Barnes
London
SW13 0AE
Director Name | Mrs Cathryn Mary Bone |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2016(30 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Capital Tower 6th Floor 91 Waterloo Road London SE1 8RT |
Director Name | Mr Christopher Alan Hawkins |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Financial Services Executive |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 6th Floor 91 Waterloo Road London SE1 8RT |
Secretary Name | Mr Christopher Alan Hawkins |
---|---|
Status | Current |
Appointed | 10 June 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Capital Tower 6th Floor 91 Waterloo Road London SE1 8RT |
Director Name | Mr Benjamin Victor Karp |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2019(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Tutor |
Country of Residence | England |
Correspondence Address | Capital Tower 6th Floor 91 Waterloo Road London SE1 8RT |
Director Name | Debra Hillary Jones |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 October 1995) |
Role | Secretarial Assistant |
Correspondence Address | 17 Sefton Street Putney London SW15 1NA |
Director Name | Dominic Paul Evers |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 October 1995) |
Role | Financial Adviser |
Correspondence Address | 48 Valnay Street Tooting London SW17 8PT |
Director Name | Sydney Clive Bailey Erskine |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 October 1998) |
Role | Chartered Librarian |
Correspondence Address | 4 Deechcroft 62 The Avenue Surbiton Surrey KT5 8TL |
Director Name | Mr Kenneth John Bond |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 October 1998) |
Role | Sales Agent |
Country of Residence | England |
Correspondence Address | 3 Daphne Court Harrowdene Wembley Middlesex HA0 2HZ |
Secretary Name | Miss Fiona Kathleen Grieve |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 25 November 1997) |
Role | Company Director |
Correspondence Address | 21 Rosemary Gardens Mortlake London SW14 7HD |
Director Name | Peter Hitchin Banks |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(7 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 October 1995) |
Role | Business Development |
Correspondence Address | 8 Leinster Avenue London SW14 7JP |
Director Name | Hilary Jane Bentley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(7 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 28 October 1996) |
Role | Cable TV Executive |
Correspondence Address | 3 Holmewood Gardens London SW2 3RS |
Director Name | Kirstie Dods |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(7 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 28 October 1996) |
Role | Examinations Administrator |
Correspondence Address | 5 Fairlawn Avenue East Finchley London N2 9PS |
Director Name | Donna Therese Ruddell |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(8 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 October 1995) |
Role | Civil Servant |
Correspondence Address | 97b Central Hill Upper Norwood London SE19 1BY |
Director Name | Kathryn Elizabeth Tegwen Jones |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 October 1998) |
Role | Business Operations Analyst |
Correspondence Address | 15 De Montfort Road London SW16 1NF |
Director Name | Patrick Lawrence Ross Callaghan |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 July 2001) |
Role | Librarian |
Correspondence Address | 6a Mowbray Road London SE19 2RN |
Director Name | John Ellis |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 October 1998) |
Role | Technical Director |
Correspondence Address | 17 Elder Road Bisley Woking Surrey GU24 9HB |
Secretary Name | David Charles Bonar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Hamilton Road Harrow Middlesex HA1 1SX |
Director Name | David Charles Bonar |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(12 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 15 November 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Hamilton Road Harrow Middlesex HA1 1SX |
Director Name | Thomas Owen Anthony |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 13 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 17 Plover Close Staines Middlesex TW18 4RW |
Director Name | Mr Peter Henry Dean |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 October 2000) |
Role | Ombudsman |
Country of Residence | England |
Correspondence Address | 52 Lanchester Road Highgate London N6 4TA |
Director Name | Mary Caroline Blyth |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2001) |
Role | Librarian |
Correspondence Address | 13 Lincoln Avenue Twickenham Middlesex TW2 6NH |
Director Name | Sally Margaret Grant Marshall |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 October 2002) |
Role | It Tiutor |
Correspondence Address | 98a Barons Court Road London W14 9DX |
Secretary Name | Thomas Owen Anthony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 October 2003) |
Role | Internal Monitor |
Correspondence Address | 17 Plover Close Staines Middlesex TW18 4RW |
Director Name | John Ellis |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 October 2004) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Merchant Court Wapping Wall London E1W 3SJ |
Director Name | Dominic Paul Evers |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(17 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 November 2010) |
