Company NameTelefoto Monitoring Services Limited
Company StatusActive
Company Number01900775
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark John Sanford
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(32 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Richard Basil-Jones
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed23 October 2018(33 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Alan Philip Stephen Newman
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(35 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Secretary NameMs Lorraine Elizabeth Young
StatusCurrent
Appointed26 January 2021(35 years, 10 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Nick Paul Waters
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(35 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameJohn Gordon
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(7 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address54 Brunswick Gardens
London
W8 4AN
Director NameDan Levin
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 12 October 1994)
RoleCompany Director
Correspondence Address11 St Johns Wood Terrace
London
NW8 6JJ
Secretary NameJohn Gordon
NationalityBritish
StatusResigned
Appointed01 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years (resigned 12 October 1994)
RoleCompany Director
Correspondence Address54 Brunswick Gardens
London
W8 4AN
Director NameHon William Knatchbull Gibson
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(9 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 December 1994)
RoleNewspaper Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Victoria Road
London
W8 5RQ
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(9 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 07 August 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Secretary NameDavid Blacknell
NationalityBritish
StatusResigned
Appointed12 October 1994(9 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 07 August 1995)
RoleCompany Director
Correspondence Address62 Kenwood Drive
Beckenham
Kent
BR3 6QY
Director NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(10 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
Kent
TN3 9AD
Director NameMark Jonathan Silver
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(10 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address86 Mount Ararat Road
Richmond
Surrey
TW10 6PH
Director NamePeter Warwick
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(10 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 October 1997)
RoleCompany Director
Correspondence Address48a King Henrys Road
London
NW3 3RP
Secretary NameAlison Rose McAlpine MacDougall
NationalityBritish
StatusResigned
Appointed07 August 1995(10 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 May 1998)
RoleCompany Director
Correspondence AddressThe White Cottage
20 Grange Road
Bushey Watord
Hertfordshire
WD2 2LE
Director NameRichard Hanks
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(12 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 August 1998)
RoleChartered Accountant
Correspondence Address70 Saint Margarets Grove
Twickenham
Middlesex
TW1 1JG
Secretary NameSarah Nicole Robinson
NationalityBritish
StatusResigned
Appointed22 May 1998(13 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 August 1998)
RoleCompany Director
Correspondence Address27 Culverden Road
London
SW12 9LT
Director NameJohn Gordon
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(13 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 April 2010)
RoleChief Executive/Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address18 Upper Cheyne Row
London
SE23 5JN
Director NameDan Levin
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(13 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address11 St Johns Wood Terrace
London
NW8 6JJ
Secretary NameDan Levin
NationalityBritish
StatusResigned
Appointed19 August 1998(13 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 October 2003)
RoleCompany Director
Correspondence Address11 St Johns Wood Terrace
London
NW8 6JJ
Secretary NameMr Peter William Banks
NationalityBritish
StatusResigned
Appointed30 October 2003(18 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 April 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Brodrick Road
London
SW17 7DZ
Director NameMr Peter William Banks
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(18 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 April 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Brodrick Road
London
SW17 7DZ
Director NameMr Nicholas Vincent Manning
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2010(25 years after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Michael Edward Greenlees
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2010(25 years after company formation)
Appointment Duration6 years (resigned 30 April 2016)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Andrew William Beach
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2010(25 years after company formation)
Appointment Duration6 years, 6 months (resigned 14 October 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Secretary NameAndrew William Beach
NationalityBritish
StatusResigned
Appointed13 April 2010(25 years after company formation)
Appointment Duration6 years, 6 months (resigned 14 October 2016)
RoleCompany Director
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Mark John Sanford
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2017(32 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 January 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Andrew David Noble
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2017(32 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 October 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Richard Basil-Jones
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed23 October 2018(33 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ

Contact

Websitefirmdecisions.com
Email address[email protected]
Telephone020 76509600
Telephone regionLondon

Location

Registered AddressChapter House
16 Brunswick Place
London
N1 6DZ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return1 October 2020 (9 months, 4 weeks ago)
Next Return Due15 October 2021 (2 months, 2 weeks from now)

