120 Bunns Lane
London
NW7 2AS
Director Name | John Maurice Sinclair |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2008(26 years after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Accountant |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Shaheen Taherali Abbasbhoy Lakdawalla |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2009(26 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Secretary |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Jill Marla Samuels |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2009(26 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Film & TV Producer |
Country of Residence | England |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Jitendra Shah |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2009(26 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Retired Teacher |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Michael Hillman |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2012(30 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Neil Alexander-Passe |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(33 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Mr Jeremy Alexis March |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Secretary Name | Michael Hillman |
---|---|
Status | Current |
Appointed | 17 August 2022(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Michael Samuel Kaye |
---|---|
Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 July 2001) |
Role | Retired |
Correspondence Address | Flat 76 Raffles House London NW4 4BX |
Director Name | Frederick Reiff |
---|---|
Date of Birth | September 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 July 1997) |
Role | Retired |
Correspondence Address | Flat 25 Raffles House London NW4 4BU |
Director Name | Beryl Rosalind Lusty |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 May 1994) |
Role | Retired |
Correspondence Address | Flat 77 Raffles House London NW4 4BX |
Director Name | John Anthony Kent |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 16 July 2009) |
Role | Timber Importer |
Correspondence Address | 7 Queens Close Edgware Middlesex HA8 7PU |
Director Name | Melvin Maurice Jack Durden |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 July 1994) |
Role | Retired |
Correspondence Address | Flat 57 Raffles House London NW4 4BX |
Director Name | Samuel James Ralph Carson |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 October 1999) |
Role | Record Retailer |
Correspondence Address | Flat 55 Raffles House London NW4 4BX |
Director Name | Thomas Allen |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 1993) |
Role | Retired |
Correspondence Address | Flat 72 Raffles House London NW4 4BX |
Secretary Name | Seymour Reubin Kurland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(9 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 173 Feltham Hill Road Ashford Middlesex TW15 1HJ |
Director Name | Harry Lack |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1993(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 19 July 2001) |
Role | General Manager |
Correspondence Address | 28 Raffles House Brampton Grove Hendon London NW4 4BU |
Director Name | Neil Alexander Passe |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 1998) |
Role | Publishing Consultant |
Correspondence Address | Flat 38 Raffles House Brampton Grove London NW4 4BX |
Director Name | Bijan Motekhasses |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 August 2003) |
Role | Engineer |
Correspondence Address | Flat 46 Raffles House Brampton Grove London NW4 4BU |
Director Name | Mr Leslie Michael Lipowicz |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 December 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Valencia Road Stanmore Middlesex HA7 4JL |
Director Name | Asher Alain Bornstein |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 July 2001) |
Role | Solicitor |
Correspondence Address | Flat 30 Raffles House Brampton Grove London NW4 4BX |
Director Name | Elliot Bishop |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1998(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 29 July 2009) |
Role | Solicitor |
Correspondence Address | 13 Raffles House 67 Brampton Grove London NW4 4BU |
Secretary Name | Mr Leslie Michael Lipowicz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Valencia Road Stanmore Middlesex HA7 4JL |
Secretary Name | Molly Patricia Sweet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(18 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 February 2010) |
Role | Housewife |
Correspondence Address | C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP |
Director Name | Natalie Koenig |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 March 2005) |
Role | Recruitment Consultant |
Correspondence Address | 30 Raffles House 67 Brampton Grove London NW4 4BU |
Director Name | Ashok Gupta |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 September 2001(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 2003) |
Role | Computer Consultant |
Correspondence Address | 47 Raffles House 67 Brampton Grove London NW4 4BU |
Director Name | Edgar Robotkin |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 May 2006) |
Role | Textiles Salesman |
Correspondence Address | Flat 20 Raffles House Brampton Grove London NW4 4BX |
Director Name | Alan Melvyn Magnus |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 January 2007) |
Role | Business Consultant |
Correspondence Address | Autumn Leaves Latimer Road Monken Hadley Barnet Hertfordshire EN5 5NU |
Director Name | Ian Meir Landau |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 2007) |
Role | Chartered Surveyor |
Correspondence Address | Flat 8 Raffles House Brampton Grove London NW4 4BX |
Director Name | Jeff Bathija |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2009) |
Role | Estate Agent |
Correspondence Address | Flat 66 Raffles House Brampton Grove London NW4 4BX |
Secretary Name | John Maurice Sinclair |
---|---|
Status | Resigned |
Appointed | 01 February 2010(27 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 17 August 2022) |
Role | Company Director |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Jonathan Mark Newman |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 January 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP |
Director Name | Daniel Benjamin Minsky |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 June 2013) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP |
Director Name | Ms Louise Davis |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 November 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Robert Michael Prager |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2017(35 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Registered Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £108,836 |
Cash | £106,423 |
Current Liabilities | £23,026 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (6 months ago) |
---|---|
Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
9 November 2023 | Confirmation statement made on 26 October 2023 with updates (9 pages) |
---|---|
31 July 2023 | Accounts for a small company made up to 31 March 2023 (7 pages) |
2 November 2022 | Confirmation statement made on 26 October 2022 with updates (10 pages) |
14 October 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
22 September 2022 | Termination of appointment of John Maurice Sinclair as a director on 17 August 2022 (1 page) |
22 September 2022 | Appointment of Michael Hillman as a secretary on 17 August 2022 (2 pages) |
22 September 2022 | Termination of appointment of John Maurice Sinclair as a secretary on 17 August 2022 (1 page) |
5 November 2021 | Confirmation statement made on 26 October 2021 with updates (10 pages) |
15 September 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
23 November 2020 | Termination of appointment of Jill Marla Samuels as a director on 19 November 2020 (1 page) |
16 November 2020 | Confirmation statement made on 26 October 2020 with updates (9 pages) |
15 September 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
9 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 26 October 2019 with updates (10 pages) |
19 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
14 December 2018 | Termination of appointment of Robert Michael Prager as a director on 14 December 2018 (1 page) |
13 December 2018 | Appointment of Mr Jeremy Alexis March as a director on 10 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 26 October 2018 with updates (10 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
11 December 2017 | Termination of appointment of Louise Davis as a director on 15 November 2017 (1 page) |
11 December 2017 | Termination of appointment of Louise Davis as a director on 15 November 2017 (1 page) |
12 November 2017 | Confirmation statement made on 26 October 2017 with updates (10 pages) |
12 November 2017 | Confirmation statement made on 26 October 2017 with updates (10 pages) |
26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
27 June 2017 | Appointment of Robert Michael Prager as a director on 20 June 2017 (2 pages) |
27 June 2017 | Appointment of Robert Michael Prager as a director on 20 June 2017 (2 pages) |
3 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
3 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
4 November 2016 | Confirmation statement made on 26 October 2016 with updates (11 pages) |
4 November 2016 | Confirmation statement made on 26 October 2016 with updates (11 pages) |
18 May 2016 | Appointment of Neil Alexander-Passe as a director on 21 March 2016 (2 pages) |
18 May 2016 | Appointment of Neil Alexander-Passe as a director on 21 March 2016 (2 pages) |
22 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
22 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
25 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
23 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
23 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
7 January 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
7 January 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
25 June 2013 | Termination of appointment of Daniel Minsky as a director (1 page) |
25 June 2013 | Termination of appointment of Daniel Minsky as a director (1 page) |
13 March 2013 | Appointment of Michael Hillman as a director (2 pages) |
13 March 2013 | Appointment of Michael Hillman as a director (2 pages) |
11 February 2013 | Termination of appointment of Jonathan Newman as a director (1 page) |
11 February 2013 | Termination of appointment of Jonathan Newman as a director (1 page) |
14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (13 pages) |
14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (13 pages) |
2 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
2 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
19 December 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
19 December 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (13 pages) |
22 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (13 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
19 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (13 pages) |
19 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (13 pages) |
26 April 2010 | Appointment of Ms Louise Davis as a director (2 pages) |
26 April 2010 | Appointment of Ms Louise Davis as a director (2 pages) |
24 March 2010 | Director's details changed for Jonathan Mark Newman on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Jonathan Mark Newman on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Daniel Benjamin Minsky on 24 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Daniel Benjamin Minsky on 24 March 2010 (2 pages) |
22 March 2010 | Appointment of Daniel Benjamin Minsky as a director (2 pages) |
22 March 2010 | Termination of appointment of Molly Sweet as a director (1 page) |
22 March 2010 | Appointment of Jonathan Mark Newman as a director (2 pages) |
22 March 2010 | Appointment of Daniel Benjamin Minsky as a director (2 pages) |
22 March 2010 | Termination of appointment of Molly Patricia Sweet as a secretary (1 page) |
22 March 2010 | Termination of appointment of Molly Sweet as a director (1 page) |
22 March 2010 | Appointment of Jonathan Mark Newman as a director (2 pages) |
22 March 2010 | Termination of appointment of Molly Patricia Sweet as a secretary (1 page) |
19 March 2010 | Appointment of John Maurice Sinclair as a secretary (1 page) |
19 March 2010 | Appointment of John Maurice Sinclair as a secretary (1 page) |
11 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
11 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (33 pages) |
11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (33 pages) |
23 October 2009 | Director's details changed for Mr Mark Edward Wilsmore on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Molly Patricia Sweet on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Shaheen Taherali Abbasbhoy Lakdawalla on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for John Maurice Sinclair on 22 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed for Molly Patricia Sweet on 22 October 2009 (1 page) |
23 October 2009 | Secretary's details changed for Molly Patricia Sweet on 22 October 2009 (1 page) |
