Company NameBankside Gallery Limited
Company StatusActive
Company Number01922826
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 June 1985(38 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Mychael Glenn Barratt
Date of BirthAugust 1961 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed09 June 2013(28 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Birchwood Avenue
London
N10 3BE
Secretary NameCatherine Margaret Sullivan
StatusCurrent
Appointed31 August 2016(31 years, 2 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address5 Marneys Close
Epsom
KT18 7HR
Director NameMr Victor Simon Rae-Reeves
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(32 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Blandford Avenue
Oxford
OX2 8EA
Director NameMr David Dawson Ferry
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2019(33 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleLecturer
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMs Celeste Ricci
Date of BirthDecember 1987 (Born 36 years ago)
NationalityItalian
StatusCurrent
Appointed09 December 2020(35 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RolePatrons Manager
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMs Jess Morley
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(35 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleFinancial Associate
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMr Peter James Knowland
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(35 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMr Charles David Williams
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2023(37 years, 10 months after company formation)
Appointment Duration12 months
RoleArtist
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMr Martin Jacobs
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2023(38 years, 3 months after company formation)
Appointment Duration7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMichael Chaplin
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 July 1995)
RoleArtist
Correspondence AddressSuffield
Orchard Drive
Bearsted
Kent
ME14 5JG
Director NameMr Charles Bartlett
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years, 6 months after company formation)
Appointment Duration4 months (resigned 14 April 1992)
RoleArtist
Correspondence AddressSt Andrews Chapel Road
Fingringhoe
Colchester
Essex
CO5 7BH
Secretary NameMichael James Osborne Spender
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 April 1993)
RoleCompany Director
Correspondence Address257 Devonshire Road
London
SE23 3NS
Director NameMr Clifford John Bayly
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1994)
RoleArtist
Correspondence AddressOaks Farm High Street
Staplehurst
Tonbridge
Kent
TN12 0BH
Director NameMrs Olwen Elizabeth Bartlett
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 October 1993)
RoleArtist
Correspondence AddressSt Andrews House Chapel Road
Fingringhoe
Colchester
Essex
CO5 7BG
Director NameWilliam Simon Blackshaw
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 June 2002)
RoleRetired Headmaster
Correspondence AddressSquash Court
Rottingdean
Brighton
Sussex
BN2 7HA
Director NameMr David Asher Gremson Elyan
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Chester Court
Albany Street
London
NW1 4BU
Secretary NameMr David Asher Gremson Elyan
NationalityBritish
StatusResigned
Appointed15 April 1993(7 years, 10 months after company formation)
Appointment Duration16 years, 6 months (resigned 15 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Chester Court
Albany Street
London
NW1 4BU
Director NameJoy Claire Allison Dalby
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(8 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 May 1998)
RoleFreelance Artist/Scientific Il
Correspondence Address2 West Park
Stanley
Perthshire
PH1 4QU
Scotland
Director NameProf David Lawrence Carpanini
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(9 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 21 July 2003)
RoleUniversity Lecturer Artist
Correspondence AddressFernlea 145 Rugby Road
Milverton
Leamington Spa
Warwickshire
CV32 6DJ
Director NameJo Barry
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1995(9 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 February 2002)
RoleArtist
Correspondence AddressChatsworth House
Nomansland
Salisbury
Wiltshire
SP5 2BN
Director NameMr John Howard Doyle
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(10 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2000)
RoleArtist
Correspondence AddressChurch Farm
Warehorne
Ashford
Kent
TN26 2LP
Director NameJane Carpanini
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 February 2002)
RoleCompany Director
Correspondence AddressFernlea 145 Rugby Road
Milverton
Leamington Spa
Warwickshire
CV32 6DJ
Director NameLord Peter Hewett Broadbridge
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(13 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 06 February 2000)
RoleRetired
Correspondence Address21 Bromfield Street
Islington
London
N1 0PZ
Director NameTerrance Roberts Conder
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1999(14 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 2003)
RoleChief Executive
Correspondence Address32 Waterson Vale
Princes Gate
Chelmsford
Essex
CM2 9PB
Director NameFrancis Bowyer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(14 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2003)
RoleArtist
Country of ResidenceEngland
Correspondence Address12 Gainsborough Road
Bedford Park
London
W4 1NJ
Director NameJune Mary Berry
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(15 years, 11 months after company formation)
Appointment Duration9 months (resigned 04 February 2002)
RoleRetired
Correspondence Address45 Chancery Lane
Beckenham
Kent
BR3 6NR
Director NameDavid Rice Bradley
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(16 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address7 Paget Place
Warren Road
Kingston Upon Thames
Surrey
KT2 7HZ
Director NameMiss Alison Jane Elmore
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(16 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address111 Winchester Street
London
SW1V 4NX
Director NameLiz Butler
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(17 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 December 2004)
RoleArtist
Correspondence Address33 Alexandra Road
Chiswick
London
W4 1AX
Secretary NameMr Anthony Edwin Leigh
StatusResigned
Appointed15 October 2009(24 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 2016)
RoleCompany Director
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMrs Sue Bradbury
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(25 years, 5 months after company formation)
Appointment Duration1 year (resigned 16 December 2011)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
Director NameMs Sarah Burton
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(25 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 June 2020)
RoleDeputy Director - Charity
Country of ResidenceEngland
Correspondence Address16 Quick Road
London
W4 2BU
Director NameMr James Faure Walker
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(32 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 July 2023)
RoleArtist
Country of ResidenceEngland
Correspondence AddressBankside Gallery
48 Hopton Street
London
SE1 9JH

Contact

Websitewww.banksidegallery.com
Email address[email protected]
Telephone020 79287521
Telephone regionLondon

Location

Registered AddressBankside Gallery
48 Hopton Street
London
SE1 9JH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£357,854
Net Worth£152,617
Cash£175,040
Current Liabilities£57,762

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months, 1 week from now)

Filing History

18 December 2020Appointment of Mr Peter James Knowland as a director on 9 December 2020 (2 pages)
18 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2020Appointment of Ms Jess Morley as a director on 9 December 2020 (2 pages)
18 December 2020Appointment of Ms Celeste Ricci as a director on 9 December 2020 (2 pages)
17 September 2020Total exemption full accounts made up to 31 December 2019 (28 pages)
23 June 2020Termination of appointment of Sarah Burton as a director on 10 June 2020 (1 page)
23 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 December 2019Termination of appointment of Christian Alexander Savvides as a director on 11 December 2019 (1 page)
25 July 2019Total exemption full accounts made up to 31 December 2018 (26 pages)
28 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 December 2017 (26 pages)
9 May 2018Termination of appointment of Anita Ruth Klein as a director on 13 March 2018 (1 page)
18 December 2017Appointment of Mr James Faure Walker as a director on 13 December 2017 (2 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 December 2017Termination of appointment of Thomas James Plunkett as a director on 23 April 2017 (1 page)
10 December 2017Appointment of Mr Victor Simon Rae-Reeves as a director on 20 September 2017 (2 pages)
19 July 2017Total exemption full accounts made up to 31 December 2016 (27 pages)
19 July 2017Total exemption full accounts made up to 31 December 2016 (27 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
8 September 2016Total exemption full accounts made up to 31 December 2015 (21 pages)
8 September 2016Total exemption full accounts made up to 31 December 2015 (21 pages)
5 September 2016Termination of appointment of Alan John Jarvis as a director on 17 August 2016 (1 page)
5 September 2016Termination of appointment of Alan John Jarvis as a director on 17 August 2016 (1 page)
31 August 2016Appointment of Catherine Margaret Sullivan as a secretary on 31 August 2016 (2 pages)
31 August 2016Termination of appointment of Anthony Edwin Leigh as a secretary on 31 August 2016 (1 page)
31 August 2016Termination of appointment of Anthony Edwin Leigh as a secretary on 31 August 2016 (1 page)
31 August 2016Appointment of Catherine Margaret Sullivan as a secretary on 31 August 2016 (2 pages)
30 March 2016Auditor's resignation (1 page)
30 March 2016Auditor's resignation (1 page)
21 December 2015Annual return made up to 15 December 2015 no member list (10 pages)
21 December 2015Annual return made up to 15 December 2015 no member list (10 pages)
21 August 2015Termination of appointment of Susan Alison Bradbury as a director on 19 August 2015 (1 page)
21 August 2015Termination of appointment of Susan Alison Bradbury as a director on 19 August 2015 (1 page)
28 July 2015Appointment of Rose Ann Gillian Leman as a director on 26 April 2015 (2 pages)
28 July 2015Termination of appointment of Wendy Jacob as a director on 26 April 2015 (1 page)
28 July 2015Termination of appointment of Wendy Jacob as a director on 26 April 2015 (1 page)
28 July 2015Appointment of Rose Ann Gillian Leman as a director on 26 April 2015 (2 pages)
3 June 2015Group of companies' accounts made up to 31 December 2014 (20 pages)
3 June 2015Group of companies' accounts made up to 31 December 2014 (20 pages)
18 December 2014Annual return made up to 15 December 2014 no member list (10 pages)
18 December 2014Annual return made up to 15 December 2014 no member list (10 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
11 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
28 May 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
28 May 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
22 May 2014Termination of appointment of John Thirlwell as a director (1 page)
22 May 2014Termination of appointment of John Thirlwell as a director (1 page)
14 May 2014Director's details changed for Mrs Jennifer Smith on 9 May 2014 (2 pages)
14 May 2014Director's details changed for Mrs Jennifer Smith on 9 May 2014 (2 pages)
14 May 2014Director's details changed for Mrs Jennifer Smith on 9 May 2014 (2 pages)
18 March 2014Appointment of Mr Christian Alexander Savvides as a director (2 pages)
18 March 2014Appointment of Mr Christian Alexander Savvides as a director (2 pages)
16 December 2013Annual return made up to 15 December 2013 no member list (10 pages)
16 December 2013Annual return made up to 15 December 2013 no member list (10 pages)
2 September 2013Director's details changed for Jennifer Poole on 29 August 2013 (2 pages)
2 September 2013Director's details changed for Jennifer Poole on 29 August 2013 (2 pages)
27 August 2013Appointment of Anita Ruth Klein as a director (2 pages)
27 August 2013Appointment of Anita Ruth Klein as a director (2 pages)
22 July 2013Termination of appointment of Brenda Unwin as a director (1 page)
22 July 2013Termination of appointment of Martin Ridgwell as a director (1 page)
22 July 2013Appointment of Mr Mychael Glenn Barratt as a director (2 pages)
22 July 2013Termination of appointment of Martin Ridgwell as a director (1 page)
22 July 2013Termination of appointment of Brenda Unwin as a director (1 page)
22 July 2013Appointment of Mr Mychael Glenn Barratt as a director (2 pages)
9 July 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
9 July 2013Group of companies' accounts made up to 31 December 2012 (18 pages)
19 December 2012Annual return made up to 15 December 2012 no member list (10 pages)
19 December 2012Annual return made up to 15 December 2012 no member list (10 pages)
18 December 2012Termination of appointment of Ian Powe as a director (1 page)
18 December 2012Termination of appointment of Ian Powe as a director (1 page)
24 August 2012Appointment of Mr Christopher Gavin Caird Goodhart as a director (2 pages)
24 August 2012Appointment of Mr Christopher Gavin Caird Goodhart as a director (2 pages)
22 May 2012Group of companies' accounts made up to 31 December 2011 (18 pages)
22 May 2012Group of companies' accounts made up to 31 December 2011 (18 pages)
4 May 2012Appointment of Thomas James Plunkett as a director (2 pages)
4 May 2012Appointment of Thomas James Plunkett as a director (2 pages)
3 May 2012Appointment of Wendy Jacob as a director (2 pages)
3 May 2012Appointment of Wendy Jacob as a director (2 pages)
2 May 2012Termination of appointment of Simon Pierse as a director (1 page)
2 May 2012Termination of appointment of Simon Pierse as a director (1 page)
2 May 2012Termination of appointment of David Paskett as a director (1 page)
2 May 2012Termination of appointment of David Paskett as a director (1 page)
29 February 2012Appointment of Jennifer Poole as a director (2 pages)
29 February 2012Appointment of Jennifer Poole as a director (2 pages)
19 December 2011Annual return made up to 15 December 2011 no member list (11 pages)
19 December 2011Annual return made up to 15 December 2011 no member list (11 pages)
16 December 2011Termination of appointment of Sue Bradbury as a director (1 page)
16 December 2011Termination of appointment of Sue Bradbury as a director (1 page)
23 August 2011Appointment of Mr Martin Edward Ridgwell as a director (2 pages)
23 August 2011Appointment of Mr Martin Edward Ridgwell as a director (2 pages)
4 July 2011Termination of appointment of Hilary Paynter as a director (1 page)
4 July 2011Termination of appointment of Hilary Paynter as a director (1 page)
2 June 2011Appointment of Dr Simon Pierse as a director (2 pages)
2 June 2011Termination of appointment of Janet Treloar as a director (1 page)
2 June 2011Termination of appointment of Janet Treloar as a director (1 page)
2 June 2011Appointment of Dr Simon Pierse as a director (2 pages)
16 May 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
16 May 2011Group of companies' accounts made up to 31 December 2010 (18 pages)
10 March 2011Appointment of Sarah Burton as a director (2 pages)
10 March 2011Appointment of Sarah Burton as a director (2 pages)
22 February 2011Termination of appointment of Simon Metcalf as a director (1 page)
