Knightsbridge
London
SW1X 7XL
Secretary Name | Mr Daniel Jonathan Webster |
---|---|
Status | Current |
Appointed | 11 January 2018(34 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Daniel Jonathan Webster |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2021(38 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | John Tillman |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(9 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS |
Director Name | George Willoughby |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 January 1995) |
Role | Chartered Accountant |
Correspondence Address | 3a Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5PQ Scotland |
Director Name | Malcolm James McClymont |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(9 years, 8 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 11 January 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Peter Kenneth Winstone |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(9 years, 8 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 24 August 2014) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Secretary Name | James Ralph Parnell Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(9 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 05 July 1993) |
Role | Company Director |
Correspondence Address | 24 Batchelors Way Amersham Buckinghamshire HP7 9AJ |
Secretary Name | Susan Jerman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 December 1993) |
Role | Company Director |
Correspondence Address | 29 Bathurst Mews London W2 2SB |
Secretary Name | Malcolm James McClymont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(10 years, 10 months after company formation) |
Appointment Duration | 24 years (resigned 11 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Dr Omar Hugh Bayoumi |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(11 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 37 Talbot Road London W2 5JH |
Director Name | David Meur |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(15 years, 8 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 11 January 2018) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Anil Tanna |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(17 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 07 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | His Excellency Dr Hussain Ali A.A. Al-Abdulla |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Qatari |
Status | Resigned |
Appointed | 07 May 2010(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 2015) |
Role | State Minister |
Country of Residence | Qatar |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | His Excellency Mr Ahmad Mohamed Al-Sayed |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Qatar |
Status | Resigned |
Appointed | 07 May 2010(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 2015) |
Role | State Minister |
Country of Residence | Qatar |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Khalifa Jassim Al-Kuwari |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Qatari |
Status | Resigned |
Appointed | 07 May 2010(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 September 2014) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Anthony John Armstrong |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 May 2010(27 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 June 2010) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Dr Kamel Maamria |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Tunisian |
Status | Resigned |
Appointed | 08 July 2010(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 May 2014) |
Role | Head Of General Portfolio |
Country of Residence | Qatar |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr John Peter Edgar |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(34 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 10 November 2017) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Director Name | Mr Rajiv Lochan Assanand |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 April 2021) |
Role | Retail Executive |
Country of Residence | England |
Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Website | genavco.co.uk |
---|
Registered Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100k at £1 | Harrods (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £100,000 |
Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
23 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages) |
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23 November 2020 | Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages) |
23 November 2020 | Accounts for a dormant company made up to 1 February 2020 (10 pages) |
23 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page) |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
23 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages) |
23 October 2019 | Accounts for a dormant company made up to 2 February 2019 (10 pages) |
23 October 2019 | Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages) |
23 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page) |
22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
24 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages) |
24 October 2018 | Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages) |
24 October 2018 | Accounts for a dormant company made up to 3 February 2018 (10 pages) |
24 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page) |
8 June 2018 | Resolutions
|
11 January 2018 | Termination of appointment of Malcolm James Mcclymont as a director on 11 January 2018 (1 page) |
11 January 2018 | Appointment of Mr Daniel Jonathan Webster as a secretary on 11 January 2018 (2 pages) |
11 January 2018 | Termination of appointment of Malcolm James Mcclymont as a secretary on 11 January 2018 (1 page) |
11 January 2018 | Termination of appointment of David Meur as a director on 11 January 2018 (1 page) |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
15 November 2017 | Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page) |
15 November 2017 | Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page) |
3 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 28 January 2017 (10 pages) |
3 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page) |
3 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages) |
3 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages) |
3 November 2017 | Accounts for a dormant company made up to 28 January 2017 (10 pages) |
3 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page) |
3 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages) |
