Marshall as a director on 24 July 2014 (1 page) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
30 June 2011 | Termination of appointment of Amory Clarke as a director (1 page) |
30 June 2011 | Termination of appointment of Amory Clarke as a director (1 page) |
7 January 2011 | Termination of appointment of Elena Shalneva as a director (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
7 January 2011 | Termination of appointment of Elena Shalneva as a director (1 page) |
7 January 2011 | Termination of appointment of Michael Colley as a director (1 page) |
7 January 2011 | Termination of appointment of Michael Colley as a director (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
4 January 2011 | Appointment of Mr Clifford Dong as a director (2 pages) |
4 January 2011 | Appointment of Mr Clifford Dong as a director (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (16 pages) |
8 January 2010 | Director's details changed for John James Cunningham on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Stephen Dunkin on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Colley on 31 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (16 pages) |
8 January 2010 | Director's details changed for Alastair William Patrick Coutts on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Amory Yandell Clarke on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for John James Cunningham on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Dr Richard Szczepanski on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Michael Colley on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Alastair William Patrick Coutts on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Paul Stephen Krebs on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Janet Elizaeth Marshall on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Amory Yandell Clarke on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Janet Elizaeth Marshall on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Dr Richard Szczepanski on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Elena Shalneva on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Stephen Dunkin on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Elena Shalneva on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Paul Stephen Krebs on 31 December 2009 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (19 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (19 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (11 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (11 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
2 March 2007 | Full accounts made up to 31 March 2006 (12 pages) |
2 March 2007 | Full accounts made up to 31 March 2006 (12 pages) |
2 February 2007 | Return made up to 31/12/06; full list of members
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2 February 2007 | Return made up to 31/12/06; full list of members
|
30 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
30 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
13 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (2 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
8 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
8 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
8 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
8 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
13 February 2004 | Return made up to 31/12/03; full list of members
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13 February 2004 | Return made up to 31/12/03; full list of members
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18 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
18 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
14 February 2003 | Return made up to 31/12/02; full list of members (11 pages) |
14 February 2003 | Return made up to 31/12/02; full list of members (11 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
8 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
8 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
3 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
3 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
9 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
9 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members
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16 January 2001 | Return made up to 31/12/00; full list of members
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16 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
16 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
1 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
1 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 February 1999 | Return made up to 31/12/98; full list of members
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18 February 1999 | Return made up to 31/12/98; full list of members
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26 October 1998 | Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page) |
21 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
21 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
4 May 1997 | Return made up to 31/12/96; full list of members
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4 May 1997 | Return made up to 31/12/96; full list of members
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15 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
15 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
11 December 1996 | Return made up to 31/12/95; full list of members
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11 December 1996 | Return made up to 31/12/95; full list of members
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8 October 1996 | New director appointed (1 page) |
8 October 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
2 June 1996 | New director appointed (1 page) |
28 April 1996 | New secretary appointed;new director appointed (1 page) |
28 April 1996 | New secretary appointed;new director appointed (1 page) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
28 April 1995 | New director appointed (2 pages) |
28 April 1995 | New director appointed (2 pages) |
12 April 1995 | Return made up to 31/12/94; change of members
|
12 April 1995 | Return made up to 31/12/94; change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
8 October 1981 | Incorporation (23 pages) |
8 October 1981 | Incorporation (23 pages) |
8 October 1981 | Incorporation (23 pages) |
8 October 1981 | Incorporation (23 pages) |