London
EC4N 6AF
Director Name | Mr Mark Robert George Painter |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2008(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Director Name | Raymond Alan Pledger |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 April 1995) |
Role | Managing Director |
Correspondence Address | West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB |
Director Name | Mr Thomas Black Houston |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 08 May 1998) |
Role | Solicitor (Supreme Courts) |
Correspondence Address | Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland |
Secretary Name | Mr Norton Benjamin Asbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 3 Orchard Close Ruislip Middlesex HA4 7LR |
Director Name | Anthony John Charles Green |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 July 1999) |
Role | Chartered Surveyor |
Correspondence Address | 5 The Avenue Loughton Essex IG10 4PT |
Secretary Name | Anthony John Charles Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 July 1999) |
Role | Chartered Surveyor |
Correspondence Address | 5 The Avenue Loughton Essex IG10 4PT |
Director Name | Andrew Dane Winskell |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(12 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 08 October 1998) |
Role | CS |
Correspondence Address | 15 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
Director Name | Mr Thomas Baillie Laidlaw |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 May 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland |
Director Name | Mr Anthony Menashi Khalastchi |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 May 2004) |
Role | Property Investor Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Avenue Road London NW8 6HR |
Secretary Name | Mr Peter Salim David Khalastchi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
Director Name | Stephen David Fennell |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 December 2008) |
Role | Property Fund Manager |
Correspondence Address | Sulyards Farm Upper Town Wetherden Suffolk IP14 3NF |
Director Name | Stephen David Fennell |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 December 2008) |
Role | Property Fund Manager |
Correspondence Address | Sulyards Farm Upper Town Wetherden Suffolk IP14 3NF |
Director Name | Steven Robert Faber |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 October 2006) |
Role | Chartered Surveyor |
Correspondence Address | Mirador 2 Kelvedon Road Wickam Bishops Essex CM8 3LZ |
Secretary Name | Ms Mary Josephine Margaret McNalty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2004(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Langford Green Champion Hill London SE5 8BX |
Secretary Name | Mr Mark Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(19 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Meadview Road Ware Hertfordshire SG12 9JU |
Secretary Name | Adrian Brettell Dyke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2006(20 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 07 December 2006) |
Role | Company Director |
Correspondence Address | 70 Gibson Square London N1 0RA |
Director Name | Mr Jake Evan Harris |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(20 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 25 September 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 9 Pleasant Place London N1 2BU |
Secretary Name | Mr Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 November 2009) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 2000(13 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 May 2000) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2009(23 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 November 2009) |
Correspondence Address | 84 Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2009(23 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 04 April 2016) |
Correspondence Address | 125 London Wall London EC2Y 5AL |
Telephone | 0131 6556000 |
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Telephone region | Edinburgh |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1.2k at £0.01 | Royal Mail Estates LTD 9.91% Ordinary |
---|---|
6.7k at £0.01 | State Street Custodial Services (Jersey) LTD & Stralo LTD 57.46% Ordinary |
619 at £0.01 | Bnp Paribas Securities Services Trust Company (Jersey) LTD 5.33% Ordinary |
613 at £0.01 | M.g. Cosgrove & J.e. Cosgrove 5.28% Ordinary |
546 at £0.01 | Secretary Of State For Transport 4.71% Ordinary |
421 at £0.01 | David Langford & Alex Property Holdings LTD 3.63% Ordinary |
355 at £0.01 | Pf Aherne & Sons LTD 3.06% Ordinary |
313 at £0.01 | Apex Property Holdings LTD 2.70% Ordinary |
243 at £0.01 | Thurrock Development Corp. 2.09% Ordinary |
100 at £0.01 | Barton-wright & Mckellar 0.86% Ordinary |
100 at £0.01 | Beaver 84 LTD 0.86% Ordinary |
100 at £0.01 | Glyn Davies & Barbara Elizabeth Davies 0.86% Ordinary |
100 at £0.01 | Stamford Fabrications LTD 0.86% Ordinary |
100 at £0.01 | Trustees Of Brocks Haulage Pensions 0.86% Ordinary |
64 at £0.01 | Skittrall Crane & Plant Hire LTD 0.55% Ordinary |
61 at £0.01 | First Thames Land Holdings LTD 0.53% Ordinary |
36 at £0.01 | Asbestos Waste Solutions LTD 0.31% Ordinary |
15 at £0.01 | Redland Aggregates LTD 0.13% Ordinary |
Year | 2014 |
---|---|
Turnover | £93,562 |
