170a Gloucester Terrace
London
W2 6HN
Director Name | Stephen Peter Robertson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2005(19 years, 7 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 51 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Roda Infield |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2007(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Mrs Narmada Vasudevan Guruswamy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 13, Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Mr Tom William McLennan |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | New Zealander,Britis |
Status | Current |
Appointed | 27 September 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 2, Trinity Court 170a Gloucester Terrace London W2 6HS |
Secretary Name | Mr Andrew David Farquhar |
---|---|
Status | Current |
Appointed | 27 September 2018(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP |
Director Name | Mrs Pramela Shah |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(33 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP |
Director Name | Mr Gil Barhoom |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 07 January 2002) |
Role | Ibm Manager |
Correspondence Address | 27 Trinity Court 170 Gloucester Terrace London W2 6HN |
Director Name | Mr Kevin William Fryers |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 8 St Georges Street Douglas Isle Man |
Director Name | Robert Anthony Jennings |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 07 January 2002) |
Role | Chartered Surveyor |
Correspondence Address | The Old Forge Nether Street Widford Ware Hertfordshire SG12 8ST |
Secretary Name | Robert Anthony Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 March 2001) |
Role | Company Director |
Correspondence Address | The Old Forge Nether Street Widford Ware Hertfordshire SG12 8ST |
Director Name | Mr Hany Hanna |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1997(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Trinity Court 170a Gloucester Terrace London W2 6HN |
Director Name | Dato Say Chong Lim |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 07 January 2002(16 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 08 July 2002) |
Role | Managing Director |
Correspondence Address | 16a Jalan Tun Ismail Bukit Tunku Kuala Lumpur 50480 Malaysia |
Director Name | Catherine Giornandi |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(16 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 13 June 2015) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 53 Trinity G 17a Gloucester Terr London W2 6HN |
Secretary Name | Roda Infield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | Roda Infield |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Trinity Court Gloucester Terrace London W2 6HN |
Director Name | John Mahendran Rajah |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(18 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 25 March 2005) |
Role | Portfolio Manager |
Correspondence Address | 38 Trinity Court 170a Gloucester Terrace London W2 6HN |
Secretary Name | Catherine Giornandi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 2007(21 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 29 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Trinity G 17a Gloucester Terr London W2 6HN |
Secretary Name | Philip Roy Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2007(21 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 August 2018) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Westholm London NW11 6LH |
Director Name | Dr David McGibney |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(25 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 September 2018) |
Role | Pharmeutical Physician |
Country of Residence | United Kingdom |
Correspondence Address | 103a Westbourne Grove Bayswater London W2 4UW |
Registered Address | Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Holtmore LTD 3.77% Ordinary |
---|---|
2 at £1 | Mr Nick West 3.77% Ordinary |
2 at £1 | Panerai Corporate LTD 3.77% Ordinary |
1 at £1 | A.r.b.m. Hashim 1.89% Ordinary |
1 at £1 | Alexey Yu & Yulia Korobeynikova 1.89% Ordinary |
1 at £1 | Assetlink Investment Holdings LTD 1.89% Ordinary |
1 at £1 | Decima Investment LTD 1.89% Ordinary |
1 at £1 | Dr D. Mcgibney 1.89% Ordinary |
1 at £1 | Lau Tuang & Chee Kim Hoon 1.89% Ordinary |
1 at £1 | Madam Poh Ling Chiew 1.89% Ordinary |
1 at £1 | Miss E.a. Farncombe 1.89% Ordinary |
1 at £1 | Mr Akbar Alikhan & Mrs Farida Alikhan 1.89% Ordinary |
1 at £1 | Mr Alfredo V. Goyanes 1.89% Ordinary |
1 at £1 | Mr B. Baldan & Ms N. Enkhbold 1.89% Ordinary |
1 at £1 | Mr E. Okunowo 1.89% Ordinary |
1 at £1 | Mr Eric Lo 1.89% Ordinary |
1 at £1 | Mr Gil Barhoom 1.89% Ordinary |
1 at £1 | Mr Guruswamy & Mrs Guruswamy 1.89% Ordinary |
1 at £1 | Mr J. Binji Abd Manap & Ms M. Khtar 1.89% Ordinary |
1 at £1 | Mr John Mahendran Rajah & Mrs Chi-ann Rajah 1.89% Ordinary |
1 at £1 | Mr K. Leung & Mrs O. Leung Wong 1.89% Ordinary |
1 at £1 | Mr K. Merzah 1.89% Ordinary |
1 at £1 | Mr M. Al-hasan & Mr S. Al-darwish 1.89% Ordinary |
1 at £1 | Mr M. Bown & Mrs D.w. Bown 1.89% Ordinary |
1 at £1 | Mr Mark Casaki 1.89% Ordinary |
1 at £1 | Mr Mclennan & Ms Procter 1.89% Ordinary |
1 at £1 | Mr P.a. Berbetto 1.89% Ordinary |
1 at £1 | Mr Ramsis Naseif Mansour 1.89% Ordinary |
1 at £1 | Mr S.c. Lim & Ms M.l. Tan 1.89% Ordinary |
1 at £1 | Mr Shammi Parmar 1.89% Ordinary |
1 at £1 | Mr Stephen P. Robertson 1.89% Ordinary |
1 at £1 | Mr Stephen P. Robertson & Mrs S.a. Robertson 1.89% Ordinary |
1 at £1 | Mr V. Djakovic & Mrs M. Djakovic 1.89% Ordinary |
1 at £1 | Mr V.l.g. Castro 1.89% Ordinary |
1 at £1 | Mr Victor Chukwudi Anohu 1.89% Ordinary |
1 at £1 | Mr Zabidi & Mrs Zabidi 1.89% Ordinary |
1 at £1 | Mrs A. Hanna 1.89% Ordinary |
1 at £1 | Mrs C. Giornandi 1.89% Ordinary |
1 at £1 | Mrs P. Shah 1.89% Ordinary |
1 at £1 | Mrs Pramela Shah 1.89% Ordinary |
1 at £1 | Mrs R.m. Infield 1.89% Ordinary |
1 at £1 | Ms A. Canal & Mr J. Perez & Mr R. Perez 1.89% Ordinary |
1 at £1 | Ms H.h. Dadameah 1.89% Ordinary |
1 at £1 | Ms K.l. Shepherd & Mr A. Mansoor 1.89% Ordinary |
1 at £1 | Navimare Shipping Maritime Uk LTD 1.89% Ordinary |
1 at £1 | Regal Electronics LTD 1.89% Ordinary |
1 at £1 | Southgate Holdings LTD 1.89% Ordinary |
1 at £1 | Wan Lai Yu 1.89% Ordinary |
1 at £1 | Willowgreen LTD 1.89% Ordinary |
1 at £1 | Worldmin Inc. 1.89% Ordinary |
Year | 2014 |
---|---|
Turnover | £193,882 |
Net Worth | £101,825 |
Cash | £89,116 |
Current Liabilities | £141,833 |
Latest Accounts | 24 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 24 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 March |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
10 October 2023 | Confirmation statement made on 27 September 2023 with updates (7 pages) |
---|---|
4 October 2023 | Total exemption full accounts made up to 24 March 2023 (12 pages) |
20 September 2023 | Appointment of Mr Deepak Nagar as a director on 19 September 2023 (2 pages) |
12 September 2023 | Termination of appointment of Michael John David Bown as a director on 12 September 2023 (1 page) |
14 October 2022 | Total exemption full accounts made up to 24 March 2022 (11 pages) |
28 September 2022 | Confirmation statement made on 27 September 2022 with updates (7 pages) |
20 December 2021 | Total exemption full accounts made up to 24 March 2021 (11 pages) |
27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
18 January 2021 | Notification of a person with significant control statement (2 pages) |
7 January 2021 | Cessation of Stephen Peter Robertson as a person with significant control on 7 January 2021 (1 page) |
7 January 2021 | Cessation of Philip Roy Chambers as a person with significant control on 7 January 2021 (1 page) |
27 November 2020 | Director's details changed for Stephen Peter Robertson on 27 November 2020 (2 pages) |
12 October 2020 | Total exemption full accounts made up to 24 March 2020 (11 pages) |
9 October 2020 | Confirmation statement made on 27 September 2020 with updates (7 pages) |
18 October 2019 | Total exemption full accounts made up to 24 March 2019 (11 pages) |
30 September 2019 | Director's details changed for Mrs Namarda Vasudevan Guruswamy on 30 September 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
11 December 2018 | Appointment of Mrs Pramela Shah as a director on 11 December 2018 (2 pages) |
4 October 2018 | Termination of appointment of David Mcgibney as a director on 27 September 2018 (1 page) |
4 October 2018 | Appointment of Mrs Namarda Vasudevan Guruswamy as a director on 27 September 2018 (2 pages) |
2 October 2018 | Total exemption full accounts made up to 24 March 2018 (11 pages) |
1 October 2018 | Confirmation statement made on 27 September 2018 with updates (7 pages) |
1 October 2018 | Appointment of Mr Andrew David Farquhar as a secretary on 27 September 2018 (2 pages) |
27 September 2018 | Appointment of Mr Tom William Mclennan as a director on 27 September 2018 (2 pages) |
22 August 2018 | Termination of appointment of Philip Roy Chambers as a secretary on 22 August 2018 (1 page) |
22 August 2018 | Notification of Stephen Peter Robertson as a person with significant control on 22 August 2018 (2 pages) |
22 August 2018 | Registered office address changed from C/O Barnley Chambers 103a Westbourne Grove London W2 4UW to Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP on 22 August 2018 (1 page) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 24 March 2017 (11 pages) |
26 October 2017 | Total exemption full accounts made up to 24 March 2017 (11 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
7 December 2016 | Total exemption full accounts made up to 24 March 2016 (13 pages) |
7 December 2016 | Total exemption full accounts made up to 24 March 2016 (13 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
15 December 2015 | Total exemption full accounts made up to 24 March 2015 (11 pages) |
15 December 2015 | Total exemption full accounts made up to 24 March 2015 (11 pages) |
14 July 2015 | Termination of appointment of Catherine Giornandi as a director on 13 June 2015 (1 page) |
14 July 2015 | Termination of appointment of Catherine Giornandi as a director on 13 June 2015 (1 page) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
11 August 2014 | Total exemption full accounts made up to 24 March 2014 (12 pages) |
11 August 2014 | Total exemption full accounts made up to 24 March 2014 (12 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
2 September 2013 | Total exemption full accounts made up to 24 March 2013 (11 pages) |
2 September 2013 | Total exemption full accounts made up to 24 March 2013 (11 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
19 October 2012 | Total exemption full accounts made up to 24 March 2012 (12 pages) |
19 October 2012 | Total exemption full accounts made up to 24 March 2012 (12 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
19 December 2011 | Total exemption full accounts made up to 24 March 2011 (12 pages) |
19 December 2011 | Total exemption full accounts made up to 24 March 2011 (12 pages) |
11 August 2011 | Appointment of Dr David Mcgibney as a director (3 pages) |
11 August 2011 | Appointment of Dr David Mcgibney as a director (3 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (11 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (11 pages) |
23 December 2010 | Total exemption full accounts made up to 24 March 2010 (12 pages) |
23 December 2010 | Total exemption full accounts made up to 24 March 2010 (12 pages) |
18 January 2010 | Director's details changed for Stephen Peter Robertson on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Catherine Giornandi on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Michael John David Bown on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Stephen Peter Robertson on 11 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (23 pages) |
18 January 2010 | Director's details changed for Roda Infield on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Catherine Giornandi on 11 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (23 pages) |
18 January 2010 | Director's details changed for Roda Infield on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Michael John David Bown on 11 January 2010 (2 pages) |
20 October 2009 | Total exemption full accounts made up to 24 March 2009 (12 pages) |
20 October 2009 | Total exemption full accounts made up to 24 March 2009 (12 pages) |
15 May 2009 | Return made up to 31/12/08; full list of members (24 pages) |
15 May 2009 | Location of register of members (1 page) |
15 May 2009 | Location of register of members (1 page) |
15 May 2009 | Return made up to 31/12/08; full list of members (24 pages) |
23 February 2009 | Registered office changed on 23/02/2009 from c/o barley chambers 103A westbourne grove london W2 4UW (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from c/o barley chambers 103A westbourne grove london W2 4UW (1 page) |
5 November 2008 | Total exemption full accounts made up to 24 March 2008 (11 pages) |
5 November 2008 | Total exemption full accounts made up to 24 March 2008 (11 pages) |
11 April 2008 | Director appointed roda infield (2 pages) |
11 April 2008 | Director appointed roda infield (2 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (9 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (9 pages) |
18 January 2008 | Registered office changed on 18/01/08 from: 13 david mews porter street london W1U 6EQ (1 page) |
18 January 2008 | Registered office changed on 18/01/08 from: 13 david mews porter street london W1U 6EQ (1 page) |
30 September 2007 | Secretary resigned (1 page) |
30 September 2007 | New secretary appointed (2 pages) |
30 September 2007 | Secretary resigned (1 page) |
30 September 2007 | New secretary appointed (2 pages) |
16 July 2007 | Total exemption small company accounts made up to 24 March 2007 (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 24 March 2007 (6 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 3 trinity court 170A gloucester terrace london W2 6HN (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 3 trinity court 170A gloucester terrace london W2 6HN (1 page) |
14 April 2007 | Return made up to 31/12/06; full list of members (9 pages) |
14 April 2007 | Return made up to 31/12/06; full list of members (9 pages) |
30 March 2007 | New secretary appointed (2 pages) |
30 March 2007 | New secretary appointed (2 pages) |
4 October 2006 | Secretary resigned;director resigned (1 page) |
4 October 2006 | Secretary resigned;director resigned (1 page) |
28 June 2006 | Accounts for a small company made up to 24 March 2006 (8 pages) |
28 June 2006 | Accounts for a small company made up to 24 March 2006 (8 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (9 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
21 June 2005 | Accounts for a small company made up to 24 March 2005 (7 pages) |
21 June 2005 | Accounts for a small company made up to 24 March 2005 (7 pages) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
28 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
28 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
17 August 2004 | New director appointed (2 pages) |
17 August 2004 | New director appointed (2 pages) |
21 June 2004 | Accounts for a small company made up to 24 March 2004 (7 pages) |
21 June 2004 | Accounts for a small company made up to 24 March 2004 (7 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members
|
22 January 2004 | Return made up to 31/12/03; full list of members
|
18 August 2003 | Accounts for a small company made up to 24 March 2003 (7 pages) |
18 August 2003 | Accounts for a small company made up to 24 March 2003 (7 pages) |
14 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
14 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
23 January 2003 | Secretary resigned (1 page) |
23 January 2003 | Secretary resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
30 July 2002 | Full accounts made up to 24 March 2002 (11 pages) |
30 July 2002 | Full accounts made up to 24 March 2002 (11 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | New secretary appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
5 February 2002 | Return made up to 31/12/01; change of members (11 pages) |
5 February 2002 | Return made up to 31/12/01; change of members (11 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Registered office changed on 01/02/02 from: po box 200,the old forge 1 nether street widford hertfordshire SG12 8UT (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Registered office changed on 01/02/02 from: po box 200,the old forge 1 nether street widford hertfordshire SG12 8UT (1 page) |
30 November 2001 | Full accounts made up to 24 March 2001 (11 pages) |
30 November 2001 | Full accounts made up to 24 March 2001 (11 pages) |
12 February 2001 | Full accounts made up to 24 March 2000 (11 pages) |
12 February 2001 | Full accounts made up to 24 March 2000 (11 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (13 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (13 pages) |
23 January 2000 | Return made up to 31/12/99; full list of members
|
23 January 2000 | Return made up to 31/12/99; full list of members
|
29 December 1999 | Full accounts made up to 24 March 1999 (11 pages) |
29 December 1999 | Full accounts made up to 24 March 1999 (11 pages) |
30 September 1999 | Memorandum and Articles of Association (14 pages) |
30 September 1999 | Memorandum and Articles of Association (14 pages) |
30 September 1999 | Resolutions
|
30 September 1999 | Resolutions
|
1 March 1999 | Return made up to 31/12/98; change of members
|
1 March 1999 | Return made up to 31/12/98; change of members
|
24 December 1998 | Full accounts made up to 24 March 1998 (11 pages) |
24 December 1998 | Full accounts made up to 24 March 1998 (11 pages) |
29 January 1998 | Full accounts made up to 24 March 1997 (10 pages) |
29 January 1998 | Full accounts made up to 24 March 1997 (10 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Return made up to 31/12/97; change of members
|
26 January 1998 | Return made up to 31/12/97; change of members
|
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Director resigned (1 page) |
15 December 1997 | Registered office changed on 15/12/97 from: 28 skylines village limeharbour london E14 9TS (1 page) |
15 December 1997 | Registered office changed on 15/12/97 from: 28 skylines village limeharbour london E14 9TS (1 page) |
28 January 1997 | Return made up to 31/12/96; full list of members
|
28 January 1997 | Return made up to 31/12/96; full list of members
|
2 January 1997 | Full accounts made up to 24 March 1996 (10 pages) |
2 January 1997 | Full accounts made up to 24 March 1996 (10 pages) |
25 February 1996 | Return made up to 31/12/95; change of members (5 pages) |
25 February 1996 | Return made up to 31/12/95; change of members (5 pages) |
26 January 1996 | Full accounts made up to 24 March 1995 (11 pages) |
26 January 1996 | Full accounts made up to 24 March 1995 (11 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 115 baker street london W1M 1FE (1 page) |
27 September 1995 | Registered office changed on 27/09/95 from: 115 baker street london W1M 1FE (1 page) |
8 March 1995 | Return made up to 31/12/94; change of members (8 pages) |
8 March 1995 | Return made up to 31/12/94; change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |