Hammersmith
London
W6 8DA
Director Name | Avril Marie Gallagher |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Luigi Penna |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 06 April 2000(13 years, 11 months after company formation) |
Appointment Duration | 24 years |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Mr Matthew David Merritt |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2001(14 years, 11 months after company formation) |
Appointment Duration | 23 years |
Role | Banker |
Country of Residence | England |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Mrs Susan Mary Walters |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2001(14 years, 11 months after company formation) |
Appointment Duration | 23 years |
Role | Home Economist |
Country of Residence | England |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Myra Sylvia Brown |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2001(14 years, 11 months after company formation) |
Appointment Duration | 23 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Mr Lars Jorgen Kristoffersen |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 22 April 2013(26 years, 11 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Charles Hubert Gallagher |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 26 September 1991) |
Role | Company Director |
Correspondence Address | Ashford Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TB |
Director Name | Mr Matthew Gerrard Gallagher |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months (resigned 18 December 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Director Name | Mr Terence Frederick Venables |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 January 1998) |
Role | Football Manager |
Country of Residence | England |
Correspondence Address | 6 Oxford Gate Brook Green London W6 7DA |
Director Name | Mr George Prentice |
---|---|
Date of Birth | November 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 March 1997) |
Role | Retired Chartered Accountant |
Correspondence Address | 11 Oxford Gate London W6 7DA |
Director Name | Mrs Jill Patricia Llewellyn |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Oxford Gate London W6 7DA |
Director Name | Mr John Birger Berntsson |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | 9 Oxford Gate London W6 7DA |
Director Name | Mr Keishichi Atsumi |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | 19 years (resigned 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Oxford Gate London W6 7DA |
Secretary Name | Mr George Prentice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(5 years, 10 months after company formation) |
Appointment Duration | -1 years, 1 month (resigned 08 May 1991) |
Role | Company Director |
Correspondence Address | 11 Oxford Gate London W6 7DA |
Director Name | Dennis Norman Roach |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mudeford House 85 Mudeford Road Christchurch Dorset BH23 3NJ |
Director Name | Robert Christian Van Goethem |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 April 2000(13 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 October 2000) |
Role | Banking |
Correspondence Address | 3 Oxford Gate Brook Green London W6 7DA |
Director Name | Alexandra Elizabeth Spearman |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(14 years, 11 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 17 September 2023) |
Role | Law Tutor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
Secretary Name | Kinleigh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1991(5 years after company formation) |
Appointment Duration | 29 years, 10 months (resigned 23 March 2021) |
Correspondence Address | 5 Compton Road London SW19 7QA |
Telephone | 01865 515400 |
---|---|
Telephone region | Oxford |
Registered Address | 3 Shortlands 3 Shortlands Hammersmith London W6 8DA |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
1 at £1 | Lars Kristoffersen & Vera Kristoffersen 7.69% Ordinary |
---|---|
1 at £1 | Miss A.m. Gallagher 7.69% Ordinary |
1 at £1 | Mr Dennis Norman Roach & Roach 7.69% Ordinary |
1 at £1 | Mr H. Walters & Mrs H. Walters 7.69% Ordinary |
1 at £1 | Mr H.s. Smith 7.69% Ordinary |
1 at £1 | Mr L.m. Penna & Mrs L.m. Penna 7.69% Ordinary |
1 at £1 | Mr M. Gallagher 7.69% Ordinary |
1 at £1 | Mr M.d. Merritt 7.69% Ordinary |
1 at £1 | Mr M.d. Metcalfe 7.69% Ordinary |
1 at £1 | Mr T.h.m. Venables 7.69% Ordinary |
1 at £1 | Mrs M. Brown 7.69% Ordinary |
1 at £1 | Mrs R. Spearman & Mr R. Spearman 7.69% Ordinary |
1 at £1 | Navid Nikbakht 7.69% Ordinary |
Year | 2014 |
---|---|
Turnover | £16,120 |
Gross Profit | £3,452 |
Net Worth | £12,577 |
Cash | £13,813 |
Current Liabilities | £3,509 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 24 March 2024 (1 month ago) |
---|---|
Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
7 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
18 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
7 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
14 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
6 May 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 May 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
4 October 2013 | Appointment of Mr Lars Kristoffersen as a director (2 pages) |
4 October 2013 | Appointment of Mr Lars Kristoffersen as a director (2 pages) |
2 September 2013 | Director's details changed for Myra Sylvia Brown on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Luigi Penna on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Avril Marie Gallagher on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Myra Sylvia Brown on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Matthew Gerrard Gallagher on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Stephen Smith on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Matthew David Merritt on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Stephen Smith on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Myra Sylvia Brown on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Avril Marie Gallagher on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Alexandra Elizabeth Spearman on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Alexandra Elizabeth Spearman on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Susan Mary Walters on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Alexandra Elizabeth Spearman on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Avril Marie Gallagher on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Luigi Penna on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Stephen Smith on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Matthew David Merritt on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Luigi Penna on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Susan Mary Walters on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Matthew Gerrard Gallagher on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Matthew Gerrard Gallagher on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Susan Mary Walters on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Matthew David Merritt on 2 September 2013 (2 pages) |
25 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
25 June 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (12 pages) |
22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (12 pages) |
1 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
1 May 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (12 pages) |
11 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (12 pages) |
20 May 2011 | Termination of appointment of Dennis Roach as a director (1 page) |
20 May 2011 | Termination of appointment of Jill Llewellyn as a director (1 page) |
20 May 2011 | Termination of appointment of Dennis Roach as a director (1 page) |
20 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (15 pages) |
20 May 2011 | Termination of appointment of Jill Llewellyn as a director (1 page) |
20 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (15 pages) |
28 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
28 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
30 March 2011 | Termination of appointment of Keishichi Atsumi as a director (1 page) |
30 March 2011 | Termination of appointment of Dennis Roach as a director (1 page) |
30 March 2011 | Termination of appointment of Keishichi Atsumi as a director (1 page) |
30 March 2011 | Termination of appointment of Jill Llewellyn as a director (1 page) |
30 March 2011 | Termination of appointment of Jill Llewellyn as a director (1 page) |
30 March 2011 | Termination of appointment of Dennis Roach as a director (1 page) |
18 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
18 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
17 June 2010 | Director's details changed for Mrs Jill Patricia Llewellyn on 1 October 2009 (2 pages) |
17 June 2010 | Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Alexandra Elizabeth Spearman on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Keishichi Atsumi on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Matthew David Merritt on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Keishichi Atsumi on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Luigi Penna on 1 October 2009 (2 pages) |
17 June 2010 | Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Keishichi Atsumi on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Dennis Norman Roach on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Matthew Gerrard Gallagher on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Alexandra Elizabeth Spearman on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Luigi Penna on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Matthew Gerrard Gallagher on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Susan Mary Walters on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Dennis Norman Roach on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Matthew David Merritt on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Stephen Smith on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Alexandra Elizabeth Spearman on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mrs Jill Patricia Llewellyn on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Susan Mary Walters on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Stephen Smith on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Luigi Penna on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Stephen Smith on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Myra Sylvia Brown on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Avril Marie Gallagher on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Avril Marie Gallagher on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Myra Sylvia Brown on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Matthew Gerrard Gallagher on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Matthew David Merritt on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Myra Sylvia Brown on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mrs Jill Patricia Llewellyn on 1 October 2009 (2 pages) |
17 June 2010 | Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Susan Mary Walters on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Avril Marie Gallagher on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Dennis Norman Roach on 1 October 2009 (2 pages) |
11 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
11 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
1 December 2009 | Annual return made up to 20 March 2009 with a full list of shareholders (12 pages) |
1 December 2009 | Annual return made up to 20 March 2009 with a full list of shareholders (12 pages) |
22 May 2009 | Secretary's change of particulars / kinleigh LIMITED / 31/01/2009 (1 page) |
22 May 2009 | Secretary's change of particulars / kinleigh LIMITED / 31/01/2009 (1 page) |
7 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
7 May 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
23 June 2008 | Return made up to 20/03/08; full list of members (16 pages) |
23 June 2008 | Return made up to 20/03/08; full list of members (16 pages) |
22 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
22 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
26 April 2007 | Return made up to 20/03/07; full list of members (16 pages) |
26 April 2007 | Return made up to 20/03/07; full list of members (16 pages) |
21 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
21 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
14 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
14 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
3 April 2006 | Return made up to 20/03/06; full list of members (16 pages) |
3 April 2006 | Return made up to 20/03/06; full list of members (16 pages) |
14 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
14 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
1 April 2005 | Return made up to 20/03/05; full list of members (16 pages) |
1 April 2005 | Return made up to 20/03/05; full list of members (16 pages) |
31 March 2004 | Return made up to 20/03/04; full list of members
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31 March 2004 | Return made up to 20/03/04; full list of members
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31 March 2004 | Registered office changed on 31/03/04 from: kinleigh folkard & hayward kfh house, norstead place roehampton london SW15 3SA (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: kinleigh folkard & hayward kfh house, norstead place roehampton london SW15 3SA (1 page) |
10 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
10 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 August 2003 | Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page) |
27 March 2003 | Return made up to 20/03/03; full list of members (16 pages) |
27 March 2003 | Return made up to 20/03/03; full list of members (16 pages) |
4 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
4 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
27 March 2002 | Return made up to 20/03/02; full list of members (14 pages) |
27 March 2002 | Return made up to 20/03/02; full list of members (14 pages) |
12 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
12 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
20 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
20 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
23 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 March 2001 | Return made up to 20/03/01; full list of members (13 pages) |
14 March 2001 | Return made up to 20/03/01; full list of members (13 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
22 August 2000 | Accounts made up to 31 December 1999 (8 pages) |
22 August 2000 | Accounts made up to 31 December 1999 (8 pages) |
2 May 2000 | New director appointed (2 pages) |
2 May 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | Director resigned (1 page) |
26 April 2000 | Director resigned (1 page) |
27 March 2000 | Return made up to 20/03/00; full list of members (14 pages) |
27 March 2000 | Return made up to 20/03/00; full list of members (14 pages) |
6 September 1999 | Accounts made up to 31 December 1998 (8 pages) |
6 September 1999 | Accounts made up to 31 December 1998 (8 pages) |
13 April 1999 | Return made up to 20/03/99; full list of members
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13 April 1999 | Return made up to 20/03/99; full list of members
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3 September 1998 | Accounts made up to 31 December 1997 (8 pages) |
3 September 1998 | Accounts made up to 31 December 1997 (8 pages) |
28 April 1998 | Return made up to 20/03/98; no change of members (6 pages) |
28 April 1998 | Return made up to 20/03/98; no change of members (6 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
26 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
26 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
6 April 1997 | Return made up to 20/03/97; full list of members (8 pages) |
6 April 1997 | Return made up to 20/03/97; full list of members (8 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
3 September 1996 | Registered office changed on 03/09/96 from: kinleigh LTD 81-83 lower richmond road putney london, SW15 1EU (1 page) |
3 September 1996 | Registered office changed on 03/09/96 from: kinleigh LTD 81-83 lower richmond road putney london, SW15 1EU (1 page) |
3 April 1996 | Return made up to 20/03/96; change of members (8 pages) |
3 April 1996 | Return made up to 20/03/96; change of members (8 pages) |
5 March 1996 | Accounts made up to 31 December 1995 (8 pages) |
5 March 1996 | Accounts made up to 31 December 1995 (8 pages) |
13 September 1995 | Accounts made up to 31 December 1994 (8 pages) |
13 September 1995 | Accounts made up to 31 December 1994 (8 pages) |
24 March 1995 | Return made up to 20/03/95; no change of members (6 pages) |
24 March 1995 | Return made up to 20/03/95; no change of members (6 pages) |