Lincoln Road
Gerrards Cross
Buckinghamshire
Sl9 9t8
Director Name | Mr Samuel Duraisamy Karunyanesan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2014(28 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55a North Wharf Road London W2 1LA |
Director Name | Mrs Nicola Challis |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(34 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 9 Hatton Street London NW8 8PL |
Director Name | Mr Touker Suleyman |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(36 years after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 9 Hatton Street London NW8 8PL |
Director Name | Mr Ali Reza Ravanshad |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 20 June 2022(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Manor House 12-14 Warrington Gardens Maida Vale London W9 2PZ |
Director Name | Mr Robin John Bruce D'Arcy |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(6 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 March 1993) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory The Street, Bredfield Woodbridge Suffolk IP13 6AX |
Director Name | Jonathan Richard Paul Ruthven Wiesner |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(6 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 58 Park Street London W1Y 3HJ |
Director Name | Mr Daniel Robert Rubin |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 03 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Park Street Flat G Upper Feilde London W1K 7HN |
Director Name | Brian Edward Charles Chantler |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 31 August 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Little Bornes London SE21 8SD |
Director Name | Harry Dezitter |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1994) |
Role | Photographer |
Correspondence Address | 268 Deer Meadow Lane Chatham Massachusetts 02633 United States |
Director Name | David William Pearce |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 01 November 2005) |
Role | Designer |
Correspondence Address | 13 Cedars Road Barnes London SW13 0HP |
Director Name | Mr Stuart Brian Green |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1994) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock Old Park Lane Farnham Surrey GU10 5AA |
Secretary Name | Mr Stuart Brian Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1994) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock Old Park Lane Farnham Surrey GU10 5AA |
Director Name | Mr Robert David Ainsworth |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(8 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA |
Secretary Name | Mr Robert David Ainsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(8 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA |
Director Name | Mr Andrew Mark Fabian |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(13 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 30 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Woodwarde Road London SE22 8UP |
Secretary Name | Mr Andrew Mark Fabian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(13 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 30 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Woodwarde Road London SE22 8UP |
Director Name | Russell Finch |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(14 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 July 2000) |
Role | Accountant |
Correspondence Address | 9 Park Place London W5 5NQ |
Secretary Name | Russell Finch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(14 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 July 2000) |
Role | Accountant |
Correspondence Address | 9 Park Place London W5 5NQ |
Director Name | Anyta Rebecca Burton |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 November 2005(19 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 31 October 2014) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 143 Uxbridge Road London W12 9RB |
Director Name | Mr Mark Golinsky |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 April 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 North Wharf Road London W2 1LA |
Director Name | Ms Hannah Parker |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2012(26 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 September 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 9 Hatton Street London NW8 8PL |
Director Name | Maxwell Farrell |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(26 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 May 2019) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hatton Street London Greater London NW8 8PL |
Secretary Name | Daniel Robert Rubin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2013(26 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 25 March 2022) |
Role | Company Director |
Correspondence Address | 71 Park Street Flat G Upper Feilde London W1K 7HN |
Director Name | Miss Nicola Sceats |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 2014(28 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 05 November 2020) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 9 Argent, Hatton Street London NW8 8PL |
Secretary Name | PNB Associates Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 November 1992) |
Correspondence Address | 31 Harley Street London W1N 1DA |
Secretary Name | Willmotts (Ealing) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2004(17 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 January 2013) |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Registered Address | 3rd Floor 9 Hatton Street London NW8 8PL |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
8 at £1 | Anne Rubin 8.00% Ordinary |
---|---|
7 at £1 | J C Cole & Rowanmoor Trustees LTD 7.00% Ordinary |
34 at £1 | Low Profile Holdings LTD 34.00% Ordinary |
25 at £1 | Dune Holdings LTD 25.00% Ordinary |
16 at £1 | Terry Farrell & Co. LTD 16.00% Ordinary |
10 at £1 | Amanda Tatham 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £188,297 |
Net Worth | £7,482 |
Cash | £29,342 |
Current Liabilities | £91,101 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (6 months ago) |
---|---|
Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
11 November 2020 | Appointment of Mrs Nicola Challis as a director on 11 November 2020 (2 pages) |
---|---|
11 November 2020 | Termination of appointment of Nicola Sceats as a director on 5 November 2020 (1 page) |
28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
23 October 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
23 May 2019 | Termination of appointment of Maxwell Farrell as a director on 22 May 2019 (1 page) |
24 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a small company made up to 31 March 2017 (13 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
21 September 2016 | Director's details changed for Maxwell Farrell on 2 August 2016 (3 pages) |
21 September 2016 | Director's details changed for Maxwell Farrell on 2 August 2016 (3 pages) |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
19 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
19 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
24 February 2015 | Full accounts made up to 31 March 2014 (11 pages) |
24 February 2015 | Full accounts made up to 31 March 2014 (11 pages) |
23 December 2014 | Appointment of Miss Nicola Sceats as a director on 31 October 2014 (2 pages) |
23 December 2014 | Appointment of Miss Nicola Sceats as a director on 31 October 2014 (2 pages) |
18 November 2014 | Termination of appointment of Anyta Rebecca Burton as a director on 31 October 2014 (1 page) |
18 November 2014 | Termination of appointment of Anyta Rebecca Burton as a director on 31 October 2014 (1 page) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Appointment of Mr Samuel Duraisamy Karunyanesan as a director on 18 June 2014 (2 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Appointment of Mr Samuel Duraisamy Karunyanesan as a director on 18 June 2014 (2 pages) |
28 April 2014 | Termination of appointment of Mark Golinsky as a director on 10 April 2014 (1 page) |
28 April 2014 | Termination of appointment of Mark Golinsky as a director on 10 April 2014 (1 page) |
7 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
7 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
29 October 2013 | Director's details changed for Daniel Robert Rubin on 1 October 2012 (2 pages) |
29 October 2013 | Director's details changed for Daniel Robert Rubin on 1 October 2012 (2 pages) |
29 October 2013 | Director's details changed for Daniel Robert Rubin on 1 October 2012 (2 pages) |
29 October 2013 | Secretary's details changed for Daniel Robert Rubin on 29 October 2013 (2 pages) |
29 October 2013 | Secretary's details changed for Daniel Robert Rubin on 29 October 2013 (2 pages) |
29 October 2013 | Termination of appointment of Hannah Parker as a director on 4 September 2012 (1 page) |
29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (9 pages) |
29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (9 pages) |
29 October 2013 | Appointment of Max Farrell as a director on 11 September 2012 (2 pages) |
29 October 2013 | Appointment of Max Farrell as a director on 11 September 2012 (2 pages) |
29 October 2013 | Termination of appointment of Hannah Parker as a director on 4 September 2012 (1 page) |
29 October 2013 | Termination of appointment of Hannah Parker as a director on 4 September 2012 (1 page) |
6 February 2013 | Registered office address changed from C/- Willmotts 12 Blacks Road Hammersmith London W6 9EU on 6 February 2013 (2 pages) |
6 February 2013 | Appointment of Daniel Robert Rubin as a secretary on 30 January 2013 (3 pages) |
6 February 2013 | Registered office address changed from C/- Willmotts 12 Blacks Road Hammersmith London W6 9EU on 6 February 2013 (2 pages) |
6 February 2013 | Appointment of Daniel Robert Rubin as a secretary on 30 January 2013 (3 pages) |
6 February 2013 | Registered office address changed from C/- Willmotts 12 Blacks Road Hammersmith London W6 9EU on 6 February 2013 (2 pages) |
6 February 2013 | Termination of appointment of Willmotts (Ealing) Limited as a secretary on 30 January 2013 (2 pages) |
6 February 2013 | Termination of appointment of Willmotts (Ealing) Limited as a secretary on 30 January 2013 (2 pages) |
19 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (9 pages) |
19 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (9 pages) |
18 December 2012 | Director's details changed for Ms Hannah Parker on 4 September 2012 (2 pages) |
18 December 2012 | Director's details changed for Ms Hannah Parker on 4 September 2012 (2 pages) |
18 December 2012 | Director's details changed for Ms Hannah Parker on 4 September 2012 (2 pages) |
31 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
31 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
4 October 2012 | Director's details changed for Ms Hannah Parker on 7 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Ms Max Farrell on 4 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Ms Max Farrell on 4 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Ms Hannah Parker on 7 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Ms Max Farrell on 4 September 2012 (2 pages) |
4 October 2012 | Director's details changed for Ms Hannah Parker on 7 September 2012 (2 pages) |
7 September 2012 | Appointment of Ms Hannah Parker as a director on 4 September 2012 (2 pages) |
7 September 2012 | Appointment of Ms Hannah Parker as a director on 4 September 2012 (2 pages) |
7 September 2012 | Appointment of Ms Hannah Parker as a director on 4 September 2012 (2 pages) |
5 September 2012 | Termination of appointment of Brian Edward Charles Chantler as a director on 31 August 2012 (2 pages) |
5 September 2012 | Termination of appointment of Brian Edward Charles Chantler as a director on 31 August 2012 (2 pages) |
28 February 2012 | Full accounts made up to 31 March 2011 (10 pages) |
28 February 2012 | Full accounts made up to 31 March 2011 (10 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
30 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (9 pages) |
30 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (9 pages) |
29 November 2010 | Secretary's details changed for Willmotts (Ealing) Limited on 30 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Anyta Rebecca Burton on 30 September 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Willmotts (Ealing) Limited on 30 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Brian Edward Charles Chantler on 30 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Anyta Rebecca Burton on 30 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Brian Edward Charles Chantler on 30 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Daniel Robert Rubin on 30 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Daniel Robert Rubin on 30 September 2010 (2 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
6 April 2010 | Full accounts made up to 31 March 2009 (11 pages) |
6 April 2010 | Full accounts made up to 31 March 2009 (11 pages) |
18 December 2009 | Appointment of Mark Golinsky as a director (2 pages) |
18 December 2009 | Appointment of Mark Golinsky as a director (2 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
10 March 2009 | Return made up to 30/09/08; full list of members (5 pages) |
10 March 2009 | Return made up to 30/09/08; full list of members (5 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
18 September 2008 | Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 (1 page) |
18 September 2008 | Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 (1 page) |
4 February 2008 | Return made up to 30/09/07; no change of members (8 pages) |
4 February 2008 | Return made up to 30/09/07; no change of members (8 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (8 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (8 pages) |
6 March 2007 | Full accounts made up to 31 March 2006 (9 pages) |
6 March 2007 | Full accounts made up to 31 March 2006 (9 pages) |
3 November 2006 | Return made up to 30/09/06; full list of members
|
3 November 2006 | Return made up to 30/09/06; full list of members
|
21 December 2005 | Return made up to 30/09/05; full list of members (9 pages) |
21 December 2005 | Return made up to 30/09/05; full list of members (9 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
26 August 2005 | Return made up to 30/09/04; full list of members (9 pages) |
26 August 2005 | Return made up to 30/09/04; full list of members (9 pages) |
20 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
20 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
12 March 2004 | Return made up to 30/09/03; full list of members (10 pages) |
12 March 2004 | Return made up to 30/09/03; full list of members (10 pages) |
26 February 2004 | Return made up to 30/09/02; full list of members (9 pages) |
26 February 2004 | Return made up to 30/09/02; full list of members (9 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
31 January 2004 | Registered office changed on 31/01/04 from: 2 cavendish square london W1M 0BF (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 2 cavendish square london W1M 0BF (1 page) |
31 January 2004 | New secretary appointed (1 page) |
31 January 2004 | New secretary appointed (1 page) |
16 August 2003 | Secretary resigned;director resigned (1 page) |
16 August 2003 | Secretary resigned;director resigned (1 page) |
12 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
12 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
20 November 2002 | Return made up to 30/09/01; full list of members (9 pages) |
20 November 2002 | Return made up to 30/09/01; full list of members (9 pages) |
20 November 2002 | Return made up to 30/09/00; full list of members (9 pages) |
20 November 2002 | Return made up to 30/09/00; full list of members (9 pages) |
5 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
5 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
19 June 2000 | New secretary appointed;new director appointed (2 pages) |
19 June 2000 | New secretary appointed;new director appointed (2 pages) |
8 June 2000 | Secretary resigned;director resigned (1 page) |
8 June 2000 | Secretary resigned;director resigned (1 page) |
3 April 2000 | Amended full accounts made up to 31 March 1999 (10 pages) |
3 April 2000 | Amended full accounts made up to 31 March 1999 (10 pages) |
21 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
21 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
14 December 1999 | New secretary appointed;new director appointed (4 pages) |
14 December 1999 | New secretary appointed;new director appointed (4 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: c/o bairdwear (ladieswear) LTD 9 hatton street london NW8 8PL (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: c/o bairdwear (ladieswear) LTD 9 hatton street london NW8 8PL (1 page) |
29 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
2 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
16 October 1998 | Return made up to 30/09/98; full list of members
|
16 October 1998 | Return made up to 30/09/98; full list of members
|
11 April 1998 | Return made up to 30/09/97; full list of members (8 pages) |
11 April 1998 | Return made up to 30/09/97; full list of members (8 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
11 October 1996 | Return made up to 30/09/96; no change of members
|
11 October 1996 | Return made up to 30/09/96; no change of members
|
9 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
7 December 1995 | Return made up to 30/09/95; full list of members (10 pages) |
7 December 1995 | Return made up to 30/09/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
28 May 1993 | Resolutions
|
28 May 1993 | Resolutions
|
27 May 1993 | Articles of association (8 pages) |
27 May 1993 | Articles of association (8 pages) |
30 July 1986 | Resolutions
|
30 July 1986 | Resolutions
|
9 June 1986 | Alter mem and arts (16 pages) |
9 June 1986 | Alter mem and arts (16 pages) |