London
W14 8AP
Director Name | Katrina Marianne Fleming |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 1997(10 years, 11 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 15 Upper Addison Gardens London W14 8AP |
Director Name | Marco Chiarion Carsoni |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 June 2010(23 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Flat 8 15 Upper Addison Gardens London W14 8AP |
Director Name | Huck Oo Lim |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(27 years, 6 months after company formation) |
Appointment Duration | 10 years |
Role | Bank |
Country of Residence | England |
Correspondence Address | 31 Revelstoke Road London SW18 5NJ |
Director Name | Mr Fynn Terence Jack Corry |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish,South African |
Status | Current |
Appointed | 25 November 2021(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Landscape Ecology Consultant |
Country of Residence | Namibia |
Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Ms Sorrel Bradley |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Producer |
Country of Residence | England |
Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Mr Wing Chung Lau |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Elgin Mews Notting Hill London W11 1PU |
Director Name | Ms Tessa Finch |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2023(37 years after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Wissam Ayoub |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 January 1998) |
Role | Company Director |
Correspondence Address | Flat 7 15 Upper Addison Gardens London W14 8AP |
Director Name | Margaret Clare Burton |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 June 1997) |
Role | Solicitor |
Correspondence Address | Flat 5 15 Upper Addison Gardens London W14 8AP |
Director Name | Nicholas David Butterworth |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | Flat 1 15 Upper Addison Gardens London W14 8AP |
Director Name | Ingrid De Morrasse |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 February 1998) |
Role | Housewife |
Correspondence Address | Flat 8 15 Upper Addison Gardens London W14 8AP |
Director Name | Electra May |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 25 November 1997) |
Role | Physiotherapist |
Correspondence Address | Flat 4 15 Upper Addison Gardens London W14 8AP |
Director Name | Sarah Elizabeth Golding |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 22 December 1997) |
Role | Development Manager |
Correspondence Address | Flat 2 15 Upper Addison Gardens London W14 8AP |
Director Name | Sarah Catherine Hall |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 June 1993) |
Role | Designer |
Correspondence Address | 15 Upper Addison Gardens London W14 8AP |
Secretary Name | Sarah Elizabeth Golding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(6 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | Flat 2 15 Upper Addison Gardens London W14 8AP |
Director Name | Michael Graham Lockhart Smith |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1993(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 January 1998) |
Role | Property Consultant |
Correspondence Address | Flat 6 15 Upper Addison Gardens London W14 8AP |
Director Name | Matthew Charles Butterworth |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 October 1995) |
Role | Civil Servant |
Correspondence Address | Flat 1 15 Upper Addison Gardens London W14 8AP |
Director Name | Jilly Parton |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1995(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 September 1997) |
Role | Journalist |
Correspondence Address | Flat 1 15 Upper Addison Gardens London W14 8AP |
Director Name | Patrick Christopher Garvin Funk |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 June 1997(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 April 1999) |
Role | Student |
Correspondence Address | Flat 5 15 Upper Addison Gardens Wodon London W14 8AP |
Director Name | Mr Philip Dennis Arthur May |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(11 years, 2 months after company formation) |
Appointment Duration | 24 years (resigned 19 November 2021) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 15 Upper Addison Gardens London W14 8AP |
Director Name | Julian Alexander Robertson-Kellie |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 2000) |
Role | Finance Executive |
Correspondence Address | Flat 2 15 Upper Addison Gardens London W14 8AP |
Secretary Name | Shirley Gertrude Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(11 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 15 Upper Addison Gardens London W14 8AP |
Director Name | Barry Henry Baker |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(11 years, 4 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 11 October 2023) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beaufort Buildings Clifton Down Bristol Avon BS8 4AN |
Director Name | Jonathan Allison |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(11 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 15 February 2005) |
Role | Investment Banker |
Correspondence Address | Flat 8 15 Upper Addison Gardens London W14 8AP |
Director Name | Dr Terence Macalaster Corry |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(11 years, 6 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 19 November 2021) |
Role | Chartered Surveyor |
Country of Residence | South Africa |
Correspondence Address | 3 Alphonse Close Constantia 7800 Capetown South Africa Foreign |
Secretary Name | Barry Henry Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years, 8 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 11 October 2023) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beaufort Buildings Clifton Down Bristol Avon BS8 4AN |
Director Name | Eva Yang |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 May 1999(12 years, 8 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 28 November 2022) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 18 Mount Carmel Chambers Dukes Lane London W8 4JW |
Director Name | Mr Richard Bennett |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 October 2004) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Flat K 1 Rosslyn Road St Margarets Twickenham Middlesex TW1 2AR |
Director Name | Zenobia Ann Bajina |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 September 2007) |
Role | Marketer |
Correspondence Address | Flat 2 15 Upper Addison Gardens London W14 8AP |
Director Name | Matthew Lovis Ross |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 June 2009) |
Role | Advertising |
Correspondence Address | 8 15 Upper Addison Gardens Holland Park London W14 8AP |
Director Name | Mr Jam Koramshai |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(21 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2014) |
Role | Property Developer |
Country of Residence | Gb-Eng |
Correspondence Address | Flat 1 13 Queensborough Terrace London W2 3TB |
Registered Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
---|---|
Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | B. Baker & J. Finch 12.50% Ordinary |
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1 at £1 | Eva Yang & A. Chi-ming-yang 12.50% Ordinary |
1 at £1 | Huckoo Lim 12.50% Ordinary |
1 at £1 | K.m. Fleming 12.50% Ordinary |
1 at £1 | Nahenda Corp. 12.50% Ordinary |
1 at £1 | Philip May 12.50% Ordinary |
1 at £1 | Pollett Investment LTD 12.50% Ordinary |
1 at £1 | S.g. Levy 12.50% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
26 October 2023 | Appointment of Ms Tessa Finch as a director on 11 October 2023 (2 pages) |
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26 October 2023 | Termination of appointment of Barry Henry Baker as a director on 11 October 2023 (1 page) |
26 October 2023 | Termination of appointment of Barry Henry Baker as a secretary on 11 October 2023 (1 page) |
23 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
30 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
30 November 2022 | Appointment of Mr Wing Chung Lau as a director on 30 November 2022 (2 pages) |
28 November 2022 | Termination of appointment of Eva Yang as a director on 28 November 2022 (1 page) |
10 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
25 November 2021 | Appointment of Ms Sorrel Bradley as a director on 25 November 2021 (2 pages) |
25 November 2021 | Appointment of Mr Fynn Terence Jack Corry as a director on 25 November 2021 (2 pages) |
19 November 2021 | Termination of appointment of Terence Macalaster Corry as a director on 19 November 2021 (1 page) |
19 November 2021 | Termination of appointment of Philip Dennis Arthur May as a director on 19 November 2021 (1 page) |
9 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
6 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 (22 pages) |
12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 (22 pages) |
23 December 2014 | Appointment of Huckoo Lim as a director on 1 April 2014 (5 pages) |
23 December 2014 | Appointment of Huckoo Lim as a director on 1 April 2014 (5 pages) |
23 December 2014 | Appointment of Huckoo Lim as a director on 1 April 2014 (5 pages) |
19 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
Statement of capital on 2015-01-12
|
19 December 2014 | Termination of appointment of Jam Koramshai as a director on 1 April 2014 (1 page) |
19 December 2014 | Termination of appointment of Jam Koramshai as a director on 1 April 2014 (1 page) |
19 December 2014 | Termination of appointment of Jam Koramshai as a director on 1 April 2014 (1 page) |
19 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
Statement of capital on 2015-01-12
|
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (12 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (12 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (12 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (12 pages) |
20 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (12 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (12 pages) |
17 December 2010 | Director's details changed for Barry Henry Baker on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Eva Yang on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Doctor Terence Macalaster Corry on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Barry Henry Baker on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Katrina Marianne Fleming on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Shirley Gertrude Levy on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Doctor Terence Macalaster Corry on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Katrina Marianne Fleming on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Shirley Gertrude Levy on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Shirley Gertrude Levy on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Barry Henry Baker on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Doctor Terence Macalaster Corry on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Eva Yang on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Eva Yang on 1 January 2010 (2 pages) |
17 December 2010 | Director's details changed for Katrina Marianne Fleming on 1 January 2010 (2 pages) |
15 July 2010 | Appointment of Marco Chiarion Carsoni as a director (3 pages) |
15 July 2010 | Appointment of Marco Chiarion Carsoni as a director (3 pages) |
7 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
7 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
13 January 2010 | Termination of appointment of Matthew Ross as a director (2 pages) |
13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (16 pages) |
13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (16 pages) |
13 January 2010 | Termination of appointment of Matthew Ross as a director (2 pages) |
14 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
20 February 2009 | Return made up to 24/11/08; full list of members (10 pages) |
20 February 2009 | Return made up to 24/11/08; full list of members (10 pages) |
23 December 2008 | Director and secretary's change of particulars / barry baker / 31/10/2008 (1 page) |
23 December 2008 | Director and secretary's change of particulars / barry baker / 31/10/2008 (1 page) |
20 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
20 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
8 February 2008 | New director appointed (2 pages) |
8 February 2008 | New director appointed (2 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Return made up to 24/11/07; no change of members (10 pages) |
2 January 2008 | Return made up to 24/11/07; no change of members (10 pages) |
2 January 2008 | Director resigned (1 page) |
6 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
6 June 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
20 December 2006 | Return made up to 24/11/06; full list of members
|
20 December 2006 | Return made up to 24/11/06; full list of members
|
21 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
21 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
16 January 2006 | Return made up to 24/11/05; full list of members
|
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | Return made up to 24/11/05; full list of members
|
16 January 2006 | New director appointed (2 pages) |
19 May 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
19 May 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
20 December 2004 | Return made up to 24/11/04; full list of members (13 pages) |
20 December 2004 | Return made up to 24/11/04; full list of members (13 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
28 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
28 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
16 December 2003 | Return made up to 24/11/03; full list of members
|
16 December 2003 | Return made up to 24/11/03; full list of members
|
7 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
7 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 January 2003 | Return made up to 24/11/02; full list of members
|
25 January 2003 | Return made up to 24/11/02; full list of members
|
6 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
6 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
13 December 2001 | Return made up to 24/11/01; full list of members
|
13 December 2001 | Return made up to 24/11/01; full list of members
|
20 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
20 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
7 November 2001 | New director appointed (1 page) |
7 November 2001 | New director appointed (1 page) |
10 January 2001 | Return made up to 24/11/00; full list of members (11 pages) |
10 January 2001 | Return made up to 24/11/00; full list of members (11 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: 15 upper addison gardens london W14 8AP (1 page) |
4 January 2000 | Return made up to 24/11/99; full list of members (11 pages) |
4 January 2000 | Return made up to 24/11/99; full list of members (11 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: 15 upper addison gardens london W14 8AP (1 page) |
19 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
19 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | Director resigned (1 page) |
4 January 1999 | Return made up to 24/11/98; full list of members
|
4 January 1999 | Return made up to 24/11/98; full list of members
|
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
23 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
23 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | New secretary appointed (2 pages) |
24 June 1998 | New secretary appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
9 April 1998 | New director appointed (2 pages) |
9 April 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New secretary appointed (2 pages) |
12 February 1998 | Secretary resigned;director resigned (1 page) |
12 February 1998 | Secretary resigned;director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 December 1997 | Return made up to 24/11/97; change of members
|
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | Return made up to 24/11/97; change of members
|
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
24 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
24 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
27 November 1996 | Return made up to 24/11/96; no change of members
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27 November 1996 | Return made up to 24/11/96; no change of members
|
2 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
21 December 1995 | Return made up to 24/11/95; full list of members
|
21 December 1995 | Return made up to 24/11/95; full list of members
|
7 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 May 1995 | Auditor's resignation (2 pages) |
22 May 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
23 September 1986 | Incorporation (13 pages) |
23 September 1986 | Incorporation (13 pages) |