Company NameS & J Registrars Limited
DirectorsMichael Charles Thompson and Ivan Gordienko
Company StatusActive
Company Number01740543
CategoryPrivate Limited Company
Incorporation Date19 July 1983(40 years, 9 months ago)
Previous NamesDial-A-Chart Limited and Rakisons Registrars Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Charles Thompson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1998(15 years, 5 months after company formation)
Appointment Duration25 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameMr Ivan Gordienko
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2024(40 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameJanet Frances Long
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(7 years, 8 months after company formation)
Appointment Duration10 years, 8 months (resigned 05 December 2001)
RoleSolicitor
Correspondence Address89 Westbury Lane
Buckhurst Hill
Essex
IG9 5PH
Director NameAlexander Marion Geisler
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(7 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 May 1996)
RoleSolicitor
Correspondence Address7 Little Cedars
Woodside Park
London
N12 8TH
Director NamePaul Howard Manning
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(7 years, 10 months after company formation)
Appointment Duration5 years (resigned 22 May 1996)
RoleSolicitor
Correspondence AddressHawthorn Cottage
91 Bells Hill
Barnet
Hertfordshire
EN5 2ST
Director NameMs Susan Ann Laws
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(7 years, 10 months after company formation)
Appointment Duration5 years (resigned 22 May 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBoundary Cottage
Bellingdon
Chesham
Buckinghamshire
HP5 2XN
Director NameMichael Paul Egerton Vernon
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(7 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 January 2001)
RoleSolicitor
Correspondence AddressOak Walk
St Peter
JE3 7EF
Director NameRobin John Staal
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(7 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1996)
RoleSolicitor
Correspondence Address11 Upper Park Road
Kingston
Surrey
KT2 5LB
Director NameMr Joel Julius Adler
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 December 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Brampton Grove
London
NW4 4AQ
Director NameMr Anthony Stephen Wollenberg
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 03 December 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Carlyle Close
London
N2 0QU
Director NameRobert Brian Rakison
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 October 1994)
RoleSolicitor
Correspondence Address3a The Terrace
Barnes
London
SW13 0NP
Secretary NameMr Anthony Stephen Wollenberg
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 February 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Carlyle Close
London
N2 0QU
Director NameSimon Paul Richard Vivian
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(10 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 August 2001)
RoleSolicitor
Correspondence Address132 Hurlingham Road
Fulham
London
SW6 3NF
Director NameJane Angela Jales
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(11 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 January 2001)
RoleSolicitor
Correspondence Address40 Bradmore Park Road
Hammersmith
London
W6 0DT
Director NameJonathan Michael Polin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(11 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 03 December 2002)
RoleSolicitor
Correspondence Address64 Grove Avenue
Muswell Hill
N10 2AN
Director NameMark William Kendrick
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 December 1998)
RoleSolicitor
Correspondence Address26 The Drive Mansions
Fulham Road
London
SW6 5JB
Director NameChristopher Rowland Benn Hoyle
Date of BirthNovember 1959 (Born 64 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 February 1996(12 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 08 February 2000)
RoleSolicitor
Correspondence Address10 Burland Road
London
SW11 6SA
Director NameMartin Gordon-Russell
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(13 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 23 July 2003)
RoleSolicitor
Correspondence Address41 Prince Of Wales Road
London
Greater London
NW5 3LJ
Director NameBrendan Patterson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(13 years, 6 months after company formation)
Appointment Duration20 years (resigned 16 February 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameDaniel Preiskel
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(14 years, 4 months after company formation)
Appointment Duration4 years (resigned 05 December 2001)
RoleSolicitor
Correspondence AddressFlat 1 40 Wimpole Street
London
W1M 7AF
Director NameDavid Von Hagen
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(14 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 2001)
RoleSolicitor
Correspondence Address25 Rosebury Road
London
SW6 2NQ
Director NameMr Paul Hosford
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(15 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 March 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Frognal Lane
London
NW3 7DT
Director NameDavid Raymond Judah
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(16 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 March 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Sheridan Gardens
Harrow
Middlesex
HA3 0JT
Director NameSol Adam Greaves
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2000(16 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 08 September 2009)
RoleSolicitor
Correspondence Address226 Beechcroft Road
London
SW17 7DP
Director NameLance Jonathan Conway
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(16 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 2001)
RoleSolicitor
Correspondence Address67 Twyford Avenue
London
N2 9NP
Director NameFranco Barone
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(17 years after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 2002)
RoleSolicitor
Correspondence Address90 Southwold Mansions
Widley Road
London
W9 2LF
Director NameRichard Hinchliffe
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(17 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 January 2001)
RoleSolicitor
Correspondence Address1 Petherton Road
Highbury
London
N5 2QX
Director NameNeil Adams
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2000(17 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 03 December 2002)
RoleSolicitor
Correspondence Address1 Eastview Cottage
School Lane, Offley
Hitchin
Hertfordshire
SG5 3AZ
Director NameMs Farzana Rao
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(18 years, 2 months after company formation)
Appointment Duration21 years, 11 months (resigned 16 August 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameMaury Shenk
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 2002(18 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 2007)
RoleLawyer
Correspondence Address3 Danemere Street
London
SW15 1LT
Director NameChristopher Gibson
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 2002(18 years, 10 months after company formation)
Appointment Duration8 years (resigned 16 May 2010)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Matthew Ian Farmer
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(19 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 16 February 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameMr Andrew Charles Bloom
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(19 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 August 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Director NameSamuel Kelly
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2010(26 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 16 February 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Secretary NameFinancial And Legal Services Limited (Corporation)
StatusResigned
Appointed13 February 1996(12 years, 7 months after company formation)
Appointment Duration25 years, 9 months (resigned 24 November 2021)
Correspondence Address5 Aldermanbury Square
London
EC2V 7HR

Location

Registered Address5 Aldermanbury Square
13th Floor
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

31 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
25 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 March 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
9 March 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
16 February 2017Termination of appointment of Matthew Ian Farmer as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Brendan Patterson as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Samuel Kelly as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Matthew Ian Farmer as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Brendan Patterson as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Samuel Kelly as a director on 16 February 2017 (1 page)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
22 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 September 2015Termination of appointment of Andrew Charles Bloom as a director on 31 August 2015 (1 page)
2 September 2015Termination of appointment of Andrew Charles Bloom as a director on 31 August 2015 (1 page)
4 May 2015Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
31 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(6 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(6 pages)
6 January 2014Director's details changed for Michael Charles Thompson on 30 November 2013 (2 pages)
6 January 2014Director's details changed for Michael Charles Thompson on 30 November 2013 (2 pages)
6 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(6 pages)
6 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(6 pages)
1 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
9 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
10 February 2012Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
15 February 2011Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 May 2010Director's details changed for Sol Andrew Charles Bloom on 6 May 2010 (2 pages)
27 May 2010Director's details changed for Sol Andrew Charles Bloom on 6 May 2010 (2 pages)
27 May 2010Director's details changed for Sol Andrew Charles Bloom on 6 May 2010 (2 pages)
25 May 2010Appointment of Samuel Kelly as a director (2 pages)
25 May 2010Termination of appointment of Christopher Gibson as a director (1 page)
25 May 2010Appointment of Samuel Kelly as a director (2 pages)
25 May 2010Termination of appointment of Christopher Gibson as a director (1 page)
6 May 2010Director's details changed for Sol Andrew Charles Bloom on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Sol Andrew Charles Bloom on 5 May 2010 (2 pages)
6 May 2010Director's details changed for Sol Andrew Charles Bloom on 5 May 2010 (2 pages)
1 February 2010Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Michael Charles Thompson on 1 October 2009 (2 pages)
1 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
1 February 2010Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Brendan Patterson on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Michael Charles Thompson on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Brendan Patterson on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Michael Charles Thompson on 1 October 2009 (2 pages)
1 February 2010Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
1 February 2010Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages)
1 February 2010Director's details changed for Sol Brendan Patterson on 1 October 2009 (2 pages)
30 January 2010Director's details changed for Christopher Gibson on 1 October 2009 (2 pages)
30 January 2010Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010Director's details changed for Farzana Rao on 1 October 2009 (2 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010Director's details changed for Christopher Gibson on 1 October 2009 (2 pages)
30 January 2010Director's details changed for Farzana Rao on 1 October 2009 (2 pages)
