Company NameBaruk Limited
Company StatusActive
Company Number02256482
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 May 1988(33 years ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameRobert Theodore Schumacher
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2007(19 years, 2 months after company formation)
Appointment Duration13 years, 10 months
RoleManaging Director & Ireland Sales
Country of ResidenceUnited Kingdom
Correspondence AddressUnited House Southern Perimeter Road
Heathrow Airport
Middx
TW6 3LP
Director NameRichard James Midgley
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2009(20 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsinore House 77 Fulham Palace Road
London
W6 8AD
Secretary NameMr Dale Raymond Keller
StatusCurrent
Appointed09 November 2012(24 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMrs Lydia Nazareth
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2013(25 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleGeneral Manager Uk & Ireland
Country of ResidenceUnited Kingdom
Correspondence Address188 Hammersmith Road
London
W6 7DJ
Director NameMr Colin John Stewart
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityScottish
StatusCurrent
Appointed28 May 2015(27 years after company formation)
Appointment Duration5 years, 11 months
RoleGeneral Manager (Airline)
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr Nathan Stower
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleVp External Affairs & Sustainability
Country of ResidenceUnited Kingdom
Correspondence Address11 Uppercourt Road
Epsom
Surrey
KT19 8RE
Director NameMr Rhett Workman
Date of BirthJuly 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2016(28 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleMd Government Airport Affairs (Airline)
Country of ResidenceUnited States
Correspondence AddressTerminal B 8500 Essington Avenue
Philadelphia, Da
Usa
19153
Director NameMr Simon Andrew Salvi
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(28 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleAirline Director - Global Sales
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside (Hab3) PO Box 365
Harmondsworth
Middlesex
UB7 0GB
Director NameMr Jonathan Peter Bailey
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(29 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleHead Of Corporate Affairs
Country of ResidenceEngland
Correspondence AddressWaterside (Haa2) Iag
Harmondsworth
Middlesex
UB7 0GB
Director NameMr James William Ginns
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(30 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleRegional General Manager Europe
Country of ResidenceEngland
Correspondence Address4th Floor, Waterfront Building Manbre Road
Hammersmith Embankment
Hammersmith
London
W6 9RU
Director NameMrs Oranit Beithalahmy Amir
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityIsraeli
StatusCurrent
Appointed08 August 2018(30 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleRegional Manager North Europe And Africa - El Al
Country of ResidenceEngland
Correspondence AddressBlackburn House Blackburn Road
London
NW6 1RZ
Secretary NameMr Brian James Madge
NationalityBritish
StatusResigned
Appointed02 May 1992(3 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address11 Boulters Court
Maidenhead
Berkshire
SL6 8TH
Director NameMargaret Christine Browne
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed29 November 1993(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 January 1996)
RoleGeneral Manager
Correspondence Address27 Kingston House North
Princes Gate
London
Sw7
Director NameJohn Joseph Connolly
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(6 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 November 1995)
RoleDeputy General Manager
Correspondence Address24 Whitehill Close
Camberley
Surrey
GU15 4JR
Director NameGraham Wilton Atkinson
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1995(6 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 May 1995)
RoleGeneral Manager Uk United Airl
Correspondence AddressMarl Pond House Scotts Hill
Outwood
Redhill
Surrey
RH1 5PR
Secretary NamePeter Noel North
NationalityBritish
StatusResigned
Appointed01 September 1995(7 years, 3 months after company formation)
Appointment Duration9 years (resigned 20 September 2004)
RoleCompany Director
Correspondence AddressThe Gables Plurenden Lane
High Halden
Ashford
Kent
TN26 3JN
Director NameRobin Bevan
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1995(7 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 June 1997)
RoleCompany Director
Correspondence Address15 Honeywell Road
London
SW11 6EQ
Director NameChristopher Michael Allen
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1996(7 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 February 1998)
RoleAirline Executive
Correspondence Address2 Woodpecker Close
Twyford
Reading
Berkshire
RG10 0BB
Director NameRobert John Atkinson