22 February 2011Termination of appointment of Simon Metcalf as a director (1 page)
6 January 2011Appointment of Mrs Susan Alison Bradbury as a director (2 pages)
6 January 2011Appointment of Mrs Susan Alison Bradbury as a director (2 pages)
15 December 2010Appointment of Mrs Sue Bradbury as a director (2 pages)
15 December 2010Annual return made up to 15 December 2010 no member list (10 pages)
15 December 2010Annual return made up to 15 December 2010 no member list (10 pages)
15 December 2010Appointment of Mrs Sue Bradbury as a director (2 pages)
1 July 2010Group of companies' accounts made up to 31 December 2009 (17 pages)
1 July 2010Group of companies' accounts made up to 31 December 2009 (17 pages)
9 March 2010Appointment of Janet Quintrell Treloar as a director (1 page)
9 March 2010Appointment of Janet Quintrell Treloar as a director (1 page)
1 March 2010Appointment of Dr Brenda Carolyn Unwin as a director (1 page)
1 March 2010Appointment of Dr Brenda Carolyn Unwin as a director (1 page)
22 December 2009Director's details changed for John Robert William Thirlwell on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Wilton Powe on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 15 December 2009 no member list (5 pages)
22 December 2009Director's details changed for Hilary Paynter on 22 December 2009 (2 pages)
22 December 2009Director's details changed for John Robert William Thirlwell on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Ian Wilton Powe on 22 December 2009 (2 pages)
22 December 2009Director's details changed for David Paskett on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Hilary Paynter on 22 December 2009 (2 pages)
22 December 2009Director's details changed for David Paskett on 22 December 2009 (2 pages)
22 December 2009Director's details changed for Alan John Jarvis on 22 December 2009 (2 pages)
22 December 2009Annual return made up to 15 December 2009 no member list (5 pages)
22 December 2009Director's details changed for Alan John Jarvis on 22 December 2009 (2 pages)
19 October 2009Appointment of Mr Anthony Edwin Leigh as a secretary (1 page)
19 October 2009Appointment of Mr Anthony Edwin Leigh as a secretary (1 page)
15 October 2009Termination of appointment of David Elyan as a secretary (1 page)
15 October 2009Termination of appointment of David Elyan as a secretary (1 page)
8 June 2009Appointment terminated director david firmstone (1 page)
8 June 2009Appointment terminated director david firmstone (1 page)
27 May 2009Appointment terminated director richard sorrell (1 page)
27 May 2009Appointment terminated director richard sorrell (1 page)
19 May 2009Director appointed david paskett (2 pages)
19 May 2009Director appointed david paskett (2 pages)
13 May 2009Group of companies' accounts made up to 31 December 2008 (17 pages)
13 May 2009Group of companies' accounts made up to 31 December 2008 (17 pages)
9 May 2009Appointment terminated director anita klein (1 page)
9 May 2009Appointment terminated director anita klein (1 page)
20 February 2009Annual return made up to 15/12/08 (4 pages)
20 February 2009Annual return made up to 15/12/08 (4 pages)
14 May 2008Full accounts made up to 31 December 2007 (17 pages)
14 May 2008Full accounts made up to 31 December 2007 (17 pages)
15 February 2008Annual return made up to 15/12/07
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
15 February 2008Annual return made up to 15/12/07
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 December 2007New director appointed (2 pages)
17 December 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
16 June 2007Full accounts made up to 31 December 2006 (17 pages)
16 June 2007Full accounts made up to 31 December 2006 (17 pages)
12 February 2007New director appointed (2 pages)
12 February 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
10 January 2007Annual return made up to 15/12/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2007Director resigned (1 page)
10 January 2007Annual return made up to 15/12/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2007Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
14 August 2006Group of companies' accounts made up to 31 December 2005 (14 pages)
14 August 2006Group of companies' accounts made up to 31 December 2005 (14 pages)
17 May 2006New director appointed (1 page)
17 May 2006New director appointed (1 page)
8 May 2006Director resigned (1 page)
8 May 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
11 January 2006New director appointed (1 page)
22 December 2005Annual return made up to 15/12/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 2005Annual return made up to 15/12/05
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2005Group of companies' accounts made up to 31 December 2004 (14 pages)
1 November 2005Group of companies' accounts made up to 31 December 2004 (14 pages)
29 September 2005Director resigned (2 pages)
29 September 2005Director resigned (2 pages)
17 February 2005New director appointed (2 pages)
17 February 2005New director appointed (2 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Annual return made up to 15/12/04
  • 363(288) ‐ Director resigned
(6 pages)
30 December 2004Director resigned (1 page)
30 December 2004Annual return made up to 15/12/04
