London
SE1 0SW
Director Name | Mr John James Byrnes |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(32 years after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
Director Name | Mrs Suzanne Gilson |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Amv Group Cfo |
Country of Residence | England |
Correspondence Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
Director Name | Mr James Thomas Moser |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 December 2018(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chairman, Bbdo Europe |
Country of Residence | England |
Correspondence Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
Director Name | Mrs Sarah Susan Douglas |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(33 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
Director Name | Mr Michael Robert Gordon Baulk |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 January 2005) |
Role | Chief Executive/Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE |
Director Name | Mr Graham Fettes Brown |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 January 2005) |
Role | Vice Chairman |
Correspondence Address | Matham Manor 6 Matham Road East Molesey Surrey KT8 0SU |
Director Name | Jacqueline Susan Boulter |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 October 1998) |
Role | Planning Director |
Correspondence Address | 8 Ashmount Road London N19 3BH |
Director Name | Mr Alan Robert Brydon |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 August 1996) |
Role | Media Group Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Broomwood Road London SW11 6JZ |
Director Name | Mr Andreas Nicolaos Arghyrou |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 May 2001) |
Role | Creative Group Head |
Correspondence Address | 8 Hillersdon Avenue Barnes London SW13 0EF |
Director Name | Michael Ainsworth |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 1993) |
Role | Account Director |
Correspondence Address | Myrtle Cottage The Common Dunsfold Surrey GU8 4LE |
Director Name | David John Abbott |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 09 October 1998) |
Role | Joint Chairman |
Correspondence Address | 17 Pelham Crescent London SW7 2NR |
Secretary Name | Derek Stanley Northage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(6 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | High Pines 12 Perry Way Lightwater Surrey GU18 5LB |
Director Name | Paul Harold Nigel Briginshaw |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1992(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 May 1999) |
Role | Art Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Wandsworth Common Westside London SW18 2ED |
Secretary Name | Patrick Oram |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 December 1996) |
Role | Director/Chief Accountant |
Correspondence Address | Lowoods 11 Beechwood Avenue Little Chalfont Buckinghamshire HP6 6PL |
Director Name | Paul Brazier |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 January 2005) |
Role | Art Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Highbury Park London N5 1TH |
Director Name | Stuart Donovan Baker |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(7 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 December 2001) |
Role | Art Director |
Correspondence Address | 50 Devereux Road London SW11 6JS |
Director Name | Mr Anthony John Brignull |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 August 1994) |
Role | Advertising |
Correspondence Address | Field End The Lee Great Missenden Buckinghamshire HP16 9NA |
Director Name | Katherine Mary Horatia Almond |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 August 1996) |
Role | Company Director |
Correspondence Address | 11 Acfold Road London SW6 2AJ |
Director Name | Simon St Paul Burridge |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 February 1996) |
Role | Board Account Director |
Correspondence Address | 26 Herndon Road London SW18 2DG |
Director Name | Patricia Ann Marie Boles |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 November 1997) |
Role | Senior Copywriter |
Correspondence Address | 30 Summerfield Road Queens Park London NW6 6JY |
Director Name | Maxwell John Burt |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 August 1996) |
Role | Account Planner |
Correspondence Address | 16 Northumberland Place London W2 5BS |
Director Name | Mrs Francine Beech |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(11 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 01 January 2005) |
Role | Head Of Television |
Country of Residence | England |
Correspondence Address | 22 Achilles Road West Hampstead London NW6 1EA |
Director Name | Mark John Brandis |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 April 2000) |
Role | Board Account Director |
Correspondence Address | 18 Bolton Gardens Teddington Middlesex TW11 9AY |
Secretary Name | Ian Michael Port |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 2003) |
Role | Chartered Secretary |
Correspondence Address | 174 Fishpool Street S. Albans Hertfordshire AL3 4SB |
Director Name | Mrs Fiona Jane Barnett |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2000(14 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 September 2000) |
Role | Board Account Planner |
Country of Residence | England |
Correspondence Address | Garden Court Hazells Hall Sandy Bedfordshire SG19 2DD |
Director Name | Paul Raphael Birks-Hay |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2005) |
Role | Board Account Director |
Country of Residence | United Kingdom |
Correspondence Address | 63a Lancaster Grove Belsize Park London NW3 4HD |
Director Name | Alastair Magnus Blair |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 August 2004) |
Role | Board Account Planner |
Correspondence Address | 51 Lauderdale Tower Barbican London EC2Y 8BY |
Director Name | Dr Paul Sheridan Belford |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2005) |
Role | Senior Art Director |
Country of Residence | England |
Correspondence Address | 16a Shepherdess Walk London N1 7LB |
Secretary Name | Martyn Charles Sellick |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(18 years after company formation) |
Appointment Duration | 4 months (resigned 04 December 2003) |
Role | Company Director |
Correspondence Address | Avalon Chislehurst Road Bickley Kent BR1 2NW |
Director Name | Mr George Bryant |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2005) |
Role | Head Of Account Plannin |
Country of Residence | United Kingdom |
Correspondence Address | 76 Paxton Road London W12 9PX |
Secretary Name | Mr Colin Fleming |
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Nationality | Irish |
Status | Resigned |
Appointed | 04 December 2003(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 November 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Dundee Wharf 100 Three Colt Street London E14 8AY |
Director Name | Christopher Bardsley |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(18 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 2005) |
Role | Creative Director |
Correspondence Address | Woodhayes Nine Mile Ridge Wokingham Berkshire RG40 3YD |
Director Name | Ashley Catherine Alsup |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 2004(18 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 2005) |
Role | Board Account Planner |
Correspondence Address | 15a Hazelmere Road London NW6 6PY |
Director Name | Crispin David Butler |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(18 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 2005) |
Role | Account Director |
Correspondence Address | 13a Hyde Park Mansions Cabbell Street London NW1 5BD |
Director Name | Ronald William Brown |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(20 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 June 2006) |
Role | Art Director |
Correspondence Address | 4 Woodlands Road Barnes Common London SW13 0JZ |
Website | www.amvbbdo.com |
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Telephone | 020 37870100 |
Telephone region | London |
Registered Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Amv Bbdo Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £64,588,206 |
Gross Profit | £62,278,414 |
Net Worth | £32,392,502 |
Cash | £6,494 |
Current Liabilities | £37,730,040 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
14 October 1985 | Delivered on: 22 October 1985 Persons entitled: Hill Samuel & Co. Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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22 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages) |
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18 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
18 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
18 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
11 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
11 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
11 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages) |
11 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages) |
20 August 2019 | Director's details changed for Mr James Thomas Moser on 15 June 2019 (2 pages) |
19 June 2019 | Register(s) moved to registered office address Bankside 3 90-100 Southwark Street London SE1 0SW (1 page) |
19 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
19 June 2019 | Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page) |
28 May 2019 | Resolutions
|
4 February 2019 | Director's details changed for Mr James Thomas Moser on 1 February 2019 (2 pages) |
7 January 2019 | Appointment of Mrs Sarah Susan Douglas as a director on 1 January 2019 (2 pages) |
2 January 2019 | Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018 (1 page) |
11 December 2018 | Appointment of Mr James Thomas Moser as a director on 3 December 2018 (2 pages) |
4 December 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
4 December 2018 | Change of details for Amv Bbdo Investments Limited as a person with significant control on 3 September 2018 (2 pages) |
1 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages) |
1 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages) |
1 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
1 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
2 May 2018 | Appointment of Mrs Suzanne Gilson as a director on 1 May 2018 (2 pages) |
29 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages) |
29 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages) |
2 August 2017 | Appointment of Mr John James Byrnes as a director on 31 July 2017 (2 pages) |
2 August 2017 | Appointment of Mr John James Byrnes as a director on 31 July 2017 (2 pages) |