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(9 years after company formation)
Appointment Duration14 years, 11 months (resigned 18 April 2012)
RoleAir Canada Gpsm-Uk+Scandinavia
Country of ResidenceUnited Kingdom
Correspondence AddressRadius Park Faggs Road
Feltham
Middlesex
TW14 0NJ
Director NameMichael Alfred Fredrick Carter
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2000(12 years after company formation)
Appointment Duration4 years, 6 months (resigned 25 November 2004)
RoleChartered Accountant
Correspondence Address52 Golden Avenue
East Preston
Littlehampton
West Sussex
BN16 1QX
Director NameVictor Vijendran Alfreds
Date of BirthAugust 1946 (Born 74 years ago)
NationalitySingaporean
StatusResigned
Appointed02 August 2001(13 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 May 2002)
RoleAirline Manager
Correspondence Address2 Malthouse Drive
London
W4 2NS
Director NameElena Ciuperceanu
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(13 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 January 2003)
RoleEconomist
Correspondence Address8 Briarbank Road
Ealing
London
W13 0HH
Director NameMrs Angela Jane Christine Coleman
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(15 years after company formation)
Appointment Duration7 years, 9 months (resigned 11 February 2011)
RoleAirline Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Gate
Blyth Road
Hayes
Middlesex
UB3 1BW
Director NameSimon Andrew Bean
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(15 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 May 2006)
RoleAirline Manager
Correspondence Address11a Regina Road
London
N4 3PT
Director NameWolde Abza
Date of BirthOctober 1948 (Born 72 years ago)
NationalityEthiopian
StatusResigned
Appointed20 May 2004(16 years after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 2006)
RoleEthiopian Airlines Executive
Correspondence Address1 Dukes Gate
Acton Lane
London
W4 5DX
Secretary NameMichael Richard Carrivick
NationalityBritish
StatusResigned
Appointed20 September 2004(16 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 09 November 2012)
RoleCompany Director
Correspondence Address5 Hobart Place
London
SW1W 0HU
Director NameBernard Anquez
Date of BirthMay 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed02 February 2005(16 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 July 2005)
RoleGeneral Manager Air France Uk
Correspondence Address20 Onslow Square
London
SW7 3NP
Director NameMrs Sandra Bridget Bloodworth
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(17 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 March 2013)
RoleAirline Manager
Country of ResidenceEngland
Correspondence Address49 Cromwell Road
London
SW7 2ED
Director NameConrad Frederick James Clifford
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(22 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 24 September 2010)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressGloucester Park 95 Cromwell Road
London
SW7 4DL
Director NameJames William Butler
Date of BirthNovember 1972 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed05 July 2011(23 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 January 2012)
RoleMd Finance Europe & Pacific American Airlines
Country of ResidenceUnited Kingdom
Correspondence Address23-59 Staines Road
Hounslow
Middlesex
TW3 3HE
Director NameMr Angus James Barclay
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2011(23 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 3 Shortlands
Hammersmith
London
W6 8AQ
Director NameClive Cook
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(23 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Square 23-59 Staines Road
Hounslow
Middlesex
TW3 3HE
Director NameMr Clive Edward Cook
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2014(25 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2015)
RoleMd Uk & Ireland Airports
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr Rashed Abdulrahman Alqeaoud
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBahraini
StatusResigned
Appointed22 May 2014(26 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 July 2015)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr Rashid Al Gaoud
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBahraini
StatusResigned
Appointed03 July 2015(27 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 19 December 2018)
RoleAirline Manager
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMr David Malcolm Cook
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(27 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2018)
RoleSales Manager Uk
Country of ResidenceEngland
Correspondence AddressUniversity House 11-13 Lower Grosvenor Place
London
SW1W 0EX
Director NameMiss Joanna Copestake
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2017(29 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2018)
RoleAirline General Manager
Country of ResidenceEngland
Correspondence AddressThe Triangle 5-17 Hammersmith Grove
London
W6 0LG