Gross Profit | £17,554 |
Net Worth | £918,223 |
Cash | £106,490 |
Current Liabilities | £12,097 |
Latest Accounts | 25 March 2023 (1 year ago) |
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Next Accounts Due | 25 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 25 March |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
4 February 2021 | Accounts for a small company made up to 25 March 2020 (9 pages) |
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2 February 2021 | Confirmation statement made on 31 January 2021 with updates (6 pages) |
7 December 2020 | Register inspection address has been changed from Cms 1 - 3Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page) |
4 December 2020 | Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3Charter Square Sheffield S1 4HS (1 page) |
31 January 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
16 December 2019 | Accounts for a small company made up to 25 March 2019 (8 pages) |
5 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
27 December 2018 | Accounts for a small company made up to 25 March 2018 (8 pages) |
14 March 2018 | Notification of a person with significant control statement (2 pages) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
12 January 2018 | Full accounts made up to 25 March 2017 (19 pages) |
12 January 2018 | Full accounts made up to 25 March 2017 (19 pages) |
10 January 2018 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
10 January 2018 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
28 April 2017 | Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
28 April 2017 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
28 April 2017 | Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
14 February 2017 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page) |
14 February 2017 | Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
9 January 2017 | Full accounts made up to 25 March 2016 (13 pages) |
9 January 2017 | Full accounts made up to 25 March 2016 (13 pages) |
5 April 2016 | Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page) |
8 February 2016 | Secretary's details changed for Eps Secretaries Limited on 30 January 2016 (1 page) |
8 February 2016 | Secretary's details changed for Eps Secretaries Limited on 30 January 2016 (1 page) |
8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
6 January 2016 | Full accounts made up to 25 March 2015 (14 pages) |
6 January 2016 | Full accounts made up to 25 March 2015 (14 pages) |
13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
5 January 2015 | Aud res sect 519 (1 page) |
5 January 2015 | Aud res sect 519 (1 page) |
30 December 2014 | Full accounts made up to 25 March 2014 (14 pages) |
30 December 2014 | Full accounts made up to 25 March 2014 (14 pages) |
30 September 2014 | Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to Cannon Place 78 Cannon Street London EC4N 6AF on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW to Cannon Place 78 Cannon Street London EC4N 6AF on 30 September 2014 (1 page) |
28 March 2014 | Full accounts made up to 25 March 2013 (17 pages) |
28 March 2014 | Full accounts made up to 25 March 2013 (17 pages) |
31 January 2014 | Register(s) moved to registered inspection location (1 page) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Register(s) moved to registered inspection location (1 page) |
13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Accounts made up to 25 March 2012 (17 pages) |
25 January 2013 | Accounts made up to 25 March 2012 (17 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
1 February 2012 | Registered office address changed from , Lacon House Theobalds Road, London, WC1X 8RW, United Kingdom on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 1 February 2012 (1 page) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
1 February 2012 | Registered office address changed from , Lacon House Theobalds Road, London, WC1X 8RW, United Kingdom on 1 February 2012 (1 page) |
4 January 2012 | Full accounts made up to 25 March 2011 (19 pages) |
4 January 2012 | Full accounts made up to 25 March 2011 (19 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Full accounts made up to 25 March 2010 (17 pages) |
29 December 2010 | Full accounts made up to 25 March 2010 (17 pages) |
13 May 2010 | Full accounts made up to 25 March 2009 (17 pages) |
13 May 2010 | Full accounts made up to 25 March 2009 (17 pages) |
4 February 2010 | Director's details changed for James Westbury Preston on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for James Westbury Preston on 1 October 2009 (2 pages) |
4 February 2010 | Register(s) moved to registered office address (1 page) |
4 February 2010 | Director's details changed for Mr Mark Robert George Painter on 1 October 2009 (2 pages) |
4 February 2010 | Register(s) moved to registered office address (1 page) |
4 February 2010 | Director's details changed for Mr Mark Robert George Painter on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (12 pages) |
4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (12 pages) |
4 February 2010 | Director's details changed for Mr Mark Robert George Painter on 1 October 2009 (2 pages) |
4 February 2010 | Director's details changed for James Westbury Preston on 1 October 2009 (2 pages) |
27 January 2010 | Registered office address changed from , One Appold Street, London, Greater London, EC2A 2UU on 27 January 2010 (1 page) |
27 January 2010 | Registered office address changed from , One Appold Street, London, Greater London, EC2A 2UU on 27 January 2010 (1 page) |
27 January 2010 | Registered office address changed from One Appold Street London Greater London EC2A 2UU on 27 January 2010 (1 page) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Register inspection address has been changed (1 page) |
2 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Appointment of Eps Secretaries Limited as a director (2 pages) |
1 December 2009 | Termination of appointment of Adam Rutherford as a secretary (1 page) |
1 December 2009 | Appointment of Eps Secretaries Limited as a secretary (2 pages) |
1 December 2009 | Termination of appointment of Eps Secretaries Limited as a director (1 page) |
1 December 2009 | Appointment of Eps Secretaries Limited as a secretary (2 pages) |
1 December 2009 | Termination of appointment of Eps Secretaries Limited as a director (1 page) |
1 December 2009 | Termination of appointment of Adam Rutherford as a secretary (1 page) |
1 December 2009 | Appointment of Eps Secretaries Limited as a director (2 pages) |
3 November 2009 | Full accounts made up to 25 March 2008 (17 pages) |
3 November 2009 | Full accounts made up to 25 March 2008 (17 pages) |
13 October 2009 | Resolutions
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13 October 2009 | Resolutions
|
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
16 February 2009 | Return made up to 31/01/09; full list of members (9 pages) |
16 February 2009 | Return made up to 31/01/09; full list of members (9 pages) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Location of register of members (1 page) |
6 January 2009 | Full accounts made up to 25 March 2007 (17 pages) |
6 January 2009 | Full accounts made up to 25 March 2007 (17 pages) |
30 December 2008 | Appointment terminated director stephen fennell (1 page) |
30 December 2008 | Appointment terminated director stephen fennell (1 page) |
19 December 2008 | Director appointed mark robert george painter (1 page) |
19 December 2008 | Director appointed mark robert george painter (1 page) |
11 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
11 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
23 October 2007 | Full accounts made up to 25 March 2006 (17 pages) |
23 October 2007 | Full accounts made up to 25 March 2006 (17 pages) |
11 October 2007 | Director resigned (1 page) |
11 October 2007 | Director resigned (1 page) |
3 February 2007 | Secretary resigned (1 page) |
3 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
1 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (6 pages) |
3 January 2007 | New secretary appointed (1 page) |
3 January 2007 | New secretary appointed (1 page) |
22 November 2006 | New director appointed (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | New director appointed (1 page) |
25 October 2006 | New director appointed (1 page) |
25 October 2006 | New director appointed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | Return made up to 29/04/06; full list of members (11 pages) |
17 May 2006 | Return made up to 29/04/06; full list of members (11 pages) |
17 May 2006 | New secretary appointed (2 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Secretary resigned (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
3 March 2006 | Director's particulars changed (1 page) |
20 January 2006 | Full accounts made up to 25 March 2005 (13 pages) |
20 January 2006 | Full accounts made up to 25 March 2005 (13 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
20 October 2005 | New secretary appointed (2 pages) |
20 October 2005 | New secretary appointed (2 pages) |
19 May 2005 | Return made up to 29/04/05; full list of members (11 pages) |
19 May 2005 | Return made up to 29/04/05; full list of members (11 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
1 June 2004 | Return made up to 29/04/04; no change of members (4 pages) |
1 June 2004 | Return made up to 29/04/04; no change of members (4 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | 394 resignation of auditor (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | 394 resignation of auditor (1 page) |
26 May 2004 | Accounting reference date extended from 31/12/04 to 25/03/05 (1 page) |
26 May 2004 | Accounting reference date extended from 31/12/04 to 25/03/05 (1 page) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Registered office changed on 21/05/04 from: 61 chandos place london WC2N 4HG (1 page) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | New director appointed (2 pages) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | New secretary appointed (2 pages) |
21 May 2004 | Registered office changed on 21/05/04 from: 61 chandos place, london, WC2N 4HG (1 page) |
4 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
18 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
18 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
30 May 2003 | Return made up to 29/04/03; full list of members (11 pages) |
30 May 2003 | Return made up to 29/04/03; full list of members (11 pages) |
1 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
27 July 2002 | Return made up to 29/04/02; full list of members (10 pages) |
27 July 2002 | Return made up to 29/04/02; full list of members (10 pages) |
