33 Aldgate High Street
London
EC3N 1DL
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2013(28 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Ms Gillian Eleanor Bull |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 March 1993) |
Role | Solicitor |
Correspondence Address | 50 Wendover Court London W1M 1PG |
Director Name | Ms Christine Elizabeth Miskin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 October 2000) |
Role | Company Director |
Correspondence Address | 2-3 Sunnybank Cottages Cragg Vale Hebden Bridge West Yorkshire HX7 5SL |
Director Name | Dr John Jeffries |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 May 1994) |
Role | Chartered Librarian |
Correspondence Address | 8 Beech Road Oadby Leics LE2 5QL |
Secretary Name | Dr John Jeffries |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 May 1994) |
Role | Company Director |
Correspondence Address | 8 Beech Road Oadby Leics LE2 5QL |
Director Name | Dr Derek Anthony Sturdy |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 October 2000) |
Role | Business Development Director |
Correspondence Address | Cragg Royd Cragg Vale Hebden Bridge West Yorkshire HX7 5TB |
Director Name | Rene Olivieri |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 04 March 1993(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1994) |
Role | Publisher |
Correspondence Address | 61 Southmoor Road Oxford Oxfordshire OX2 6RF |
Director Name | Mr Mark Lee Houlton |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1994) |
Role | Publisher |
Correspondence Address | 23 Polstead Road Oxford Oxfordshire OX2 6TW |
Director Name | Ms Susan Noelle Corbett |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1994) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 84 St Bernards Road Oxford Oxfordshire OX2 6EJ |
Secretary Name | Ms Christine Elizabeth Miskin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(8 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 23 September 1994) |
Role | Company Director |
Correspondence Address | 2-3 Sunnybank Cottages Cragg Vale Hebden Bridge West Yorkshire HX7 5SL |
Director Name | Ian George Drane |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(8 years, 9 months after company formation) |
Appointment Duration | 13 years (resigned 27 September 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Flat A 8 Coolhurst Road Crouch End London N8 8EL |
Director Name | Carol Anne Tullo |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 June 1996) |
Role | Publishing Director |
Correspondence Address | 38 Friern Park London N12 9DA |
Director Name | Mr Stephen Charles White |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 1998) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ |
Secretary Name | John Martin Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ |
Director Name | Christopher Blake |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 March 1997) |
Role | Publisher |
Correspondence Address | 85 Crown Road St Margarets Twickenham Middlesex TW1 3EX |
Director Name | Stephen Marcel Grenier |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(9 years, 12 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 16 August 1996) |
Role | Finance Director |
Correspondence Address | 3 Dashwood Road Crouch End London N8 9AD |
Director Name | Michael Gordon Boswood |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(11 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 16 April 2004) |
Role | Chairman |
Correspondence Address | Eaglesfield Jack Straws Lane Headington Oxford OX3 0DN |
Secretary Name | Aristides Emmanuel Kassimatis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Director Name | Aristides Emmanuel Kassimatis |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(12 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 March 2002) |
Role | Company Director |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Secretary Name | Mr Richard Owen Greener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(13 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 13 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Director Name | Wendy Ann Beecham |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 13 September 2000(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2003) |
Role | Managing Director |
Correspondence Address | Flat 5 177 Sutherland Avenue Maida Vale London W9 1ET |
Director Name | Mr Richard Owen Greener |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(14 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 13 December 2013) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Director Name | Gary Richard Wicker |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2001(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2003) |
Role | Finance Director |
Correspondence Address | 9 North Park Gerrards Cross Buckinghamshire SL9 8JS |
Director Name | Mr Peter William Lake |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(17 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 December 2010) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 16 Elmfield Road Tooting London SW17 8AL |
Director Name | Mr Haydar Suham Shawkat |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(17 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Hollybush Lane Harpenden Hertfordshire AL5 4AT |
Director Name | Mr John Noel Peter Galvin |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(17 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 July 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bloomfield Road Harpenden Hertfordshire AL5 4DD |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(22 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Ronald Van Houwelingen |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 October 2009(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 March 2011) |
Role | Vp, Accounting Services |
Country of Residence | Netherlands |
Correspondence Address | Antonio Vivaldistraat 50 Amsterdam 1083 Hp |
Director Name | Mr Joshua Martin Becker |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2009(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2012) |
Role | Vp, Finance |
Country of Residence | United Kingdom |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Registered Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
52.1k at £1 | Thomson Reuters (Professional) Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Application to strike the company off the register (3 pages) |
21 November 2014 | Resolutions
|
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Solvency statement dated 20/11/14 (1 page) |
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Resolutions
|
21 November 2014 | Statement by directors (1 page) |
21 November 2014 | Statement by directors (1 page) |
21 November 2014 | Solvency statement dated 20/11/14 (1 page) |
25 April 2014 | Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page) |
25 April 2014 | Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
31 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
31 March 2014 | Accounts made up to 31 December 2013 (4 pages) |
4 February 2014 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page) |
4 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages) |
4 February 2014 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page) |
