London
SW15 6TL
Director Name | Nicholas Charles Graham |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2014(28 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Media And Technology |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Ferdinando Rodriguez Baena |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2023(37 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Westpoint 49 Putney Hill London SW15 6RU |
Director Name | Mr Andrew Stephen Lau |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2023(37 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J C F P Secretaries Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 30 August 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Dr Amir Cassam |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 March 1995) |
Role | Dental Surgeon & Homoepath |
Correspondence Address | 14 West Point 49 Putney Hill London SW15 6RU |
Director Name | Sedik Stepanian |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 March 1995) |
Role | Housewife |
Correspondence Address | 10 West Point London SW15 6RU |
Director Name | Gerald James Robbins |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 July 1994) |
Role | Chartered Accountant |
Correspondence Address | 12 West Point London SW15 6RU |
Secretary Name | Ali Nikpay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(6 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 1993) |
Role | Company Director |
Correspondence Address | 8 Westpoint 49 Putney Hill London SW15 6RU |
Secretary Name | Dr Thomas Ernest Ashdown Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 1993(7 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | 17 West Point 49 Putney Hill Putney London SW15 6RU |
Director Name | Dr Thomas Ernest Ashdown Carr |
---|---|
Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 June 1996) |
Role | Company Director |
Correspondence Address | 17 West Point 49 Putney Hill Putney London SW15 6RU |
Director Name | Dr Bernard Stewart Sweetman |
---|---|
Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 July 1997) |
Role | Retired Medical Practioner |
Correspondence Address | 9 West Point 49 Putney Hill London SW15 6RU |
Director Name | Mr Alan Pascoe Collett |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 July 1997) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Parsonage Barn Oxenbourne East Meon Petersfield Hampshire GU32 1QW |
Director Name | Aram Kouyoumjian |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 18 June 1996(10 years, 7 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 06 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mary Sybil Carr |
---|---|
Date of Birth | March 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 January 2004) |
Role | Retired |
Correspondence Address | 17 West Point Putney Hill London SW15 6RU |
Director Name | Ms Kathleen Winefride Kirkland |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 West Point 49 Putney Hill London SW15 6RU |
Director Name | Dr Bernard Stewart Sweetman |
---|---|
Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2006) |
Role | Retired |
Correspondence Address | 9 West Point 49 Putney Hill London SW15 6RU |
Director Name | Dr Rostom Stepanian |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(19 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 June 2014) |
Role | Consultant Physician Rtd |
Country of Residence | United Kingdom |
Correspondence Address | 10 West Point 49 Putney Hill Putney London SW15 6RU |
Director Name | Miss Helen Sykes |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(21 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 28 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Dr Esther Rodriguez-Villegas |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 June 2014(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Vicken Alain Kouyoumjian |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2023(37 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 11 March 2024) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Westpoint 49 Putney Hill London SW15 6RU |
Secretary Name | Shaw & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1997(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 October 2003) |
Correspondence Address | 25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ |
Secretary Name | Kinleigh Folkard & Hayward (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2003(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 May 2008) |
Correspondence Address | 4th Floor 111 Upper Richmond Road Putney London SW15 2TJ |
Secretary Name | Grace Miller & Co. Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2008(22 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 31 August 2022) |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Registered Address | 322 Upper Richmond Road London SW15 6TL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dr A.j. Cassam 5.88% Ordinary |
---|---|
1 at £1 | Dr D. Kanitkar & Dr G. Kanitkar 5.88% Ordinary |
1 at £1 | Dr I. Szyszko 5.88% Ordinary |
1 at £1 | Dr R. Stepanian 5.88% Ordinary |
1 at £1 | F. Rodriguez 5.88% Ordinary |
1 at £1 | M.r. Jivraj 5.88% Ordinary |
1 at £1 | Miss H. Sykes 5.88% Ordinary |
1 at £1 | Mr A. Kouyoumjian 5.88% Ordinary |
1 at £1 | Mr Alusi & Dr Alusi 5.88% Ordinary |
1 at £1 | Mr M.p. Angelos 5.88% Ordinary |
1 at £1 | Mrs K. Kirkland 5.88% Ordinary |
1 at £1 | Mrs M.s. Carr 5.88% Ordinary |
1 at £1 | Mrs N. Al-danhan 5.88% Ordinary |
1 at £1 | Mrs S. Nikpay 5.88% Ordinary |
1 at £1 | Mrs W. Lau & Mr W. Lau 5.88% Ordinary |
1 at £1 | Saba Docharkh LTD 5.88% Ordinary |
1 at £1 | Z. Barrouta & N.c. Graham 5.88% Ordinary |
Year | 2014 |
---|---|
Net Worth | £17 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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1 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
18 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
20 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
19 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
17 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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8 December 2014 | Appointment of Dr Esther Rodriguez-Villegas as a director on 23 June 2014 (3 pages) |
8 December 2014 | Appointment of Dr Esther Rodriguez-Villegas as a director on 23 June 2014 (3 pages) |
20 November 2014 | Appointment of Nicholas Charles Graham as a director on 23 June 2014 (3 pages) |
20 November 2014 | Appointment of Nicholas Charles Graham as a director on 23 June 2014 (3 pages) |
10 November 2014 | Director's details changed for Aram Kouyoumjian on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Helen Sykes on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Aram Kouyoumjian on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Helen Sykes on 10 November 2014 (2 pages) |
1 August 2014 | Appointment of Ms Kathleen Winefride Kirkland as a director on 23 June 2014 (3 pages) |
1 August 2014 | Appointment of Ms Kathleen Winefride Kirkland as a director on 23 June 2014 (3 pages) |
