Company NamePlymouth Wharf Residents Association Limited
Company StatusActive
Company Number01952589
CategoryPrivate Limited Company
Incorporation Date3 October 1985 (32 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameElizabeth Thornton
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 4 months
RoleClinical Research Consultant
Country of ResidenceEngland
Correspondence Address14 Plymouth Wharf
London
E14 3EL
Director NameRosemary Alison Sinclair
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1995(9 years, 9 months after company formation)
Appointment Duration22 years, 4 months
RoleRegional Sales Manager
Country of ResidenceEngland
Correspondence Address40 Plymouth Wharf
Saundersness Road
London
E14 3EL
Director NameMr Richard Stewart James Makepeace
Date of BirthApril 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(27 years after company formation)
Appointment Duration5 years
RoleIT Director
Country of ResidenceEngland
Correspondence Address13 Plymouth Wharf
London
E14 3EL
Director NameMr Joseph Nicolas Austin
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(27 years after company formation)
Appointment Duration5 years
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address63 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
Director NameMrs Isabella Merlin
Date of BirthAugust 1976 (Born 41 years ago)
NationalityItalian
StatusCurrent
Appointed14 July 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address63 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
Director NameMrs Sharnelle Makepeace
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(30 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Plymouth Wharf
London
E14 3EL
Director NameMartin Stanley Chamberlain
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years (resigned 28 July 1994)
RoleChartered Accountant
Correspondence Address107 Friday Street
West Row
Mildenhall
Suffolk
IP28 8PB
Director NameMr Malcolm Cook
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration12 months (resigned 08 July 1992)
RoleCompany Director
Correspondence Address24 Plymouth Wharf
London
E14 3EL
Secretary NameMartin Stanley Chamberlain
NationalityBritish
StatusResigned
Appointed12 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years (resigned 28 July 1994)
RoleCompany Director
Correspondence Address107 Friday Street
West Row
Mildenhall
Suffolk
IP28 8PB
Director NameMr Jeremy Brooker Burgess
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(6 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 July 1994)
RoleNotary Public
Correspondence Address29 Plymouth Wharf
London
E14 3EL
Director NameMr Peter Gale
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 June 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Hayloft
Upper Pond Street
Duddenhoe End
Essex
CB11 4UT
Director NameMiss Carol Ann Brooks
Date of BirthMarch 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(8 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 April 1999)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address33 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
Secretary NameMiss Carol Ann Brooks
NationalityBritish
StatusResigned
Appointed28 July 1994(8 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 April 1999)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address33 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
Director NameMichael David Ewer
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 September 1998)
RoleShipbroker
Correspondence Address39 Plymouth Wharf
London
E14 3EL
Secretary NameAnn Rose Young
NationalityBritish
StatusResigned
Appointed03 May 1999(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2001)
RoleLegal Pa
Correspondence Address42 Plymouth Wharf Saunders Ness Road
Isle Of Dogs
London
E14 3EL
Director NameStuart James Axford
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 April 2003)
RoleSolicitor
Correspondence Address46 Plymouth Wharf
London
E14 3EL
Director NameJohn Maurice Brown
Date of BirthJune 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 September 2002)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Plymouth Wharf
London
E14 3EL
Secretary NameStuart James Axford
NationalityBritish
StatusResigned
Appointed10 June 1999(13 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 May 2002)
RoleSolicitor
Correspondence Address46 Plymouth Wharf
London
E14 3EL
Director NameSara Bollati
Date of BirthJuly 1970 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed28 June 2001(15 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 23 June 2004)
RoleCompany Director
Correspondence Address37 Plymouth Wharf
London
E14 3EL
Secretary NameSara Bollati
NationalityItalian
StatusResigned
Appointed16 April 2002(16 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 June 2004)
RoleSecretary
Correspondence Address37 Plymouth Wharf
London
E14 3EL
Director NameJason James Finlay
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(17 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 23 June 2004)
RoleDentist
Correspondence Address36 Plymouth Wharf
London
E14 3EL
Director NameMohammad Reza Amirinia
Date of BirthAugust 1960 (Born 57 years ago)
NationalityIranian
StatusResigned
Appointed23 June 2004(18 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 24 October 2012)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address44 Plymouth Wharf
London
E14 3EL
Secretary NameRichard George Aidan Moss
NationalityBritish
StatusResigned
Appointed23 June 2004(18 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 March 2005)
RoleFund Accountant
Correspondence Address29 Plymouth Wharf
Isle Of Dogs
London
E14 3EL
Secretary NameDavid George Rainbow
NationalityBritish
StatusResigned
Appointed10 March 2005(19 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 February 2006)
RoleRetired
Correspondence Address16 Plymouth Wharf
London
E14 3EL
Director NameMr Joseph Nicolas Austin
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2005(19 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2007)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address62 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
Secretary NameAnn Rose Wells
NationalityBritish
StatusResigned
Appointed07 June 2006(20 years, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 29 June 2006)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address42 Plymouth Wharf
London
E14 3EL
Secretary NameMonique Mantion
NationalityBritish
StatusResigned
Appointed20 June 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 October 2007)
RoleSolicitor
Correspondence AddressCompass House 7 Clove Crescent
East India Dock
London
E14 2BD
Director NameStuart James Axford
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(20 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 07 December 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address63 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
Director NameJane Alison Archer
Date of BirthFebruary 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 November 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address13 Plymouth Wharf
London
E14 3EL
Director NameGareth Cowan
Date of BirthJuly 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(20 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 2008)
RoleIT Consultant
Correspondence Address9 Plymouth Wharf
London
E14 3EL
Secretary NameMiss Harjinder Kandola
NationalityBritish
StatusResigned
Appointed16 October 2007(22 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2011)
RoleSolicitor
Correspondence Address58 Birmingham Street
Oldbury
West Midlands
B69 4DZ
Director NameRui Dos Ramos
Date of BirthFebruary 1980 (Born 37 years ago)
NationalityPortuguese
StatusResigned
Appointed08 November 2007(22 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 2012)
RoleIT Professional
Country of ResidenceEngland
Correspondence Address29 Plymouth Wharf
London
E14 3EL
Director NameMr John Maurice Brown Obe
Date of BirthJune 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(24 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 16 January 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Plymouth Wharf
Isle Of Dogs
London
E14 3EL
Director NameMiss Kate Daryl Cotterell
Date of BirthMarch 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(24 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Plymouth Wharf Saunders Ness Road
Docklands
London
E14 3EL
Director NameMiss Emma Brown
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2010(25 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 November 2013)
RoleEducation Consultant
Country of ResidenceUnited Kingdom
Correspondence Address56 Plymouth Wharf
London
E14 3EL

Contact

Websitewww.plymouthwharf.com
Telephone07 939014603
Telephone regionMobile

Location

Registered Address63 Plymouth Wharf
Saunders Ness Road
London
E14 3EL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

-OTHER
62.90%
-
2 at £1Dr Claudio Del Giudice
3.23%
Ordinary
2 at £1K. Cotterell & D. Cotterell
3.23%
Ordinary
2 at £1K. Cotterell & R. Dickson
3.23%
Ordinary
1 at £1A. Doulton
1.61%
Ordinary
1 at £1Anwar Ul Haq & Mrs Afreen Begum Haq
1.61%
Ordinary
1 at £1C. Collins
1.61%
Ordinary
1 at £1C.a. Sinker & R.w. Sinker
1.61%
Ordinary
1 at £1M.g.a. Brown & Mr John Maurice Brown
1.61%
Ordinary
1 at £1Minahan Ink Co LTD
1.61%
Ordinary
1 at £1Miss Carol Ann Howlett
1.61%
Ordinary
1 at £1Miss Jean Watson
1.61%
Ordinary
1 at £1Miss Natasha Fenby
1.61%
Ordinary
1 at £1Miss Orla Margaret Mary Maccabe
1.61%
Ordinary
1 at £1Mr Jeremy Charles Jobling & Mrs Brenda Janine Jobling
1.61%
Ordinary
1 at £1Mrs Maureen Mary Renny
1.61%
Ordinary
1 at £1Ms Andrea Helen Hilton & Mr Joseph Nicolas James Austin
1.61%
Ordinary
1 at £1Ms Elena Portacolone
1.61%
Ordinary
1 at £1Ms Lucille Mary Knapp
1.61%
Ordinary
1 at £1Ms Rosemary Alison Sinclair
1.61%
Ordinary
1 at £1N.s. Lewis
1.61%
Ordinary

Financials

Year2014
Net Worth£206,344
Cash£212,143
Current Liabilities£7,299

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 July 2017 (4 months, 1 week ago)
Next Return Due26 July 2018 (8 months, 1 week from now)

Filing History

22 March 2016Termination of appointment of Stuart James Axford as a director on 7 December 2015 (1 page)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 62
(14 pages)
20 July 2015Director's details changed for Mr Richard Stewart James Makepeace on 12 July 2015 (2 pages)
15 January 2015Termination of appointment of Carol Sinker as a director on 26 November 2014 (1 page)
25 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 62
(15 pages)
25 July 2014Director's details changed for Mr Richard Stewart James Makepeace on 12 July 2014 (2 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 January 2014Termination of appointment of Roberto Saas as a director (1 page)
31 January 2014Termination of appointment of Emma Brown as a director (1 page)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(17 pages)
25 February 2013Appointment of Mr Roberto Saas as a director (2 pages)
20 December 2012Appointment of Mr Richard Stewart James Makepeace as a director (2 pages)
5 December 2012Appointment of Mr Joseph Nicolas Austin as a director (2 pages)
6 November 2012Director's details changed for Mr John Maurice Brown O.B.E. on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Stuart James Axford on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr John Maurice Brown O.B.E. on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Stuart James Axford on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Rosemary Alison Sinclair on 5 November 2012 (2 pages)
5 November 2012Termination of appointment of Mohammad Amirinia as a director (1 page)
5 November 2012Director's details changed for Rosemary Alison Sinclair on 5 November 2012 (2 pages)
16 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (15 pages)
16 July 2012Termination of appointment of Kate Cotterell as a director (1 page)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 May 2012Termination of appointment of Rui Dos Ramos as a director (1 page)
12 August 2011Director's details changed for Stuart James Axford on 12 July 2011 (2 pages)
9 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (17 pages)
9 August 2011Termination of appointment of Harjinder Kandola as a secretary (1 page)
25 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011Appointment of Miss Emma Brown as a director (2 pages)
1 June 2011Appointment of Miss Kate Daryl Cotterell as a director (2 pages)
23 August 2010Termination of appointment of Ann Wells as a director (1 page)
9 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (18 pages)
9 August 2010Director's details changed for Mr John Maurice Brown O.B.E. on 12 July 2010 (2 pages)
6 August 2010Director's details changed for Rosemary Alison Sinclair on 12 July 2010 (2 pages)
6 August 2010Director's details changed for Elizabeth Thornton on 12 July 2010 (2 pages)
6 August 2010Director's details changed for Ann Rose Wells on 12 July 2010 (2 pages)
6 August 2010Director's details changed for Rui Dos Ramos on 12 July 2010 (2 pages)
6 August 2010Director's details changed for Carol Sinker on 12 July 2010 (2 pages)
6 August 2010Director's details changed for Mohammad Reza Amirinia on 12 July 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010Appointment of Mr John Maurice Brown O.B.E. as a director (2 pages)
21 April 2010Termination of appointment of Jane Archer as a director (1 page)
2 December 2009Secretary's details changed for Miss Harjinder Kandola on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Miss Harjinder Kandola on 2 December 2009 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009Secretary's change of particulars / harjinder kandola / 10/04/2009 (1 page)
26 August 2009Return made up to 12/07/09; full list of members (34 pages)
25 August 2009Appointment terminated director gareth cowan (1 page)
25 August 2009Secretary's change of particulars / harjinder kandola / 22/06/2009 (2 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
10 September 2008Director appointed rui dos ramos (3 pages)
12 August 2008Return made up to 12/07/08; change of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
31 October 2007Secretary resigned (1 page)
29 October 2007New secretary appointed (2 pages)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
24 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
29 August 2007Return made up to 12/07/07; full list of members (11 pages)
28 August 2007New director appointed (2 pages)
10 February 2007Director resigned (1 page)
20 December 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
6 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
3 August 2006New secretary appointed (2 pages)
10 July 2006Secretary resigned (1 page)
22 June 2006New secretary appointed (2 pages)
6 March 2006Secretary resigned (1 page)
19 January 2006Director resigned (1 page)
29 November 2005Director resigned (1 page)
26 September 2005Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(28 pages)
22 July 2005New director appointed (2 pages)
19 July 2005Director resigned (1 page)
1 June 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
28 April 2005Secretary resigned;director resigned (1 page)
28 April 2005Director's particulars changed (1 page)
18 April 2005New secretary appointed (2 pages)
1 November 2004Full accounts made up to 31 December 2003 (8 pages)
5 October 2004Return made up to 12/07/04; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
5 October 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New secretary appointed;new director appointed (2 pages)
24 August 2004Director resigned (1 page)
24 August 2004Secretary resigned;director resigned (1 page)
4 August 2003Return made up to 12/07/03; change of members (14 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (1 page)
16 June 2003Full accounts made up to 31 December 2002 (9 pages)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
8 March 2003Director resigned (1 page)
1 November 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
18 August 2002Full accounts made up to 31 December 2001 (9 pages)
19 July 2002Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(21 pages)
4 July 2002Director resigned (1 page)
10 May 2002Secretary resigned (1 page)
24 April 2002New secretary appointed (2 pages)
6 March 2002Director resigned (1 page)
6 November 2001Registered office changed on 06/11/01 from: 46 plymouth wharf london E14 3EL (1 page)
13 September 2001Full accounts made up to 31 December 2000 (8 pages)
30 August 2001Return made up to 12/07/01; change of members
  • 363(288) ‐ Secretary resigned
(9 pages)
13 August 2001New director appointed (1 page)
13 August 2001New director appointed (1 page)
13 August 2001New director appointed (1 page)
13 August 2001New director appointed (1 page)
14 August 2000Full accounts made up to 31 December 1999 (11 pages)
14 August 2000Return made up to 12/07/00; change of members (9 pages)
18 August 1999New director appointed (2 pages)
2 August 1999Return made up to 12/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 August 1999Registered office changed on 02/08/99 from: 21 liverpool street london EC2M 7RD (1 page)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New secretary appointed;new director appointed (2 pages)
11 June 1999Full accounts made up to 31 December 1998 (10 pages)
18 May 1999New secretary appointed (2 pages)
27 April 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
16 November 1998Registered office changed on 16/11/98 from: 11 lanark square glengall bridge isle of dogs london E14 9RE (1 page)
29 September 1998Director resigned (1 page)
17 August 1998Full accounts made up to 31 December 1997 (10 pages)
31 July 1998Return made up to 12/07/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 June 1998Director resigned (1 page)
30 September 1997Director resigned (1 page)
11 August 1997Return made up to 12/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 June 1997New director appointed (2 pages)
29 April 1997Full accounts made up to 31 December 1996 (9 pages)
5 August 1996Return made up to 12/07/96; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
19 June 1996New director appointed (2 pages)
19 June 1996New director appointed (2 pages)
2 May 1996Full accounts made up to 31 December 1995 (10 pages)
13 December 1995Director resigned (2 pages)
13 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 November 1995Registered office changed on 22/11/95 from: 8 fulwood place grays inn london WC1V 6HG (1 page)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
15 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Return made up to 12/07/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
8 June 1995Full accounts made up to 31 March 1995 (7 pages)
27 March 1995Director's particulars changed (2 pages)
27 March 1995Director's particulars changed (2 pages)
25 June 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)