Albion Street
London
W2 2YE
Director Name | Mrs Kathryn Mary Roskell |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2017(31 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Educator |
Country of Residence | England |
Correspondence Address | 8 Hanover Steps, St. Georges Fields London W2 2YG |
Director Name | Mr Gareth Rodney Targett |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 07 December 2017(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Mr Richard Anthony Harding |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2018(32 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Esecutive Director |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Mr Matthew Austin |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2019(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Human Resources Management |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Miss Natasha Maria Tsangarides |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2020(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Strategist - Third Sector |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Miss Orla Aine Jackson |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 June 2021(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Dentist |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Mr James Anthony Stillit |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | John Cole |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1990(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 25 October 2001) |
Role | Retired |
Correspondence Address | 52 Hanover Steps London W2 2YG |
Director Name | Mr Osmond Brian Jackson |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 November 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 1993) |
Role | Actor |
Country of Residence | England |
Correspondence Address | 39 Hanover Steps Saint Georges Fields London W2 2YG |
Director Name | Mr Douglas Hills |
---|---|
Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 October 1994) |
Role | Retired |
Correspondence Address | 40 Archery Steps London W2 2YF |
Secretary Name | Robert Postema |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 November 1992) |
Role | Company Director |
Correspondence Address | 67 Kendal Steps London W2 2YE |
Secretary Name | Hugh Sidney Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(6 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 10 November 1993) |
Role | Company Director |
Correspondence Address | 2 Kendal Steps St Georges Fields London W2 2YE |
Secretary Name | Ms Ann Sally Caroline Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 22 May 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 41 Hanover Steps Saint Georges Fields London W2 2YG |
Director Name | Brian Jesse Harris |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(8 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 March 2007) |
Role | Design Consultant |
Correspondence Address | 36 Kendal Steps St Georges Fields London W2 2YE |
Director Name | Anna Imrie-Tait |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(8 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 28 October 1999) |
Role | Stills Producer |
Correspondence Address | 60 Archery Steps St Georges Fields London W2 2YF |
Director Name | Robert Douglas Ashford |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 October 1997) |
Role | Consultant |
Correspondence Address | 63 Kendal Steps St Georges Fields London W2 2YE |
Director Name | Michael Colin Harriman |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(11 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 August 1998) |
Role | Retired |
Correspondence Address | 51 Hanover Steps St Georges Fields London W2 2YG |
Director Name | Donald John Keen |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 06 June 2006) |
Role | Retired |
Correspondence Address | 8 Park Steps St Georges Fields London W2 2YQ |
Director Name | Judith Lynne Maxwell |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 October 1998(12 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 19 June 2013) |
Role | Adminstration Fund Management |
Country of Residence | United Kingdom |
Correspondence Address | 40 Kendal Steps St Georges Fields London W2 2YE |
Director Name | John Norman Cunliffe |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 2003) |
Role | Retired |
Correspondence Address | 43 Hanover Steps Saint Georges Fields London W2 2YG |
Director Name | Robert Douglas Ashford |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 May 2003) |
Role | Consultant |
Correspondence Address | 63 Kendal Steps St Georges Fields London W2 2YE |
Director Name | Lady Ann June Lucas |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 December 2005) |
Role | Receptionist |
Correspondence Address | 26 Archery Steps Saint Georges Fields London W2 2YF |
Secretary Name | Mr Edward Vandyk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 September 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Stockcross House Stockcross Newbury Berkshire RG20 8LP |
Director Name | Jim Hill |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2006(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 September 2009) |
Role | Freelance Writer |
Correspondence Address | 29 Archery Steps St Georges Field Albion Street London W2 2YE |
Director Name | Carolyn Joy Dicker |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(22 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 June 2012) |
Role | Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 62 Kendal Steps St. Georges Fields London W2 2YE |
Secretary Name | Kiran Meekings |
---|---|
Status | Resigned |
Appointed | 26 September 2010(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 June 2013) |
Role | Company Director |
Correspondence Address | 1 St Georges Fields Albion Street London W2 2YE |
Director Name | Mrs Lesley Brownett |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(25 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 17 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Ms Ann Sally Caroline Jackson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2012(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 June 2018) |
Role | Head Of Sales And Relationship Management |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Director Name | Mr James Dundas |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2013(27 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 18 June 2019) |
Role | Stock Broker |
Country of Residence | England |
Correspondence Address | 41 Kendal Steps St. Georges Fields London W2 2YE |
