London
WC2A 3LH
Director Name | Grania Claire Patricia Baird |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2002(14 years, 7 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Richard Thomas Christopher Lane |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2004(16 years, 7 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Simon Patrick Graham |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2008(20 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | David John Fletcher |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2008(20 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Anthony Alexander Groves Turner |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2010(22 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Jonathan Matthew Haley |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2010(22 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Simon Charles Collins Ward |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2010(22 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mrs Sarah Sue Von Schmidt Auf Altenstadt |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2017(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Nigel Sebastian David Bulmer |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 October 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ash Hill Streatley Reading Berkshire RG8 9SX |
Director Name | Mr James Thorne |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 24 years (resigned 30 June 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Elizabeth Jane Potter |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 66 Trafalgar Court Glamis Road Wapping London E1 9TF |
Director Name | Timothy Edward Statham |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 30 June 1992) |
Role | Solicitor |
Correspondence Address | Flat 5 26 Queens Avenue London N10 3NR |
Director Name | Mr Geoffrey William Richards |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 26 years, 6 months (resigned 31 December 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Charles Frederick Woodhouse |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 May 2001) |
Role | Solicitor |
Correspondence Address | Selborne Lodge 2 Austen Road Guildford Surrey GU1 3NP |
Secretary Name | Mr James Thorne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 24 years (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Robert Edward Foster |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 24 January 2002) |
Role | Solicitor |
Correspondence Address | 47 Gosberton Road London SW12 8LE |
Director Name | Jonathan Michael Bayliss |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 18 years (resigned 31 December 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Preston Close Strawberry Hill Twickenham TW2 5RU |
Director Name | Mr John Peter Dimitri Wienand |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(7 years, 6 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 31 December 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Ms Karena Gaye Vleck |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1998(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 December 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 81 Broomwood Road London SW11 6JN |
Director Name | Mr John Dorian Piccaver Carrell |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(12 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Ms Felicity Anne Jones |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(13 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 43 Stanhope Gardens London SW7 5QY |
Director Name | Katherine Anne Jones |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2007) |
Role | Solicitor |
Correspondence Address | 39 Balvernie Grove London SW18 5RR |
Director Name | Serena Maude Angela Hedley Dent |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 August 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Robert Andrew Simon Datnow |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(17 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 Creighton Road London NW6 6EE |
Director Name | Mr Adam Davey Walker |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(19 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Jaideep Singh Bal |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(19 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 February 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Jeremy Simon Tizzard |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 August 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Keir McFarlane Barrie |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 66 Lincoln's Inn Fields London WC2A 3LH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
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 | 12 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (4 weeks from now) |
11 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
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25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
26 March 2018 | Notification of a person with significant control statement (2 pages) |
26 March 2018 | Withdrawal of a person with significant control statement on 26 March 2018 (2 pages) |
22 March 2018 | Termination of appointment of Geoffrey William Richards as a director on 31 December 2017 (1 page) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 October 2017 | Appointment of Sarah Sue Von Schmidt Auf Altenstadt as a director on 25 October 2017 (2 pages) |
25 October 2017 | Appointment of Sarah Sue Von Schmidt Auf Altenstadt as a director on 25 October 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Director's details changed for Simon Charles Collins Ward on 19 February 2016 (2 pages) |
25 May 2016 | Director's details changed for Simon Charles Collins Ward on 19 February 2016 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 July 2015 | Termination of appointment of James Thorne as a secretary on 30 June 2015 (1 page) |
3 July 2015 | Termination of appointment of James Thorne as a director on 30 June 2015 (1 page) |
3 July 2015 | Termination of appointment of James Thorne as a director on 30 June 2015 (1 page) |
3 July 2015 | Termination of appointment of James Thorne as a secretary on 30 June 2015 (1 page) |
27 May 2015 | Director's details changed for Mr Anthony Alexander Groves Turner on 15 April 2015 (2 pages) |
27 May 2015 | Director's details changed for David John Fletcher on 23 January 2015 (2 pages) |
27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Director's details changed for David John Fletcher on 23 January 2015 (2 pages) |
27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Director's details changed for Mr Anthony Alexander Groves Turner on 15 April 2015 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 May 2014 | Director's details changed for Geoffrey William Richards on 1 May 2014 (2 pages) |
28 May 2014 | Director's details changed for Geoffrey William Richards on 1 May 2014 (2 pages) |
28 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Director's details changed for Mr James Thorne on 31 March 2010 (2 pages) |
28 May 2014 | Director's details changed for Mr James Thorne on 31 March 2010 (2 pages) |
28 May 2014 | Director's details changed for Geoffrey William Richards on 1 May 2014 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 October 2013 | Termination of appointment of Jeremy Tizzard as a director (1 page) |
25 October 2013 | Termination of appointment of Jeremy Tizzard as a director (1 page) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (9 pages) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (9 pages) |
28 May 2013 | Termination of appointment of Adam Walker as a director (1 page) |
28 May 2013 | Termination of appointment of Adam Walker as a director (1 page) |
24 May 2013 | Director's details changed for Mr Jonathan Matthew Haley on 6 July 2012 (2 pages) |
24 May 2013 | Director's details changed for Mr Jonathan Matthew Haley on 6 July 2012 (2 pages) |
24 May 2013 | Director's details changed for Simon Patrick Graham on 28 June 2012 (2 pages) |
24 May 2013 | Director's details changed for Simon Patrick Graham on 28 June 2012 (2 pages) |
24 May 2013 | Director's details changed for Mr Jonathan Matthew Haley on 6 July 2012 (2 pages) |
8 May 2013 | Termination of appointment of Adam Walker as a director (1 page) |
8 May 2013 | Termination of appointment of Adam Walker as a director (1 page) |
12 April 2013 | Termination of appointment of Jaideep Bal as a director (1 page) |
12 April 2013 | Termination of appointment of Jaideep Bal as a director (1 page) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (10 pages) |
25 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (10 pages) |
24 May 2012 | Director's details changed for Grania Claire Patricia Baird on 21 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Grania Claire Patricia Baird on 21 April 2012 (2 pages) |
3 May 2012 | Termination of appointment of Keir Barrie as a director (1 page) |
3 May 2012 | Termination of appointment of Keir Barrie as a director (1 page) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Termination of appointment of Serena Hedley Dent as a director (1 page) |
15 December 2011 | Termination of appointment of Serena Hedley Dent as a director (1 page) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (11 pages) |
26 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (11 pages) |
25 May 2011 | Director's details changed for Mr Keir Mcfarlane Barrie on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Mr Keir Mcfarlane Barrie on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Mr Jeremy Simon Tizzard on 18 January 2011 (2 pages) |
25 May 2011 | Director's details changed for Simon Charles Collins Ward on 18 January 2011 (2 pages) |
25 May 2011 | Director's details changed for Mr Keir Mcfarlane Barrie on 1 October 2010 (2 pages) |
25 May 2011 | Director's details changed for Mr Jeremy Simon Tizzard on 18 January 2011 (2 pages) |
25 May 2011 | Director's details changed for Simon Charles Collins Ward on 18 January 2011 (2 pages) |
20 May 2011 | Termination of appointment of John Carrell as a director (1 page) |
20 May 2011 | Termination of appointment of John Carrell as a director (1 page) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 September 2010 | Appointment of Jonathan Matthew Haley as a director (2 pages) |
22 September 2010 | Appointment of Mr Keir Mcfarlane Barrie as a director (2 pages) |
22 September 2010 | Appointment of Jonathan Matthew Haley as a director (2 pages) |
22 September 2010 | Appointment of Mr Keir Mcfarlane Barrie as a director (2 pages) |
22 September 2010 | Appointment of Simon Charles Collins Ward as a director (2 pages) |
22 September 2010 | Appointment of Simon Charles Collins Ward as a director (2 pages) |
1 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (10 pages) |
1 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (10 pages) |
28 May 2010 | Director's details changed for John Peter Dimitri Wienand on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for John Peter Dimitri Wienand on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Simon Patrick Graham on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for David Craig Shaw Smellie on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for John Peter Dimitri Wienand on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for James Thorne on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Jaideep Bal on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Grania Claire Patricia Baird on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Richard Thomas Christopher Lane on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for David John Fletcher on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Simon Patrick Graham on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Adam Davey Walker on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for David John Fletcher on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Simon Patrick Graham on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Geoffrey William Richards on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Richard Thomas Christopher Lane on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for David Craig Shaw Smellie on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Geoffrey William Richards on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for David John Fletcher on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Jeremy Simon Tizzard on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Jeremy Simon Tizzard on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Jeremy Simon Tizzard on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for James Thorne on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Serena Maude Angela Hedley Dent on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Grania Claire Patricia Baird on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Grania Claire Patricia Baird on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Adam Davey Walker on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Jaideep Bal on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Serena Maude Angela Hedley Dent on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for David Craig Shaw Smellie on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr Richard Thomas Christopher Lane on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Serena Maude Angela Hedley Dent on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for James Thorne on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Adam Davey Walker on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Geoffrey William Richards on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Jaideep Bal on 1 October 2009 (2 pages) |
29 January 2010 | Termination of appointment of Jonathan Bayliss as a director (1 page) |
29 January 2010 | Termination of appointment of Jonathan Bayliss as a director (1 page) |
28 January 2010 | Appointment of Anthony Alexander Groves Turner as a director (2 pages) |
28 January 2010 | Appointment of Anthony Alexander Groves Turner as a director (2 pages) |
21 January 2010 | Secretary's details changed for James Thorne on 1 October 2009 (1 page) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Secretary's details changed for James Thorne on 1 October 2009 (1 page) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Secretary's details changed for James Thorne on 1 October 2009 (1 page) |
20 May 2009 | Return made up to 26/04/09; full list of members (8 pages) |
20 May 2009 | Return made up to 26/04/09; full list of members (8 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 January 2009 | Director appointed mr jeremy simon tizzard (1 page) |
16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 January 2009 | Director appointed mr jeremy simon tizzard (1 page) |
30 July 2008 | Director's change of particulars / serena hedley dent / 07/04/2008 (1 page) |
30 July 2008 | Return made up to 02/07/08; full list of members (7 pages) |
30 July 2008 | Director's change of particulars / serena hedley dent / 07/04/2008 (1 page) |
30 July 2008 | Return made up to 02/07/08; full list of members (7 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
2 August 2007 | Return made up to 02/07/07; full list of members (4 pages) |
2 August 2007 | Return made up to 02/07/07; full list of members (4 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | New director appointed (3 pages) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | New director appointed (2 pages) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | New director appointed (3 pages) |
24 November 2006 | Director resigned (1 page) |
20 July 2006 | Return made up to 02/07/06; full list of members
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20 July 2006 | Return made up to 02/07/06; full list of members
|
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | Return made up to 02/07/05; full list of members
|
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | Return made up to 02/07/05; full list of members
|
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
9 July 2004 | Return made up to 02/07/04; full list of members (11 pages) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | Return made up to 02/07/04; full list of members (11 pages) |
9 July 2004 | New director appointed (2 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
9 July 2003 | Return made up to 02/07/03; full list of members (11 pages) |
9 July 2003 | Return made up to 02/07/03; full list of members (11 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
8 July 2002 | Return made up to 02/07/02; full list of members (10 pages) |
8 July 2002 | Return made up to 02/07/02; full list of members (10 pages) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | New director appointed (2 pages) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 January 2002 | Director resigned (1 page) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
9 July 2001 | Return made up to 02/07/01; full list of members (10 pages) |
9 July 2001 | Return made up to 02/07/01; full list of members (10 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
30 January 2001 | Resolutions
|
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
7 July 2000 | Return made up to 02/07/00; full list of members (9 pages) |
7 July 2000 | Return made up to 02/07/00; full list of members (9 pages) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
21 January 2000 | Resolutions
|
21 January 2000 | Resolutions
|
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
23 July 1999 | Director's particulars changed (1 page) |
23 July 1999 | Director's particulars changed (1 page) |
12 July 1999 | Return made up to 02/07/99; no change of members (16 pages) |
12 July 1999 | Return made up to 02/07/99; no change of members (16 pages) |
16 March 1999 | Director's particulars changed (1 page) |
16 March 1999 | Director's particulars changed (1 page) |
16 March 1999 | Director's particulars changed (1 page) |
16 March 1999 | Director's particulars changed (1 page) |
2 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
2 March 1999 | Resolutions
|
2 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
2 March 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
28 January 1999 | Resolutions
|
8 July 1998 | Return made up to 02/07/98; full list of members (18 pages) |
8 July 1998 | Return made up to 02/07/98; full list of members (18 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | New director appointed (2 pages) |
23 January 1998 | Resolutions
|
23 January 1998 | Resolutions
|
23 January 1998 | Resolutions
|
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
23 January 1998 | Resolutions
|
7 July 1997 | Return made up to 02/07/97; no change of members
|
7 July 1997 | Return made up to 02/07/97; no change of members
|
23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
12 December 1996 | Resolutions
|
12 December 1996 | Resolutions
|
10 July 1996 | Return made up to 02/07/96; full list of members (16 pages) |
10 July 1996 | Return made up to 02/07/96; full list of members (16 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
19 December 1995 | Resolutions
|
19 December 1995 | Resolutions
|
31 July 1995 | Return made up to 02/07/95; no change of members (22 pages) |
31 July 1995 | Return made up to 02/07/95; no change of members (22 pages) |
13 June 1995 | New director appointed (2 pages) |
13 June 1995 | New director appointed (2 pages) |
17 May 1989 | Memorandum and Articles of Association (16 pages) |
17 May 1989 | Memorandum and Articles of Association (16 pages) |
12 May 1989 | Company name changed\certificate issued on 12/05/89 (3 pages) |
12 May 1989 | Company name changed\certificate issued on 12/05/89 (3 pages) |
11 November 1987 | Incorporation (19 pages) |
11 November 1987 | Incorporation (19 pages) |