London
SW20 8EB
Secretary Name | Mrs Suzane Takieddine |
---|---|
Status | Current |
Appointed | 16 December 2015(29 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | 14 Hounslow Gardens Hounslow TW3 2DU |
Director Name | Ms Anni Frances Cascoigne |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1995) |
Role | Training |
Correspondence Address | Flat 4 55 Holland Park London W11 3RS |
Director Name | Mr Gary Leonard Walker |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 November 1992) |
Role | Training |
Correspondence Address | 62 Tring Avenue London W5 3QB |
Director Name | Mr John Vincent Guy |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 November 1992) |
Role | Training |
Correspondence Address | Ground Floor 10 Nevern Place London SW5 9PR |
Director Name | Miss Elizabeth May Thornton |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 November 1992) |
Role | Administration Manag |
Correspondence Address | 6 Aston Road London W5 2RL |
Director Name | Mr John Ingham Irwin |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1995) |
Role | Training |
Country of Residence | United Kingdom |
Correspondence Address | 12 Shaa Road London W3 7LN |
Director Name | Alexander James MacDonald |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 15 October 2007) |
Role | General Manager |
Correspondence Address | 102 Oakwood Court Abbotsbury Road London W14 8JZ |
Director Name | Mr Alan William Reed |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 April 2001) |
Role | Sales & Marketing Manager |
Correspondence Address | 25 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT |
Director Name | Miss Linda Morrison |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 November 1992) |
Role | Training |
Correspondence Address | 129 West End Lane London NW6 2PE |
Director Name | Miss Judith Anne Smith |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 22 November 1996) |
Role | School Director |
Correspondence Address | 4 Sion Hill Place Bath Avon BA1 5SJ |
Director Name | Mr Richard Rhodes Pooley |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 31 August 2012) |
Role | International Training & Devel |
Country of Residence | England |
Correspondence Address | 21 Sydney Building Bath Avon BA2 6BZ |
Secretary Name | Mr Pin Ann Ong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 24 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Peel Street London W8 7PD |
Director Name | Mr Pin Ann Ong |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44 Peel Street London W8 7PD |
Director Name | Kristina Claire McGoldrick |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(10 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 21 November 1997) |
Role | Accomodation Manager |
Correspondence Address | 37 Brading Road London SW2 2AP |
Director Name | Jonathan Wetton |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 27 November 1998) |
Role | Training Centre Manager |
Correspondence Address | Garden Flat 17a Lewes Crescent Brighton BN2 1GB |
Director Name | Mrs Barbara Ferguson |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(11 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 1998) |
Role | Clients Relation Manager |
Country of Residence | England |
Correspondence Address | 5 Cranleigh Road Merton Park London SW19 3LX |
Director Name | Mark Richard Hayward |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 November 2000) |
Role | Clients Relation Manager Italy |
Correspondence Address | 174 Trinity Road London SW17 7HR |
Director Name | Ms Chiarina Margaret Clarke |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 November 2000) |
Role | Resource Manager |
Country of Residence | England |
Correspondence Address | 19 Lothair Road London W5 4TA |
Director Name | Rosamund Eve Wynterbee Robey |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2002) |
Role | Training Consultant |
Correspondence Address | 12 Marius Road London SW17 7QQ |
Director Name | Christopher George Meeking |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2001(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 October 2002) |
Role | Resource Manager |
Correspondence Address | Arhus 8 Fenby Close Horsham West Sussex RH13 6RP |
Director Name | John Patrick Apps |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(15 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 2001) |
Role | Business Development Manager |
Correspondence Address | 18 Mansion Drive Tring Hertfordshire HP23 5BD |
Secretary Name | Mr Antony John Rees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2001(15 years, 8 months after company formation) |
Appointment Duration | 14 years (resigned 16 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Wilton Avenue London W4 2HX |
Director Name | Mr Antony John Rees |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(21 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 December 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 47 Wilton Avenue London W4 2HX |
Director Name | Mr Nigel Paul White |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(21 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 March 2020) |
Role | Training Consultant |
Country of Residence | England |
Correspondence Address | 8 Swan Drive Staverton Marina Trowbridge Wiltshire BA14 8US |
Director Name | Mr John Patrick Sessions King |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(21 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 September 2016) |
Role | Training Consultant |
Country of Residence | England |
Correspondence Address | 9 Dysart Avenue Kingston Upon Thames Surrey KT2 5QZ |
Director Name | Mr Murray Robertson |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(21 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 21 February 2017) |
Role | Training-Consulting |
Country of Residence | United Kingdom |
Correspondence Address | 5 Forth View Loan Dalkeith Midlothian EH22 2QT Scotland |
Website | canning.co.uk |
---|---|
Telephone | 020 73817410 |
Telephone region | London |
Registered Address | 42 Bloomsbury Street Bloomsbury Street London WC1B 3QJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
2.6m at £0.1 | Canning Trustees LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,581,480 |
Gross Profit | £986,730 |
Net Worth | £513,359 |
Cash | £480,412 |
Current Liabilities | £351,521 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
4 April 2017 | Delivered on: 6 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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12 December 1997 | Delivered on: 22 December 1997 Satisfied on: 7 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 knaresborough place kensington l/b of kensington & chelsea t/no.LN109741 and NGL40205. Fully Satisfied |
5 December 2023 | Total exemption full accounts made up to 31 March 2023 (16 pages) |
---|---|
3 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
13 October 2022 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
4 November 2021 | Total exemption full accounts made up to 31 March 2021 (19 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (18 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
30 March 2020 | Termination of appointment of Nigel Paul White as a director on 30 March 2020 (1 page) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
2 July 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
3 October 2017 | Satisfaction of charge 019971990002 in full (1 page) |
3 October 2017 | Satisfaction of charge 019971990002 in full (1 page) |
11 April 2017 | Registered office address changed from 593 - 599 Fulham Road London SW6 5UA to 42 Bloomsbury Street Bloomsbury Street London WC1B 3QJ on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from 593 - 599 Fulham Road London SW6 5UA to 42 Bloomsbury Street Bloomsbury Street London WC1B 3QJ on 11 April 2017 (1 page) |
6 April 2017 | Registration of charge 019971990002, created on 4 April 2017 (18 pages) |
6 April 2017 | Registration of charge 019971990002, created on 4 April 2017 (18 pages) |
21 February 2017 | Termination of appointment of Murray Robertson as a director on 21 February 2017 (1 page) |
21 February 2017 | Termination of appointment of Murray Robertson as a director on 21 February 2017 (1 page) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
8 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
7 December 2016 | Termination of appointment of Antony John Rees as a director on 5 December 2016 (1 page) |
7 December 2016 | Termination of appointment of Antony John Rees as a director on 5 December 2016 (1 page) |
11 October 2016 | Termination of appointment of John Patrick Sessions King as a director on 30 September 2016 (1 page) |
11 October 2016 | Termination of appointment of John Patrick Sessions King as a director on 30 September 2016 (1 page) |
16 March 2016 | Appointment of Mr Antony John Rees as a director on 16 March 2016 (2 pages) |
16 March 2016 | Appointment of Mr Antony John Rees as a director on 16 March 2016 (2 pages) |
31 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
31 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
18 December 2015 | Termination of appointment of Antony John Rees as a director on 18 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Antony John Rees as a director on 18 December 2015 (1 page) |
16 December 2015 | Appointment of Mrs Suzane Takieddine as a secretary on 16 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Antony John Rees as a secretary on 16 December 2015 (1 page) |
16 December 2015 | Appointment of Mrs Suzane Takieddine as a secretary on 16 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Antony John Rees as a secretary on 16 December 2015 (1 page) |
14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
11 December 2014 | Director's details changed for Mr John Patrick Sessions King on 1 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Director's details changed for Mr John Patrick Sessions King on 1 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Director's details changed for Mr John Patrick Sessions King on 1 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
17 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
17 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
11 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
11 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (8 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (8 pages) |
10 December 2012 | Director's details changed for Mr Christopher James Fox on 30 November 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Christopher James Fox on 30 November 2012 (2 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (8 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
18 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
3 September 2012 | Termination of appointment of Richard Pooley as a director (1 page) |
3 September 2012 | Termination of appointment of Richard Pooley as a director (1 page) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (15 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (15 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (15 pages) |
28 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
28 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (16 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (16 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (16 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
17 December 2009 | Resolutions
|
17 December 2009 | Resolutions
|
11 December 2009 | Director's details changed for Nigel Paul White on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Antony John Rees on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for John Patrick Sessions King on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Christopher James Fox on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Richard Rhodes Pooley on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Murray Robertson on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Antony John Rees on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Richard Rhodes Pooley on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (37 pages) |
11 December 2009 | Director's details changed for Mr Richard Rhodes Pooley on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for John Patrick Sessions King on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (37 pages) |
11 December 2009 | Director's details changed for Nigel Paul White on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Murray Robertson on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (37 pages) |
11 December 2009 | Director's details changed for Nigel Paul White on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Christopher James Fox on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Christopher James Fox on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Antony John Rees on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for John Patrick Sessions King on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Murray Robertson on 8 December 2009 (2 pages) |
14 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
14 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (11 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (11 pages) |
6 January 2009 | Director's change of particulars / murray robertson / 08/12/2008 (1 page) |
6 January 2009 | Director's change of particulars / murray robertson / 08/12/2008 (1 page) |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
10 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
18 February 2008 | Resolutions
|
18 February 2008 | Resolutions
|
29 January 2008 | Auditor's resignation (1 page) |
29 January 2008 | Auditor's resignation (1 page) |
10 January 2008 | £ ic 264268/263495 12/12/07 £ sr [email protected]=773 (1 page) |
10 January 2008 | £ ic 264268/263495 12/12/07 £ sr [email protected]=773 (1 page) |
28 December 2007 | Return made up to 08/12/07; full list of members (10 pages) |
28 December 2007 | Return made up to 08/12/07; full list of members (10 pages) |
12 December 2007 | £ ic 273605/264549 21/11/07 £ sr [email protected]=9056 (1 page) |
12 December 2007 | £ ic 273605/264549 21/11/07 £ sr [email protected]=9056 (1 page) |
22 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
22 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
14 November 2007 | £ ic 710580/273605 04/10/07 £ sr [email protected]=436975 (1 page) |
14 November 2007 | £ ic 710580/273605 04/10/07 £ sr [email protected]=436975 (1 page) |
7 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | New director appointed (2 pages) |
9 October 2007 | Resolutions
|
9 October 2007 | Resolutions
|
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New director appointed (2 pages) |
20 June 2007 | Registered office changed on 20/06/07 from: 10 knaresborough place london SW5 0TG (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: 10 knaresborough place london SW5 0TG (1 page) |
22 December 2006 | Return made up to 08/12/06; full list of members (13 pages) |
22 December 2006 | Return made up to 08/12/06; full list of members (13 pages) |
19 December 2006 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
19 December 2006 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
19 December 2005 | Return made up to 08/12/05; full list of members (10 pages) |
19 December 2005 | Return made up to 08/12/05; full list of members (10 pages) |
15 December 2005 | Group of companies' accounts made up to 31 March 2005 (21 pages) |
15 December 2005 | Group of companies' accounts made up to 31 March 2005 (21 pages) |
15 December 2004 | Return made up to 08/12/04; full list of members (10 pages) |
15 December 2004 | Return made up to 08/12/04; full list of members (10 pages) |
8 December 2004 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
8 December 2004 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: 4 abingdon road london W8 6AF (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 4 abingdon road london W8 6AF (1 page) |
23 December 2003 | Return made up to 08/12/03; full list of members (9 pages) |
23 December 2003 | Return made up to 08/12/03; full list of members (9 pages) |
22 December 2003 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
22 December 2003 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
18 December 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
18 December 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
17 December 2002 | Return made up to 08/12/02; full list of members
|
17 December 2002 | Return made up to 08/12/02; full list of members
|
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
25 July 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
25 July 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
7 May 2002 | Auditor's resignation (1 page) |
7 May 2002 | Auditor's resignation (1 page) |
4 April 2002 | Memorandum and Articles of Association (16 pages) |
4 April 2002 | Memorandum and Articles of Association (16 pages) |
4 April 2002 | Resolutions
|
4 April 2002 | Resolutions
|
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
17 December 2001 | Group of companies' accounts made up to 30 April 2001 (21 pages) |
17 December 2001 | Return made up to 08/12/01; full list of members
|
17 December 2001 | Return made up to 08/12/01; full list of members
|
17 December 2001 | Group of companies' accounts made up to 30 April 2001 (21 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | New secretary appointed (2 pages) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
15 December 2000 | Full group accounts made up to 30 April 2000 (23 pages) |
15 December 2000 | Return made up to 08/12/00; full list of members
|
15 December 2000 | Full group accounts made up to 30 April 2000 (23 pages) |
15 December 2000 | Return made up to 08/12/00; full list of members
|
14 December 1999 | Return made up to 08/12/99; full list of members
|
14 December 1999 | Return made up to 08/12/99; full list of members
|
14 December 1999 | Full group accounts made up to 30 April 1999 (24 pages) |
14 December 1999 | Full group accounts made up to 30 April 1999 (24 pages) |
15 January 1999 | Return made up to 08/12/98; full list of members
|
15 January 1999 | Return made up to 08/12/98; full list of members
|
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Full group accounts made up to 30 April 1998 (25 pages) |
6 January 1999 | Full group accounts made up to 30 April 1998 (25 pages) |
6 January 1999 | New director appointed (2 pages) |
9 January 1998 | Full group accounts made up to 30 April 1997 (25 pages) |
9 January 1998 | Full group accounts made up to 30 April 1997 (25 pages) |
22 December 1997 | Particulars of mortgage/charge (3 pages) |
22 December 1997 | Particulars of mortgage/charge (3 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Return made up to 08/12/97; full list of members
|
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Return made up to 08/12/97; full list of members
|
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Full group accounts made up to 30 April 1996 (25 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | Return made up to 08/12/96; full list of members
|
17 December 1996 | Return made up to 08/12/96; full list of members
|
17 December 1996 | Full group accounts made up to 30 April 1996 (25 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
14 December 1995 | Full group accounts made up to 30 April 1995 (26 pages) |
14 December 1995 | Full group accounts made up to 30 April 1995 (26 pages) |
14 December 1995 | Return made up to 08/12/95; full list of members
|
14 December 1995 | Return made up to 08/12/95; full list of members
|
14 December 1994 | Resolutions
|
14 December 1994 | Resolutions
|
4 August 1988 | Resolutions
|
4 August 1988 | Resolutions
|
11 January 1988 | Resolutions
|
11 January 1988 | Resolutions
|
7 March 1986 | Certificate of incorporation (1 page) |
7 March 1986 | Certificate of incorporation (1 page) |
7 March 1986 | Company name changed\certificate issued on 07/03/86 (2 pages) |
7 March 1986 | Incorporation (16 pages) |
7 March 1986 | Company name changed\certificate issued on 07/03/86 (2 pages) |
7 March 1986 | Incorporation (16 pages) |