Director Name | Ms Annalisa Debra Cobb |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 June 2013(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 June 2016) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 37 Kendal Steps St. Georges Fields London W2 2YE |
Secretary Name | Mrs Ann Sally Jackson |
---|---|
Status | Resigned |
Appointed | 19 June 2013(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 13 June 2018) |
Role | Company Director |
Correspondence Address | 41 Hanover Steps St. Georges Fields London W2 2YG |
Director Name | Mr Stephen David Mayer |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2015(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 09 June 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 59 Kendal Steps St. Georges Fields London W2 2YE |
Director Name | Ms Elizabeth Anne Hewitt |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2016(30 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 15 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
Website | stgeorgesfields.org.uk |
---|---|
Telephone | 020 77237728 |
Telephone region | London |
Registered Address | The Estate Office St. George's Fields Albion Street London W2 2YE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
100 at £1 | St. Georges Fields LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £200,832 |
Net Worth | £2,409 |
Cash | £77,793 |
Current Liabilities | £80,147 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 16 January 2025 (9 months from now) |
17 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
---|---|
26 June 2023 | Termination of appointment of Kathryn Mary Roskell as a director on 21 June 2023 (1 page) |
26 June 2023 | Appointment of Mrs Ann Sally Caroline Jackson as a director on 21 June 2023 (2 pages) |
16 May 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
11 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
16 June 2022 | Termination of appointment of Elizabeth Anne Hewitt as a director on 15 June 2022 (1 page) |
16 June 2022 | Appointment of Mr James Anthony Stillit as a director on 15 June 2022 (2 pages) |
9 June 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
5 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
11 June 2021 | Termination of appointment of Stephen David Mayer as a director on 9 June 2021 (1 page) |
11 June 2021 | Appointment of Miss Orla Aine Jackson as a director on 9 June 2021 (2 pages) |
25 May 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
29 March 2021 | Second filing for the appointment of Mr Gareth Rodney Targett as a director (3 pages) |
13 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
15 October 2020 | Appointment of Miss Natasha Maria Tsangarides as a director on 13 October 2020 (2 pages) |
14 October 2020 | Termination of appointment of Alan Seymour as a director on 13 October 2020 (1 page) |
28 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
5 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
15 July 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
20 June 2019 | Appointment of Mr Matthew Austin as a director on 18 June 2019 (2 pages) |
19 June 2019 | Termination of appointment of James Dundas as a director on 18 June 2019 (1 page) |
9 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
5 July 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
15 June 2018 | Termination of appointment of Ann Sally Caroline Jackson as a director on 13 June 2018 (1 page) |
15 June 2018 | Appointment of Mr Richard Anthony Harding as a director on 13 June 2018 (2 pages) |
15 June 2018 | Termination of appointment of Ann Sally Jackson as a secretary on 13 June 2018 (1 page) |
15 June 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
2 January 2018 | Appointment of Mr Gareth Rodney Targett as a director on 7 December 2017 (2 pages) |
2 January 2018 | Appointment of Mr Gareth Rodney Targett as a director on 7 December 2017 (2 pages) |
2 January 2018 | Appointment of Mr Gareth Rodney Targett as a director on 7 December 2017
|
6 September 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
17 August 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
17 August 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
23 June 2017 | Termination of appointment of Lesley Brownett as a director on 17 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Lesley Brownett as a director on 17 June 2017 (1 page) |
23 June 2017 | Appointment of Mrs Kathryn Mary Roskell as a director on 17 June 2017 (2 pages) |
23 June 2017 | Appointment of Mrs Kathryn Mary Roskell as a director on 17 June 2017 (2 pages) |
23 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (12 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (12 pages) |
7 July 2016 | Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016 (2 pages) |
7 July 2016 | Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016 (2 pages) |
18 June 2016 | Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016 (1 page) |
18 June 2016 | Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016 (1 page) |
6 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
19 June 2015 | Appointment of Mr Stephen David Mayer as a director on 15 June 2015 (2 pages) |
19 June 2015 | Termination of appointment of Andrew Jonathan Partridge as a director on 19 June 2015 (1 page) |
19 June 2015 | Termination of appointment of Andrew Jonathan Partridge as a director on 19 June 2015 (1 page) |
19 June 2015 | Appointment of Mr Stephen David Mayer as a director on 15 June 2015 (2 pages) |
3 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
3 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
6 February 2014 | Appointment of Mr Gareth Rodney Targett as a secretary (2 pages) |
6 February 2014 | Appointment of Mr Gareth Rodney Targett as a secretary (2 pages) |
9 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
9 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
29 August 2013 | Termination of appointment of Judith Maxwell as a director (1 page) |
29 August 2013 | Appointment of Mr James Dundas as a director (2 pages) |
29 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Termination of appointment of Judith Maxwell as a director (1 page) |
29 August 2013 | Termination of appointment of Judith Maxwell as a director (1 page) |
29 August 2013 | Termination of appointment of a secretary (1 page) |
29 August 2013 | Appointment of Mr James Dundas as a director (2 pages) |
29 August 2013 | Registered office address changed from 1 St Georges Fields Albion Street London W2 2YE on 29 August 2013 (1 page) |
29 August 2013 | Termination of appointment of Kiran Meekings as a director (1 page) |
29 August 2013 | Termination of appointment of Kiran Meekings as a secretary (1 page) |
