London
SW1P 3PS
Director Name | James Robert Barty |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2023(35 years after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Heather Lorraine Roberts |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(4 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 1994) |
Role | Employee Of Church Commissioners |
Correspondence Address | 1 Millbank London SW1P 3JZ |
Director Name | Patrick Locke |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(4 years after company formation) |
Appointment Duration | 3 years (resigned 04 May 1995) |
Role | Secretary Church Commissioners |
Correspondence Address | 1 Millbank London SW1P 3JZ |
Director Name | Michael Geoffrey Shaun Farrell |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(4 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 October 1994) |
Role | Commercial Property Manager |
Correspondence Address | 7 Glenwood Close Hempstead Kent ME7 3RP |
Secretary Name | Colin Roy Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 1994) |
Role | Company Director |
Correspondence Address | Flat I 151 Plough Way London SE16 1FN |
Secretary Name | Joseph William Cannon |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 October 1996) |
Role | Company Director |
Correspondence Address | 31 Newport Road Burgess Hill West Sussex RH15 8QG |
Secretary Name | Mr James Evelyn Brooke Turner |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Normanhurst Road London SW2 3TA |
Director Name | Richard James Nabarro |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(6 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 18 October 1996) |
Role | Ecclesiastical Adminstrator |
Correspondence Address | 37 Bosman Drive Windlesham Surrey GU20 6JN |
Director Name | Mark Stephen Fenchelle |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1996) |
Role | Accountant |
Correspondence Address | 7 Bovill Road Honor Oak Park London SE23 1HB |
Director Name | Mr Andrew Charles Brown |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(6 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 December 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD |
Director Name | Mr Richard Taylerson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1996(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 February 1999) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 49 Dawnay Road Great Bookham Surrey KT23 4PE |
Director Name | Marian Adams |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2004) |
Role | Head Of Accounting Services |
Correspondence Address | 9 Birds Hill Letchworth Hertfordshire SG6 1PL |
Secretary Name | Mrs Sandra Anne Meggs |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Queen Anne Avenue Bromley Kent BR2 0SE |
Secretary Name | Mr Joseph William Cannon |
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Nationality | Australian |
Status | Resigned |
Appointed | 06 December 1996(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Ferndale Road Burgess Hill West Sussex RH15 0HG |
Secretary Name | Robert Louis Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(10 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 24 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Rosemarie Bernadette Katherine Carty |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 December 2005) |
Role | Chartered Surveyor |
Correspondence Address | Flat 7 7 Cornwall Gardens London SW7 4AL |
Director Name | Mr Paul Richard Clark |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 October 2007) |
Role | Cheif Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Latham Road Twickenham Middlesex TW1 1BN |
Director Name | Mr Christopher William Daws |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2007) |
Role | Financial Secretary |
Country of Residence | England |
Correspondence Address | 27 Tufton Court Tufton Street London SW1P 3QH |
Director Name | Robert Louis Carroll |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(16 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 July 2018) |
Role | Property Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Stephen John Melligan |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(17 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 November 2011) |
Role | Planning And Development Manag |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Joseph William Cannon |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 October 2007(19 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 23 May 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Christopher Paul West |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 10 October 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Jozek Fiedosiuk |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2013(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 November 2015) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr John Charles Weir |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 23 May 2019(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 February 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Ms Joanna Martha Henning |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2020(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 December 2022) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Ms Rosemarie Bernadette Katherine Jones |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2020(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 December 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Director Name | Mr Tom Joy |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2020(31 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 February 2024) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Great Smith Street London SW1P 3PS |
Website | creativecommons.org |
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Email address | [email protected] |
Registered Address | 29 Great Smith Street London SW1P 3PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3.4m at £1 | Church Commissioners For England 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,010,707 |
Net Worth | £37,069,911 |
Cash | £2 |
Current Liabilities | £163,403,899 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
