32 Woodstock Grove
London
W12 8LE
Director Name | Mr Achilleas Sotiriou |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2011(29 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Jaffer And Co Accountants Basement 32 Woodstock Grove London W12 8LE |
Director Name | Mr Vincent Joseph Isaacs |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2015(33 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Director Of Brainbox Investments Limited |
Country of Residence | England |
Correspondence Address | Basement 32 Woodstock Grove Basement London W12 8LE |
Director Name | Mrs Jane Karam |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 02 August 2016(34 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 32 Basement Basement London W12 8LE |
Secretary Name | David Adams Surveyors Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 24 February 2021(39 years after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | Basement 32 Woodstock Grove London W12 8LE |
Director Name | Emanuel Melville |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 January 1999) |
Role | Company Director |
Correspondence Address | Flat 90 Prince Regent Court 8 Avenue Road London NW8 7RB |
Director Name | Mr Philip Maurice Enoch |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 January 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hampstead Way London NW11 7LS |
Director Name | Mr Ian Anthony Martin |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 December 1991(9 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 57 Dunstan Road London NW11 8AE |
Secretary Name | Mr Philip Maurice Enoch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Hampstead Way London NW11 7LS |
Director Name | Daniel Barnett |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | No 30 Ir-Shemes Tel Aviv 69086 |
Director Name | Harold Abraham Barnett |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(16 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 08 May 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 51 Prince Regent Court 8 Avenue Road London NW8 7RB |
Director Name | Sandra Shaw |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 April 2000) |
Role | Bank Official |
Correspondence Address | 440 Strand London WC2R 0QS |
Secretary Name | Sandra Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 April 2000) |
Role | Bank Official |
Correspondence Address | 440 Strand London WC2R 0QS |
Secretary Name | Mr Ian Anthony Martin |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 11 April 2000(18 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 57 Dunstan Road London NW11 8AE |
Director Name | John Henry Perkins |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 July 2005) |
Role | Director Trust Company |
Correspondence Address | 28-30 The Parade St. Helier JE4 8XY |
Director Name | Mr Siva Kumar Krishnan |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(19 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 264 Carr Road Northolt Middx UB5 4RH |
Secretary Name | Mr Siva Kumar Krishnan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(19 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 23 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 264 Carr Road Northolt Middx UB5 4RH |
Director Name | Mr Ian Anthony Martin |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 April 2001(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 August 2003) |
Role | Company Director |
Correspondence Address | 15 Whitehall London SW1A 2DD |
Director Name | Mr Michael Barnett |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2012(30 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Westfield 15 Kidderpore Avenue London NW3 7SF |
Director Name | Mrs Jane Karam |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 March 2013(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 February 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Mr Mahesh Pathak |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Burrell Close Edgware Middlesex HA8 8FH |
Director Name | Mrs Ruth Shrager |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 February 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Prince Regent Court 8 Avenue Road St John's Wood London NW8 7RB |
Director Name | Ms Jill Patricia Segal |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(34 years, 3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 14 September 2016) |
Role | Arts Consultant |
Country of Residence | England |
Correspondence Address | 215 Bankside Lofts 65 Hopton Street London SE1 9JL |
Registered Address | C/O Jaffer And Co Accountants Basement 32 Woodstock Grove London W12 8LE |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
8.7k at £0.01 | July Holdings LTD 8.70% Ordinary B |
---|---|
7.8k at £0.01 | Beverly International Investments LTD 7.83% Ordinary B |
6.4k at £0.01 | Trustees Of Aditya Trust 6.43% Ordinary B |
6.3k at £0.01 | Asha Shivdasani & Ashish Shivdasani 6.27% Ordinary B |
6.3k at £0.01 | Crosswell Properties LTD 6.27% Ordinary B |
6.3k at £0.01 | Keppel Properties LTD 6.27% Ordinary B |
6.3k at £0.01 | Soria Holdings LTD 6.27% Ordinary B |
6k at £0.01 | Sak Property LTD 5.97% Ordinary B |
4.7k at £0.01 | Vincent Corp 4.71% Ordinary B |
4.6k at £0.01 | Flacourt Finance Sa 4.59% Ordinary B |
4.5k at £0.01 | Rosemary Finance LTD 4.54% Ordinary B |
4.5k at £0.01 | S K Properties LTD 4.46% Ordinary B |
4.5k at £0.01 | Tarmill Holdings LTD 4.46% Ordinary B |
4.4k at £0.01 | Mrs R.r. Shrager 4.38% Ordinary B |
4.2k at £0.01 | Sana Investments LTD 4.16% Ordinary B |
3.3k at £0.01 | Neelam Bhaiji 3.34% Ordinary B |
11k at £0.01 | Faithful Holdings LTD 11.02% Ordinary B |
308 at £0.01 | Shangrila Family Foundation 0.31% Ordinary B |
- | OTHER 0.02% - |
1 at £0.01 | Asha Shivdasani & Ashish Shivdasani 0.00% Ordinary A |
