Chiswick
London
W4 3EQ
Secretary Name | Mr Peter Kenneth Goodhew |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 January 2007(20 years, 11 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | It Sales Director |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Mr Timothy Michael George Sampson |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2007(21 years, 1 month after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Miss Hester Crocker |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2012(26 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Software Commercial Manager |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Miss Fiona Victoria Patterson |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(28 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Head Of Marketing |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Mr Toby Leighton-Pope |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2014(28 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Svp Of Music, Live Nation |
Country of Residence | United Kingdom |
Correspondence Address | 37 Swanscombe Road London W4 2HL |
Director Name | Mr Gordon Cutting |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 1996) |
Role | Franchise Business Consultant |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Paul William Stonebridge |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 November 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Drivers End Codicote Hertfordshire SG4 8TR |
Director Name | Miss Elizabeth Reavey |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 June 1998) |
Role | Deputy Head Of Under Fives Centre |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Sean Ormonde |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 June 1998) |
Role | Area Manager |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Miss Teresa Frances Curtis |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 22 December 1999) |
Role | Sales Executive |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Edward Axenorthy |
---|---|
Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 February 1995) |
Role | Retired |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Secretary Name | Mr Richard William MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 September 2006) |
Role | Company Director |
Correspondence Address | 108 Sutton Court Road London W4 3EQ |
Director Name | Nick Blades |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 March 1999) |
Role | Telecommunications Consultant |
Correspondence Address | Flat 5 108 Sutton Court Road London W4 3EQ |
Director Name | Mary Elizabeth Horsnell |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 June 2001) |
Role | Management Consultant |
Correspondence Address | Flat 1 108 Sutton Court Road London W4 3EQ |
Director Name | Julie Ann Baker-Smith |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 February 1999) |
Role | Personal Assistant |
Correspondence Address | Flat 3 108 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Stephen Joseph Dowling |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 December 2004) |
Role | Accountant |
Correspondence Address | Flat 4 108 Sutton Court Road London W4 3EQ |
Director Name | Dejan Vukovic |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Croat |
Status | Resigned |
Appointed | 14 February 1999(12 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 October 2003) |
Role | Bar Manager |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Ana Maras |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Croat |
Status | Resigned |
Appointed | 14 February 1999(12 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 October 2003) |
Role | Detail Manager |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | John Periccos |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(13 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 2006) |
Role | Shop Manager |
Correspondence Address | Flat 5 108 Sutton Court Road London W4 3EQ |
Director Name | Oliver Maxwell Brett |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2006) |
Role | Journalist |
Correspondence Address | Flat 1 108 Sutton Court Road London W4 3EQ |
Director Name | Christopher Gregory Brooks |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 April 2007) |
Role | Marketing Analyst |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Sarah Elizabeth Batey |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 April 2007) |
Role | Teacher |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Mr Benjamin Dylan Settle |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(18 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 October 2012) |
Role | Record Producer Dj |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 108 Sutton Court Road Chiswick London W4 3EQ |
Secretary Name | Christopher Gregory Brooks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(20 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 January 2007) |
Role | Company Director |
Correspondence Address | Flat 3 108 Sutton Court Road London W4 3EQ |
Director Name | Mr James Thomas Macken |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 October 2014) |
Role | Butcher |
Country of Residence | England |
Correspondence Address | 44 Turnham Green Terrace Chiswick London W4 1QP |
Director Name | Rodney Macken |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 October 2014) |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 44 Turnham Green Terrace Chiswick London W4 1QP |
Director Name | Paul Talbot |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 December 2010) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 108 Sutton Court Road London W4 3EQ |
Director Name | Ms Mi Chan Liu |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 2014) |
Role | Process Engineer |
Country of Residence | England |
Correspondence Address | 108 Sutton Court Road Chiswick London W4 3EQ |
Registered Address | 108 Sutton Court Road Chiswick London W4 3EQ |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
20 at £1 | Dr Timothy Michael George Sampson 20.00% Ordinary |
---|---|
20 at £1 | Fiona Patterson 20.00% Ordinary |
20 at £1 | Hester Crocker 20.00% Ordinary |
20 at £1 | Peter Kenneth Goodhew 20.00% Ordinary |
20 at £1 | Toby Leighton-pope 20.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (12 months ago) |
---|---|
Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
1 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
2 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 November 2014 | Appointment of Mr Toby Leighton-Pope as a director on 6 November 2014 (2 pages) |
6 November 2014 | Appointment of Mr Toby Leighton-Pope as a director on 6 November 2014 (2 pages) |
6 November 2014 | Appointment of Mr Toby Leighton-Pope as a director on 6 November 2014 (2 pages) |
28 October 2014 | Termination of appointment of Rodney Macken as a director on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of James Thomas Macken as a director on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Rodney Macken as a director on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of James Thomas Macken as a director on 28 October 2014 (1 page) |
11 May 2014 | Appointment of Miss Fiona Victoria Patterson as a director (2 pages) |
11 May 2014 | Termination of appointment of Mi Liu as a director (1 page) |
11 May 2014 | Appointment of Miss Fiona Victoria Patterson as a director (2 pages) |
11 May 2014 | Termination of appointment of Mi Liu as a director (1 page) |
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (10 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (10 pages) |
4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (10 pages) |
30 October 2012 | Appointment of Miss Hester Crocker as a director (2 pages) |
30 October 2012 | Appointment of Miss Hester Crocker as a director (2 pages) |
29 October 2012 | Termination of appointment of Benjamin Settle as a director (1 page) |
29 October 2012 | Termination of appointment of Benjamin Settle as a director (1 page) |
7 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (10 pages) |
7 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (10 pages) |
7 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (10 pages) |
6 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 November 2011 | Appointment of Ms Mi Chan Liu as a director (2 pages) |
23 November 2011 | Appointment of Ms Mi Chan Liu as a director (2 pages) |
20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (9 pages) |
20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (9 pages) |
20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (9 pages) |
19 May 2011 | Termination of appointment of Paul Talbot as a director (1 page) |
19 May 2011 | Termination of appointment of Paul Talbot as a director (1 page) |
2 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 April 2010 | Director's details changed for Dr Timothy Michael George Sampson on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for James Thomas Macken on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Rodney Macken on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Peter Kenneth Goodhew on 2 April 2010 (2 pages) |
4 April 2010 | Register inspection address has been changed (1 page) |
4 April 2010 | Director's details changed for Rodney Macken on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for James Thomas Macken on 2 April 2010 (2 pages) |
4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (8 pages) |
4 April 2010 | Director's details changed for Paul Talbot on 2 April 2010 (2 pages) |
4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (8 pages) |
4 April 2010 | Director's details changed for Peter Kenneth Goodhew on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Benjamin Dylan Settle on 2 April 2010 (2 pages) |
4 April 2010 | Register inspection address has been changed (1 page) |
4 April 2010 | Director's details changed for Rodney Macken on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Dr Timothy Michael George Sampson on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Paul Talbot on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Dr Timothy Michael George Sampson on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Benjamin Dylan Settle on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Benjamin Dylan Settle on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Peter Kenneth Goodhew on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for Paul Talbot on 2 April 2010 (2 pages) |
4 April 2010 | Director's details changed for James Thomas Macken on 2 April 2010 (2 pages) |
4 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (8 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (7 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (7 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
7 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
17 April 2007 | Return made up to 02/04/07; full list of members (4 pages) |
17 April 2007 | Return made up to 02/04/07; full list of members (4 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
3 February 2007 | New secretary appointed;new director appointed (2 pages) |
3 February 2007 | New secretary appointed;new director appointed (2 pages) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | Secretary resigned (1 page) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | Secretary resigned (1 page) |
4 May 2006 | Return made up to 02/04/06; full list of members (9 pages) |
4 May 2006 | Return made up to 02/04/06; full list of members (9 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
15 February 2006 | Resolutions
|
15 February 2006 | Resolutions
|
31 January 2006 | Resolutions
|
31 January 2006 | Resolutions
|
13 June 2005 | Return made up to 02/04/05; full list of members
|
13 June 2005 | Return made up to 02/04/05; full list of members
|
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
11 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
25 January 2005 | Resolutions
|
25 January 2005 | Resolutions
|
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
27 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
27 April 2004 | New director appointed (1 page) |
9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 January 2004 | Resolutions
|
28 January 2004 | Resolutions
|
10 May 2003 | Return made up to 02/04/03; no change of members
|
10 May 2003 | Return made up to 02/04/03; no change of members
|
28 January 2003 | Resolutions
|
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2003 | Resolutions
|
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Return made up to 02/04/02; change of members
|
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | Return made up to 02/04/02; change of members
|
26 January 2002 | Resolutions
|
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 January 2002 | Resolutions
|
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
24 April 2001 | Return made up to 02/04/01; full list of members (9 pages) |
24 April 2001 | Return made up to 02/04/01; full list of members (9 pages) |
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 January 2001 | Resolutions
|
22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 January 2001 | Resolutions
|
14 December 2000 | Return made up to 02/04/00; no change of members; amend (10 pages) |
14 December 2000 | Return made up to 02/04/00; no change of members; amend (10 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
25 April 2000 | Return made up to 02/04/00; full list of members
|
25 April 2000 | Return made up to 02/04/00; full list of members
|
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 January 2000 | Resolutions
|
30 January 2000 | Resolutions
|
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Return made up to 02/04/99; change of members
|
26 April 1999 | Return made up to 02/04/99; change of members
|
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
21 February 1999 | Resolutions
|
21 February 1999 | Resolutions
|
21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
6 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
6 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
26 January 1998 | Resolutions
|
26 January 1998 | Resolutions
|
26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | Return made up to 02/04/97; no change of members
|
25 April 1997 | Return made up to 02/04/97; no change of members
|
25 April 1997 | New director appointed (2 pages) |
1 February 1997 | Resolutions
|
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
1 February 1997 | Resolutions
|
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 April 1996 | Return made up to 02/04/96; no change of members (6 pages) |
23 April 1996 | Return made up to 02/04/96; no change of members (6 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 January 1996 | Resolutions
|
25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 January 1996 | Resolutions
|
5 June 1995 | Return made up to 02/04/95; full list of members
|
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Return made up to 02/04/95; full list of members
|
19 February 1986 | Incorporation (17 pages) |
19 February 1986 | Incorporation (17 pages) |