1 February 1990 | Delivered on: 6 February 1990 Satisfied on: 15 January 1992 Persons entitled: The Security Agentas Agent and Turstee for Each of the Beneficiaries Being for the Time Being Citibank N.A. Classification: Legal charge Secured details: All monied due or to become dur from and/or main street shops limited the company to the chargee. Under the terms of a revolving credit agreement dated 31ST january 1990 and the charge. Particulars: I) f/h land k/a:- 55/73 (odd numbers) colmore row 2-8 (even numbers) church street, and 38 and 52-56 bosnick street, birmingham, west midlands ii) f/h land k/a:- 10, great marlborough street and 20, ramillies place london. W1. t/n:- ln 136226. (see form 395 & ref M317 for full details). Fully Satisfied |
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31 January 1990 | Delivered on: 12 February 1990 Satisfied on: 15 January 1992 Persons entitled: Citibank N.A.for the Time Being as Security Agent, as Agent and Trustee for Each of the Beneficiaries Classification: Floating charge. Secured details: All monies due or to become due from and/or main street shops limited as defined in and under the terms of a recovering credit agreement dated 31ST january 1990 and the charge. Particulars: First floating charge over:-. Undertaking and all property and assets. Fully Satisfied |
31 January 1990 | Delivered on: 31 January 1990 Satisfied on: 15 January 1992 Persons entitled: "the Security Agrent" as Agent and Trusteefor Each of the Beneficiaries Being for the Time Citibank N.A. Classification: Legal charge Secured details: All moneys due or to become due from t/c company and/or main street shops limite to the chargee under the terms of the revolving credit agreement dated 31/1/90 and this deed. Particulars: The f/h properties specified on farm m 395 and benefits thereof. Fully Satisfied |
30 November 2020 | Full accounts made up to 31 December 2019 (17 pages) |
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25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
12 March 2020 | Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages) |
12 March 2020 | Appointment of Rosemarie Bernadette Katherine Jones as a director on 12 March 2020 (2 pages) |
12 March 2020 | Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
28 May 2019 | Appointment of Mr John Charles Weir as a director on 23 May 2019 (2 pages) |
24 May 2019 | Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page) |
28 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
13 September 2018 | Appointment of Nicola Ann Dymond as a director on 6 September 2018 (2 pages) |
24 July 2018 | Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page) |
24 July 2018 | Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page) |
19 June 2018 | Full accounts made up to 31 December 2017 (15 pages) |
28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
1 September 2017 | Withdrawal of a person with significant control statement on 1 September 2017 (2 pages) |
1 September 2017 | Notification of a person with significant control statement (2 pages) |
1 September 2017 | Notification of a person with significant control statement (2 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015 (1 page) |
22 December 2015 | Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015 (1 page) |
13 December 2015 | Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015 (1 page) |
13 December 2015 | Termination of appointment of Jozek Fiedosiuk as a director on 28 November 2015 (1 page) |
4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
23 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
1 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
5 June 2013 | Director's details changed for Jospeh William Cannon on 4 May 2013 (2 pages) |
5 June 2013 | Director's details changed for Jospeh William Cannon on 4 May 2013 (2 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Director's details changed for Jospeh William Cannon on 4 May 2013 (2 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Appointment of Mr Jozef Fiedosiuk as a director (2 pages) |
18 March 2013 | Appointment of Mr Jozef Fiedosiuk as a director (2 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (15 pages) |
28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (15 pages) |
28 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (15 pages) |
5 December 2011 | Appointment of Christopher Paul West as a director (3 pages) |
5 December 2011 | Appointment of Christopher Paul West as a director (3 pages) |
23 November 2011 | Termination of appointment of Stephen Melligan as a director (2 pages) |
23 November 2011 | Termination of appointment of Stephen Melligan as a director (2 pages) |
25 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (15 pages) |
25 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (15 pages) |
25 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (15 pages) |
7 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
7 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (15 pages) |
24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (15 pages) |
24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (15 pages) |
22 January 2010 | Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Jospeh William Cannon on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages) |
22 January 2010 | Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
22 January 2010 | Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
22 January 2010 | Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (6 pages) |
28 May 2009 | Return made up to 04/05/09; full list of members (6 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
15 May 2008 | Return made up to 04/05/08; full list of members (6 pages) |
15 May 2008 | Return made up to 04/05/08; full list of members (6 pages) |
31 October 2007 | New director appointed (3 pages) |
31 October 2007 | New director appointed (3 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 July 2007 | Return made up to 04/05/07; full list of members (6 pages) |
4 July 2007 | Return made up to 04/05/07; full list of members (6 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: 29 great smith street, london, SW1P 3NZ (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: 29 great smith street, london, SW1P 3NZ (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Director resigned (1 page) |