29 August 2013 | Registered office address changed from 1 St Georges Fields Albion Street London W2 2YE on 29 August 2013 (1 page) |
29 August 2013 | Termination of appointment of Judith Maxwell as a director (1 page) |
29 August 2013 | Appointment of Ms Annie Cobb as a director (2 pages) |
29 August 2013 | Termination of appointment of a secretary (1 page) |
29 August 2013 | Appointment of Ms Annie Cobb as a director (2 pages) |
29 August 2013 | Appointment of Mrs Ann Sally Jackson as a secretary (2 pages) |
29 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Termination of appointment of Kiran Meekings as a secretary (1 page) |
29 August 2013 | Appointment of Mrs Ann Sally Jackson as a secretary (2 pages) |
29 August 2013 | Termination of appointment of Kiran Meekings as a director (1 page) |
22 August 2012 | Director's details changed for Mr Alan Seymour on 22 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Mr Alan Seymour on 22 August 2012 (2 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (8 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (8 pages) |
29 June 2012 | Appointment of Mrs Lesley Brownett as a director (2 pages) |
29 June 2012 | Appointment of Mrs Lesley Brownett as a director (2 pages) |
29 June 2012 | Appointment of Ms Ann Sally Caroline Jackson as a director (2 pages) |
29 June 2012 | Appointment of Ms Ann Sally Caroline Jackson as a director (2 pages) |
28 June 2012 | Termination of appointment of Carolyn Dicker as a director (1 page) |
28 June 2012 | Termination of appointment of Carolyn Dicker as a director (1 page) |
25 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 October 2011 | Appointment of Mr Alan Seymour as a director (2 pages) |
14 October 2011 | Termination of appointment of Edward Vandyk as a director (1 page) |
14 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
14 October 2011 | Appointment of Mr Alan Seymour as a director (2 pages) |
14 October 2011 | Termination of appointment of Edward Vandyk as a director (1 page) |
6 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
17 November 2010 | Appointment of Kiran Meekings as a secretary (1 page) |
17 November 2010 | Appointment of Kiran Meekings as a secretary (1 page) |
16 November 2010 | Termination of appointment of Edward Vandyk as a secretary (1 page) |
16 November 2010 | Termination of appointment of Edward Vandyk as a secretary (1 page) |
28 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (17 pages) |
28 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (17 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (7 pages) |
10 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (7 pages) |
25 November 2009 | Termination of appointment of Jim Hill as a director (1 page) |
25 November 2009 | Form 288B jenny sheridan already resigned on 17/09/08 (1 page) |
25 November 2009 | Form 288B jenny sheridan already resigned on 17/09/08 (1 page) |
25 November 2009 | Termination of appointment of Jim Hill as a director (1 page) |
16 November 2009 | Termination of appointment of Jennifer Sheridon as a director (1 page) |
16 November 2009 | Termination of appointment of Jennifer Sheridon as a director (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
30 October 2008 | Return made up to 28/08/08; no change of members (6 pages) |
30 October 2008 | Return made up to 28/08/08; no change of members (6 pages) |
15 October 2008 | Director appointed dr kiran meekings (2 pages) |
15 October 2008 | Director appointed carolyn joy dicker (2 pages) |
15 October 2008 | Director appointed dr kiran meekings (2 pages) |
15 October 2008 | Director appointed carolyn joy dicker (2 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Return made up to 20/08/07; no change of members
|
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Return made up to 20/08/07; no change of members
|
25 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
20 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
31 August 2005 | Return made up to 20/08/05; full list of members (9 pages) |
31 August 2005 | Return made up to 20/08/05; full list of members (9 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
9 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 August 2003 | Return made up to 20/08/03; full list of members (8 pages) |
31 August 2003 | Return made up to 20/08/03; full list of members (8 pages) |
31 August 2003 | New director appointed (1 page) |
31 August 2003 | New director appointed (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | New director appointed (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Secretary resigned;director resigned (1 page) |
18 July 2003 | Secretary resigned;director resigned (1 page) |
18 July 2003 | New secretary appointed;new director appointed (3 pages) |
18 July 2003 | New director appointed (1 page) |
18 July 2003 | New secretary appointed;new director appointed (3 pages) |
18 July 2003 | Director resigned (1 page) |
27 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
16 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
5 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
3 December 2001 | Director resigned (1 page) |
3 December 2001 | Director resigned (1 page) |
4 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
4 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
1 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | Director resigned (1 page) |
14 September 1999 | Return made up to 30/08/99; no change of members (6 pages) |
14 September 1999 | Return made up to 30/08/99; no change of members (6 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) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
12 October 1998 | Return made up to 30/08/98; full list of members
|
12 October 1998 | Return made up to 30/08/98; full list of members
|
12 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
1 October 1997 | Return made up to 30/08/97; no change of members (6 pages) |
1 October 1997 | Return made up to 30/08/97; no change of members (6 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 January 1997 | Return made up to 30/08/96; no change of members (6 pages) |
6 January 1997 | Return made up to 30/08/96; no change of members (6 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | Secretary resigned (2 pages) |
2 October 1995 | Return made up to 30/08/95; full list of members
|
2 October 1995 | Return made up to 30/08/95; full list of members
|
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New secretary appointed;new director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New secretary appointed;new director appointed (2 pages) |
2 October 1995 | Secretary resigned (2 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |