London
EC2M 1NH
Director Name | Mr Raul Ramirez Sanchez |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 July 2020(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Hospitality Executive |
Country of Residence | United States |
Correspondence Address | 35 New Broad Street London EC2M 1NH |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 26 February 2001(17 years after company formation) |
Appointment Duration | 23 years, 2 months |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Frederick William Mosser |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1991(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 February 1994) |
Role | Businessman |
Correspondence Address | Butznickel Str 30 6246 Schlossborn Germany |
Director Name | Brendan Ebbs |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 1993) |
Role | Businessman |
Correspondence Address | 10358 Six Pence Circle Columbia Maryland 21044 |
Director Name | James Henry Rempe |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 February 1998) |
Role | Attorney |
Correspondence Address | 7610 Connecticut Avenue Chevy Chase Maryland 20015 |
Director Name | Roy Murray |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 July 1993) |
Role | Businessman |
Correspondence Address | 12 Queensgate Gardens Putney London SW15 6JN |
Director Name | Gerald William Petitt |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 02 February 1998) |
Role | Businessman |
Correspondence Address | 6404 Hill Mead Road Bethesda Maryland 20034 |
Secretary Name | Everett Frank Casey |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 24 June 1999) |
Role | Company Director |
Correspondence Address | 13005 Sunstone Court Silver Spring Maryland 20904 United States |
Director Name | Alain Ammar |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1994(10 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 22 February 1995) |
Role | Managing Director |
Correspondence Address | 23 Clarelawn Avenue London SW14 8BE |
Director Name | Nabil El Achkar |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 1995(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 September 1996) |
Role | Businessman |
Correspondence Address | 12-14 Place Du General Koenig Paris 75017 |
Director Name | Richard Roy Murray |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 February 1998(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 June 2001) |
Role | Businessman |
Correspondence Address | 231 Sheen Lane Easy Sheen London SW14 8LY |
Director Name | Michael Joseph Desantis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1998(13 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 March 2007) |
Role | Attorney |
Correspondence Address | 3298 Arcadia Place Nw Washington Dc 20015 United States |
Secretary Name | Kevin Michael Rooney |
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Nationality | Canadian |
Status | Resigned |
Appointed | 24 June 1999(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 February 2001) |
Role | Company Director |
Correspondence Address | 4332 Duncan Drive Annandale 22003 Virginia United States Irish |
Director Name | Bruce Haase |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 June 2001(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 December 2007) |
Role | Senior Vp International |
Correspondence Address | 16600 Lescot Terrace Rockville Maryland United States |
Director Name | Mark Steven Pearce |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 March 2007(23 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 May 2019) |
Role | Vp International Choice Hotels |
Country of Residence | United States |
Correspondence Address | 77 Farringdon Road London EC1M 3JU |
Director Name | Bret Loren Limage |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 2007(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 April 2011) |
Role | Assistant General Counsel |
Country of Residence | United States |
Correspondence Address | 2nd Floor 67-74 Saffron Hill London EC1N 8QX |
Director Name | Ronald Daniel Parisotto |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2011(27 years, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 November 2011) |
Role | Senior Vp, General Counsel And Secretary |
Country of Residence | United States |
Correspondence Address | 2nd Floor 67-74 Saffron Hill London EC1N 8QX |
Director Name | Mr Carl Johan Lennart Oldsberg |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 July 2019(35 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2020) |
Role | Hospitality Executive |
Country of Residence | Sweden |
Correspondence Address | 77 Farringdon Road London EC1M 3JU |
Website | choicehotels.eu |
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Telephone | 0800 8004480 |
Telephone region | Freephone |
Registered Address | 35 New Broad Street London EC2M 1NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100k at £1 | Choice Hotels Licensing Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £894,435 |
Cash | £781,763 |
Current Liabilities | £288,507 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
2 September 2009 | Delivered on: 4 September 2009 Persons entitled: Nyraff Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding |
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6 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
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30 August 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
5 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
1 September 2021 | Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 35 New Broad Street London EC2M 1NH on 1 September 2021 (1 page) |
7 May 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
22 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
10 August 2020 | Appointment of Mr Raul Ramirez Sanchez as a director on 31 July 2020 (2 pages) |
10 August 2020 | Termination of appointment of Carl Johan Lennart Oldsberg as a director on 31 July 2020 (1 page) |
7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
15 July 2019 | Termination of appointment of Mark Steven Pearce as a director on 31 May 2019 (1 page) |
15 July 2019 | Appointment of Mr Carl Johan Lennart Oldsberg as a director on 15 July 2019 (2 pages) |
20 May 2019 | Registered office address changed from 2nd Floor 67-74 Saffron Hill London EC1N 8QX to 77 Farringdon Road London EC1M 3JU on 20 May 2019 (1 page) |
27 March 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
5 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
1 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
1 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 January 2016 | Auditor's resignation (1 page) |
28 January 2016 | Auditor's resignation (1 page) |
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page) |
5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
27 May 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
27 May 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
10 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 (16 pages) |
10 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 (16 pages) |
10 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2014 (16 pages) |
6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
Statement of capital on 2014-10-06
|
13 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
13 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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20 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
20 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
12 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
11 January 2012 | Director's details changed for Mark Steven Pearce on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Mark Steven Pearce on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Mark Steven Pearce on 1 January 2012 (2 pages) |
2 November 2011 | Appointment of Jeffrey William Lobb as a director (2 pages) |
2 November 2011 | Appointment of Jeffrey William Lobb as a director (2 pages) |
1 November 2011 | Termination of appointment of Ronald Parisotto as a director (1 page) |
1 November 2011 | Termination of appointment of Ronald Parisotto as a director (1 page) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD (1 page) |
6 October 2011 | Register(s) moved to registered inspection location (1 page) |
6 October 2011 | Register(s) moved to registered inspection location (1 page) |
6 October 2011 | Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD (1 page) |
15 April 2011 | Appointment of Ronald Daniel Parisotto as a director (2 pages) |
15 April 2011 | Appointment of Ronald Daniel Parisotto as a director (2 pages) |
14 April 2011 | Termination of appointment of Bret Limage as a director (1 page) |
14 April 2011 | Termination of appointment of Bret Limage as a director (1 page) |
8 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
8 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
11 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Mark Steven Pearce on 4 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Bret Loren Limage on 4 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Bret Loren Limage on 4 October 2010 (2 pages) |
11 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Bret Loren Limage on 4 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Mark Steven Pearce on 4 October 2010 (2 pages) |
11 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Mark Steven Pearce on 4 October 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2010 (2 pages) |
15 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
15 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (18 pages) |
26 November 2009 | Register inspection address has been changed (3 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (18 pages) |
26 November 2009 | Register inspection address has been changed (3 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (18 pages) |
4 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
4 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from, 61-65 great queen street, london, WC2B 5DA (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from, 61-65 great queen street, london, WC2B 5DA (1 page) |
16 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 November 2008 | Return made up to 04/10/08; full list of members (6 pages) |
11 November 2008 | Return made up to 04/10/08; full list of members (6 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | Director resigned (1 page) |
28 October 2007 | Return made up to 04/10/07; full list of members (7 pages) |
28 October 2007 | Return made up to 04/10/07; full list of members (7 pages) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | Director resigned (1 page) |
21 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 January 2007 | Return made up to 04/10/06; full list of members (7 pages) |
25 January 2007 | Return made up to 04/10/06; full list of members (7 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
6 December 2005 | Return made up to 04/10/05; full list of members (7 pages) |
6 December 2005 | Return made up to 04/10/05; full list of members (7 pages) |
23 March 2005 | Full accounts made up to 31 December 2004 (18 pages) |
23 March 2005 | Full accounts made up to 31 December 2004 (18 pages) |
31 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
31 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (18 pages) |
22 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
22 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
26 July 2003 | Registered office changed on 26/07/03 from: 1 warwick row, london, SW1E 5ER (1 page) |
26 July 2003 | Registered office changed on 26/07/03 from: 1 warwick row, london, SW1E 5ER (1 page) |
22 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
17 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
17 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
13 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
17 October 2001 | Return made up to 04/10/01; full list of members
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17 October 2001 | Return made up to 04/10/01; full list of members
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16 August 2001 | Resolutions
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16 August 2001 | Resolutions
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12 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
12 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
9 November 2000 | Return made up to 04/10/00; full list of members
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9 November 2000 | Return made up to 04/10/00; full list of members
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25 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
29 October 1999 | Return made up to 04/10/99; change of members
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29 October 1999 | Return made up to 04/10/99; change of members
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12 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
6 July 1999 | New secretary appointed (2 pages) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | Secretary resigned (1 page) |
6 July 1999 | New secretary appointed (2 pages) |
30 April 1999 | Full accounts made up to 31 May 1998 (15 pages) |
30 April 1999 | Full accounts made up to 31 May 1998 (15 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page) |
16 December 1998 | Registered office changed on 16/12/98 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page) |
7 December 1998 | Return made up to 04/10/98; no change of members (4 pages) |
7 December 1998 | Return made up to 04/10/98; no change of members (4 pages) |
25 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
25 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
24 April 1998 | Full accounts made up to 31 May 1997 (15 pages) |
24 April 1998 | Full accounts made up to 31 May 1997 (15 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | Director resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
18 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
18 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
4 December 1997 | Full accounts made up to 31 May 1996 (15 pages) |
4 December 1997 | Full accounts made up to 31 May 1996 (15 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
28 July 1996 | Registered office changed on 28/07/96 from: sheen lane house, 254 upper richmond road west, east sheen london, SW14 8AG (1 page) |
28 July 1996 | Registered office changed on 28/07/96 from: sheen lane house, 254 upper richmond road west, east sheen london, SW14 8AG (1 page) |
31 October 1995 | Full accounts made up to 31 May 1995 (13 pages) |
31 October 1995 | Full accounts made up to 31 May 1995 (13 pages) |
6 October 1995 | Return made up to 04/10/95; no change of members
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6 October 1995 | Return made up to 04/10/95; no change of members
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15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (76 pages) |
30 June 1994 | Resolutions
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30 June 1994 | Resolutions
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7 June 1994 | Resolutions
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7 June 1994 | Resolutions
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28 October 1986 | Memorandum and Articles of Association (11 pages) |
28 October 1986 | Memorandum and Articles of Association (11 pages) |