26 June 2014 | Termination of appointment of Rostom Stepanian as a director (1 page) |
26 June 2014 | Termination of appointment of Rostom Stepanian as a director (1 page) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (8 pages) |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (8 pages) |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (8 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (8 pages) |
15 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
12 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
3 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (8 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
3 March 2010 | Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Aram Kouyoumjian on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Aram Kouyoumjian on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Rostom Stepanian on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Helen Sykes on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Helen Sykes on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Helen Sykes on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Rostom Stepanian on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (12 pages) |
3 March 2010 | Director's details changed for Aram Kouyoumjian on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (12 pages) |
3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (12 pages) |
3 March 2010 | Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages) |
3 March 2010 | Secretary's details changed for Grace Miller & Co on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Dr Rostom Stepanian on 3 March 2010 (2 pages) |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
2 March 2009 | Return made up to 07/02/09; full list of members (10 pages) |
2 March 2009 | Return made up to 07/02/09; full list of members (10 pages) |
9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 July 2008 | Return made up to 07/02/08; no change of members (7 pages) |
3 July 2008 | Return made up to 07/02/08; no change of members (7 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page) |
17 June 2008 | Secretary appointed grace miller & co (2 pages) |
17 June 2008 | Appointment terminated secretary kinleigh folkard & hayward (1 page) |
17 June 2008 | Secretary appointed grace miller & co (2 pages) |
17 June 2008 | Appointment terminated secretary kinleigh folkard & hayward (1 page) |
28 March 2008 | Registered office changed on 28/03/2008 from c/o kinleigh folkard hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
28 March 2008 | Registered office changed on 28/03/2008 from c/o kinleigh folkard hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
15 March 2007 | Return made up to 07/02/07; no change of members (7 pages) |
15 March 2007 | Return made up to 07/02/07; no change of members (7 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
15 March 2006 | Return made up to 07/02/06; full list of members (14 pages) |
15 March 2006 | Return made up to 07/02/06; full list of members (14 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
22 February 2005 | Return made up to 07/02/05; change of members (5 pages) |
22 February 2005 | Return made up to 07/02/05; change of members (5 pages) |
27 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
27 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
25 February 2004 | Return made up to 07/02/04; no change of members (8 pages) |
25 February 2004 | Return made up to 07/02/04; no change of members (8 pages) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | Director resigned (1 page) |
29 November 2003 | New secretary appointed (2 pages) |
29 November 2003 | New secretary appointed (2 pages) |
29 November 2003 | Registered office changed on 29/11/03 from: c/o shaw & company 25 kew road richmond surrey TW9 2NQ (1 page) |
29 November 2003 | Secretary resigned (1 page) |
29 November 2003 | Registered office changed on 29/11/03 from: c/o shaw & company 25 kew road richmond surrey TW9 2NQ (1 page) |
29 November 2003 | Secretary resigned (1 page) |
4 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
8 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
8 February 2003 | New director appointed (2 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 April 2002 | Return made up to 07/02/02; full list of members (8 pages) |
30 April 2002 | Return made up to 07/02/02; full list of members (8 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
16 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
16 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 February 2001 | Return made up to 07/02/01; change of members (7 pages) |
13 February 2001 | Return made up to 07/02/01; change of members (7 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
18 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
14 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
14 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
26 February 1999 | Return made up to 07/02/99; change of members (6 pages) |
26 February 1999 | Return made up to 07/02/99; change of members (6 pages) |
17 February 1998 | Return made up to 07/02/98; full list of members
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17 February 1998 | Return made up to 07/02/98; full list of members
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22 December 1997 | Company name changed flintkey LIMITED\certificate issued on 23/12/97 (2 pages) |
22 December 1997 | Company name changed flintkey LIMITED\certificate issued on 23/12/97 (2 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 March 1997 | Return made up to 07/02/97; no change of members
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18 March 1997 | Return made up to 07/02/97; no change of members
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18 March 1997 | New secretary appointed (2 pages) |
18 March 1997 | Registered office changed on 18/03/97 from: c/o kinleigh LIMITED 81-83 lower richmond road putney london SW15 1EU (1 page) |
18 March 1997 | New secretary appointed (2 pages) |
18 March 1997 | Registered office changed on 18/03/97 from: c/o kinleigh LIMITED 81-83 lower richmond road putney london SW15 1EU (1 page) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
12 July 1996 | Director resigned (1 page) |
12 July 1996 | Director resigned (1 page) |
11 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
11 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
22 May 1995 | New director appointed (4 pages) |
22 May 1995 | New director appointed (4 pages) |
6 April 1995 | New director appointed (4 pages) |
6 April 1995 | New director appointed (4 pages) |
30 March 1995 | Director resigned (4 pages) |
30 March 1995 | Director resigned (4 pages) |
30 March 1995 | Director resigned (4 pages) |
30 March 1995 | Director resigned (4 pages) |
11 December 1985 | Memorandum and Articles of Association (13 pages) |
11 December 1985 | Memorandum and Articles of Association (13 pages) |