Leonard Street
London
EC2A 4EG
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(21 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (closed 01 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Anne Neill Greenwood |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
Role | Publisher |
Correspondence Address | 43 Shaftesbury Road London N19 4QW |
Director Name | Mr Vitek Tracz |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 19 Beverley Road London SW13 0LX |
Secretary Name | Brian John Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lowther Road Barnes London SW13 9ND |
Director Name | Caroline Mary Black |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 1995) |
Role | Publisher |
Correspondence Address | 67 Albert Street St Albans Hertfordshire AL1 1RT |
Director Name | Abraham Howard Krieger |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 May 1995) |
Role | Publisher |
Correspondence Address | 407 N 8th Avenue Edison Nj 08817 Nj 08817 |
Director Name | John Penrose |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(8 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 19 May 1996) |
Role | Commercial Director/Publisher |
Correspondence Address | Flat 3 3 Monmouth Street London WC2H 9DG |
Director Name | Mr David Halliday Croom |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1996) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | New Manor Farm Low Ham Langport Somerset TA10 9DP |
Director Name | Dr Ivan Frantisek Klimes |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1996) |
Role | Publisher |
Correspondence Address | 33 Abberbury Road Oxford Oxfordshire OX4 4ET |
Secretary Name | Martin Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 December 1996) |
Role | Business Manager |
Correspondence Address | The Willows 43 Impstone Road Pamber Heath Tadley Hampshire RG26 6EQ |
Director Name | Mr Kevin John Waterman |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(10 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales |
Director Name | Mr Alan John Davis |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(10 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 October 2002) |
Role | Publisher |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Secretary Name | Mr Alan John Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(10 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 October 2002) |
Role | Publisher |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Joanna Jewell |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 October 2002) |
Role | Chief Accountant |
Correspondence Address | 14 Downsview Way Perham Down Andover Hampshire SP11 9JR |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 October 2002(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(15 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(15 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 06 November 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(23 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(23 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1000 at £1 | Thomson Information & Publishing Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Resolutions
|
4 December 2015 | Resolutions
|
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Statement of company's objects (2 pages) |
16 November 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
13 November 2015 | Solvency Statement dated 12/11/15 (1 page) |
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Solvency Statement dated 12/11/15 (1 page) |
13 November 2015 | Resolutions
|
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Resolutions
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
13 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
13 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 November 2008 | Appointment terminated director corrina cooper (1 page) |
20 November 2008 | Appointment terminated director corrina cooper (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
6 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
6 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 June 2004 | Return made up to 30/06/04; full list of members (3 pages) |
30 June 2004 | Return made up to 30/06/04; full list of members (3 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2003 | Return made up to 30/06/03; full list of members (3 pages) |
30 June 2003 | Return made up to 30/06/03; full list of members (3 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
18 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
17 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
7 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
26 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
27 October 1999 | Director's particulars changed (1 page) |
27 October 1999 | Director's particulars changed (1 page) |
30 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
30 April 1999 | Company name changed vob no.29 LTD\certificate issued on 04/05/99 (2 pages) |
30 April 1999 | Company name changed vob no.29 LTD\certificate issued on 04/05/99 (2 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 September 1998 | Company name changed rapid science LIMITED\certificate issued on 01/10/98 (3 pages) |
30 September 1998 | Company name changed rapid science LIMITED\certificate issued on 01/10/98 (3 pages) |
24 August 1998 | Registered office changed on 24/08/98 from: 2-6 boundary row london SE1 8HN (1 page) |
24 August 1998 | Registered office changed on 24/08/98 from: 2-6 boundary row london SE1 8HN (1 page) |
13 July 1998 | Return made up to 30/06/98; no change of members
|
13 July 1998 | Return made up to 30/06/98; no change of members
|
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
10 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
18 March 1997 | Full accounts made up to 31 December 1995 (11 pages) |
18 March 1997 | Full accounts made up to 31 December 1995 (11 pages) |
20 January 1997 | Registered office changed on 20/01/97 from: north way andover hampshire SP10 5BE (1 page) |
20 January 1997 | Return made up to 30/06/96; full list of members (6 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New secretary appointed;new director appointed (2 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Registered office changed on 20/01/97 from: north way andover hampshire SP10 5BE (1 page) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Return made up to 30/06/96; full list of members (6 pages) |
20 January 1997 | New secretary appointed;new director appointed (2 pages) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | Director resigned (1 page) |
20 January 1997 | New director appointed (2 pages) |
17 December 1996 | Secretary resigned (1 page) |
17 December 1996 | Secretary resigned (1 page) |
7 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
7 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
9 August 1996 | Declaration of mortgage charge released/ceased (2 pages) |
9 August 1996 | Declaration of mortgage charge released/ceased (2 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
11 May 1995 | Company name changed current science LIMITED\certificate issued on 12/05/95 (4 pages) |
11 May 1995 | Company name changed current science LIMITED\certificate issued on 12/05/95 (4 pages) |
8 October 1988 | Accounts made up to 31 December 1987 (9 pages) |
8 October 1988 | Accounts made up to 31 December 1987 (9 pages) |
22 January 1987 | Allotment of shares (2 pages) |
22 January 1987 | Allotment of shares (2 pages) |