22 July 2002 | Registered office changed on 22/07/02 from: 18 queen anne street london W1M 0HB (1 page) |
22 July 2002 | Registered office changed on 22/07/02 from: 18 queen anne street, london, W1M 0HB (1 page) |
25 October 2001 | Return made up to 29/04/01; full list of members (11 pages) |
25 October 2001 | Return made up to 29/04/01; full list of members (11 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
9 May 2001 | Return made up to 29/04/00; no change of members (4 pages) |
9 May 2001 | Return made up to 29/04/00; no change of members (4 pages) |
2 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
2 March 2001 | Full accounts made up to 31 December 1999 (10 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: st pauls house warwick lane london EC4M 7BP (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: st pauls house, warwick lane, london, EC4M 7BP (1 page) |
2 June 2000 | New director appointed (3 pages) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | New director appointed (3 pages) |
2 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: c/o lambert smith hampton, prince frederick house, 37 maddox street, london W1R 9LD (1 page) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Registered office changed on 09/02/00 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page) |
7 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
7 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
7 December 1999 | Secretary resigned;director resigned (1 page) |
7 December 1999 | Secretary resigned;director resigned (1 page) |
25 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
25 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | Return made up to 29/04/98; full list of members
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9 June 1998 | New director appointed (3 pages) |
9 June 1998 | Return made up to 29/04/98; full list of members
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9 June 1998 | New director appointed (3 pages) |
9 June 1998 | Director resigned (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 June 1997 | Return made up to 29/04/97; full list of members (5 pages) |
3 June 1997 | Return made up to 29/04/97; full list of members (5 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 May 1996 | Return made up to 29/04/96; change of members
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23 May 1996 | Return made up to 29/04/96; change of members
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3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 May 1995 | Registered office changed on 22/05/95 from: 10 stratton street, london, W1X 5FD (1 page) |
22 May 1995 | Registered office changed on 22/05/95 from: 10 stratton street london W1X 5FD (1 page) |
22 May 1995 | New secretary appointed;new director appointed (2 pages) |
22 May 1995 | Return made up to 29/04/95; change of members
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22 May 1995 | Return made up to 29/04/95; change of members
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22 May 1995 | New secretary appointed;new director appointed (2 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (11 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (11 pages) |
10 August 1994 | Return made up to 30/04/94; full list of members (6 pages) |
10 August 1994 | Return made up to 30/04/94; full list of members (6 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (11 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (11 pages) |
30 July 1993 | Return made up to 30/04/93; no change of members (5 pages) |
30 July 1993 | Return made up to 30/04/93; no change of members (5 pages) |
6 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
6 November 1992 | Full accounts made up to 31 December 1991 (9 pages) |
1 July 1992 | Full accounts made up to 31 December 1990 (7 pages) |
1 July 1992 | Full accounts made up to 31 December 1990 (7 pages) |
24 June 1992 | Return made up to 30/04/91; change of members (8 pages) |
24 June 1992 | Return made up to 30/04/91; change of members (8 pages) |
28 October 1991 | Full accounts made up to 31 December 1989 (7 pages) |
28 October 1991 | Full accounts made up to 31 December 1989 (7 pages) |
12 September 1990 | Full accounts made up to 31 December 1988 (8 pages) |
12 September 1990 | Return made up to 30/04/89; full list of members (12 pages) |
12 September 1990 | Return made up to 30/04/89; full list of members (12 pages) |
12 September 1990 | Full accounts made up to 31 December 1988 (8 pages) |
13 November 1989 | Full accounts made up to 31 December 1987 (7 pages) |
13 November 1989 | Full accounts made up to 31 December 1987 (7 pages) |
3 May 1989 | Return made up to 30/04/88; full list of members (9 pages) |
3 May 1989 | Return made up to 30/04/88; full list of members (9 pages) |
15 December 1988 | Full accounts made up to 31 December 1986 (7 pages) |
15 December 1988 | Full accounts made up to 31 December 1986 (7 pages) |
6 July 1988 | Return made up to 30/04/87; full list of members (7 pages) |
6 July 1988 | Return made up to 30/04/87; full list of members (7 pages) |
17 February 1986 | Certificate of incorporation (1 page) |
17 February 1986 | Incorporation (19 pages) |
17 February 1986 | Incorporation (19 pages) |
17 February 1986 | Certificate of incorporation (1 page) |