Filing History

12 February 2021Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 February 2021Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 October 2020Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
6 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 May 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
7 November 2019Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
12 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 January 2018Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 October 2016Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
13 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 June 2016Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
19 August 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
11 March 2014Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(6 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(6 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(6 pages)
31 October 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 May 2010Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010Termination of appointment of John Gordon as a director (2 pages)
13 May 2010Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010Appointment of Nick Manning as a director (3 pages)
13 May 2010Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010Termination of appointment of John Gordon as a director (2 pages)
13 May 2010Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010Appointment of Nick Manning as a director (3 pages)
13 May 2010Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for John Gordon on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Peter William Banks on 15 October 2009 (2 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009Director's details changed for John Gordon on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Peter William Banks on 15 October 2009 (2 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 February 2009Return made up to 01/10/08; full list of members (3 pages)
4 February 2009Registered office changed on 04/02/2009 from accounts department 45 fouberts place london W1F 7QH (1 page)
4 February 2009Return made up to 01/10/08; full list of members (3 pages)
4 February 2009Registered office changed on 04/02/2009 from accounts department 45 fouberts place london W1F 7QH (1 page)
28 January 2009Registered office changed on 28/01/2009 from accounts department 45 fouberts place london W1F 7QH (1 page)
28 January 2009Registered office changed on 28/01/2009 from accounts department 45 fouberts place london W1F 7QH (1 page)
21 January 2009Return made up to 01/10/07; full list of members (3 pages)
21 January 2009Registered office changed on 21/01/2009 from 45 fouberts place london W1F 7QH (1 page)
21 January 2009Return made up to 01/10/07; full list of members (3 pages)
21 January 2009Registered office changed on 21/01/2009 from 45 fouberts place london W1F 7QH (1 page)
30 December 2008Registered office changed on 30/12/2008 from accounts department fouberts place london W1F 7QH (1 page)
30 December 2008Registered office changed on 30/12/2008 from accounts department fouberts place london W1F 7QH (1 page)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2007Accounts made up to 31 December 2006 (4 pages)
20 June 2007Accounts made up to 31 December 2006 (4 pages)
2 October 2006Return made up to 01/10/06; full list of members (2 pages)
2 October 2006Return made up to 01/10/06; full list of members (2 pages)
21 September 2006Accounts made up to 31 December 2005 (4 pages)
21 September 2006Accounts made up to 31 December 2005 (4 pages)
1 November 2005Return made up to 01/10/05; full list of members (2 pages)
1 November 2005Registered office changed on 01/11/05 from: 45 fouberts place london W1V 1HE (1 page)
1 November 2005Return made up to 01/10/05; full list of members (2 pages)
1 November 2005Registered office changed on 01/11/05 from: 45 fouberts place london W1V 1HE (1 page)
6 October 2005Accounts made up to 31 December 2004 (4 pages)
6 October 2005Accounts made up to 31 December 2004 (4 pages)
14 October 2004New secretary appointed (2 pages)
14 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 October 2004New secretary appointed (2 pages)
14 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 October 2004Accounts made up to 31 December 2003 (4 pages)
13 October 2004Accounts made up to 31 December 2003 (4 pages)
2 March 2004Return made up to 01/10/03; full list of members (7 pages)
2 March 2004Return made up to 01/10/03; full list of members (7 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
13 November 2003New director appointed (3 pages)
13 November 2003New director appointed (3 pages)
11 July 2003Accounts made up to 31 December 2002 (4 pages)
11 July 2003Accounts made up to 31 December 2002 (4 pages)
4 November 2002Return made up to 01/10/02; full list of members (7 pages)
4 November 2002Return made up to 01/10/02; full list of members (7 pages)
17 October 2002Accounts made up to 31 December 2001 (4 pages)
17 October 2002Accounts made up to 31 December 2001 (4 pages)
3 November 2001Accounts made up to 31 December 2000 (5 pages)
3 November 2001Accounts made up to 31 December 2000 (5 pages)
20 March 2001Return made up to 01/10/00; full list of members (6 pages)
20 March 2001Return made up to 01/10/00; full list of members (6 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
2 February 2000Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/00
(6 pages)
2 February 2000Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/02/00
(6 pages)
2 November 1999Accounts made up to 31 December 1998 (5 pages)
2 November 1999Accounts made up to 31 December 1998 (5 pages)
23 October 1998Return made up to 01/10/98; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 1998Return made up to 01/10/98; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 August 1998Director resigned (1 page)
26 August 1998Secretary resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998New director appointed (2 pages)
26 August 1998New secretary appointed;new director appointed (2 pages)
26 August 1998Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Secretary resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998New director appointed (2 pages)
26 August 1998New secretary appointed;new director appointed (2 pages)
26 August 1998Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
29 July 1998Accounts made up to 31 December 1997 (4 pages)
29 July 1998Accounts made up to 31 December 1997 (4 pages)
22 May 1998Return made up to 01/10/97; no change of members (5 pages)
22 May 1998Return made up to 01/10/97; no change of members (5 pages)
11 May 1998Director resigned (1 page)
11 May 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
9 April 1997Accounts made up to 31 December 1996 (4 pages)
9 April 1997Accounts made up to 31 December 1996 (4 pages)
28 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 October 1996Return made up to 01/10/96; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
5 June 1996Accounts made up to 31 December 1995 (4 pages)
5 June 1996Accounts made up to 31 December 1995 (4 pages)
13 December 1995Secretary's particulars changed (4 pages)
13 December 1995Secretary's particulars changed (4 pages)
21 August 1995Secretary resigned (2 pages)
21 August 1995Director resigned (2 pages)
21 August 1995New secretary appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (4 pages)
21 August 1995New director appointed (2 pages)
21 August 1995Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995Secretary resigned (2 pages)
21 August 1995Director resigned (2 pages)
21 August 1995New secretary appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (4 pages)
21 August 1995New director appointed (2 pages)
21 August 1995Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
26 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 April 1995Accounts made up to 31 December 1994 (3 pages)
7 April 1995Accounts made up to 31 December 1994 (3 pages)