London
EC1A 1HQ
Director Name | Mr Mark David Stephenson-Pope |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2016(29 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 10 March 2019) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 November 2003(16 years after company formation) |
Appointment Duration | 15 years, 3 months (closed 10 March 2019) |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Lubomir Sparber |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 October 1998) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Firthdene 21 Alders Road Reigate Surrey RH2 0EA |
Director Name | Mr Mark James Louis |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 28 June 1993) |
Role | Company Director |
Correspondence Address | 186 Southgate Road Islington London N1 3HU |
Director Name | Mr Michael Robert Heath |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 1995) |
Role | Market Maker |
Correspondence Address | The Kiln House 22 Hippodrome Mews Holland Park London W11 4NN |
Director Name | Arthur Leslie Dobinson |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 21 October 1998) |
Role | Company Director |
Correspondence Address | 116 Southborough Road Bickley Kent BR1 2ER |
Director Name | John Raymond Garwood |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 March 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 56 Madeira Park Tunbridge Wells Kent TN2 5SX |
Secretary Name | Roger Cheston Clifton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | April Cottage 34 Potters Lane Send Woking Surrey GU23 7AL |
Secretary Name | John Raymond Garwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 1993(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Madeira Park Tunbridge Wells Kent TN2 5SX |
Director Name | Simon Donald Watson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(7 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 November 1995) |
Role | Secretary |
Correspondence Address | 57 Holley Road Wellington Court London W3 7TR |
Secretary Name | Marilyn Ivy Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 August 2001) |
Role | Secretary |
Correspondence Address | 6 Garbutt Road Upminster Essex RM14 2XA |
Director Name | Carol Ann Langham |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 November 1995(8 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 August 2000) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Debra Anne Searle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 March 2005) |
Role | Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Martin Frederick Hayden |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(10 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 2003) |
Role | Company Executive |
Correspondence Address | Briar Cottage 2 Wigginton Bottom Wigginton Tring Hertfordshire HP23 6HN |
Director Name | Richard John Andrews |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(10 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2000) |
Role | Company Executive |
Correspondence Address | Top Flat 27 Sekforde Street London EC1R 0HH |
Director Name | Stephen Paul Gooderum |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 November 2000(13 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 16 August 2001) |
Role | Company Executive |
Correspondence Address | 138 Sutherland Avenue London W9 1HP |
Director Name | Joseph Francis Regan |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 July 2003) |
Role | Company Executive |
Correspondence Address | 40 Townshend Road London NW8 6LE |
Director Name | David Fraser Thomson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 28 March 2011) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Anne Christine Girling |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 November 2001) |
Role | Chartered Secretary |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Director Name | David Alasdair Lewis |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(13 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 February 2002) |
Role | Company Executive |
Correspondence Address | Flat 15 New River Head 173 Rosebery Avenue London EC1R 4UJ |
Secretary Name | Anne Christine Girling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2001(13 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 28 November 2001) |
Role | Company Director |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(14 years after company formation) |
Appointment Duration | 2 years (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Ms Bernadette Lewis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(14 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 March 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 Ladysmith Road Enfield Middlesex EN1 3AA |
Director Name | Mr Keith Lindsay Pearson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(15 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 09 July 2009) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Trevor William Spanner |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 December 2006) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 Church Close Radlett Hertfordshire WD7 8BJ |
Director Name | David Marcus Parker |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(19 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 29 July 2016) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Christopher Ian Reynolds |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 October 2012) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Richard Ian Jones |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 October 2016) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Website | smith-bros.co.uk |
---|
Registered Address | 30 Finsbury Square London EC2P 2YU |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Smith Bros LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 December 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
27 July 2018 | Declaration of solvency (5 pages) |
11 July 2018 | Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 11 July 2018 (2 pages) |
9 July 2018 | Appointment of a voluntary liquidator (3 pages) |
9 July 2018 | Resolutions
|
21 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
18 December 2017 | Director's details changed for Philip John Wood on 15 November 2017 (2 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
2 November 2016 | Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016 (2 pages) |
2 November 2016 | Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Richard Ian Jones as a director on 19 October 2016 (1 page) |
2 November 2016 | Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016 (2 pages) |
30 August 2016 | Termination of appointment of David Marcus Parker as a director on 29 July 2016 (1 page) |
30 August 2016 | Termination of appointment of David Marcus Parker as a director on 29 July 2016 (1 page) |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 November 2012 | Appointment of Philip John Wood as a director (2 pages) |
15 November 2012 | Appointment of Philip John Wood as a director (2 pages) |
2 November 2012 | Termination of appointment of Christopher Reynolds as a director (1 page) |
2 November 2012 | Termination of appointment of Christopher Reynolds as a director (1 page) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
24 June 2011 | Director's details changed for David Marcus Parker on 1 August 2010 (2 pages) |
24 June 2011 | Director's details changed for David Marcus Parker on 1 August 2010 (2 pages) |
24 June 2011 | Director's details changed for David Marcus Parker on 1 August 2010 (2 pages) |
12 April 2011 | Appointment of Mr Richard Ian Jones as a director (2 pages) |
12 April 2011 | Appointment of Mr Richard Ian Jones as a director (2 pages) |
11 April 2011 | Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages) |
11 April 2011 | Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages) |
11 April 2011 | Director's details changed for Christopher Ian Reynolds on 5 November 2010 (2 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 April 2011 | Termination of appointment of David Thomson as a director (1 page) |
2 April 2011 | Termination of appointment of David Thomson as a director (1 page) |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
5 January 2010 | Memorandum and Articles of Association (40 pages) |
5 January 2010 | Memorandum and Articles of Association (40 pages) |
5 January 2010 | Resolutions
|
5 January 2010 | Resolutions
|
1 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009 (1 page) |
21 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
21 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
17 August 2009 | Director appointed christopher ian reynolds (3 pages) |
17 August 2009 | Director appointed christopher ian reynolds (3 pages) |
4 August 2009 | Appointment terminated director keith pearson (1 page) |
4 August 2009 | Appointment terminated director keith pearson (1 page) |
16 February 2009 | Total exemption full accounts made up to 26 December 2008 (5 pages) |
16 February 2009 | Total exemption full accounts made up to 26 December 2008 (5 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
22 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
13 February 2008 | Total exemption full accounts made up to 28 December 2007 (5 pages) |
13 February 2008 | Total exemption full accounts made up to 28 December 2007 (5 pages) |
11 December 2007 | Location of register of members (1 page) |
11 December 2007 | Location of register of members (1 page) |
22 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
22 August 2007 | Return made up to 31/07/07; full list of members (6 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
10 May 2007 | Location of register of members (1 page) |
10 May 2007 | Location of register of members (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
28 February 2007 | Full accounts made up to 31 December 2006 (7 pages) |
28 February 2007 | Full accounts made up to 31 December 2006 (7 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
31 July 2006 | Return made up to 31/07/06; full list of members (2 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Return made up to 31/07/06; full list of members (2 pages) |
1 March 2006 | Full accounts made up to 30 December 2005 (7 pages) |
1 March 2006 | Full accounts made up to 30 December 2005 (7 pages) |
23 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
23 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
4 April 2005 | New director appointed (2 pages) |
4 April 2005 | New director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
20 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
16 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
2 March 2004 | Full accounts made up to 26 December 2003 (10 pages) |
2 March 2004 | Full accounts made up to 26 December 2003 (10 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Location of register of members (1 page) |
23 December 2003 | Location of register of members (1 page) |
23 December 2003 | Secretary resigned (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
14 August 2003 | New director appointed (3 pages) |
14 August 2003 | New director appointed (3 pages) |
31 July 2003 | Director resigned (1 page) |
31 July 2003 | Director resigned (1 page) |
8 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
8 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
20 February 2003 | Full accounts made up to 27 December 2002 (10 pages) |
20 February 2003 | Full accounts made up to 27 December 2002 (10 pages) |
23 January 2003 | Director resigned (1 page) |
23 January 2003 | Director resigned (1 page) |
5 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
9 May 2002 | Full accounts made up to 28 December 2001 (10 pages) |
9 May 2002 | Full accounts made up to 28 December 2001 (10 pages) |
9 May 2002 | Resolutions
|
9 May 2002 | Resolutions
|
22 April 2002 | Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page) |
22 April 2002 | Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
23 January 2002 | New secretary appointed (2 pages) |
23 January 2002 | New secretary appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
28 August 2001 | Secretary resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Secretary resigned (1 page) |
24 July 2001 | Director's particulars changed (1 page) |
24 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
24 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
24 July 2001 | Director's particulars changed (1 page) |
18 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
28 March 2001 | New director appointed (2 pages) |
21 March 2001 | Full accounts made up to 29 December 2000 (9 pages) |
21 March 2001 | Full accounts made up to 29 December 2000 (9 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
26 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
26 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
2 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
7 April 1999 | Full accounts made up to 25 December 1998 (9 pages) |
7 April 1999 | Full accounts made up to 25 December 1998 (9 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
9 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
24 February 1998 | Return made up to 28/06/97; full list of members (13 pages) |
24 February 1998 | Return made up to 28/06/97; full list of members (13 pages) |
20 January 1998 | Full accounts made up to 26 December 1997 (8 pages) |
20 January 1998 | Full accounts made up to 26 December 1997 (8 pages) |
9 April 1997 | Full accounts made up to 27 December 1996 (8 pages) |
9 April 1997 | Full accounts made up to 27 December 1996 (8 pages) |
31 July 1996 | Return made up to 28/06/96; full list of members (11 pages) |
31 July 1996 | Return made up to 28/06/96; full list of members (11 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
13 February 1996 | Full accounts made up to 29 December 1995 (6 pages) |
13 February 1996 | Full accounts made up to 29 December 1995 (6 pages) |
13 February 1996 | Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY (1 page) |
13 February 1996 | Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY (1 page) |
27 November 1995 | New director appointed (6 pages) |
27 November 1995 | New director appointed (6 pages) |
15 November 1995 | Director resigned (4 pages) |
15 November 1995 | Director resigned (4 pages) |
8 November 1995 | Auditor's resignation (2 pages) |
8 November 1995 | Auditor's resignation (2 pages) |
3 November 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
3 November 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
26 October 1995 | Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH (1 page) |
26 October 1995 | Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH (1 page) |
27 July 1995 | Return made up to 28/06/95; full list of members (12 pages) |
27 July 1995 | Return made up to 28/06/95; full list of members (12 pages) |
5 July 1995 | Full accounts made up to 28 April 1995 (6 pages) |
5 July 1995 | Full accounts made up to 28 April 1995 (6 pages) |
30 April 1995 | Director resigned (4 pages) |
30 April 1995 | Director resigned (4 pages) |
27 March 1995 | New director appointed (4 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
27 March 1995 | New director appointed (4 pages) |
11 February 1993 | Accounting reference date extended from 29/04 to 30/04 (1 page) |