26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
19 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Director's particulars changed (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
8 June 2005 | Return made up to 04/05/05; full list of members (8 pages) |
8 June 2005 | Return made up to 04/05/05; full list of members (8 pages) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Secretary resigned (1 page) |
7 January 2005 | New director appointed (3 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (3 pages) |
7 January 2005 | Director resigned (1 page) |
4 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 June 2004 | Return made up to 04/05/04; no change of members (6 pages) |
22 June 2004 | Return made up to 04/05/04; no change of members (6 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 1 millbank, london, SW1P 3JZ (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 1 millbank, london, SW1P 3JZ (1 page) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | New director appointed (3 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director's particulars changed (1 page) |
8 December 2003 | New director appointed (3 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
14 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
14 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 July 2002 | Re section 394 (1 page) |
18 July 2002 | Re section 394 (1 page) |
16 June 2002 | Director's particulars changed (1 page) |
16 June 2002 | Director's particulars changed (1 page) |
21 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
21 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
5 May 2002 | Director's particulars changed (1 page) |
5 May 2002 | Director's particulars changed (1 page) |
10 May 2001 | Return made up to 04/05/01; no change of members (6 pages) |
10 May 2001 | Return made up to 04/05/01; no change of members (6 pages) |
10 May 2000 | Return made up to 04/05/00; full list of members (16 pages) |
10 May 2000 | Return made up to 04/05/00; full list of members (16 pages) |
27 April 2000 | Director's particulars changed (1 page) |
27 April 2000 | Director's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 July 1999 | Director's particulars changed (1 page) |
23 July 1999 | Director's particulars changed (1 page) |
14 May 1999 | Return made up to 04/05/99; change of members (8 pages) |
14 May 1999 | Return made up to 04/05/99; change of members (8 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
4 January 1999 | £ ic 17900100/3382604 22/12/98 £ sr 14517496@1=14517496 (1 page) |
4 January 1999 | £ ic 17900100/3382604 22/12/98 £ sr 14517496@1=14517496 (1 page) |
21 December 1998 | Resolutions
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21 December 1998 | Members' assent for rereg from LTD to UNLTD (1 page) |
21 December 1998 | Re-registration of Memorandum and Articles (11 pages) |
21 December 1998 | Declaration of assent for reregistration to UNLTD (1 page) |
21 December 1998 | Resolutions
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21 December 1998 | Re-registration of Memorandum and Articles (11 pages) |
21 December 1998 | Members' assent for rereg from LTD to UNLTD (1 page) |
21 December 1998 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 December 1998 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 December 1998 | Declaration of assent for reregistration to UNLTD (1 page) |
17 December 1998 | Application for reregistration from LTD to UNLTD (2 pages) |
17 December 1998 | Application for reregistration from LTD to UNLTD (2 pages) |
9 December 1998 | New secretary appointed (2 pages) |
9 December 1998 | New secretary appointed (2 pages) |
9 December 1998 | Secretary resigned (1 page) |
9 December 1998 | Secretary resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 May 1998 | Return made up to 04/05/98; full list of members (8 pages) |
22 May 1998 | Return made up to 04/05/98; full list of members (8 pages) |
11 November 1997 | £ nc 61000/17961000 07/11/97 (2 pages) |
11 November 1997 | £ nc 61000/17961000 07/11/97 (2 pages) |
11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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11 November 1997 | Ad 07/11/97--------- £ si 17900000@1=17900000 £ ic 100/17900100 (2 pages) |
11 November 1997 | Ad 07/11/97--------- £ si 17900000@1=17900000 £ ic 100/17900100 (2 pages) |
11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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11 November 1997 | Resolutions
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11 November 1997 | Secretary's particulars changed (1 page) |
11 November 1997 | Resolutions
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11 November 1997 | Secretary's particulars changed (1 page) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 May 1997 | Return made up to 04/05/97; full list of members (8 pages) |
20 May 1997 | Return made up to 04/05/97; full list of members (8 pages) |
23 December 1996 | New secretary appointed (2 pages) |
23 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Secretary resigned (1 page) |
6 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
21 May 1996 | Return made up to 04/05/96; no change of members (7 pages) |
21 May 1996 | Return made up to 04/05/96; no change of members (7 pages) |
21 November 1995 | Auditor's resignation (4 pages) |
21 November 1995 | Auditor's resignation (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 May 1995 | Return made up to 04/05/95; full list of members (20 pages) |
22 May 1995 | Return made up to 04/05/95; full list of members (20 pages) |
7 April 1995 | £ nc 1000/61000 03/04/95 (1 page) |
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
7 April 1995 | £ nc 1000/61000 03/04/95 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
7 February 1990 | Resolutions
|
12 May 1988 | Company name changed\certificate issued on 12/05/88 (2 pages) |
12 May 1988 | Company name changed\certificate issued on 12/05/88 (2 pages) |
9 May 1988 | Resolutions
|
20 April 1988 | Incorporation (9 pages) |
20 April 1988 | Incorporation (9 pages) |