London
EC4A 3DA
Director Name | Richard Crumpton |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2007(23 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | C/O Srg Llp 10 Bolt Court London EC4A 3DA |
Secretary Name | Richard Crumpton |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 February 2007(23 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Retail Management |
Country of Residence | United Kingdom |
Correspondence Address | C/O Srg Llp 10 Bolt Court London EC4A 3DA |
Director Name | Mrs Sri Thriveni Saravanamuttu Butler |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 May 1992) |
Role | Bank Officer |
Correspondence Address | 8 Abbey Gardens London W6 8QR |
Director Name | Michael John Newcomb |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 09 May 2000) |
Role | Computer Manager |
Correspondence Address | 100 Greyhound Road Hammersmith London W6 8NT |
Director Name | Ms Carol Helen Holland |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 1997) |
Role | Nurse |
Correspondence Address | 12 Abbey Gardens London W6 8QR |
Director Name | Ms Sarah Louise Howard Taylor |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 March 2000) |
Role | Directors Secretary |
Correspondence Address | 118 Greyhound Road London W6 8NS |
Director Name | Ms Sally Ann Evans |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 May 1993) |
Role | Systam Support |
Correspondence Address | 11 Crammond Close London W6 8QS |
Director Name | Mr Christopher John Robert Ward |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 November 1993) |
Role | Health Service Management |
Correspondence Address | 41 Abbey Gardens London W6 8QR |
Director Name | Ms Sally Naana Baffour |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 March 2000) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 20 Abbey Gardens Fulham London W6 8QR |
Director Name | Mr Patrick Marc Rombauts |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 13 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 July 1992) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 108 Greyhound Road London W6 8NT |
Director Name | Miss Lucy Ann Marsh-Smith |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 August 1994) |
Role | Barrister |
Correspondence Address | 8 Abbey Gardens London W6 8QR |
Director Name | Timothy Eamonn Draper |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 1994(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 September 1999) |
Role | Chartered Surveyor |
Correspondence Address | 51 Abbey Gardens Barons Court London W6 8QR |
Director Name | David Robert Frost |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 July 1998) |
Role | Senior Systems Programmer |
Correspondence Address | 30 Crammond Close London W6 8QS |
Secretary Name | Michael John Newcomb |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 2000) |
Role | Travel Agent |
Correspondence Address | 100 Greyhound Road Hammersmith London W6 8NT |
Director Name | Pamela Violet Pearle Hurst |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(14 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 March 2000) |
Role | Company Director |
Correspondence Address | 27 Abbey Gardens Humbolt Road London SW6 8QR |
Director Name | Roy Thorn |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(14 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 July 1998) |
Role | Retired |
Correspondence Address | 43 Abbey Gardens Hammersmith London W6 8QR |
Director Name | Karen Davidson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(14 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1999) |
Role | Financial Controller |
Correspondence Address | 30 Abbey Gardens West Kensington London W6 8QR |
Director Name | Gideon Ur |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(15 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 March 2000) |
Role | Computer Programmer |
Correspondence Address | 31 Abbey Gardens London W6 8QR |
Director Name | Richard Sie |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 February 2003) |
Role | It Auditor |
Correspondence Address | 44 Abbey Gardens Hammersmith London W6 8QR |
Director Name | Roy Thorn |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 January 2003) |
Role | Retired |
Correspondence Address | 43 Abbey Gardens Hammersmith London W6 8QR |
Director Name | Henry James Carleton Harrison |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 February 2003) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 34 Abbey Gardens London W6 8QR |
Director Name | Mary Gibson |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 December 2002) |
Role | Retired |
Correspondence Address | 26 Abbey Gardens Hammersmith London W6 8QR |
Secretary Name | Mary Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 December 2002) |
Role | Retired |
Correspondence Address | 26 Abbey Gardens Hammersmith London W6 8QR |
Director Name | Ulrika Tham |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 February 2003(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 January 2007) |
Role | Srn Therapist |
Correspondence Address | 33 Crammond Close Hammersmith London W6 8QS |
Director Name | Michael John Newcomb |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 April 2008) |
Role | Travel Agent |
Correspondence Address | 100 Greyhound Road Hammersmith London W6 8NT |
Director Name | Beata Duncan Jones |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 2004) |
Role | Rehab Officer |
Correspondence Address | 56 Abbey Gardens Hammersmith London W6 8QR |
Secretary Name | Michael John Newcomb |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(19 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 27 February 2007) |
Role | Travel Agent |
Correspondence Address | 100 Greyhound Road Hammersmith London W6 8NT |
Director Name | Mr Patrick Marc Rombauts |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 April 2003(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 January 2007) |
Role | Property Investment |
Country of Residence | United Kingdom |
Correspondence Address | 108 Greyhound Road London W6 8NT |
Director Name | Mr Ryan Dixon |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(23 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 07 September 2017) |
Role | Architect |
Country of Residence | England |
Correspondence Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
Secretary Name | Kinleigh Folkard & Hayward (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 January 1995) |
Correspondence Address | Kfh House Norstead Place Roehampton London SW15 3SA |
Registered Address | C/O Srg Llp 10 Bolt Court London EC4A 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £101,720 |
Net Worth | £177,929 |
Current Liabilities | £13,761 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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21 September 2020 | Registered office address changed from 10 10 Bolt Court London EC4A 3DA England to 10 Bolt Court London EC4A 3DA on 21 September 2020 (1 page) |
21 September 2020 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA to 10 10 Bolt Court London EC4A 3DA on 21 September 2020 (1 page) |
21 September 2020 | Registered office address changed from 10 Bolt Court London EC4A 3DA England to C/O Srg Llp 10 Bolt Court London EC4A 3DA on 21 September 2020 (1 page) |
19 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
1 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 September 2017 | Termination of appointment of Ryan Dixon as a director on 7 September 2017 (1 page) |
8 September 2017 | Cessation of Ryan Dixon as a person with significant control on 7 September 2017 (1 page) |
8 September 2017 | Cessation of Ryan Dixon as a person with significant control on 8 September 2017 (1 page) |
8 September 2017 | Termination of appointment of Ryan Dixon as a director on 7 September 2017 (1 page) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Director's details changed for Richard Crumpton on 1 January 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Director's details changed for Richard Crumpton on 1 January 2017 (2 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
3 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
3 January 2016 | Annual return made up to 31 December 2015 no member list (3 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
2 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
2 January 2015 | Annual return made up to 31 December 2014 no member list (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
6 January 2014 | Annual return made up to 31 December 2013 no member list (3 pages) |
30 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
30 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
1 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
1 January 2013 | Annual return made up to 31 December 2012 no member list (3 pages) |
17 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
17 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
2 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
2 January 2012 | Annual return made up to 31 December 2011 no member list (3 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
1 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
1 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
12 January 2010 | Director's details changed for Richard Crumpton on 11 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
12 January 2010 | Director's details changed for Evelyn Marie Sheldon Mccarthy on 11 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Richard Crumpton on 11 January 2010 (1 page) |
12 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
12 January 2010 | Secretary's details changed for Richard Crumpton on 11 January 2010 (1 page) |
12 January 2010 | Director's details changed for Ryan Dixon on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Ryan Dixon on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Evelyn Marie Sheldon Mccarthy on 11 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Richard Crumpton on 11 January 2010 (2 pages) |
27 August 2009 | Resolutions
|
27 August 2009 | Resolutions
|
27 August 2009 | Memorandum and Articles of Association (19 pages) |
27 August 2009 | Memorandum and Articles of Association (19 pages) |
3 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
3 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
8 January 2009 | Director's change of particulars / evelyn sheldon mccarthy / 01/01/2008 (1 page) |
8 January 2009 | Annual return made up to 31/12/08 (3 pages) |
8 January 2009 | Director's change of particulars / evelyn sheldon mccarthy / 01/01/2008 (1 page) |
8 January 2009 | Annual return made up to 31/12/08 (3 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
16 July 2008 | Resolutions
|
16 July 2008 | Resolutions
|
7 July 2008 | Memorandum and Articles of Association (20 pages) |
7 July 2008 | Memorandum and Articles of Association (20 pages) |
1 May 2008 | Appointment terminated director michael newcomb (1 page) |
1 May 2008 | Appointment terminated director michael newcomb (1 page) |
8 February 2008 | Annual return made up to 31/12/07 (2 pages) |
8 February 2008 | Annual return made up to 31/12/07 (2 pages) |
31 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
31 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
21 August 2007 | Director's particulars changed (1 page) |
21 August 2007 | Director's particulars changed (1 page) |
27 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
27 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | Director resigned (1 page) |
27 March 2007 | Annual return made up to 31/12/06 (4 pages) |
27 March 2007 | Annual return made up to 31/12/06 (4 pages) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | New director appointed (2 pages) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
4 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
4 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
7 March 2006 | Annual return made up to 31/12/05
|
7 March 2006 | Annual return made up to 31/12/05
|
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Annual return made up to 31/12/04
|
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Annual return made up to 31/12/04
|
30 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
21 January 2004 | Annual return made up to 31/12/03
|
21 January 2004 | Annual return made up to 31/12/03
|
11 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New secretary appointed;new director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New secretary appointed;new director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
27 February 2003 | Secretary resigned;director resigned (1 page) |
27 February 2003 | Secretary resigned;director resigned (1 page) |
23 January 2003 | Annual return made up to 31/12/02 (5 pages) |
23 January 2003 | Annual return made up to 31/12/02 (5 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
23 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 December 2001 | Annual return made up to 31/12/01 (4 pages) |
21 December 2001 | Annual return made up to 31/12/01 (4 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 January 2001 | Annual return made up to 31/12/00
|
3 January 2001 | Annual return made up to 31/12/00
|
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New secretary appointed;new director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 October 2000 | Resolutions
|
17 October 2000 | Resolutions
|
4 February 2000 | Director resigned (1 page) |
4 February 2000 | Annual return made up to 31/12/99 (5 pages) |
4 February 2000 | Annual return made up to 31/12/99 (5 pages) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
1 February 1999 | Annual return made up to 31/12/98
|
1 February 1999 | Annual return made up to 31/12/98
|
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
21 January 1998 | Annual return made up to 31/12/97
|
21 January 1998 | Annual return made up to 31/12/97
|
16 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 January 1997 | Annual return made up to 31/12/96 (6 pages) |
31 January 1997 | Annual return made up to 31/12/96 (6 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 January 1996 | Annual return made up to 31/12/95 (6 pages) |
8 January 1996 | Annual return made up to 31/12/95 (6 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
30 August 1995 | New secretary appointed (2 pages) |
30 August 1995 | Secretary resigned (2 pages) |
30 August 1995 | New secretary appointed (2 pages) |
30 August 1995 | Registered office changed on 30/08/95 from: 81-83 lower richmond road putney london SW15 1EU (1 page) |
30 August 1995 | Registered office changed on 30/08/95 from: 81-83 lower richmond road putney london SW15 1EU (1 page) |
30 August 1995 | Secretary resigned (2 pages) |
15 March 1995 | Secretary resigned (2 pages) |
15 March 1995 | Secretary resigned (2 pages) |
17 November 1983 | Incorporation (21 pages) |