45 St John's Grove
London
N19 5RP
Director Name | Ms Katherine Joanna Marles |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2009(25 years, 11 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 45 St Johns Grove London N19 5RP |
Director Name | Mr Matthew William Stefan Horn |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2020(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Classical Musician |
Country of Residence | England |
Correspondence Address | 45 St John's Grove London N19 5RP |
Director Name | Mr Mark Adrian Harman |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2020(37 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Strategic Analyst |
Country of Residence | England |
Correspondence Address | 45 St John's Grove London N19 5RP |
Secretary Name | Mrs Jecolia Horn |
---|---|
Status | Current |
Appointed | 25 June 2022(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 45 St John's Grove London N19 5RP |
Director Name | Mr Allon Joshua Reich |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 June 1996) |
Role | Company Director |
Correspondence Address | 45 St Johns Grove London N19 5RP |
Director Name | Miss Helen Raynor |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 45 St Johns Grove London N19 5RP |
Director Name | Mark Jonathan Godridge |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | Flat 3 45 St John's Grove London N19 |
Director Name | Miss Catherine Doggrell |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 November 1996) |
Role | Company Director |
Correspondence Address | 45 St Johns Grove London N17 5RP |
Secretary Name | Miss Flora Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 1993) |
Role | Company Director |
Correspondence Address | 45 St Johns Grove London N19 5RP |
Secretary Name | Miss Catherine Doggrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 November 1996) |
Role | Secretary |
Correspondence Address | 45 St Johns Grove London N17 5RP |
Director Name | Dr Jonathon Michael Charles Hawkins |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(12 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2000) |
Role | Doctor |
Correspondence Address | 45 St Johns Grove London N19 5RP |
Secretary Name | Dr Jonathon Michael Charles Hawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(12 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 29 June 2000) |
Role | Doctor |
Correspondence Address | 45 St Johns Grove London N19 5RP |
Director Name | Hugh Roger Johnson |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1996(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 May 2002) |
Role | Audio Technician |
Correspondence Address | Flat 4 45 St Johns Grove London N19 5RP |
Director Name | Benjamin Peter Carey |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 February 1999) |
Role | Tour Operator |
Country of Residence | Scotland |
Correspondence Address | 45 East Trinity Road Edinburgh EH5 3DL Scotland |
Director Name | Harriet Jane Tuppen |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 June 2005) |
Role | Tax Accountant |
Correspondence Address | Ground Floor Flat 45 Saint Johns Grove London N19 5RP |
Secretary Name | Hugh Roger Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 May 2002) |
Role | Sound Technician |
Correspondence Address | Flat 4 45 St Johns Grove London N19 5RP |
Director Name | Herman Willem Alexander Clegg |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 June 2005) |
Role | Advertising |
Correspondence Address | Garden Flat 45 St Johns Grove London N19 5RP |
Secretary Name | Harriet Jane Tuppen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(18 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 05 June 2005) |
Role | Accountant |
Correspondence Address | Ground Floor Flat 45 Saint Johns Grove London N19 5RP |
Director Name | Natasha Louise Childs |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 June 2005) |
Role | Solicitor |
Correspondence Address | 45 Saint Johns Grove London N19 5RP |
Director Name | Tom Gauld |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 October 2009) |
Role | Illustrator |
Correspondence Address | 45 St John's Grove London N19 5RP |
Secretary Name | Tom Gauld |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2005(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 August 2006) |
Role | Company Director |
Correspondence Address | 45 St John's Grove London N19 5RP |
Director Name | Katherine Victoria Swaine Williams |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2005(21 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 14 June 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 45 St John's Grove London N19 5RP |
Director Name | Carla Maria Da Silva De Freitas |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2005(21 years, 7 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 27 November 2020) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 45a St John's Grove Archway London N19 5RP |
Secretary Name | Katherine Victoria Swaine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 January 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 45 St John's Grove London N19 5RP |
Secretary Name | Carla Maria Da Silva De Freitas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 October 2009) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 45a St John's Grove Archway London N19 5RP |
Secretary Name | Ms Helen Jane Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Flat 45 St John's Grove London N19 5RP |
Director Name | Mr William Widen |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2013(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 October 2018) |
Role | Not Known |
Country of Residence | United Kingdom |
Correspondence Address | 45 St John's Grove St. John's Grove London N19 5RP |
Director Name | Mr Theodore Barclay |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 November 2020) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Ground Floor St. John's Grove London N19 5RP |
Telephone | 020 72812718 |
---|---|
Telephone region | London |
Registered Address | 45 St John's Grove London N19 5RP |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
25 at £1 | Carla Maria Da Silva De Freitas 25.00% Ordinary |
---|---|
25 at £1 | Helen Jane Moore 25.00% Ordinary |
25 at £1 | Katherine Joanna Marles 25.00% Ordinary |
25 at £1 | William Widen 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2023 (4 months ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
18 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
---|---|
8 March 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
7 March 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
17 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
5 January 2023 | Termination of appointment of Katherine Joanna Marles as a director on 5 January 2023 (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2022 | Appointment of Mrs Jecolia Horn as a secretary on 25 June 2022 (2 pages) |
4 January 2022 | Termination of appointment of Carla Maria Da Silva De Freitas as a director on 27 November 2020 (1 page) |
4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
4 January 2022 | Termination of appointment of Theodore Barclay as a director on 27 November 2020 (1 page) |
4 January 2022 | Appointment of Mr Matthew William Stefan Horn as a director on 27 November 2020 (2 pages) |
31 December 2021 | Appointment of Mr Mark Adrian Harman as a director on 19 December 2020 (2 pages) |
12 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
21 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 7 January 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
10 January 2019 | Termination of appointment of William Widen as a director on 3 October 2018 (1 page) |
11 October 2018 | Appointment of Mr Theodore Barclay as a director on 11 October 2018 (2 pages) |
17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 August 2015 | Termination of appointment of Helen Jane Moore as a secretary on 30 June 2013 (1 page) |
5 August 2015 | Termination of appointment of Helen Jane Moore as a secretary on 30 June 2013 (1 page) |
4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 June 2013 | Appointment of Mr William Widen as a director (2 pages) |
20 June 2013 | Appointment of Mr William Widen as a director (2 pages) |
17 June 2013 | Termination of appointment of Katherine Williams as a director (1 page) |
17 June 2013 | Termination of appointment of Katherine Williams as a director (1 page) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 January 2011 | Director's details changed for Katherine Victoria Swaine on 28 August 2010 (2 pages) |
16 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
16 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
16 January 2011 | Director's details changed for Katherine Victoria Swaine on 28 August 2010 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
5 January 2010 | Director's details changed for Carla Maria Da Silva De Freitas on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Katherine Joanna Marles on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Katherine Joanna Marles on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Katherine Victoria Swaine on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Helen Jane Moore on 4 January 2010 (2 pages) |
5 January 2010 | Termination of appointment of Carla De Freitas as a secretary (1 page) |
5 January 2010 | Director's details changed for Carla Maria Da Silva De Freitas on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Carla Maria Da Silva De Freitas on 4 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for Katherine Victoria Swaine on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Helen Jane Moore on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Ms Helen Jane Moore on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Katherine Victoria Swaine on 4 January 2010 (2 pages) |
5 January 2010 | Termination of appointment of Carla De Freitas as a secretary (1 page) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for Ms Katherine Joanna Marles on 4 January 2010 (2 pages) |
9 October 2009 | Termination of appointment of Tom Gauld as a director (1 page) |
9 October 2009 | Termination of appointment of Tom Gauld as a director (1 page) |
7 October 2009 | Appointment of Ms Katherine Joanna Marles as a director (2 pages) |
7 October 2009 | Appointment of Ms Katherine Joanna Marles as a director (2 pages) |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
26 August 2009 | Secretary appointed ms helen jane moore (1 page) |
26 August 2009 | Secretary appointed ms helen jane moore (1 page) |
1 April 2009 | Return made up to 31/12/08; full list of members (5 pages) |
1 April 2009 | Return made up to 31/12/08; full list of members (5 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | New secretary appointed (1 page) |
22 January 2008 | New secretary appointed (1 page) |
23 August 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
23 August 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
22 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
21 August 2006 | New secretary appointed (2 pages) |
21 August 2006 | Secretary resigned (1 page) |
21 August 2006 | Secretary resigned (1 page) |
21 August 2006 | New secretary appointed (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
30 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
30 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New secretary appointed (2 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Secretary resigned;director resigned (1 page) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Secretary resigned;director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | New secretary appointed (2 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members
|
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members
|
22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 January 2004 | Return made up to 31/12/03; no change of members (8 pages) |
26 January 2004 | Return made up to 31/12/03; no change of members (8 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 September 2002 | New director appointed (1 page) |
2 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | New director appointed (1 page) |
1 June 2002 | Secretary resigned;director resigned (1 page) |
1 June 2002 | Secretary resigned;director resigned (1 page) |
7 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
7 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members
|
18 January 2001 | Return made up to 31/12/00; full list of members
|
5 January 2001 | New secretary appointed (2 pages) |
5 January 2001 | New secretary appointed (2 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
28 January 2000 | New director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
23 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
23 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
24 January 1999 | Return made up to 31/12/98; full list of members
|
24 January 1999 | Return made up to 31/12/98; full list of members
|
23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Return made up to 31/12/96; no change of members
|
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Return made up to 31/12/96; no change of members
|
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | New secretary appointed (2 pages) |
19 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
19 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 October 1995 | Return made up to 31/12/94; no change of members (6 pages) |
17 October 1995 | Return made up to 31/12/94; no change of members (6 pages) |
19 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
27 October 1983 | Incorporation (15 pages) |
27 October 1983 | Incorporation (15 pages) |