30 January 2010Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
30 January 2010Director's details changed for Farzana Rao on 1 October 2009 (2 pages)
30 January 2010Director's details changed for Christopher Gibson on 1 October 2009 (2 pages)
30 January 2010Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages)
11 September 2009Appointment terminated director adam greaves (1 page)
11 September 2009Appointment terminated director adam greaves (1 page)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009Director's change of particulars / farzana rao / 06/11/2008 (1 page)
29 January 2009Return made up to 11/12/08; full list of members (5 pages)
29 January 2009Return made up to 11/12/08; full list of members (5 pages)
29 January 2009Director's change of particulars / farzana rao / 06/11/2008 (1 page)
2 April 2008Director's change of particulars / farzana rao / 24/02/2008 (1 page)
2 April 2008Director's change of particulars / farzana rao / 24/02/2008 (1 page)
16 January 2008Return made up to 11/12/07; full list of members (3 pages)
16 January 2008Return made up to 11/12/07; full list of members (3 pages)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
6 March 2007Director's particulars changed (1 page)
6 March 2007Director's particulars changed (1 page)
9 January 2007Return made up to 11/12/06; full list of members (3 pages)
9 January 2007Return made up to 11/12/06; full list of members (3 pages)
14 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 July 2006Secretary's particulars changed (1 page)
28 July 2006Registered office changed on 28/07/06 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page)
28 July 2006Registered office changed on 28/07/06 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page)
28 July 2006Secretary's particulars changed (1 page)
5 January 2006Return made up to 11/12/05; full list of members (10 pages)
5 January 2006Return made up to 11/12/05; full list of members (10 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004Amended accounts made up to 31 March 2003 (5 pages)
22 January 2004Amended accounts made up to 31 March 2003 (5 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2004Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 January 2004Director resigned (1 page)
21 January 2004Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
7 January 2004New director appointed (2 pages)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
23 December 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
23 December 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 December 2002Company name changed rakisons registrars LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002Company name changed rakisons registrars LIMITED\certificate issued on 19/12/02 (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
7 December 2002Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
7 December 2002Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
19 March 2002Director's particulars changed (1 page)
19 March 2002Director's particulars changed (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 March 2002Director resigned (1 page)
13 March 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 March 2002Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Return made up to 11/12/01; full list of members (10 pages)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Return made up to 11/12/01; full list of members (10 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001Return made up to 11/12/00; full list of members (12 pages)
8 January 2001Return made up to 11/12/00; full list of members (12 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
26 July 2000New director appointed (2 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
6 January 2000Return made up to 11/12/99; full list of members (10 pages)
6 January 2000Return made up to 11/12/99; full list of members (10 pages)
25 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
25 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998Director resigned (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 December 1998Director resigned (1 page)
30 December 1998New director appointed (2 pages)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Return made up to 11/12/98; no change of members (10 pages)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Return made up to 11/12/98; no change of members (10 pages)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
6 February 1998Registered office changed on 06/02/98 from: 27 chancery lane london WC2A 1NF (1 page)
6 February 1998Registered office changed on 06/02/98 from: 27 chancery lane london WC2A 1NF (1 page)
17 December 1997Return made up to 11/12/97; full list of members (10 pages)
17 December 1997Return made up to 11/12/97; full list of members (10 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997New director appointed (2 pages)
26 January 1997New director appointed (2 pages)
20 December 1996Director resigned (1 page)
20 December 1996Return made up to 31/12/96; no change of members (8 pages)
20 December 1996Director resigned (1 page)
20 December 1996Return made up to 31/12/96; no change of members (8 pages)
20 December 1996New director appointed (2 pages)
20 December 1996Director resigned (1 page)
20 December 1996Director resigned (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996Director resigned (1 page)
20 December 1996Director resigned (1 page)
28 February 1996Secretary resigned (2 pages)
28 February 1996Director resigned (2 pages)
28 February 1996New secretary appointed (2 pages)
28 February 1996New director appointed (1 page)
28 February 1996Director resigned (2 pages)
28 February 1996New director appointed (1 page)
28 February 1996Secretary resigned (2 pages)
28 February 1996New director appointed (1 page)
28 February 1996New secretary appointed (2 pages)
28 February 1996New director appointed (1 page)
9 January 1996Return made up to 31/12/95; no change of members (8 pages)
9 January 1996Return made up to 31/12/95; no change of members (8 pages)
12 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (2 pages)