4 February 2014 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page) |
4 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages) |
4 February 2014 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page) |
2 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
2 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page) |
11 February 2013 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page) |
9 May 2012 | Accounts made up to 31 December 2011 (4 pages) |
9 May 2012 | Accounts made up to 31 December 2011 (4 pages) |
30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
19 April 2012 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page) |
19 April 2012 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page) |
7 September 2011 | Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
19 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
19 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
19 March 2011 | Termination of appointment of Ronald Van Houwelingen as a director (1 page) |
19 March 2011 | Termination of appointment of Ronald Van Houwelingen as a director (1 page) |
18 March 2011 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
18 March 2011 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
3 February 2011 | Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages) |
3 February 2011 | Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages) |
3 February 2011 | Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages) |
12 January 2011 | Termination of appointment of Peter Lake as a director (1 page) |
12 January 2011 | Termination of appointment of Peter Lake as a director (1 page) |
5 October 2010 | Accounts made up to 31 December 2009 (2 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (2 pages) |
17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
18 December 2009 | Appointment of Ronald Van Houwelingen as a director (2 pages) |
18 December 2009 | Appointment of Ronald Van Houwelingen as a director (2 pages) |
18 December 2009 | Appointment of Joshua Martin Becker as a director (2 pages) |
18 December 2009 | Appointment of Joshua Martin Becker as a director (2 pages) |
1 December 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
1 December 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
5 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
9 July 2009 | Appointment terminated director john galvin (1 page) |
9 July 2009 | Appointment terminated director john galvin (1 page) |
6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
17 February 2009 | Director appointed richard john oliver (1 page) |
17 February 2009 | Director appointed richard john oliver (1 page) |
29 October 2008 | Accounts made up to 31 December 2007 (1 page) |
29 October 2008 | Accounts made up to 31 December 2007 (1 page) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
23 September 2007 | Accounts made up to 31 December 2006 (1 page) |
23 September 2007 | Accounts made up to 31 December 2006 (1 page) |
3 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Accounts made up to 31 December 2005 (1 page) |
11 May 2006 | Accounts made up to 31 December 2005 (1 page) |
20 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
20 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
9 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
9 May 2005 | Accounts made up to 31 December 2004 (1 page) |
9 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
9 May 2005 | Accounts made up to 31 December 2004 (1 page) |
12 October 2004 | Accounts made up to 31 December 2003 (1 page) |
12 October 2004 | Accounts made up to 31 December 2003 (1 page) |
10 May 2004 | Return made up to 31/03/04; full list of members (3 pages) |
10 May 2004 | Return made up to 31/03/04; full list of members (3 pages) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
7 November 2003 | Accounts made up to 31 December 2002 (1 page) |
7 November 2003 | Accounts made up to 31 December 2002 (1 page) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Return made up to 13/04/03; full list of members (7 pages) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Return made up to 13/04/03; full list of members (7 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director's particulars changed (1 page) |
4 March 2003 | Director's particulars changed (1 page) |
4 March 2003 | Director resigned (1 page) |
23 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
30 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
30 May 2002 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
5 June 2001 | Return made up to 13/04/01; full list of members (7 pages) |
5 June 2001 | Return made up to 13/04/01; full list of members (7 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (3 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (3 pages) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
20 September 2000 | Director's particulars changed (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Director's particulars changed (1 page) |
23 May 2000 | Location of register of members (1 page) |
23 May 2000 | Return made up to 13/04/00; full list of members (7 pages) |
23 May 2000 | Return made up to 13/04/00; full list of members (7 pages) |
23 May 2000 | Location of register of members (1 page) |
22 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
22 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page) |
4 January 2000 | Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
19 August 1999 | Resolutions
|
19 August 1999 | Resolutions
|
29 April 1999 | Return made up to 13/04/99; full list of members (8 pages) |
29 April 1999 | Return made up to 13/04/99; full list of members (8 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF (1 page) |
12 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
21 September 1998 | New secretary appointed (2 pages) |
21 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
13 May 1998 | Return made up to 13/04/98; full list of members
|
13 May 1998 | Return made up to 13/04/98; full list of members
|
23 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
7 July 1997 | Director's particulars changed (1 page) |
7 July 1997 | Director's particulars changed (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
7 May 1997 | Return made up to 13/04/97; no change of members
|
7 May 1997 | Return made up to 13/04/97; no change of members
|
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 October 1996 | Director's particulars changed (1 page) |
27 October 1996 | Director's particulars changed (1 page) |
23 September 1996 | Resolutions
|
23 September 1996 | Resolutions
|
2 September 1996 | Director resigned (1 page) |
2 September 1996 | Director resigned (1 page) |
11 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
11 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
9 May 1996 | Return made up to 13/04/96; no change of members (6 pages) |
9 May 1996 | Return made up to 13/04/96; no change of members (6 pages) |
21 February 1996 | Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page) |
21 February 1996 | Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
15 September 1995 | New director appointed (2 pages) |
15 September 1995 | New director appointed (2 pages) |
25 July 1995 | Return made up to 16/07/95; full list of members
|
25 July 1995 | Return made up to 16/07/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |