London
NW8 8HU
Director Name | Janet Elisabeth Morgan |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1994(11 years, 3 months after company formation) |
Appointment Duration | 30 years, 2 months |
Role | Retired Flight Attendant |
Country of Residence | England |
Correspondence Address | 49 Clifton Court Maida Vale London NW8 8HU |
Director Name | Ute Wartenberg |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 1994(11 years, 9 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Museum Curator |
Country of Residence | England |
Correspondence Address | 49 Clifton Court Maida Vale London NW8 8HU |
Director Name | Mr Aaron Taylor O'Donnell |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 01 May 2008(25 years, 5 months after company formation) |
Appointment Duration | 15 years, 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Clifton Court Maida Vale London NW8 8HU |
Director Name | Elisabeth Jane Sacher |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2018(35 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 49 Clifton Court Maida Vale London NW8 8HU |
Director Name | Miss Odette Dorwood |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 August 1994) |
Role | Public Relations Consultant |
Correspondence Address | Flat 2 2 Howley Place London W2 1XA |
Director Name | Miss Amanda Jane Fisher |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 September 1999) |
Role | Project Manager |
Correspondence Address | Flat 5 2 Howley Place London W2 1XA |
Director Name | Dr Ian Hitcroft |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 October 1996) |
Role | Doctor |
Correspondence Address | Flat 2b 2 Howley Place London W2 1XA |
Director Name | Ms Judith McDonald |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months (resigned 15 October 2013) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Miss Elizabeth Anne Nicholls |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1994) |
Role | Cost Controller |
Correspondence Address | Flat 12b Park Place Villas London W2 1SP |
Director Name | Elizabeth Welch |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 03 January 1998) |
Role | Musician |
Correspondence Address | 2 Howley Place London W2 1XA |
Director Name | Miss Ellen Bellord |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 21 years, 8 months (resigned 02 September 2014) |
Role | Office Worker |
Country of Residence | England |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | Miss Amanda Jane Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 September 1999) |
Role | Company Director |
Correspondence Address | Flat 5 2 Howley Place London W2 1XA |
Director Name | James Richard Barclay |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(17 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 October 2005) |
Role | Author Marketing Executive |
Correspondence Address | Flat 5 2 Howley Place London W2 1XA |
Director Name | Seijiro Takeshita |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 November 1999(17 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Flat 2b 2 Howley Place London W2 1XA |
Director Name | Mr Philip Morrogh-Bernard |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 June 2009) |
Role | Equity Sales Trader |
Correspondence Address | Flat 5 2 Howley Place London W2 1XA |
Director Name | Mr Edward Jack Levay |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(26 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 July 2018) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Oliver David Rifkind |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 February 2018) |
Role | Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Director Name | Isa Graell |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Brazilian,Italian |
Status | Resigned |
Appointed | 16 June 2015(32 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 November 2019) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | Renee Trusch |
---|---|
Status | Resigned |
Appointed | 01 July 2015(32 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Secretary Name | London Registrars Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1999(16 years, 10 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 27 March 2024) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | 49 Clifton Court Maida Vale London NW8 8HU |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | Aaron Taylor O'donnell & Sarah Ann Lukins 12.50% Ordinary |
---|---|
1 at £1 | Edward Jack Levay & Lony Levay 12.50% Ordinary |
1 at £1 | Isa Graell 12.50% Ordinary |
1 at £1 | Janet Morgan 12.50% Ordinary |
1 at £1 | Kathleen Margaret Alberts & Philip Alberts 12.50% Ordinary |
1 at £1 | Miss Anna Barry 12.50% Ordinary |
1 at £1 | Oliver David Rifkind 12.50% Ordinary |
1 at £1 | Ute Wartenberg 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £703 |
Cash | £12,324 |
Current Liabilities | £11,621 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
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14 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
11 November 2019 | Termination of appointment of Isa Graell as a director on 8 November 2019 (1 page) |
22 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
29 August 2018 | Appointment of Elisabeth Jane Sacher as a director on 6 April 2018 (2 pages) |
1 August 2018 | Termination of appointment of Edward Jack Levay as a director on 31 July 2018 (1 page) |
5 March 2018 | Termination of appointment of Oliver David Rifkind as a director on 21 February 2018 (1 page) |
17 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
1 June 2016 | Termination of appointment of Renee Trusch as a secretary on 31 May 2016 (1 page) |
1 June 2016 | Termination of appointment of Renee Trusch as a secretary on 31 May 2016 (1 page) |
1 March 2016 | Resolutions
|
1 March 2016 | Resolutions
|
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
9 July 2015 | Appointment of Renee Trusch as a secretary on 1 July 2015 (2 pages) |
9 July 2015 | Appointment of Renee Trusch as a secretary on 1 July 2015 (2 pages) |
9 July 2015 | Appointment of Renee Trusch as a secretary on 1 July 2015 (2 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 June 2015 | Appointment of Isa Graell as a director on 16 June 2015 (2 pages) |
19 June 2015 | Appointment of Isa Graell as a director on 16 June 2015 (2 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
7 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
7 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
7 May 2015 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 (1 page) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
2 September 2014 | Termination of appointment of Ellen Bellord as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Ellen Bellord as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Ellen Bellord as a director on 2 September 2014 (1 page) |
25 July 2014 | Appointment of Oliver David Rifkind as a director on 25 July 2014 (2 pages) |
25 July 2014 | Appointment of Oliver David Rifkind as a director on 25 July 2014 (2 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
13 January 2014 | Termination of appointment of Judith Mcdonald as a director (1 page) |
13 January 2014 | Termination of appointment of Judith Mcdonald as a director (1 page) |
4 December 2013 | Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages) |
4 December 2013 | Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages) |
4 December 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 4 December 2013 (1 page) |
4 December 2013 | Secretary's details changed for London Registrars Plc on 1 February 2013 (2 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
10 January 2012 | Director's details changed for Mr Aaron Taylor O'donnell on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Ms Judith Mcdonald on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Miss Anna Barry on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Mr Edward Jack Levay on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Janet Elisabeth Morgan on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Ms Judith Mcdonald on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Miss Anna Barry on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Ms Judith Mcdonald on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Miss Anna Barry on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Janet Elisabeth Morgan on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Mr Aaron Taylor O'donnell on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Ute Wartenberg on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Miss Ellen Bellord on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Miss Ellen Bellord on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Ute Wartenberg on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Mr Aaron Taylor O'donnell on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Mr Edward Jack Levay on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Miss Ellen Bellord on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Ute Wartenberg on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Mr Edward Jack Levay on 1 December 2011 (2 pages) |
10 January 2012 | Director's details changed for Janet Elisabeth Morgan on 1 December 2011 (2 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (11 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (11 pages) |
9 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
9 February 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
12 January 2010 | Director's details changed for Mr Edward Jack Levay on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Janet Elisabeth Morgan on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Aaron Taylor O'donnell on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Edward Jack Levay on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Anna Barry on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Edward Jack Levay on 1 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
12 January 2010 | Director's details changed for Miss Anna Barry on 1 November 2009 (2 pages) |
12 January 2010 | Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Anna Barry on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Ute Wartenberg on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Ellen Bellord on 1 November 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
12 January 2010 | Director's details changed for Ms Judith Mcdonald on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Aaron Taylor O'donnell on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Ellen Bellord on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Miss Ellen Bellord on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Ms Judith Mcdonald on 1 November 2009 (2 pages) |
12 January 2010 | Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Janet Elisabeth Morgan on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Janet Elisabeth Morgan on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Ms Judith Mcdonald on 1 November 2009 (2 pages) |
12 January 2010 | Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Aaron Taylor O'donnell on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Ute Wartenberg on 1 November 2009 (2 pages) |
12 January 2010 | Director's details changed for Ute Wartenberg on 1 November 2009 (2 pages) |
30 July 2009 | Appointment terminated director philip morrogh-bernard (1 page) |
30 July 2009 | Appointment terminated director philip morrogh-bernard (1 page) |
15 July 2009 | Director appointed mr edward jack levay (1 page) |
15 July 2009 | Director appointed mr edward jack levay (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from third floor 89 fleet street london EC4Y 1DH (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from third floor 89 fleet street london EC4Y 1DH (1 page) |
22 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
22 April 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (8 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (8 pages) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
1 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
1 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
30 June 2008 | Director appointed mr aaron taylor o'donnell (1 page) |
30 June 2008 | Director appointed mr aaron taylor o'donnell (1 page) |
26 June 2008 | Appointment terminated director seijiro takeshita (1 page) |
26 June 2008 | Appointment terminated director seijiro takeshita (1 page) |
10 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
12 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
12 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
12 May 2006 | Director's particulars changed (1 page) |
12 May 2006 | Director's particulars changed (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 89 fleet street third floor london EC4Y 1DH (1 page) |
6 January 2006 | Location of register of members (1 page) |
6 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: 89 fleet street third floor london EC4Y 1DH (1 page) |
6 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
6 January 2006 | Location of register of members (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 2 howley place london W2 1XA (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 2 howley place london W2 1XA (1 page) |
18 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
24 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
24 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
4 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
4 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
11 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
11 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (10 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (10 pages) |
3 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
3 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
28 January 2001 | Return made up to 31/12/00; full list of members
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28 January 2001 | Return made up to 31/12/00; full list of members
|
14 September 2000 | Return made up to 31/12/99; full list of members; amend (9 pages) |
14 September 2000 | Return made up to 31/12/99; full list of members; amend (9 pages) |
26 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
26 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
5 February 2000 | Return made up to 31/12/99; full list of members (10 pages) |
5 February 2000 | Return made up to 31/12/99; full list of members (10 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
23 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
3 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
3 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
24 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
24 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
2 February 1998 | Return made up to 31/12/97; no change of members
|
2 February 1998 | Return made up to 31/12/97; no change of members
|
30 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
7 February 1997 | Return made up to 31/12/96; full list of members
|
7 February 1997 | Return made up to 31/12/96; full list of members
|
19 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
30 August 1995 | Full accounts made up to 30 September 1994 (6 pages) |
30 August 1995 | Full accounts made up to 30 September 1994 (6 pages) |
16 August 1983 | Memorandum and Articles of Association (14 pages) |
16 August 1983 | Memorandum and Articles of Association (14 pages) |
18 November 1982 | Certificate of incorporation (1 page) |
18 November 1982 | Certificate of incorporation (1 page) |