2 at £0.01 | Faithful Holdings LTD 0.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £514,016 |
Current Liabilities | £1,215 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 24 February 2025 (10 months from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
21 March 2019 | Registered office address changed from 4T Hfloor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Jaffer and Co Accountants Basement 32 Woodstock Grove London W12 8LE on 21 March 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 13 January 2019 with updates (7 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
14 March 2018 | Confirmation statement made on 13 January 2018 with updates (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 February 2017 | Confirmation statement made on 13 January 2017 with updates (8 pages) |
23 February 2017 | Confirmation statement made on 13 January 2017 with updates (8 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
16 September 2016 | Termination of appointment of Jill Patricia Segal as a director on 14 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Jill Patricia Segal as a director on 14 September 2016 (1 page) |
12 September 2016 | Appointment of Mrs Jane Karam as a director on 2 August 2016 (2 pages) |
12 September 2016 | Appointment of Mrs Jane Karam as a director on 2 August 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Vincent Joseph Isaacs on 30 August 2016 (2 pages) |
2 September 2016 | Director's details changed for Mr Vincent Joseph Isaacs on 30 August 2016 (2 pages) |
20 May 2016 | Appointment of Ms Jill Patricia Segal as a director on 18 May 2016 (2 pages) |
20 May 2016 | Appointment of Ms Jill Patricia Segal as a director on 18 May 2016 (2 pages) |
4 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
4 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
4 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
4 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
26 February 2016 | Termination of appointment of Ruth Shrager as a director on 20 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Ruth Shrager as a director on 20 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (1 page) |
17 February 2016 | Termination of appointment of Jane Karam as a director on 8 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (1 page) |
17 February 2016 | Termination of appointment of Jane Karam as a director on 8 February 2016 (1 page) |
15 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
15 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
21 January 2016 | Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (2 pages) |
21 January 2016 | Termination of appointment of Mahesh Pathak as a director on 22 December 2015 (2 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 September 2015 | Appointment of Mr Vincent Isaacs as a director on 16 September 2015 (2 pages) |
21 September 2015 | Appointment of Mr Vincent Isaacs as a director on 16 September 2015 (2 pages) |
30 March 2015 | Termination of appointment of Michael Barnett as a director on 11 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Michael Barnett as a director on 11 March 2015 (1 page) |
12 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Resolutions
|
25 September 2014 | Resolutions
|
12 September 2014 | Appointment of Mrs Ruth Shrager as a director on 4 September 2014 (2 pages) |
12 September 2014 | Appointment of Mrs Ruth Shrager as a director on 4 September 2014 (2 pages) |
12 September 2014 | Appointment of Mrs Ruth Shrager as a director on 4 September 2014 (2 pages) |
6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 May 2013 | Appointment of Mrs Jane Karam as a director (2 pages) |
7 May 2013 | Appointment of Mrs Jane Karam as a director (2 pages) |
26 April 2013 | Appointment of Mr Mahesh Pathak as a director (2 pages) |
26 April 2013 | Appointment of Mr Mahesh Pathak as a director (2 pages) |
21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (8 pages) |
21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (8 pages) |
18 January 2013 | Director's details changed for Mr Achilleas Sotiriou on 18 December 2012 (2 pages) |
18 January 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 January 2013 (1 page) |
18 January 2013 | Director's details changed for Mr Achilleas Sotiriou on 18 December 2012 (2 pages) |
18 January 2013 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 January 2013 (1 page) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 April 2012 | Appointment of Mr Michael Barnett as a director (2 pages) |
30 April 2012 | Appointment of Mr Michael Barnett as a director (2 pages) |
31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (7 pages) |
31 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 November 2011 | Termination of appointment of Siva Krishnan as a director (1 page) |
10 November 2011 | Termination of appointment of Siva Krishnan as a secretary (1 page) |
10 November 2011 | Termination of appointment of Siva Krishnan as a director (1 page) |
10 November 2011 | Termination of appointment of Siva Krishnan as a secretary (1 page) |
4 November 2011 | Appointment of Mr Achilleas Sotiriou as a director (3 pages) |
4 November 2011 | Appointment of Mr Achilleas Sotiriou as a director (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (8 pages) |
21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (16 pages) |
22 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (16 pages) |
10 March 2009 | Return made up to 27/12/08; full list of members (14 pages) |
10 March 2009 | Return made up to 27/12/08; full list of members (14 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 October 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
23 October 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