31 July 2017 | Termination of appointment of Ian James Pearman as a director on 31 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Colin Fleming as a director on 31 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Ian James Pearman as a director on 31 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Colin Fleming as a director on 31 July 2017 (1 page) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
19 June 2017 | Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page) |
19 June 2017 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
19 June 2017 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
19 June 2017 | Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page) |
15 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages) |
15 November 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages) |
15 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages) |
15 November 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages) |
11 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
11 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
11 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
11 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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14 April 2016 | Resolutions
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14 April 2016 | Resolutions
|
13 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages) |
13 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
13 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages) |
13 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages) |
13 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
13 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
13 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages) |
13 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
2 June 2015 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Mr Colin Fleming on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Ian James Pearman on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Mr Ian James Pearman on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Colin Fleming on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Colin Fleming on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Ian James Pearman on 1 June 2015 (2 pages) |
14 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
14 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages) |
14 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
14 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages) |
4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
16 December 2013 | Auditor's resignation (4 pages) |
16 December 2013 | Auditor's resignation (4 pages) |
28 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (17 pages) |
28 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (17 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
24 January 2013 | Termination of appointment of Farah Ramzan Golant as a director (1 page) |
24 January 2013 | Termination of appointment of Farah Ramzan Golant as a director (1 page) |
22 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (18 pages) |
20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (18 pages) |
10 February 2012 | Director's details changed for Mr Colin Fleming on 3 October 2009 (2 pages) |
10 February 2012 | Director's details changed for Mr Colin Fleming on 3 October 2009 (2 pages) |
10 February 2012 | Director's details changed for Mr Colin Fleming on 3 October 2009 (2 pages) |
1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (17 pages) |
1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (17 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (26 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (26 pages) |
25 February 2011 | Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages) |
25 February 2011 | Director's details changed for Farah Ramzan Golant on 1 January 2011 (2 pages) |
25 February 2011 | Director's details changed for Farah Ramzan Golant on 1 January 2011 (2 pages) |
25 February 2011 | Director's details changed for Farah Ramzan Golant on 1 January 2011 (2 pages) |
25 February 2011 | Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages) |
25 February 2011 | Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages) |
24 February 2011 | Director's details changed for Mr Ian James Pearman on 1 January 2011 (2 pages) |
24 February 2011 | Director's details changed for Mr Ian James Pearman on 1 January 2011 (2 pages) |
24 February 2011 | Director's details changed for Mr Ian James Pearman on 1 January 2011 (2 pages) |
22 November 2010 | Appointment of Mr Ian James Pearman as a director (2 pages) |
22 November 2010 | Appointment of Mr Ian James Pearman as a director (2 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Register(s) moved to registered inspection location (1 page) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (7 pages) |
18 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (7 pages) |
18 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 April 2010 | Resolutions
|
22 April 2010 | Statement by directors (1 page) |
22 April 2010 | Resolutions
|
22 April 2010 | Solvency statement dated 01/03/10 (1 page) |
22 April 2010 | Solvency statement dated 01/03/10 (1 page) |
22 April 2010 | Statement by directors (1 page) |
6 October 2009 | Director's details changed for Farah Ramzan Golant on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Farah Ramzan Golant on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Colin Fleming on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Colin Fleming on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Farah Ramzan Golant on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Colin Fleming on 1 October 2009 (2 pages) |
27 July 2009 | Return made up to 18/06/09; full list of members (7 pages) |
27 July 2009 | Return made up to 18/06/09; full list of members (7 pages) |
16 July 2009 | Appointment terminated secretary colin fleming (1 page) |
16 July 2009 | Appointment terminated secretary colin fleming (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
18 December 2008 | Secretary appointed mrs sally-ann bray (1 page) |
18 December 2008 | Secretary appointed mrs sally-ann bray (1 page) |
2 December 2008 | Resolutions
|
2 December 2008 | Resolutions
|
8 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
21 July 2008 | Return made up to 18/06/08; full list of members (7 pages) |
21 July 2008 | Return made up to 18/06/08; full list of members (7 pages) |
10 July 2008 | Director's change of particulars / priscilla snowball / 08/07/2008 (1 page) |
10 July 2008 | Director's change of particulars / priscilla snowball / 08/07/2008 (1 page) |
5 July 2007 | Return made up to 18/06/07; full list of members (7 pages) |
5 July 2007 | Return made up to 18/06/07; full list of members (7 pages) |
5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
13 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
7 July 2006 | Return made up to 18/06/06; full list of members
|
7 July 2006 | Return made up to 18/06/06; full list of members
|
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
5 June 2006 | Resolutions
|
5 June 2006 | Resolutions
|
19 May 2006 | Full accounts made up to 31 December 2005 (22 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (22 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (22 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (22 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (8 pages) |
30 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2005 | Return made up to 18/06/05; full list of members (8 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
17 August 2004 | Director's particulars changed (1 page) |
17 August 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Return made up to 18/06/04; full list of members (49 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Return made up to 18/06/04; full list of members (49 pages) |
14 July 2004 | Secretary resigned (1 page) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director's particulars changed (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
28 May 2004 | New secretary appointed (2 pages) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | New secretary appointed (2 pages) |
19 May 2004 | Director's particulars changed (2 pages) |
19 May 2004 | Director's particulars changed (2 pages) |
16 April 2004 | Nc inc already adjusted 18/03/04 (1 page) |
16 April 2004 | Resolutions
|
16 April 2004 | Nc inc already adjusted 18/03/04 (1 page) |
16 April 2004 | Ad 18/03/04--------- £ si 1@1=1 £ ic 2700000/2700001 (2 pages) |
16 April 2004 | Ad 18/03/04--------- £ si 1@1=1 £ ic 2700000/2700001 (2 pages) |
16 April 2004 | Resolutions
|
14 April 2004 | Director's particulars changed (1 page) |
14 April 2004 | Director's particulars changed (1 page) |
14 April 2004 | Director's particulars changed (1 page) |
14 April 2004 | Director's particulars changed (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director's particulars changed (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
10 October 2003 | Director's particulars changed (1 page) |
10 October 2003 | Director's particulars changed (1 page) |
10 October 2003 | New secretary appointed (1 page) |
10 October 2003 | New secretary appointed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
15 August 2003 | Secretary resigned;director resigned (1 page) |
15 August 2003 | Secretary resigned;director resigned (1 page) |
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 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 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 director appointed (2 pages) |
1 August 2003 | Director's particulars changed (1 page) |
1 August 2003 | Director's particulars changed (1 page) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Return made up to 18/06/03; full list of members
|
1 August 2003 | Return made up to 18/06/03; full list of members
|
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | Director's particulars changed (1 page) |
21 May 2003 | Director's particulars changed (1 page) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director's particulars changed (1 page) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director's particulars changed (1 page) |
21 February 2003 | Director's particulars changed (1 page) |
21 February 2003 | Director's particulars changed (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
21 November 2002 | Director's particulars changed (1 page) |
21 November 2002 | Director's particulars changed (1 page) |
21 November 2002 | Director's particulars changed (1 page) |
21 November 2002 | Director's particulars changed (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
11 September 2002 | Director's particulars changed (1 page) |
22 August 2002 | Director's particulars changed (1 page) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Director's particulars changed (1 page) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director's particulars changed (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director's particulars changed (1 page) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (1 page) |
9 August 2002 | Auditor's resignation (2 pages) |
9 August 2002 | Auditor's resignation (2 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
9 July 2002 | Return made up to 18/06/02; no change of members (41 pages) |
9 July 2002 | Return made up to 18/06/02; no change of members (41 pages) |
31 May 2002 | Director's particulars changed (1 page) |
31 May 2002 | Director's particulars changed (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director's particulars changed (1 page) |
15 May 2002 | Director's particulars changed (1 page) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
22 April 2002 | Director's particulars changed (1 page) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
16 January 2002 | Director's particulars changed (1 page) |
16 January 2002 | Director's particulars changed (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
8 November 2001 | Secretary's particulars changed (1 page) |
8 November 2001 | Secretary's particulars changed (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
24 July 2001 | New director appointed (2 pages) |
24 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | Director's particulars changed (1 page) |
23 July 2001 | Director's particulars changed (1 page) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
13 July 2001 | Return made up to 18/06/01; full list of members (45 pages) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Return made up to 18/06/01; full list of members (45 pages) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | Director's particulars changed (1 page) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | Director's particulars changed (1 page) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
16 November 2000 | New director appointed (1 page) |
16 November 2000 | New director appointed (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (17 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
19 September 2000 | Director's particulars changed (1 page) |
19 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
3 July 2000 | Return made up to 18/06/00; full list of members
|
3 July 2000 | Return made up to 18/06/00; full list of members
|
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | Director resigned (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
25 November 1999 | Director's particulars changed (1 page) |
25 November 1999 | Director's particulars changed (1 page) |
22 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
22 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
18 October 1999 | Director's particulars changed (1 page) |
13 October 1999 | Director's particulars changed (1 page) |
13 October 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
26 July 1999 | Director's particulars changed (1 page) |
26 July 1999 | Director's particulars changed (1 page) |
19 July 1999 | Return made up to 18/06/99; full list of members (44 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Return made up to 18/06/99; full list of members (44 pages) |
19 July 1999 | New director appointed (2 pages) |
9 July 1999 | Director's particulars changed (1 page) |
9 July 1999 | Director's particulars changed (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
14 June 1999 | Director resigned (1 page) |
2 June 1999 | Director's particulars changed (1 page) |
2 June 1999 | Director's particulars changed (1 page) |
2 June 1999 | Director's particulars changed (1 page) |
2 June 1999 | Director's particulars changed (1 page) |
28 April 1999 | Director's particulars changed (1 page) |
28 April 1999 | Director's particulars changed (1 page) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
3 March 1999 | Director's particulars changed (1 page) |
3 March 1999 | Director's particulars changed (1 page) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
4 February 1999 | Director's particulars changed (1 page) |
4 February 1999 | Director's particulars changed (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
4 November 1998 | Director's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (19 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director's particulars changed (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director's particulars changed (1 page) |
12 October 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
14 September 1998 | Director's particulars changed (1 page) |
14 September 1998 | Director's particulars changed (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Return made up to 18/06/98; full list of members (46 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | Return made up to 18/06/98; full list of members (46 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
15 May 1998 | Director resigned (1 page) |
15 May 1998 | Director resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
25 February 1998 | Director's particulars changed (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
3 December 1997 | Director's particulars changed (1 page) |
3 December 1997 | Director's particulars changed (1 page) |
3 December 1997 | Director's particulars changed (1 page) |
3 December 1997 | Director's particulars changed (1 page) |
20 November 1997 | New director appointed (1 page) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (1 page) |
20 November 1997 | New director appointed (2 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (21 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (21 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
28 July 1997 | Location of register of members (1 page) |
28 July 1997 | Return made up to 18/06/97; full list of members (48 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Location of register of members (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Return made up to 18/06/97; full list of members (48 pages) |
28 July 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (3 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (3 pages) |
22 May 1997 | Director's particulars changed (1 page) |
22 May 1997 | Director's particulars changed (1 page) |
22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New secretary appointed (2 pages) |
16 January 1997 | New secretary appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | Secretary resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
30 August 1996 | Director resigned (1 page) |
30 August 1996 | Director resigned (1 page) |
29 August 1996 | Director's particulars changed (1 page) |
29 August 1996 | Director's particulars changed (1 page) |
29 August 1996 | Director's particulars changed (1 page) |
29 August 1996 | Director's particulars changed (1 page) |
18 July 1996 | Return made up to 18/06/96; full list of members
|
18 July 1996 | Return made up to 18/06/96; full list of members
|
16 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
16 June 1996 | Full accounts made up to 31 December 1995 (17 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director's particulars changed (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director's particulars changed (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
26 May 1996 | New director appointed (2 pages) |
26 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (1 page) |
16 May 1996 | New director appointed (1 page) |
16 May 1996 | New director appointed (1 page) |
15 May 1996 | New director appointed (1 page) |
15 May 1996 | New director appointed (1 page) |
14 May 1996 | New director appointed (1 page) |
14 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (1 page) |
9 May 1996 | New director appointed (2 pages) |
27 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
27 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (3 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (3 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
19 September 1994 | Full accounts made up to 31 December 1993 (15 pages) |
19 September 1994 | Full accounts made up to 31 December 1993 (15 pages) |
27 September 1993 | Full accounts made up to 31 December 1992 (17 pages) |
27 September 1993 | Full accounts made up to 31 December 1992 (17 pages) |
1 October 1992 | Full accounts made up to 31 December 1991 (16 pages) |
1 October 1992 | Full accounts made up to 31 December 1991 (16 pages) |
12 August 1991 | Full accounts made up to 31 December 1990 (15 pages) |
12 August 1991 | Full accounts made up to 31 December 1990 (15 pages) |
20 March 1991 | Memorandum and Articles of Association (46 pages) |
20 March 1991 | Memorandum and Articles of Association (46 pages) |
14 March 1991 | Company name changed\certificate issued on 14/03/91 (2 pages) |
14 March 1991 | Nc inc already adjusted 06/03/91 (1 page) |
14 March 1991 | Ad 06/03/91--------- £ si 1081770@1=1081770 £ ic 100000/1181770 (2 pages) |
14 March 1991 | Resolutions
|
14 March 1991 | Company name changed\certificate issued on 14/03/91 (2 pages) |
14 March 1991 | Resolutions
|
14 March 1991 | Nc inc already adjusted 06/03/91 (1 page) |
14 March 1991 | Ad 06/03/91--------- £ si 1081770@1=1081770 £ ic 100000/1181770 (2 pages) |
18 July 1990 | Full accounts made up to 31 December 1989 (14 pages) |
18 July 1990 | Full accounts made up to 31 December 1989 (14 pages) |
14 August 1989 | Full accounts made up to 31 December 1988 (14 pages) |
14 August 1989 | Full accounts made up to 31 December 1988 (14 pages) |
26 August 1988 | Full accounts made up to 31 December 1987 (14 pages) |
26 August 1988 | Full accounts made up to 31 December 1987 (14 pages) |
10 August 1988 | Annual return made up to 14/07/88 (12 pages) |
10 August 1988 | Annual return made up to 14/07/88 (12 pages) |
5 January 1988 | Memorandum and Articles of Association (39 pages) |
5 January 1988 | Company name changed\certificate issued on 05/01/88 (2 pages) |
5 January 1988 | Memorandum and Articles of Association (39 pages) |
5 January 1988 | Company name changed\certificate issued on 05/01/88 (2 pages) |
14 August 1987 | Annual return made up to 13/01/87 (10 pages) |
14 August 1987 | Accounts made up to 31 December 1986 (16 pages) |
14 August 1987 | Annual return made up to 13/01/87 (10 pages) |
14 August 1987 | Accounts made up to 31 December 1986 (16 pages) |
1 October 1985 | Company name changed\certificate issued on 01/10/85 (2 pages) |
1 October 1985 | Company name changed\certificate issued on 01/10/85 (2 pages) |
2 August 1985 | Certificate of incorporation (1 page) |
2 August 1985 | Certificate of incorporation (1 page) |