  • 363(288) ‐ Director resigned
(6 pages)
30 December 2004New director appointed (2 pages)
26 May 2004Group of companies' accounts made up to 31 December 2003 (14 pages)
26 May 2004Group of companies' accounts made up to 31 December 2003 (14 pages)
28 January 2004Director resigned (1 page)
28 January 2004Director resigned (1 page)
5 January 2004Annual return made up to 15/12/03 (7 pages)
5 January 2004Annual return made up to 15/12/03 (7 pages)
21 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (2 pages)
4 September 2003Group of companies' accounts made up to 31 December 2002 (14 pages)
4 September 2003Group of companies' accounts made up to 31 December 2002 (14 pages)
1 August 2003Director resigned (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003Director resigned (1 page)
1 August 2003New director appointed (2 pages)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003New director appointed (2 pages)
20 December 2002Annual return made up to 15/12/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 2002Annual return made up to 15/12/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 October 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
17 October 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
7 October 2002Memorandum and Articles of Association (9 pages)
7 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 October 2002Memorandum and Articles of Association (9 pages)
13 September 2002New director appointed (2 pages)
13 September 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
21 December 2001Annual return made up to 15/12/01 (6 pages)
21 December 2001Annual return made up to 15/12/01 (6 pages)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
4 July 2001Full accounts made up to 31 December 2000 (14 pages)
4 July 2001Full accounts made up to 31 December 2000 (14 pages)
21 May 2001Director resigned (1 page)
21 May 2001Director resigned (1 page)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
3 May 2001Director resigned (1 page)
3 May 2001Director resigned (1 page)
20 December 2000Annual return made up to 15/12/00 (8 pages)
20 December 2000Annual return made up to 15/12/00 (8 pages)
19 July 2000Full accounts made up to 31 December 1999 (13 pages)
19 July 2000Full accounts made up to 31 December 1999 (13 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
21 December 1999Annual return made up to 15/12/99 (7 pages)
21 December 1999Annual return made up to 15/12/99 (7 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1999New director appointed (2 pages)
30 July 1999New director appointed (2 pages)
11 June 1999Full group accounts made up to 31 December 1998 (13 pages)
11 June 1999Full group accounts made up to 31 December 1998 (13 pages)
5 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
5 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
1 April 1999Director resigned (1 page)
1 April 1999Director resigned (1 page)
18 December 1998Annual return made up to 15/12/98 (8 pages)
18 December 1998Annual return made up to 15/12/98 (8 pages)
11 August 1998Full group accounts made up to 31 December 1997 (15 pages)
11 August 1998Full group accounts made up to 31 December 1997 (15 pages)
27 July 1998New director appointed (2 pages)
27 July 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Director's particulars changed (1 page)
31 December 1997Annual return made up to 15/12/97
  • 363(288) ‐ Director resigned
(8 pages)
31 December 1997Annual return made up to 15/12/97
  • 363(288) ‐ Director resigned
(8 pages)
31 December 1997Director resigned (1 page)
31 December 1997Director's particulars changed (1 page)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 July 1997Memorandum and Articles of Association (5 pages)
25 July 1997Memorandum and Articles of Association (5 pages)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 June 1997Full group accounts made up to 31 December 1996 (15 pages)
19 June 1997Full group accounts made up to 31 December 1996 (15 pages)
19 December 1996Annual return made up to 15/12/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 1996Annual return made up to 15/12/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 1996Full accounts made up to 31 December 1995 (12 pages)
13 October 1996Full accounts made up to 31 December 1995 (12 pages)
14 June 1996New director appointed (2 pages)
14 June 1996New director appointed (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996New director appointed (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996New director appointed (2 pages)
22 December 1995Annual return made up to 15/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 December 1995Annual return made up to 15/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 August 1995Director resigned;new director appointed (2 pages)
11 August 1995Director resigned;new director appointed (2 pages)
10 August 1995Director resigned;new director appointed (2 pages)
10 August 1995Director resigned;new director appointed (2 pages)
12 May 1995Full accounts made up to 31 December 1994 (32 pages)
12 May 1995Full accounts made up to 31 December 1994 (32 pages)
28 April 1995Auditor's resignation (2 pages)
28 April 1995Auditor's resignation (2 pages)
14 June 1985Incorporation (41 pages)
14 June 1985Incorporation (41 pages)