Old Basing
Basingstoke
Hampshire
RG24 7DE
Director Name | Nicholas David Padfield |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(34 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Queen's Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Nicholas David Padfield Kc |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(34 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Queen's Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Hayley Louise Rigby |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(36 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr David Edward Simmonds |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(38 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Bradley Robert Ross-Williams |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(38 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Secretary Name | Carter Backer Winter Trustees Limited (Corporation) |
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Status | Current |
Appointed | 07 April 2004(18 years, 3 months after company formation) |
Appointment Duration | 19 years, 12 months |
Correspondence Address | 66 Prescot Street London E1 8NN |
Secretary Name | Gravita Trustees Limited (Corporation) |
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Status | Current |
Appointed | 07 April 2004(18 years, 3 months after company formation) |
Appointment Duration | 19 years, 12 months |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr Donald Macleod Forbes |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 May 1997) |
Role | Company Director |
Correspondence Address | 17 Salisbury House London SW1V 2HJ |
Director Name | Michael Narramore Peterson |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 14 Prince Consort Drive Chislehurst Kent BR7 5SB |
Director Name | Mr Anthony Christopher Pinder |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 November 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House West Street Alfriston East Sussex BN26 5UN |
Secretary Name | Mr Donald Macleod Forbes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 17 Salisbury House London SW1V 2HJ |
Director Name | Mr Bijan Fouladgar |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 May 1997) |
Role | Company Consultant |
Correspondence Address | 18 Devonshire House London SW1V 2HN |
Director Name | Andrew Charles Cunninghame Farran |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 February 1997) |
Role | Retired International Lawyer |
Country of Residence | Unnited Kingdom |
Correspondence Address | 24 Duncannon House Bessborough Gardens London SW1V 2HT |
Director Name | Gordon Bryan Coates |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 1996) |
Role | Lloyds Underwriter |
Correspondence Address | 14 Hale House Bessborough Gardens London SW1V 2HS |
Director Name | Charles Henry Bruggmann |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 May 1997) |
Role | Company Director |
Correspondence Address | Chapponeyres Rte De Blonay 1800 Vevey Switzerland |
Director Name | Geoffrey Forman |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(10 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 December 1996) |
Role | Surgeon |
Correspondence Address | 18 Ashgrove House Bessborough Gardens London SW1V 2HW |
Director Name | Anthony Christopher Pinder |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(11 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 27 February 1997) |
Role | Company Director |
Correspondence Address | 19 Hale House Lindsay Square London SW1V 2HS |
Director Name | Mr Peter Joseph Albert Marsh |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(11 years, 5 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 06 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hartington House Drummond Gate London SW1V 2HL |
Director Name | Alfred Michael Heath |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 1998) |
Role | Retired Company Director And C |
Correspondence Address | 22 Ashgrove House Lindsay Square Bessborough Gardens London SW1V 2HW |
Director Name | Andrew Charles Cunninghame Farran |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 May 1997(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 July 2003) |
Role | International Lawyer |
Correspondence Address | 24 Duncannon House Bessborough Gardens London SW1V 2HT |
Director Name | Robert Nicholas Drysdale Allen |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 02 October 2008) |
Role | Fund Manager |
Correspondence Address | 22 Hartington House Bessborough Gardens London SW1V 2HS |
Secretary Name | Mr Peter Joseph Albert Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hartington House Drummond Gate London SW1V 2HL |
Director Name | James Peyton Robinson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 July 2002) |
Role | Investment Manager |
Correspondence Address | 18 Salisbury House Drummond Gate London SW1V 2HJ |
Secretary Name | Mrs Anne Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Bernard Barron Silverstone |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Cottage Coxtie Green Lane Brentwood Essex CM14 5EN |
Director Name | Colin James Hood |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2004(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 July 2006) |
Role | Retired Banker |
Correspondence Address | 8 Woolacombe Rise Woolacombe Devon EX34 7AS |
Director Name | Miss Margaret Pollock |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2008(22 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 03 September 2019) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Salisbury House 3 Drummond Gate London SW1V 2HJ |
Director Name | Margaret Elizabeth Forman |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2012(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 May 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 18 Ashgrove House Lindsay Square London SW1V 2HW |
Director Name | Mr Brian Charles Clancy |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2012(26 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 27 September 2023) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 22 Hartington House 4 Drummond Gate, Bessborough Gardens London SW1V 2HL |
Director Name | Margaret Ann Imfeld Morris |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(29 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 April 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr David Edward Simmonds |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Devonshire House 29 Lindsay Square London SW1V 2HN |
Telephone | 020 78341663 |
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Telephone region | London |
Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £65,534 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
8 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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11 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
24 April 2020 | Memorandum and Articles of Association (15 pages) |
24 April 2020 | Resolutions
|
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 October 2019 | Termination of appointment of David Edward Simmonds as a director on 3 September 2019 (1 page) |
2 October 2019 | Termination of appointment of Anthony Christopher Pinder as a director on 3 June 2019 (1 page) |
25 September 2019 | Termination of appointment of Margaret Pollock as a director on 3 September 2019 (1 page) |
26 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 December 2018 | Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 66 Prescot Street London E1 8NN on 5 December 2018 (1 page) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
16 April 2018 | Appointment of Mr David Edward Simmonds as a director on 28 September 2017 (2 pages) |
21 March 2018 | Appointment of Mr John Neil Keary as a director on 26 September 2017 (2 pages) |
26 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
9 October 2017 | Appointment of Margaret Ann Imfeld as a director on 30 September 2015 (2 pages) |
9 October 2017 | Appointment of Margaret Ann Imfeld as a director on 30 September 2015 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
1 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
1 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
2 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
2 August 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
19 May 2016 | Termination of appointment of Margaret Elizabeth Forman as a director on 17 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Margaret Elizabeth Forman as a director on 17 May 2016 (1 page) |
7 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
7 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
7 September 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
7 September 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
6 January 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 June 2014 | Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page) |
4 June 2014 | Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
20 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
20 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
30 January 2013 | Appointment of Margaret Elizabeth Forman as a director (2 pages) |
30 January 2013 | Appointment of Margaret Elizabeth Forman as a director (2 pages) |
16 January 2013 | Termination of appointment of Margaret Imfeld Morris as a director (1 page) |
16 January 2013 | Appointment of Mr Brian Charles Clancy as a director (2 pages) |
16 January 2013 | Appointment of Mr Brian Charles Clancy as a director (2 pages) |
16 January 2013 | Termination of appointment of Margaret Imfeld Morris as a director (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (6 pages) |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
4 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
30 November 2010 | Termination of appointment of Bernard Silverstone as a director (1 page) |
30 November 2010 | Termination of appointment of Bernard Silverstone as a director (1 page) |
22 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
22 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
6 January 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
6 January 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
21 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
21 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
10 February 2009 | Annual return made up to 31/12/08 (3 pages) |
10 February 2009 | Annual return made up to 31/12/08 (3 pages) |
21 January 2009 | Director appointed margaret pollock (1 page) |
21 January 2009 | Director appointed margaret pollock (1 page) |
13 January 2009 | Appointment terminated director robert allen (1 page) |
13 January 2009 | Appointment terminated director robert allen (1 page) |
7 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
7 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
18 January 2008 | Annual return made up to 31/12/07 (2 pages) |
18 January 2008 | Annual return made up to 31/12/07 (2 pages) |
10 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
10 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
20 March 2007 | Annual return made up to 31/12/06 (6 pages) |
20 March 2007 | Annual return made up to 31/12/06 (6 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
17 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
17 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
27 January 2006 | Annual return made up to 31/12/05 (6 pages) |
27 January 2006 | Annual return made up to 31/12/05 (6 pages) |
26 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
26 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
26 January 2005 | Annual return made up to 31/12/04
|
26 January 2005 | Annual return made up to 31/12/04
|
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
1 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
1 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | New secretary appointed (2 pages) |
26 January 2004 | Annual return made up to 31/12/03 (5 pages) |
26 January 2004 | Annual return made up to 31/12/03 (5 pages) |
29 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
29 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 January 2003 | Annual return made up to 31/12/02 (6 pages) |
21 January 2003 | Annual return made up to 31/12/02 (6 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
16 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
9 March 2002 | Annual return made up to 31/12/01 (4 pages) |
9 March 2002 | Annual return made up to 31/12/01 (4 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | Secretary resigned (1 page) |
29 November 2001 | New secretary appointed (2 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page) |
19 January 2001 | Annual return made up to 31/12/00 (4 pages) |
19 January 2001 | Annual return made up to 31/12/00 (4 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 February 2000 | Annual return made up to 31/12/99 (4 pages) |
17 February 2000 | Annual return made up to 31/12/99 (4 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Annual return made up to 31/12/98
|
28 January 1999 | Annual return made up to 31/12/98
|
24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 February 1998 | Annual return made up to 31/12/97
|
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Annual return made up to 31/12/97
|
10 February 1998 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New secretary appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | New secretary appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Annual return made up to 31/12/96 (6 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | Annual return made up to 31/12/96 (6 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
29 February 1996 | Annual return made up to 31/12/95 (6 pages) |
29 February 1996 | Annual return made up to 31/12/95 (6 pages) |
21 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 August 1995 | Annual return made up to 31/12/94 (6 pages) |
4 August 1995 | Annual return made up to 31/12/94 (6 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
30 June 1991 | Registered office changed on 30/06/91 from: don forbes 17 salisbury house bessborough gardens london SW1V 2HJ (1 page) |
30 June 1991 | Registered office changed on 30/06/91 from: don forbes 17 salisbury house bessborough gardens london SW1V 2HJ (1 page) |
24 April 1989 | Registered office changed on 24/04/89 from: 27 hammersmith grove london W6 7EN (1 page) |
24 April 1989 | Registered office changed on 24/04/89 from: 27 hammersmith grove london W6 7EN (1 page) |
13 December 1985 | Incorporation (29 pages) |
13 December 1985 | Incorporation (29 pages) |