London
N19 5RR
Director Name | Ms Chloe Cooper |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2015(31 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1d Pemberton Gardens London N19 5RR |
Director Name | Ms Karen Friend |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2015(31 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1c Pemberton Gardens London N19 5RR |
Director Name | Mr Neil Saul Segal |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2020(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1b Pemberton Gardens 1b London N19 5RR |
Secretary Name | Mr Neil Saul Segal |
---|---|
Status | Current |
Appointed | 13 May 2021(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 1 Pemberton Gardens Flat B 1 Pemberton Gardens London N19 5RR |
Director Name | Kevin Raisbeck |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1984(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 January 1996) |
Role | Property Developer |
Correspondence Address | North Lodge Cudicote Road Welwyn Hertfordshire |
Director Name | John Durkin |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1984(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 January 1996) |
Role | Builder |
Correspondence Address | The Old Bakery Cobden Radlett Hertfordshire |
Secretary Name | Peter Stephen Vaines |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1984(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 109 Baker Street London W1M 2BH |
Secretary Name | Miss Irene Lesley Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(11 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Anna Katharine Scott |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 March 1998) |
Role | Pa Probation (Ilps) |
Correspondence Address | Garden Flat 1a Pemberton Gardens London N19 |
Director Name | Desmond Vernon Gareth John |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(12 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 07 June 1996) |
Role | Graphic Designer |
Correspondence Address | Flat D 1 Pemberton Gardens London N19 5RR |
Secretary Name | Pamela Goldfinger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(12 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 February 1996) |
Role | Educational Psychologist |
Correspondence Address | Church Farm Hemley Woodbridge Suffolk IP12 4QA |
Director Name | Janet Isabella Hyncica |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 2000) |
Role | Administrator |
Correspondence Address | 1c Pemberton Gardens London N19 5RR |
Director Name | Gareth John |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1996(12 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 September 1996) |
Role | Graphic Designer |
Correspondence Address | Flat D 1 Pemberton Gardens London N19 5RR |
Secretary Name | Gareth John |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1996(12 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 September 1996) |
Role | Graphic Designer |
Correspondence Address | Flat D 1 Pemberton Gardens London N19 5RR |
Director Name | David Jurgen Wilkinson |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1996(12 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 26 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1d Pemberton Gardens London N19 5RR |
Director Name | Dr Paul John Walker |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 September 1996(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 1998) |
Role | Academic |
Correspondence Address | 1b Pemberton Gardens London N19 5RR |
Secretary Name | Dr Paul John Walker |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 07 September 1996(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 1998) |
Role | Academic |
Correspondence Address | 1b Pemberton Gardens London N19 5RR |
Director Name | Oliver Charles Davidson |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 05 August 2002) |
Role | Accountant |
Correspondence Address | 1a Pemberton Gardens London N19 5RR |
Secretary Name | Oliver Charles Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(15 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 August 2002) |
Role | Company Director |
Correspondence Address | 1a Pemberton Gardens London N19 5RR |
Director Name | Bret Charles Symes |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(15 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 August 2008) |
Role | Dvd Producer |
Correspondence Address | 1b Pemberton Gardens London N19 5RR |
Director Name | Jacob Thomas Knight |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2000(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 August 2006) |
Role | Engineer |
Correspondence Address | 1c Pemberton Gardens London N19 5RR |
Secretary Name | Jacob Thomas Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(18 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 14 August 2006) |
Role | Engineer |
Correspondence Address | 1c Pemberton Gardens London N19 5RR |
Secretary Name | Claire Joanna Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(22 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 November 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 1a Pemberton Gardens London N19 5RR |
Director Name | Katy Mary Shooter |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2007(23 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 2009) |
Role | Massage Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 1c Pemberton Gardens Archway London N19 5RR |
Director Name | Emily Casan Murray |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 November 2010) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 1b Pemberton Gardens London N19 5RR |
Director Name | Christopher Charles Hopkins |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2009(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 January 2015) |
Role | HR Officer |
Country of Residence | England |
Correspondence Address | 1c Pemberton Gardens London N19 5RR |
Director Name | Kenneth Joseph Behan |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 2015) |
Role | Tech Author |
Country of Residence | England |
Correspondence Address | 1d Pemberton Gardens London N19 5RR |
Director Name | Dr Sean Diego McLoughlin |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(27 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2020) |
Role | Research Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 1d Pemberton Gardens London N19 5RR |
Secretary Name | Dr Sean McLoughlin |
---|---|
Status | Resigned |
Appointed | 14 November 2014(31 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 May 2020) |
Role | Company Director |
Correspondence Address | 1b 1b Pemberton Gardens London N19 5RR |
Secretary Name | Ms Chloe Cooper |
---|---|
Status | Resigned |
Appointed | 30 May 2020(36 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 May 2021) |
Role | Company Director |
Correspondence Address | 1d Pemberton Gardens London N19 5RR |
Registered Address | 1 Pemberton Gardens, London Flat B 1pemberton Gardens London N19 5RR |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
1 at £1 | Chloe Cooper 25.00% Ordinary |
---|---|
1 at £1 | Claire Taylor 25.00% Ordinary |
1 at £1 | Karen Friend 25.00% Ordinary |
1 at £1 | Sean Mcloughlin 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £45,449 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
5 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
---|---|
5 October 2020 | Appointment of Mr Neil Saul Segal as a director on 29 May 2020 (2 pages) |
3 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
1 October 2020 | Termination of appointment of Sean Diego Mcloughlin as a director on 1 August 2020 (1 page) |
31 May 2020 | Appointment of Ms Chloe Cooper as a secretary on 30 May 2020 (2 pages) |
31 May 2020 | Registered office address changed from C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR to 1D Pemberton Gardens London N19 5RR on 31 May 2020 (1 page) |
31 May 2020 | Termination of appointment of Sean Mcloughlin as a secretary on 29 May 2020 (1 page) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
6 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
6 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
14 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
24 October 2015 | Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 (1 page) |
24 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 (1 page) |
24 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
24 October 2015 | Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 (1 page) |
1 October 2015 | Appointment of Ms Karen Friend as a director on 31 January 2015 (2 pages) |
1 October 2015 | Appointment of Ms Chloe Cooper as a director on 31 January 2015 (2 pages) |
1 October 2015 | Appointment of Ms Chloe Cooper as a director on 31 January 2015 (2 pages) |
1 October 2015 | Appointment of Ms Karen Friend as a director on 31 January 2015 (2 pages) |
27 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
27 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
20 September 2015 | Registered office address changed from C/O Chris Hopkins 1C Pemberton Gardens London N19 5RR to C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR on 20 September 2015 (1 page) |
20 September 2015 | Registered office address changed from C/O Chris Hopkins 1C Pemberton Gardens London N19 5RR to C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR on 20 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 (1 page) |
15 November 2014 | Appointment of Dr Sean Mcloughlin as a secretary on 14 November 2014 (2 pages) |
15 November 2014 | Termination of appointment of Claire Joanna Taylor as a secretary on 14 November 2014 (1 page) |
15 November 2014 | Termination of appointment of Claire Joanna Taylor as a secretary on 14 November 2014 (1 page) |
15 November 2014 | Appointment of Dr Sean Mcloughlin as a secretary on 14 November 2014 (2 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
25 October 2011 | Registered office address changed from 1 Flat a 1 Pemberton Gardens London N19 5RR on 25 October 2011 (1 page) |
25 October 2011 | Registered office address changed from 1 Flat a 1 Pemberton Gardens London N19 5RR on 25 October 2011 (1 page) |
25 October 2011 | Termination of appointment of Emily Murray as a director (1 page) |
25 October 2011 | Termination of appointment of Emily Murray as a director (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 March 2011 | Appointment of Dr Sean Diego Mcloughlin as a director (2 pages) |
4 March 2011 | Appointment of Dr Sean Diego Mcloughlin as a director (2 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (7 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 January 2010 | 288B resignation of richard mark holman as director. (1 page) |
4 January 2010 | Appointment of Kenneth Joseph Behan as a director (2 pages) |
4 January 2010 | 288B resignation of richard mark holman as director. (1 page) |
4 January 2010 | Termination of appointment of David Wilkinson as a director (1 page) |
4 January 2010 | Appointment of Kenneth Joseph Behan as a director (2 pages) |
4 January 2010 | Termination of appointment of Katy Shooter as a director (1 page) |
4 January 2010 | Termination of appointment of David Wilkinson as a director (1 page) |
4 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 January 2010 | Termination of appointment of Katy Shooter as a director (1 page) |
4 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 January 2010 | Appointment of Christopher Charles Hopkins as a director (2 pages) |
4 January 2010 | Appointment of Christopher Charles Hopkins as a director (2 pages) |
31 December 2009 | Director's details changed for Katy Mary Shooter on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for David Jurgen Wilkinson on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for David Jurgen Wilkinson on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Emily Casan Murray on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
31 December 2009 | Director's details changed for Claire Joanna Taylor on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Emily Casan Murray on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Emily Casan Murray on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for David Jurgen Wilkinson on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Claire Joanna Taylor on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Claire Joanna Taylor on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Katy Mary Shooter on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Katy Mary Shooter on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
19 December 2008 | Return made up to 12/10/08; full list of members (5 pages) |
19 December 2008 | Appointment terminated director bret symes (1 page) |
19 December 2008 | Return made up to 12/10/08; full list of members (5 pages) |
19 December 2008 | Appointment terminated director bret symes (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
31 January 2008 | Return made up to 12/10/07; full list of members (3 pages) |
31 January 2008 | Return made up to 12/10/07; full list of members (3 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | New director appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
31 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR (1 page) |
31 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR (1 page) |
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | Secretary resigned;director resigned (1 page) |
18 August 2006 | Secretary resigned;director resigned (1 page) |
18 August 2006 | New secretary appointed (2 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
13 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
13 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
4 November 2004 | Return made up to 28/10/04; full list of members (9 pages) |
4 November 2004 | Return made up to 28/10/04; full list of members (9 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
10 November 2003 | Return made up to 28/10/03; full list of members (9 pages) |
10 November 2003 | Return made up to 28/10/03; full list of members (9 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
31 October 2002 | Return made up to 28/10/02; full list of members
|
31 October 2002 | Return made up to 28/10/02; full list of members
|
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
10 August 2002 | New secretary appointed (2 pages) |
10 August 2002 | New secretary appointed (2 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
6 November 2001 | Return made up to 28/10/01; full list of members (8 pages) |
6 November 2001 | Return made up to 28/10/01; full list of members (8 pages) |
8 December 2000 | Return made up to 08/11/00; full list of members (8 pages) |
8 December 2000 | Return made up to 08/11/00; full list of members (8 pages) |
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | New director appointed (2 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
16 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
8 December 1999 | Return made up to 08/11/99; full list of members
|
8 December 1999 | Return made up to 08/11/99; full list of members
|
1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Return made up to 08/11/98; full list of members
|
4 December 1998 | Secretary resigned;director resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Secretary resigned;director resigned (1 page) |
4 December 1998 | Return made up to 08/11/98; full list of members
|
4 December 1998 | New director appointed (2 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
11 December 1997 | Return made up to 08/11/97; no change of members
|
11 December 1997 | Return made up to 08/11/97; no change of members
|
30 October 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
2 January 1997 | Return made up to 08/11/96; change of members
|
2 January 1997 | Return made up to 08/11/96; change of members
|
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
3 October 1996 | New secretary appointed;new director appointed (2 pages) |
3 October 1996 | New secretary appointed;new director appointed (2 pages) |
17 September 1996 | Secretary resigned;director resigned (1 page) |
17 September 1996 | Secretary resigned;director resigned (1 page) |
26 July 1996 | New director appointed (2 pages) |
26 July 1996 | New director appointed (2 pages) |
8 July 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
8 July 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
31 March 1996 | Secretary resigned (1 page) |
31 March 1996 | New secretary appointed;new director appointed (2 pages) |
31 March 1996 | Secretary resigned (1 page) |
31 March 1996 | New secretary appointed;new director appointed (2 pages) |
2 February 1996 | Secretary resigned (1 page) |
2 February 1996 | Secretary resigned (1 page) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | Director resigned (1 page) |
2 February 1996 | Director resigned (1 page) |
2 February 1996 | New secretary appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | Secretary resigned (1 page) |
2 February 1996 | Registered office changed on 02/02/96 from: 109 baker street london W1M 2BH (1 page) |
2 February 1996 | Director resigned (1 page) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New secretary appointed (2 pages) |
2 February 1996 | Director resigned (1 page) |
2 February 1996 | Registered office changed on 02/02/96 from: 109 baker street london W1M 2BH (1 page) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | Secretary resigned (1 page) |
5 January 1996 | Accounts for a small company made up to 31 December 1990 (4 pages) |
5 January 1996 | Accounts for a small company made up to 31 December 1990 (4 pages) |
3 January 1996 | Return made up to 08/11/86; full list of members (5 pages) |
3 January 1996 | Full accounts made up to 31 December 1987 (4 pages) |
3 January 1996 | Return made up to 08/11/89; full list of members (5 pages) |
3 January 1996 | Full accounts made up to 31 December 1987 (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1986 (4 pages) |
3 January 1996 | Return made up to 08/11/95; full list of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1984 (4 pages) |
3 January 1996 | Return made up to 08/11/85; full list of members (4 pages) |
3 January 1996 | Return made up to 08/11/95; full list of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1992 (4 pages) |
3 January 1996 | Return made up to 08/11/87; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1986 (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1989 (4 pages) |
3 January 1996 | Return made up to 08/11/86; full list of members (5 pages) |
3 January 1996 | Return made up to 08/11/88; no change of members (4 pages) |
3 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 January 1996 | Accounts for a small company made up to 31 December 1993 (5 pages) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | Return made up to 08/11/88; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1991 (4 pages) |
3 January 1996 | Return made up to 08/11/93; no change of members (5 pages) |
3 January 1996 | Return made up to 08/11/89; full list of members (5 pages) |
3 January 1996 | Accounts for a small company made up to 31 December 1993 (5 pages) |
3 January 1996 | Return made up to 08/11/94; no change of members (5 pages) |
3 January 1996 | Full accounts made up to 31 December 1985 (4 pages) |
3 January 1996 | Return made up to 08/11/85; full list of members (4 pages) |
3 January 1996 | Return made up to 08/11/87; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1988 (3 pages) |
3 January 1996 | Return made up to 08/11/93; no change of members (5 pages) |
3 January 1996 | Full accounts made up to 31 December 1989 (4 pages) |
3 January 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 January 1996 | Return made up to 08/11/84; full list of members (6 pages) |
3 January 1996 | Full accounts made up to 31 December 1985 (4 pages) |
3 January 1996 | Return made up to 08/11/92; full list of members (5 pages) |
3 January 1996 | Return made up to 08/11/94; no change of members (5 pages) |
3 January 1996 | Return made up to 08/11/91; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1991 (4 pages) |
3 January 1996 | Return made up to 08/11/84; full list of members (6 pages) |
3 January 1996 | Return made up to 08/11/92; full list of members (5 pages) |
3 January 1996 | Return made up to 08/11/90; no change of members (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1984 (4 pages) |
3 January 1996 | Full accounts made up to 31 December 1992 (4 pages) |
3 January 1996 | Return made up to 08/11/90; no change of members (4 pages) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | Full accounts made up to 31 December 1988 (3 pages) |
3 January 1996 | Return made up to 08/11/91; no change of members (4 pages) |