London
EC2V 7AW
Secretary Name | Gianfranco Bosi |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 April 2007(23 years, 7 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Wood Street London EC2V 7AW |
Director Name | Simon Anthony Bickerdike |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2011(27 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 125 Wood Street London EC2V 7AW |
Director Name | Mr James Michael Went |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2021(37 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW |
Director Name | Mr Matthew Henry James Martin |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2021(37 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW |
Director Name | Andrew James Baker |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 December 1993) |
Role | Solicitor |
Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1NR |
Director Name | Mr Peter Rossant Hay |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1991(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
Director Name | Mr Charles Michael Brooks |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 12 April 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Grey House High Street Odiham Hook Hampshire RG29 1LG |
Director Name | Mr David Gurney Stedman |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 10 August 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Apple Tree Cottage Turnpike Road Amberley West Sussex BN18 9LX |
Director Name | Andrew John Saul |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 May 1992) |
Role | Solicitor |
Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Director Name | Roger Arthur Loveland |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 24 October 2005) |
Role | Solicitor |
Correspondence Address | Court Lodge 45 Manor Avenue Caterham Surrey CR3 6AP |
Director Name | Derek Harold Kemp |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 August 1998) |
Role | Solicitor |
Correspondence Address | Grey Thatch Sandy Drive Cobham Surrey KT11 2ET |
Director Name | Ronald James Allsopp |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 05 April 2007) |
Role | Solicitor |
Correspondence Address | Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ |
Secretary Name | Andrew John Saul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 May 1992) |
Role | Company Director |
Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Secretary Name | Ronald James Allsopp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years, 8 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 05 April 2007) |
Role | Solicitor |
Correspondence Address | Gateshaw Shillinglee Road Plaistow West Sussex RH14 0PQ |
Director Name | Mr William Henry Frankel |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(9 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 10 August 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
Director Name | Mr Michael Nathanson |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 October 1995) |
Role | Solicitor |
Correspondence Address | Old Point Ruxley Crescent Claygate Surrey KT10 0TX |
Director Name | Mr David Arthur Peck |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 January 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 26 Chepstow Place London W2 4TA |
Director Name | Michael Bruce Fellingham |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 27 November 2007) |
Role | Solicitor |
Correspondence Address | Thorngate Ballsdown Road Chiddingfold Surrey GU8 4NX |
Director Name | Lesley Joan Lintott |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 10 August 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 Gerrard Road Islington London N1 8AY |
Director Name | Fra Julian William Mark Chadwick |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 26 November 2007) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22 Porchester Road Newbury Berkshire RG14 7QH |
Director Name | Jonathan Mark Rouse |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 10 August 2011) |
Role | Solicitor |
Correspondence Address | 2 Cedar Tree Close Oakley Basingstoke Hampshire RG23 7EG |
Director Name | Martin Parks Byatt |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 October 1997) |
Role | Solicitor |
Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 1PE |
Director Name | Mr Hugh David Bryant |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 11 months (resigned 02 August 1996) |
Role | Solicitor |
Correspondence Address | Norley 8 Brisson Close Esher Surrey KT10 8JZ |
Director Name | Geoffrey Walkley |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(11 years, 12 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 July 2004) |
Role | Solicitor |
Correspondence Address | 3 Dalewood Close Emerson Park Hornchurch Essex RM11 3PJ |
Director Name | Ian Richard Tyson |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 June 2002) |
Role | Solicitor |
Correspondence Address | 22 Ashburnham Grove London SE10 8UH |
Director Name | Malcolm Pearson |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(16 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 August 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 102 Sternhold Avenue London SW2 4PP |
Secretary Name | Mr Charles Michael Brooks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(23 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 12 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grey House High Street Odiham Hook Hampshire RG29 1LG |
Registered Address | 125 Wood Street London EC2V 7AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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28 November 2023 | Director's details changed for Simon Anthony Bickerdike on 31 January 2021 (2 pages) |
28 November 2023 | Director's details changed for Gianfranco Bosi on 23 November 2023 (2 pages) |
28 November 2023 | Secretary's details changed for Gianfranco Bosi on 23 November 2023 (1 page) |
7 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
11 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
10 May 2021 | Appointment of Mr Matthew Henry James Martin as a director on 20 April 2021 (2 pages) |
10 May 2021 | Appointment of Mr James Michael Went as a director on 20 April 2021 (2 pages) |
12 April 2021 | Termination of appointment of Charles Michael Brooks as a secretary on 12 April 2021 (1 page) |
12 April 2021 | Termination of appointment of Charles Michael Brooks as a director on 12 April 2021 (1 page) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
28 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
1 July 2019 | Change of details for Penningtons Manches Llp as a person with significant control on 1 July 2019 (2 pages) |
2 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
4 January 2016 | Director's details changed for Simon Anthony Bickerdike on 17 August 2015 (2 pages) |
4 January 2016 | Director's details changed for Simon Anthony Bickerdike on 17 August 2015 (2 pages) |
12 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 August 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 19 August 2015 (1 page) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 February 2012 | Termination of appointment of David Stedman as a director (1 page) |
15 February 2012 | Termination of appointment of David Stedman as a director (1 page) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 August 2011 | Termination of appointment of William Frankel as a director (1 page) |
11 August 2011 | Termination of appointment of Jonathan Rouse as a director (1 page) |
11 August 2011 | Termination of appointment of Jonathan Rouse as a director (1 page) |
11 August 2011 | Termination of appointment of William Frankel as a director (1 page) |
11 August 2011 | Termination of appointment of Malcolm Pearson as a director (1 page) |
11 August 2011 | Termination of appointment of Malcolm Pearson as a director (1 page) |
10 August 2011 | Appointment of Simon Anthony Bickerdike as a director (2 pages) |
10 August 2011 | Termination of appointment of Lesley Lintott as a director (1 page) |
10 August 2011 | Termination of appointment of Lesley Lintott as a director (1 page) |
10 August 2011 | Appointment of Simon Anthony Bickerdike as a director (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
29 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 April 2007 | Secretary resigned;director resigned (1 page) |
19 April 2007 | New secretary appointed (1 page) |
19 April 2007 | New secretary appointed (1 page) |
19 April 2007 | New secretary appointed (1 page) |
19 April 2007 | Secretary resigned;director resigned (1 page) |
19 April 2007 | New secretary appointed (1 page) |
2 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members
|
11 January 2005 | Return made up to 31/12/04; full list of members
|
27 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
13 January 2004 | Return made up to 31/12/03; full list of members (12 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (12 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 31/12/01; full list of members
|
4 January 2002 | Return made up to 31/12/01; full list of members
|
28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
24 August 2000 | New director appointed (3 pages) |
24 August 2000 | New director appointed (3 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members
|
2 February 2000 | Return made up to 31/12/99; full list of members
|
12 February 1999 | Director's particulars changed (1 page) |
12 February 1999 | Return made up to 31/12/98; full list of members (14 pages) |
12 February 1999 | Director's particulars changed (1 page) |
12 February 1999 | Return made up to 31/12/98; full list of members (14 pages) |
3 February 1999 | Director's particulars changed (1 page) |
3 February 1999 | Director's particulars changed (1 page) |
3 February 1999 | Director's particulars changed (1 page) |
3 February 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
15 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Director resigned (1 page) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (15 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (15 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
29 April 1997 | Director's particulars changed (1 page) |
29 April 1997 | Director's particulars changed (1 page) |
10 February 1997 | Director's particulars changed (1 page) |
10 February 1997 | Director's particulars changed (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Return made up to 31/12/96; no change of members (13 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (13 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
8 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 1996 | Return made up to 31/12/95; full list of members (16 pages) |
1 February 1996 | Director resigned (2 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (16 pages) |
1 February 1996 | Director resigned (2 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
12 October 1995 | New director appointed (4 pages) |
12 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (6 pages) |
11 October 1995 | New director appointed (6 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | New director appointed (4 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | New director appointed (4 pages) |
26 May 1995 | Registered office changed on 26/05/95 from: 8TH floor,royex house 5 aldermanbury square london EC2V 7HD (1 page) |
26 May 1995 | Registered office changed on 26/05/95 from: 8TH floor,royex house 5 aldermanbury square london EC2V 7HD (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
22 February 1993 | New secretary appointed (3 pages) |
22 February 1993 | New secretary appointed (3 pages) |
19 February 1993 | New director appointed (3 pages) |
19 February 1993 | New director appointed (2 pages) |
19 February 1993 | New director appointed (3 pages) |
19 February 1993 | New director appointed (2 pages) |
2 June 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
2 June 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
3 February 1992 | Company name changed enfranchise secretarial services LIMITED\certificate issued on 04/02/92 (2 pages) |
3 February 1992 | Company name changed enfranchise secretarial services LIMITED\certificate issued on 04/02/92 (2 pages) |
20 January 1992 | New director appointed (2 pages) |
20 January 1992 | New director appointed (2 pages) |
19 July 1989 | New director appointed (2 pages) |
19 July 1989 | New director appointed (2 pages) |
8 November 1988 | New director appointed (2 pages) |
8 November 1988 | New director appointed (2 pages) |
11 December 1986 | Secretary resigned;new secretary appointed (2 pages) |
11 December 1986 | Secretary resigned;new secretary appointed (2 pages) |
8 September 1983 | Incorporation (18 pages) |
8 September 1983 | Incorporation (18 pages) |