Bromley
BR1 3QD
Director Name | Mr David Andrew Tinney |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(25 years, 1 month after company formation) |
Appointment Duration | 16 years |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Roger Michael Royle |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2012(29 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Valerie Winifred Robinson |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2012(29 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Ms Rachel Williams |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2020(36 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Mr Kevin John Selwyn Knott |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 11 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Sir David William Neil Landale |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(9 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 01 July 1993) |
Role | Secretary And Keeper Of The Records Of The Duchy O |
Correspondence Address | Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland |
Secretary Name | Mr Kevin John Selwyn Knott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1992(9 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 11 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Sir John James |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 December 1996) |
Role | Secretary |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Terence Vincent Osborne |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 691 Imperial Court 225 Kennington Lane London Se11 |
Director Name | Timothy James Rogers |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(13 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 12 Denny Street London SE11 4UX |
Secretary Name | Terence Vincent Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 691 Imperial Court 225 Kennington Lane London Se11 |
Director Name | Penelope Mary Dashwood Wall |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(14 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 07 August 2009) |
Role | Chartered Surveyor |
Correspondence Address | 9 Denny Crescent London SE11 4UY |
Director Name | Valerie Winifred Robinson |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(15 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 March 2007) |
Role | H M Diplomatic Service Retd |
Country of Residence | England |
Correspondence Address | 10 Denny Crescent London SE11 4UY |
Director Name | Amy Louise Des Champs Chamier |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 December 2002) |
Role | Marketing Professional |
Correspondence Address | Se11 |
Secretary Name | Penelope Mary Dashwood Wall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(15 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | 9 Denny Crescent London SE11 4UY |
Director Name | Oliver Edward Wilhelm Campbell |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2002(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 January 2004) |
Role | Barrister |
Correspondence Address | 12 Denny Street London SE11 4UX |
Director Name | Mark John David Waring |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(20 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 March 2006) |
Role | Solicitor |
Correspondence Address | 3 Denny Crescent London SE11 4UY |
Secretary Name | Mr David Andrew Tinney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 2013) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | 228a High Street Bromley Kent BR1 1PQ |
Director Name | Mr John Garside |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(29 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Secretary Name | Ms Christine Trynka |
---|---|
Status | Resigned |
Appointed | 01 January 2013(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 2016) |
Role | Company Director |
Correspondence Address | 7 Denny Crescent London SE11 4UY |
Registered Address | 36 Scotts Road Bromley BR1 3QD |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Amy Louise Deschamps Chamier 3.70% Ordinary |
---|---|
1 at £1 | Andrew John Saint 3.70% Ordinary |
1 at £1 | Christine Margaret Trynka 3.70% Ordinary |
1 at £1 | Dominic Green & John Garside 3.70% Ordinary |
1 at £1 | E.a. Velasco & M. Velasco & I. Velasco 3.70% Ordinary |
1 at £1 | Elisabeth Ann Stuart 3.70% Ordinary |
1 at £1 | Frances Elizabeth Hawley & Rupert Wyndham Hawley & Christopher William Hawley 3.70% Ordinary |
1 at £1 | Francis Anthony Aylmer Maude & Christina Jane Maude 3.70% Ordinary |
1 at £1 | Graham Bruce Hancock & Santhy Lurashy Hancock 3.70% Ordinary |
1 at £1 | Ian Cuerden 3.70% Ordinary |
1 at £1 | Inkersall Investments LTD 3.70% Ordinary |
1 at £1 | John Maltby & David Tinney 3.70% Ordinary |
1 at £1 | Kathryn Sloan Clark 3.70% Ordinary |
1 at £1 | Moira Elizabeth Gemmill 3.70% Ordinary |
1 at £1 | Roger Michael Royle 3.70% Ordinary |
1 at £1 | Sabine Eva Reading & Timothy Mark Reading & Geoffrey Karl Lucas Reading 3.70% Ordinary |
1 at £1 | Stephen Haskins 3.70% Ordinary |
1 at £1 | Valerie Winifred Robinson 3.70% Ordinary |
1 at £1 | Wai Kuan Ho 3.70% Ordinary |
8 at £1 | Kevin John Selwyn Knott 29.63% Ordinary |
Year | 2014 |
---|---|
Net Worth | £27 |
Cash | £4,372 |
Current Liabilities | £899 |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
---|---|
Next Return Due | 11 May 2024 (1 week, 6 days from now) |
18 March 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
---|---|
1 September 2023 | Confirmation statement made on 27 April 2023 with updates (5 pages) |
25 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
15 August 2022 | Director's details changed for Christine Trynka on 15 August 2022 (2 pages) |
29 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
24 August 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
9 August 2021 | Confirmation statement made on 6 August 2021 with updates (5 pages) |
5 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
1 September 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
2 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
9 March 2020 | Appointment of Ms Rachel Williams as a director on 9 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of John Garside as a director on 8 March 2020 (1 page) |
8 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with updates (5 pages) |
13 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
1 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
20 September 2018 | Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to 36 Scotts Road Bromley BR1 3QD on 20 September 2018 (1 page) |
18 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
26 February 2018 | Confirmation statement made on 16 February 2018 with updates (5 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 July 2016 | Appointment of Roger Michael Royle as a director on 3 December 2012 (2 pages) |
13 July 2016 | Termination of appointment of Christine Trynka as a secretary on 1 June 2016 (1 page) |
13 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Appointment of Valerie Winifred Robinson as a director on 3 December 2012 (2 pages) |
13 July 2016 | Appointment of Valerie Winifred Robinson as a director on 3 December 2012 (2 pages) |
13 July 2016 | Director's details changed for Christine Margaret Trynka on 1 June 2016 (2 pages) |
13 July 2016 | Termination of appointment of Christine Trynka as a secretary on 1 June 2016 (1 page) |
13 July 2016 | Appointment of Mr John Garside as a director on 3 December 2012 (2 pages) |
13 July 2016 | Director's details changed for Christine Margaret Trynka on 1 June 2016 (2 pages) |
13 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Appointment of Roger Michael Royle as a director on 3 December 2012 (2 pages) |
13 July 2016 | Appointment of Mr John Garside as a director on 3 December 2012 (2 pages) |
10 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Termination of appointment of David Tinney as a secretary (1 page) |
12 March 2013 | Appointment of Ms Christine Trynka as a secretary (2 pages) |
12 March 2013 | Appointment of Ms Christine Trynka as a secretary (2 pages) |
12 March 2013 | Termination of appointment of David Tinney as a secretary (1 page) |
1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
29 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
29 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
13 August 2012 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 13 August 2012 (1 page) |
13 August 2012 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 13 August 2012 (1 page) |
16 November 2011 | Director's details changed for Christine Margaret Trynka on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr David Tinney on 20 October 2011 (2 pages) |
16 November 2011 | Director's details changed for Mr David Tinney on 20 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Secretary's details changed for Mr David Tinney on 20 October 2011 (1 page) |
16 November 2011 | Secretary's details changed for Mr David Tinney on 20 October 2011 (1 page) |
16 November 2011 | Director's details changed for Christine Margaret Trynka on 20 October 2011 (2 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
1 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
1 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 December 2009 | Termination of appointment of Penelope Wall as a secretary (1 page) |
17 December 2009 | Director's details changed for Mr David Tinney on 16 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Christine Margaret Trynka on 16 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr David Tinney on 16 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (11 pages) |
17 December 2009 | Director's details changed for Christine Margaret Trynka on 16 December 2009 (2 pages) |
17 December 2009 | Termination of appointment of Penelope Wall as a secretary (1 page) |
17 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (11 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 October 2009 | Termination of appointment of Penelope Wall as a director (1 page) |
19 October 2009 | Termination of appointment of Penelope Wall as a director (1 page) |
13 February 2009 | Return made up to 20/10/08; full list of members (14 pages) |
13 February 2009 | Return made up to 20/10/08; full list of members (14 pages) |
10 February 2009 | Director and secretary appointed david tinney (3 pages) |
10 February 2009 | Return made up to 20/10/07; full list of members (12 pages) |
10 February 2009 | Return made up to 20/10/07; full list of members (12 pages) |
10 February 2009 | Director and secretary appointed david tinney (3 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | New director appointed (2 pages) |
15 April 2007 | Director resigned (1 page) |
15 April 2007 | New director appointed (2 pages) |
5 December 2006 | Return made up to 20/10/06; full list of members (11 pages) |
5 December 2006 | Return made up to 20/10/06; full list of members (11 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
20 January 2006 | Return made up to 20/10/05; no change of members (7 pages) |
20 January 2006 | Return made up to 20/10/05; no change of members (7 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 November 2005 | Registered office changed on 03/11/05 from: c/o steele robertson goddard 2 st johns place st johns square london EC1M 4DE (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: c/o steele robertson goddard 2 st johns place st johns square london EC1M 4DE (1 page) |
3 November 2004 | Return made up to 20/10/04; change of members
|
3 November 2004 | Return made up to 20/10/04; change of members
|
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
9 December 2003 | Return made up to 20/10/03; full list of members (11 pages) |
9 December 2003 | Return made up to 20/10/03; full list of members (11 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
27 November 2002 | Return made up to 20/10/02; no change of members (7 pages) |
27 November 2002 | Return made up to 20/10/02; no change of members (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
15 November 2001 | Return made up to 20/10/01; no change of members (7 pages) |
15 November 2001 | Return made up to 20/10/01; no change of members (7 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
19 December 2000 | Return made up to 20/10/00; full list of members (11 pages) |
19 December 2000 | Return made up to 20/10/00; full list of members (11 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 December 1999 | Return made up to 20/10/99; change of members (7 pages) |
10 December 1999 | Return made up to 20/10/99; change of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
18 May 1999 | Secretary resigned;director resigned (1 page) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | New secretary appointed (2 pages) |
18 May 1999 | Secretary resigned;director resigned (1 page) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed
|
7 December 1998 | Return made up to 20/10/98; change of members (6 pages) |
7 December 1998 | Return made up to 20/10/98; change of members (6 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
9 December 1997 | Return made up to 20/10/97; full list of members (6 pages) |
9 December 1997 | Return made up to 20/10/97; full list of members (6 pages) |
21 November 1997 | Director resigned (1 page) |
21 November 1997 | Director resigned (1 page) |
21 November 1997 | New director appointed (2 pages) |
21 November 1997 | New director appointed (2 pages) |
26 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
26 September 1997 | Registered office changed on 26/09/97 from: 9 denny crescent london SE11 4UY (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: 9 denny crescent london SE11 4UY (1 page) |
26 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Registered office changed on 17/12/96 from: 10 buckingham gate london. SW1E 6LA (1 page) |
17 December 1996 | Secretary resigned;director resigned (1 page) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | New secretary appointed;new director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New secretary appointed;new director appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 10 buckingham gate london. SW1E 6LA (1 page) |
17 December 1996 | Secretary resigned;director resigned (1 page) |
30 October 1996 | Return made up to 20/10/96; full list of members (8 pages) |
30 October 1996 | Return made up to 20/10/96; full list of members (8 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
24 October 1995 | Return made up to 20/10/95; no change of members (8 pages) |
24 October 1995 | Return made up to 20/10/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
15 August 1985 | Memorandum and Articles of Association (21 pages) |
15 August 1985 | Memorandum and Articles of Association (21 pages) |