23 October 2009 | Director's details changed for Jitendra Shah on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Molly Patricia Sweet on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for John Maurice Sinclair on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Mark Edward Wilsmore on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Shaheen Taherali Abbasbhoy Lakdawalla on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Jill Marla Samuels on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Jill Marla Samuels on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Jitendra Shah on 22 October 2009 (2 pages) |
13 August 2009 | Appointment terminated director jeff bathija (1 page) |
13 August 2009 | Appointment terminated director jeff bathija (1 page) |
29 July 2009 | Appointment terminated director elliot bishop (1 page) |
29 July 2009 | Appointment terminated director elliot bishop (1 page) |
29 July 2009 | Appointment terminated director john kent (1 page) |
29 July 2009 | Appointment terminated director john kent (1 page) |
21 April 2009 | Director appointed jitendra shah (1 page) |
21 April 2009 | Director appointed jitendra shah (1 page) |
18 March 2009 | Director appointed shaheen taherali abbasbhoy lakdawalla (1 page) |
18 March 2009 | Director appointed shaheen taherali abbasbhoy lakdawalla (1 page) |
18 March 2009 | Director appointed jill marla samuels (1 page) |
18 March 2009 | Director appointed jill marla samuels (1 page) |
16 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
16 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
26 November 2008 | Return made up to 26/10/08; full list of members (30 pages) |
26 November 2008 | Return made up to 26/10/08; full list of members (30 pages) |
24 June 2008 | Director appointed john maurice sinclair (1 page) |
24 June 2008 | Director appointed john maurice sinclair (1 page) |
1 April 2008 | Director appointed jeff bathija (1 page) |
1 April 2008 | Director appointed mr mark edward wilsmore (1 page) |
1 April 2008 | Director appointed jeff bathija (1 page) |
1 April 2008 | Director appointed mr mark edward wilsmore (1 page) |
27 March 2008 | Appointment terminated director jeremy teacher (1 page) |
27 March 2008 | Appointment terminated director jeremy teacher (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
18 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
18 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
19 November 2007 | Return made up to 26/10/07; full list of members (22 pages) |
19 November 2007 | Return made up to 26/10/07; full list of members (22 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
10 January 2007 | Return made up to 26/10/06; full list of members (28 pages) |
10 January 2007 | Return made up to 26/10/06; full list of members (28 pages) |
19 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
19 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
10 January 2006 | Return made up to 26/10/05; full list of members (29 pages) |
10 January 2006 | Return made up to 26/10/05; full list of members (29 pages) |
29 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
29 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
4 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | New director appointed (2 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
29 November 2004 | Return made up to 26/10/04; full list of members (28 pages) |
29 November 2004 | Return made up to 26/10/04; full list of members (28 pages) |
8 June 2004 | Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
8 June 2004 | Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
9 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
9 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
25 November 2003 | Return made up to 26/10/03; full list of members (28 pages) |
25 November 2003 | Return made up to 26/10/03; full list of members (28 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
8 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
8 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members (28 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members (28 pages) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
9 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
9 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
12 November 2001 | Return made up to 26/10/01; full list of members (28 pages) |
12 November 2001 | Return made up to 26/10/01; full list of members (28 pages) |
4 November 2001 | New director appointed (3 pages) |
4 November 2001 | New director appointed (3 pages) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | New director appointed (2 pages) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | Director resigned (1 page) |
27 October 2001 | New director appointed (2 pages) |
15 January 2001 | Return made up to 26/10/00; full list of members (29 pages) |
15 January 2001 | Return made up to 26/10/00; full list of members (29 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Secretary resigned (1 page) |
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | New secretary appointed (2 pages) |
16 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
16 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 December 1999 | Return made up to 26/10/99; full list of members (17 pages) |
8 December 1999 | Return made up to 26/10/99; full list of members (17 pages) |
6 December 1999 | Secretary resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Secretary resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 December 1998 | Return made up to 26/10/98; full list of members (15 pages) |
21 December 1998 | Return made up to 26/10/98; full list of members (15 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
31 October 1997 | Return made up to 26/10/97; full list of members (13 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Return made up to 26/10/97; full list of members (13 pages) |
31 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
31 October 1997 | Director resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
13 December 1996 | Return made up to 26/10/96; full list of members (14 pages) |
13 December 1996 | Return made up to 26/10/96; full list of members (14 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
8 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
8 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 November 1995 | Return made up to 26/10/95; full list of members (10 pages) |
28 November 1995 | Return made up to 26/10/95; full list of members (10 pages) |
20 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
20 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
1 June 1982 | Incorporation (28 pages) |
1 June 1982 | Incorporation (28 pages) |