22 September 2008 | Director appointed chandra jobanputra (3 pages) |
22 September 2008 | Director appointed chandra jobanputra (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
29 May 2008 | Appointment terminated director harold barnett (1 page) |
29 May 2008 | Appointment terminated director harold barnett (1 page) |
28 May 2008 | Appointment terminated director john perkins (1 page) |
28 May 2008 | Appointment terminated director john perkins (1 page) |
15 April 2008 | Return made up to 27/12/07; full list of members (14 pages) |
15 April 2008 | Return made up to 27/12/07; full list of members (14 pages) |
1 March 2008 | Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
1 March 2008 | Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
31 January 2007 | Return made up to 27/12/06; full list of members (12 pages) |
31 January 2007 | Return made up to 27/12/06; full list of members (12 pages) |
16 January 2006 | Return made up to 27/12/05; full list of members (9 pages) |
16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2006 | Return made up to 27/12/05; full list of members (9 pages) |
23 December 2005 | Registered office changed on 23/12/05 from: dtz debenham tie leung 3-5 swallow place london W1A 4NA (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: dtz debenham tie leung 3-5 swallow place london W1A 4NA (1 page) |
17 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
17 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
31 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
31 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
21 January 2005 | Return made up to 27/12/04; full list of members (10 pages) |
21 January 2005 | Return made up to 27/12/04; full list of members (10 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
27 January 2004 | Return made up to 27/12/03; full list of members (10 pages) |
27 January 2004 | Return made up to 27/12/03; full list of members (10 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
4 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
4 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
24 February 2003 | Return made up to 27/12/02; full list of members (10 pages) |
24 February 2003 | Return made up to 27/12/02; full list of members (10 pages) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
8 July 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
8 July 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
9 April 2002 | Return made up to 27/12/01; full list of members (10 pages) |
9 April 2002 | Return made up to 27/12/01; full list of members (10 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 May 2001 | New secretary appointed;new director appointed (2 pages) |
4 May 2001 | Secretary resigned;director resigned (1 page) |
4 May 2001 | New secretary appointed;new director appointed (2 pages) |
4 May 2001 | Secretary resigned;director resigned (1 page) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 April 2001 | Return made up to 27/12/00; full list of members (11 pages) |
9 April 2001 | Return made up to 27/12/00; full list of members (11 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | Secretary resigned (1 page) |
26 March 2001 | Secretary resigned (1 page) |
26 March 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
1 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2001 | Return made up to 27/12/99; full list of members (11 pages) |
1 February 2001 | Return made up to 27/12/99; full list of members (11 pages) |
1 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 8 baltic street east london EC1Y 0UP (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 8 baltic street east london EC1Y 0UP (1 page) |
26 April 2000 | Memorandum and Articles of Association (6 pages) |
26 April 2000 | Memorandum and Articles of Association (6 pages) |
5 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 April 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
20 April 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
20 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 March 1999 | Return made up to 27/12/98; full list of members (13 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
16 March 1999 | Return made up to 27/12/98; full list of members (13 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | New director appointed (2 pages) |
1 March 1999 | Resolutions
|
1 March 1999 | Resolutions
|
11 February 1999 | New secretary appointed;new director appointed (2 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | New secretary appointed;new director appointed (2 pages) |
11 February 1999 | Resolutions
|
11 February 1999 | Resolutions
|
11 February 1999 | Secretary resigned;director resigned (1 page) |
11 February 1999 | Secretary resigned;director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
3 February 1998 | Return made up to 27/12/97; full list of members (13 pages) |
3 February 1998 | Return made up to 27/12/97; full list of members (13 pages) |
7 May 1997 | Return made up to 27/12/96; full list of members (12 pages) |
7 May 1997 | Return made up to 27/12/96; full list of members (12 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
25 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 May 1996 | Return made up to 27/12/95; full list of members (13 pages) |
19 May 1996 | Registered office changed on 19/05/96 from: 8 baltic street london EC1Y 0TB (1 page) |
19 May 1996 | Registered office changed on 19/05/96 from: 8 baltic street london EC1Y 0TB (1 page) |
19 May 1996 | Return made up to 27/12/95; full list of members (13 pages) |
19 April 1995 | Return made up to 27/12/94; full list of members (22 pages) |
19 April 1995 | Return made up to 27/12/94; full list of members (22 pages) |
12 February 1982 | Incorporation (24 pages) |
12 February 1982 | Incorporation (24 pages) |