Role | Fund Raiser |
Country of Residence | England |
Correspondence Address | 32 Eden Road London E17 9JT |
Director Name | Fenella Dormoy |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2006) |
Role | Picture Restorer |
Correspondence Address | 14 Shaa Road London W3 7LN |
Director Name | Hilary Jane Bentley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2006) |
Role | Marketing |
Correspondence Address | 3 Holmewood Gardens London SW2 3RS |
Secretary Name | Hilary Jane Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2006) |
Role | Marketing |
Correspondence Address | 3 Holmewood Gardens London SW2 3RS |
Director Name | Dr Michael Edward Mortimer |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(20 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 October 2007) |
Role | University Lecturer |
Correspondence Address | 16 Manor Court Road Hanwell W7 3EL |
Director Name | Maria Rivington |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 November 2006(20 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 21 November 2011) |
Role | Sole Trader |
Country of Residence | England |
Correspondence Address | 101 Salehurst Road London SE4 1AR |
Secretary Name | Carl Raymond Carlson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(20 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 10 June 2019) |
Role | Retired Banker |
Country of Residence | England |
Correspondence Address | 35 Cleveland Gardens Barnes London SW13 0AE |
Director Name | Mrs Mary Dorothea Clare Flynn |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(23 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 05 November 2012) |
Role | Relocation Manager |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mr Stephen Geoffrey Hall |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(24 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 11 September 2019) |
Role | Government Statistician |
Country of Residence | England |
Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Director Name | Mrs Allison Claire Buhagiar |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(26 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 28 November 2016) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 1 Napleton Road Faversham Kent ME13 7JR |
Registered Address | Capital Tower 6th Floor 91 Waterloo Road London SE1 8RT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £31,109 |
Net Worth | £28,924 |
Cash | £17,073 |
Current Liabilities | £688 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
16 February 2021 | Amended total exemption full accounts made up to 31 July 2020 (21 pages) |
---|---|
3 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
8 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 July 2019 (21 pages) |
7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
7 November 2019 | Appointment of Mr Benjamin Victor Karp as a director on 4 November 2019 (2 pages) |
14 September 2019 | Termination of appointment of Stephen Geoffrey Hall as a director on 11 September 2019 (1 page) |
12 June 2019 | Appointment of Mr Christopher Alan Hawkins as a secretary on 10 June 2019 (2 pages) |
12 June 2019 | Appointment of Mr Christopher Alan Hawkins as a director on 10 June 2019 (2 pages) |
12 June 2019 | Termination of appointment of Carl Raymond Carlson as a secretary on 10 June 2019 (1 page) |
26 February 2019 | Termination of appointment of Shirley Spicer as a director on 18 February 2019 (1 page) |
5 December 2018 | Total exemption full accounts made up to 31 July 2018 (21 pages) |
3 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 July 2017 (22 pages) |
6 December 2017 | Total exemption full accounts made up to 31 July 2017 (22 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 December 2016 | Appointment of Ms Shirley Spicer as a director on 28 November 2016 (2 pages) |
2 December 2016 | Termination of appointment of Allison Claire Buhagiar as a director on 28 November 2016 (1 page) |
2 December 2016 | Appointment of Ms Shirley Spicer as a director on 28 November 2016 (2 pages) |
2 December 2016 | Termination of appointment of Allison Claire Buhagiar as a director on 28 November 2016 (1 page) |
29 November 2016 | Appointment of Mrs Cathryn Mary Bone as a director on 28 November 2016 (2 pages) |
29 November 2016 | Termination of appointment of Graeme Smith as a director on 28 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Graeme Smith as a director on 28 November 2016 (1 page) |
29 November 2016 | Appointment of Mrs Cathryn Mary Bone as a director on 28 November 2016 (2 pages) |
22 November 2016 | Total exemption full accounts made up to 31 July 2016 (21 pages) |
22 November 2016 | Total exemption full accounts made up to 31 July 2016 (21 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
11 November 2016 | Confirmation statement made on 31 October 2016 with updates (4 pages) |
1 December 2015 | Total exemption full accounts made up to 31 July 2015 (20 pages) |
1 December 2015 | Total exemption full accounts made up to 31 July 2015 (20 pages) |
23 November 2015 | Annual return made up to 31 October 2015 no member list (6 pages) |
23 November 2015 | Annual return made up to 31 October 2015 no member list (6 pages) |
12 April 2015 | Director's details changed for Mrs Allison Claire Buhagiar on 5 April 2015 (2 pages) |
12 April 2015 | Director's details changed for Mrs Allison Claire Buhagiar on 5 April 2015 (2 pages) |
12 April 2015 | Director's details changed for Mrs Allison Claire Buhagiar on 5 April 2015 (2 pages) |
10 December 2014 | Annual return made up to 31 October 2014 no member list (6 pages) |
10 December 2014 | Total exemption full accounts made up to 31 July 2014 (20 pages) |
10 December 2014 | Annual return made up to 31 October 2014 no member list (6 pages) |
10 December 2014 | Total exemption full accounts made up to 31 July 2014 (20 pages) |
19 November 2013 | Total exemption full accounts made up to 31 July 2013 (20 pages) |
19 November 2013 | Total exemption full accounts made up to 31 July 2013 (20 pages) |
19 November 2013 | Annual return made up to 31 October 2013 no member list (6 pages) |
19 November 2013 | Annual return made up to 31 October 2013 no member list (6 pages) |
4 February 2013 | Termination of appointment of Mary Flynn as a director (1 page) |
4 February 2013 | Termination of appointment of Mary Flynn as a director (1 page) |
4 February 2013 | Appointment of Mrs Allison Claire Buhagiar as a director (2 pages) |
4 February 2013 | Appointment of Mrs Allison Claire Buhagiar as a director (2 pages) |
29 November 2012 | Annual return made up to 31 October 2012 no member list (6 pages) |
29 November 2012 | Annual return made up to 31 October 2012 no member list (6 pages) |
16 November 2012 | Total exemption full accounts made up to 31 July 2012 (20 pages) |
16 November 2012 | Total exemption full accounts made up to 31 July 2012 (20 pages) |
5 February 2012 | Termination of appointment of Maria Rivington as a director (1 page) |
5 February 2012 | Appointment of Mr Graeme Smith as a director (2 pages) |
5 February 2012 | Appointment of Mr Graeme Smith as a director (2 pages) |
5 February 2012 | Termination of appointment of Maria Rivington as a director (1 page) |
7 December 2011 | Total exemption full accounts made up to 31 July 2011 (20 pages) |
7 December 2011 | Total exemption full accounts made up to 31 July 2011 (20 pages) |
26 November 2011 | Secretary's details changed for Carl Raymond Carlson on 11 October 2011 (2 pages) |
26 November 2011 | Register inspection address has been changed from C/O C R Carlson 13 Melville Road Barnes London SW13 9RH United Kingdom (1 page) |
26 November 2011 | Secretary's details changed for Carl Raymond Carlson on 11 October 2011 (2 pages) |
26 November 2011 | Register(s) moved to registered inspection location (1 page) |
26 November 2011 | Director's details changed for Carl Raymond Carlson on 11 October 2011 (2 pages) |
26 November 2011 | Register inspection address has been changed from C/O C R Carlson 13 Melville Road Barnes London SW13 9RH United Kingdom (1 page) |
26 November 2011 | Register(s) moved to registered inspection location (1 page) |
26 November 2011 | Annual return made up to 31 October 2011 no member list (6 pages) |
26 November 2011 | Annual return made up to 31 October 2011 no member list (6 pages) |
26 November 2011 | Director's details changed for Carl Raymond Carlson on 11 October 2011 (2 pages) |
25 January 2011 | Appointment of Mr Stephen Geoffrey Hall as a director (2 pages) |
25 January 2011 | Appointment of Mr Stephen Geoffrey Hall as a director (2 pages) |
24 January 2011 | Termination of appointment of Dominic Evers as a director (1 page) |
24 January 2011 | Termination of appointment of Dominic Evers as a director (1 page) |
3 December 2010 | Total exemption full accounts made up to 31 July 2010 (20 pages) |
3 December 2010 | Total exemption full accounts made up to 31 July 2010 (20 pages) |
28 November 2010 | Annual return made up to 31 October 2010 no member list (6 pages) |
28 November 2010 | Annual return made up to 31 October 2010 no member list (6 pages) |
12 January 2010 | Total exemption full accounts made up to 31 July 2009 (20 pages) |
12 January 2010 | Total exemption full accounts made up to 31 July 2009 (20 pages) |
6 January 2010 | Termination of appointment of Mary Wright as a director (1 page) |
6 January 2010 | Appointment of Mrs Mary Dorothea Clare Flynn as a director (2 pages) |
6 January 2010 | Appointment of Mrs Mary Dorothea Clare Flynn as a director (2 pages) |
6 January 2010 | Termination of appointment of Mary Wright as a director (1 page) |
18 December 2009 | Director's details changed for Maria Rivington on 31 October 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Mary Faith Wright on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Carl Raymond Carlson on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Carl Raymond Carlson on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Maria Rivington on 31 October 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Dominic Paul Evers on 31 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 31 October 2009 no member list (5 pages) |
18 December 2009 | Annual return made up to 31 October 2009 no member list (5 pages) |
18 December 2009 | Director's details changed for Dominic Paul Evers on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mary Faith Wright on 31 October 2009 (2 pages) |
24 November 2008 | Annual return made up to 31/10/08 (3 pages) |
24 November 2008 | Annual return made up to 31/10/08 (3 pages) |
13 November 2008 | Total exemption full accounts made up to 31 July 2008 (24 pages) |
13 November 2008 | Total exemption full accounts made up to 31 July 2008 (24 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | Annual return made up to 31/10/07 (5 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | Annual return made up to 31/10/07 (5 pages) |
29 November 2007 | Director resigned (1 page) |
26 November 2007 | Total exemption full accounts made up to 31 July 2007 (20 pages) |
26 November 2007 | Total exemption full accounts made up to 31 July 2007 (20 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | Secretary resigned;director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Secretary resigned;director resigned (1 page) |
11 December 2006 | Total exemption full accounts made up to 31 July 2006 (20 pages) |
11 December 2006 | Total exemption full accounts made up to 31 July 2006 (20 pages) |
9 December 2006 | Annual return made up to 31/10/06
|
9 December 2006 | Annual return made up to 31/10/06
|
11 January 2006 | Annual return made up to 31/10/05 (5 pages) |
11 January 2006 | Annual return made up to 31/10/05 (5 pages) |
12 December 2005 | Registered office changed on 12/12/05 from: 38 hendon lane london N3 1TT (1 page) |
12 December 2005 | Registered office changed on 12/12/05 from: 38 hendon lane london N3 1TT (1 page) |
29 November 2005 | Total exemption full accounts made up to 31 July 2005 (20 pages) |
29 November 2005 | Total exemption full accounts made up to 31 July 2005 (20 pages) |
29 November 2004 | Annual return made up to 31/10/04
|
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | Annual return made up to 31/10/04
|
30 March 2004 | Total exemption full accounts made up to 31 July 2003 (19 pages) |
30 March 2004 | Total exemption full accounts made up to 31 July 2003 (19 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | Annual return made up to 31/10/03
|
30 January 2004 | Annual return made up to 31/10/03
|
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
12 May 2003 | Total exemption full accounts made up to 2 August 2002 (21 pages) |
12 May 2003 | Total exemption full accounts made up to 2 August 2002 (21 pages) |
12 May 2003 | Total exemption full accounts made up to 2 August 2002 (21 pages) |
23 December 2002 | Annual return made up to 31/10/02 (5 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Annual return made up to 31/10/02 (5 pages) |
23 December 2002 | New director appointed (2 pages) |
8 April 2002 | Total exemption full accounts made up to 31 July 2001 (19 pages) |
8 April 2002 | Total exemption full accounts made up to 31 July 2001 (19 pages) |
26 November 2001 | Annual return made up to 31/10/01
|
26 November 2001 | Annual return made up to 31/10/01
|
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Annual return made up to 31/10/00
|
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Annual return made up to 31/10/00
|
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
18 October 2000 | Full accounts made up to 31 July 2000 (18 pages) |
18 October 2000 | Full accounts made up to 31 July 2000 (18 pages) |
14 February 2000 | Full accounts made up to 31 July 1999 (17 pages) |
14 February 2000 | Full accounts made up to 31 July 1999 (17 pages) |
13 January 2000 | Secretary resigned;director resigned (1 page) |
13 January 2000 | Secretary resigned;director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed (2 pages) |
29 November 1999 | Annual return made up to 31/10/99
|
29 November 1999 | Annual return made up to 31/10/99
|
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New director appointed (2 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Annual return made up to 31/10/98 (6 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Annual return made up to 31/10/98 (6 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
25 November 1997 | Annual return made up to 31/10/97 (6 pages) |
25 November 1997 | Annual return made up to 31/10/97 (6 pages) |
20 October 1997 | Accounts for a small company made up to 31 July 1997 (2 pages) |
20 October 1997 | Accounts for a small company made up to 31 July 1997 (2 pages) |
30 January 1997 | New director appointed (2 pages) |
30 January 1997 | New director appointed (2 pages) |
10 December 1996 | Annual return made up to 31/10/96 (6 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Annual return made up to 31/10/96 (6 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
26 October 1996 | Accounts for a small company made up to 31 July 1996 (2 pages) |
26 October 1996 | Accounts for a small company made up to 31 July 1996 (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned;new director appointed (2 pages) |
2 January 1996 | Annual return made up to 31/10/95 (6 pages) |
2 January 1996 | Director resigned;new director appointed (2 pages) |
2 January 1996 | Annual return made up to 31/10/95 (6 pages) |
2 January 1996 | Director resigned;new director appointed (2 pages) |
2 January 1996 | Director resigned;new director appointed (2 pages) |
2 January 1996 | Director resigned;new director appointed (2 pages) |
2 January 1996 | Director resigned;new director appointed (2 pages) |
8 November 1995 | Accounts for a small company made up to 31 July 1995 (2 pages) |
8 November 1995 | Accounts for a small company made up to 31 July 1995 (2 pages) |