26 July 2017 | Appointment of Mr Michael Ashley Ward as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Rajiv Lochan Assanand as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr John Peter Edgar as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Michael Ashley Ward as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr John Peter Edgar as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Rajiv Lochan Assanand as a director on 10 July 2017 (2 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
18 November 2016 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages) |
18 November 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page) |
18 November 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page) |
18 November 2016 | Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages) |
10 November 2016 | Accounts for a dormant company made up to 30 January 2016 (11 pages) |
10 November 2016 | Accounts for a dormant company made up to 30 January 2016 (11 pages) |
4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
12 November 2015 | Full accounts made up to 31 January 2015 (12 pages) |
12 November 2015 | Full accounts made up to 31 January 2015 (12 pages) |
4 February 2015 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page) |
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
29 October 2014 | Full accounts made up to 1 February 2014 (12 pages) |
29 October 2014 | Full accounts made up to 1 February 2014 (12 pages) |
29 October 2014 | Full accounts made up to 1 February 2014 (12 pages) |
4 September 2014 | Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 (1 page) |
4 September 2014 | Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 (1 page) |
4 September 2014 | Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page) |
9 June 2014 | Termination of appointment of Kamel Maamria as a director (1 page) |
9 June 2014 | Termination of appointment of Kamel Maamria as a director (1 page) |
25 November 2013 | Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages) |
25 November 2013 | Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages) |
11 November 2013 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages) |
11 November 2013 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
30 October 2013 | Full accounts made up to 2 February 2013 (11 pages) |
30 October 2013 | Full accounts made up to 2 February 2013 (11 pages) |
30 October 2013 | Full accounts made up to 2 February 2013 (11 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (9 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (9 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (9 pages) |
22 October 2012 | Full accounts made up to 28 January 2012 (11 pages) |
22 October 2012 | Full accounts made up to 28 January 2012 (11 pages) |
7 August 2012 | Register(s) moved to registered inspection location (1 page) |
7 August 2012 | Register(s) moved to registered inspection location (1 page) |
6 August 2012 | Register inspection address has been changed (1 page) |
6 August 2012 | Register inspection address has been changed (1 page) |
16 January 2012 | Auditor's resignation (2 pages) |
16 January 2012 | Auditor's resignation (2 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages) |
14 November 2011 | Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages) |
14 November 2011 | Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
19 October 2011 | Full accounts made up to 29 January 2011 (12 pages) |
19 October 2011 | Full accounts made up to 29 January 2011 (12 pages) |
19 November 2010 | Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages) |
19 November 2010 | Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages) |
19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
19 November 2010 | Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages) |
19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
28 October 2010 | Full accounts made up to 30 January 2010 (12 pages) |
28 October 2010 | Full accounts made up to 30 January 2010 (12 pages) |
9 July 2010 | Appointment of Kamel Maamria as a director (2 pages) |
9 July 2010 | Appointment of Kamel Maamria as a director (2 pages) |
6 July 2010 | Termination of appointment of Anthony Armstrong as a director (1 page) |
6 July 2010 | Termination of appointment of Anthony Armstrong as a director (1 page) |
24 May 2010 | Appointment of Mr Anthony Armstrong as a director (2 pages) |
24 May 2010 | Resolutions
|
24 May 2010 | Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages) |
24 May 2010 | Resolutions
|
24 May 2010 | Appointment of Mr Anthony Armstrong as a director (2 pages) |
24 May 2010 | Memorandum and Articles of Association (9 pages) |
24 May 2010 | Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages) |
24 May 2010 | Memorandum and Articles of Association (9 pages) |
21 May 2010 | Termination of appointment of Anil Tanna as a director (1 page) |
21 May 2010 | Appointment of Mr Khalifa Al Kuwari as a director (2 pages) |
21 May 2010 | Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages) |
21 May 2010 | Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages) |
21 May 2010 | Termination of appointment of Anil Tanna as a director (1 page) |
21 May 2010 | Appointment of Mr Khalifa Al Kuwari as a director (2 pages) |
9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Director's details changed for David Meur on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Meur on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Meur on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Kenneth Winstone on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Malcolm James Mcclymont on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Malcolm James Mcclymont on 1 October 2009 (2 pages) |
17 August 2009 | Full accounts made up to 31 January 2009 (12 pages) |
17 August 2009 | Full accounts made up to 31 January 2009 (12 pages) |
20 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
20 November 2008 | Director's change of particulars / david meur / 18/01/2008 (1 page) |
20 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
20 November 2008 | Director's change of particulars / david meur / 18/01/2008 (1 page) |
29 September 2008 | Full accounts made up to 2 February 2008 (11 pages) |
29 September 2008 | Full accounts made up to 2 February 2008 (11 pages) |
29 September 2008 | Full accounts made up to 2 February 2008 (11 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
20 August 2007 | Full accounts made up to 3 February 2007 (11 pages) |
20 August 2007 | Full accounts made up to 3 February 2007 (11 pages) |
20 August 2007 | Full accounts made up to 3 February 2007 (11 pages) |
7 December 2006 | Return made up to 08/11/06; full list of members (8 pages) |
7 December 2006 | Return made up to 08/11/06; full list of members (8 pages) |
5 December 2006 | Full accounts made up to 28 January 2006 (11 pages) |
5 December 2006 | Full accounts made up to 28 January 2006 (11 pages) |
7 December 2005 | Return made up to 08/11/05; full list of members (8 pages) |
7 December 2005 | Return made up to 08/11/05; full list of members (8 pages) |
7 December 2005 | Full accounts made up to 29 January 2005 (11 pages) |
7 December 2005 | Full accounts made up to 29 January 2005 (11 pages) |
18 August 2005 | Resolutions
|
18 August 2005 | Resolutions
|
16 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
16 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
24 June 2004 | Full accounts made up to 31 January 2004 (11 pages) |
24 June 2004 | Full accounts made up to 31 January 2004 (11 pages) |
20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2003 | Full accounts made up to 1 February 2003 (10 pages) |
3 December 2003 | Full accounts made up to 1 February 2003 (10 pages) |
3 December 2003 | Full accounts made up to 1 February 2003 (10 pages) |
20 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
20 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
29 November 2002 | Full accounts made up to 2 February 2002 (10 pages) |
29 November 2002 | Full accounts made up to 2 February 2002 (10 pages) |
29 November 2002 | Full accounts made up to 2 February 2002 (10 pages) |
16 November 2002 | Return made up to 08/11/02; full list of members (8 pages) |
16 November 2002 | Return made up to 08/11/02; full list of members (8 pages) |
30 January 2002 | Resolutions
|
30 January 2002 | Resolutions
|
29 January 2002 | Auditor's resignation (1 page) |
29 January 2002 | Auditor's resignation (1 page) |
30 November 2001 | Full accounts made up to 27 January 2001 (9 pages) |
30 November 2001 | Full accounts made up to 27 January 2001 (9 pages) |
23 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
23 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
27 November 2000 | Return made up to 08/11/00; full list of members
|
27 November 2000 | Return made up to 08/11/00; full list of members
|
13 November 2000 | Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF (1 page) |
1 August 2000 | Full accounts made up to 29 January 2000 (9 pages) |
1 August 2000 | Full accounts made up to 29 January 2000 (9 pages) |
29 February 2000 | New director appointed (3 pages) |
29 February 2000 | New director appointed (3 pages) |
15 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
15 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
18 October 1999 | Full accounts made up to 30 January 1999 (11 pages) |
18 October 1999 | Full accounts made up to 30 January 1999 (11 pages) |
27 January 1999 | Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA (1 page) |
27 January 1999 | Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
19 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
19 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
10 September 1998 | Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT (1 page) |
28 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
28 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
23 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
17 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
17 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
22 July 1997 | Full accounts made up to 1 February 1997 (10 pages) |
22 July 1997 | Full accounts made up to 1 February 1997 (10 pages) |
22 July 1997 | Full accounts made up to 1 February 1997 (10 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ (1 page) |
16 January 1997 | Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ (1 page) |
18 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
18 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
22 July 1996 | Full accounts made up to 27 January 1996 (10 pages) |
22 July 1996 | Full accounts made up to 27 January 1996 (10 pages) |
14 November 1995 | Return made up to 08/11/95; no change of members
|
14 November 1995 | Return made up to 08/11/95; no change of members
|
26 July 1995 | Full accounts made up to 28 January 1995 (10 pages) |
26 July 1995 | Full accounts made up to 28 January 1995 (10 pages) |
7 July 1995 | Director resigned (2 pages) |
7 July 1995 | Director resigned (2 pages) |
18 May 1995 | Director's particulars changed (2 pages) |
18 May 1995 | Director's particulars changed (2 pages) |
28 November 1994 | Return made up to 08/11/94; full list of members
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28 November 1994 | Return made up to 08/11/94; full list of members
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25 November 1993 | Return made up to 08/11/93; full list of members
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25 November 1993 | Return made up to 08/11/93; full list of members
|
22 November 1993 | Full accounts made up to 30 January 1993 (10 pages) |
22 November 1993 | Full accounts made up to 30 January 1993 (10 pages) |
24 November 1992 | Return made up to 08/11/92; no change of members (7 pages) |
24 November 1992 | Return made up to 08/11/92; no change of members (7 pages) |
3 December 1991 | Return made up to 08/11/91; full list of members (9 pages) |
3 December 1991 | Return made up to 08/11/91; full list of members (9 pages) |
11 December 1990 | Return made up to 08/11/90; full list of members (6 pages) |
11 December 1990 | Return made up to 08/11/90; full list of members (6 pages) |
21 December 1989 | Return made up to 24/11/89; full list of members (6 pages) |
21 December 1989 | Return made up to 24/11/89; full list of members (6 pages) |
3 March 1989 | Return made up to 03/01/89; full list of members (6 pages) |
3 March 1989 | Return made up to 03/01/89; full list of members (6 pages) |
19 February 1988 | Return made up to 05/01/88; full list of members (10 pages) |
19 February 1988 | Return made up to 05/01/88; full list of members (10 pages) |
22 April 1987 | Full accounts made up to 3 May 1986 (15 pages) |
22 April 1987 | Full accounts made up to 3 May 1986 (15 pages) |
22 April 1987 | Full accounts made up to 3 May 1986 (15 pages) |
31 January 1987 | Return made up to 18/12/86; full list of members (5 pages) |
31 January 1987 | Return made up to 18/12/86; full list of members (5 pages) |
14 May 1986 | Full accounts made up to 26 January 1985 (13 pages) |
14 May 1986 | Full accounts made up to 26 January 1985 (13 pages) |