Contact

Websitewww.bar-uk.org

Location

Registered Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£18,028
Cash£30,650
Current Liabilities£15,652

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 May 2020 (1 year ago)
Next Return Due16 May 2021 (3 days from now)

Filing History

2 March 2021Appointment of Mr Graeme Michael Elliott as a director on 1 March 2021 (2 pages)
2 February 2021Appointment of Ms Nadia Clinton as a director on 19 January 2021 (2 pages)
2 February 2021Appointment of Mr Daniel Bainbridge as a director on 27 January 2021 (2 pages)
1 February 2021Appointment of Mr Adiel Mambara as a director on 27 January 2021 (2 pages)
1 February 2021Appointment of Mr Gary Mark Kershaw as a director on 1 February 2021 (2 pages)
1 February 2021Termination of appointment of Nathan Stower as a director on 1 February 2021 (1 page)
21 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
29 April 2020Termination of appointment of Lydia Nazareth as a director on 13 May 2019 (1 page)
29 April 2020Termination of appointment of James William Ginns as a director on 13 May 2019 (1 page)
30 July 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
17 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 December 2018Termination of appointment of Rashid Al Gaoud as a director on 19 December 2018 (1 page)
10 August 2018Appointment of Mrs Oranit Beithalahmy Amir as a director on 8 August 2018 (2 pages)
7 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
3 August 2018Appointment of Mr James William Ginns as a director on 1 August 2018 (2 pages)
2 August 2018Termination of appointment of Maria De Las Nieves Rodriguez Fernandez as a director on 1 August 2018 (1 page)
2 August 2018Termination of appointment of Adrian Anthony Keating as a director on 1 August 2018 (1 page)
2 August 2018Termination of appointment of Joanna Copestake as a director on 1 August 2018 (1 page)
2 August 2018Termination of appointment of David Malcolm Cook as a director on 1 August 2018 (1 page)
9 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
8 September 2017Appointment of Dr Jonathan Peter Bailey as a director on 1 September 2017 (2 pages)
8 September 2017Appointment of Dr Jonathan Peter Bailey as a director on 1 September 2017 (2 pages)
13 July 2017Appointment of Miss Joanna Copestake as a director on 1 July 2017 (2 pages)
13 July 2017Appointment of Mr Adrian Anthony Keating as a director on 1 July 2017 (2 pages)
13 July 2017Termination of appointment of Neil Francis Glenn as a director on 1 July 2017 (1 page)
13 July 2017Appointment of Miss Joanna Copestake as a director on 1 July 2017 (2 pages)
13 July 2017Appointment of Mr Adrian Anthony Keating as a director on 1 July 2017 (2 pages)
13 July 2017Termination of appointment of Neil Francis Glenn as a director on 1 July 2017 (1 page)
1 June 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 June 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
9 May 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
20 December 2016Appointment of Mr Simon Andrew Salvi as a director on 12 December 2016 (2 pages)
20 December 2016Appointment of Mr Simon Andrew Salvi as a director on 12 December 2016 (2 pages)
6 October 2016Appointment of Mr Rhett Workman as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Mr Rhett Workman as a director on 1 October 2016 (2 pages)
23 September 2016Termination of appointment of Kathryn Robertson as a director on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Kathryn Robertson as a director on 23 September 2016 (1 page)
5 August 2016Appointment of Mr Nathan Stower as a director on 18 July 2016 (2 pages)
5 August 2016Appointment of Mr Nathan Stower as a director on 18 July 2016 (2 pages)
4 August 2016Termination of appointment of Christian Schindler as a director on 4 August 2016 (1 page)
4 August 2016Termination of appointment of Christian Schindler as a director on 4 August 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016Annual return made up to 2 May 2016 no member list (11 pages)
15 June 2016Annual return made up to 2 May 2016 no member list (11 pages)
27 January 2016Appointment of Mrs Kathryn Robertson as a director on 1 January 2016 (2 pages)
27 January 2016Appointment of Mrs Kathryn Robertson as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mrs Maria De Las Nieves Rodriguez Fernandez as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mr David Malcolm Cook as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mr Neil Francis Glenn as a director on 18 December 2015 (2 pages)
26 January 2016Appointment of Mrs Maria De Las Nieves Rodriguez Fernandez as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mr David Malcolm Cook as a director on 1 January 2016 (2 pages)
26 January 2016Appointment of Mr Neil Francis Glenn as a director on 18 December 2015 (2 pages)
20 January 2016Termination of appointment of Eric Jelinek as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Sian Louise Foster as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Clive Edward Cook as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Eric Jelinek as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Sian Louise Foster as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Clive Edward Cook as a director on 31 December 2015 (1 page)
31 July 2015Termination of appointment of Angus James Barclay as a director on 30 July 2014 (1 page)
31 July 2015Termination of appointment of Angus James Barclay as a director on 30 July 2014 (1 page)
3 July 2015Appointment of Mr Rashid Al Gaoud as a director on 3 July 2015 (2 pages)
3 July 2015Termination of appointment of Rashed Abdulrahman Alqeaoud as a director on 3 July 2015 (1 page)
3 July 2015Appointment of Mr Rashid Al Gaoud as a director on 3 July 2015 (2 pages)
3 July 2015Termination of appointment of Rashed Abdulrahman Alqeaoud as a director on 3 July 2015 (1 page)
3 July 2015Appointment of Mr Rashid Al Gaoud as a director on 3 July 2015 (2 pages)
3 July 2015Termination of appointment of Rashed Abdulrahman Alqeaoud as a director on 3 July 2015 (1 page)
1 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 June 2015Annual return made up to 2 May 2015 no member list (9 pages)
22 June 2015Annual return made up to 2 May 2015 no member list (9 pages)
22 June 2015Annual return made up to 2 May 2015 no member list (9 pages)
12 June 2015Appointment of Mr Colin John Stewart as a director on 28 May 2015 (2 pages)
12 June 2015Appointment of Mr Colin John Stewart as a director on 28 May 2015 (2 pages)
10 April 2015Termination of appointment of Clive Richard Wratten as a director on 10 April 2015 (1 page)
10 April 2015Termination of appointment of Clive Richard Wratten as a director on 10 April 2015 (1 page)
28 November 2014Termination of appointment of Margaret Skinner as a director on 28 November 2014 (1 page)
28 November 2014Termination of appointment of Margaret Skinner as a director on 28 November 2014 (1 page)
31 July 2014Termination of appointment of Felix Rodel as a director on 22 May 2014 (1 page)
31 July 2014Termination of appointment of Felix Rodel as a director on 22 May 2014 (1 page)
28 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2014Appointment of Mr Rashed Abdulrahman Alqeaoud as a director on 22 May 2014 (2 pages)
24 July 2014Appointment of Mr Rashed Abdulrahman Alqeaoud as a director on 22 May 2014 (2 pages)
18 June 2014Annual return made up to 2 May 2014 no member list (11 pages)
18 June 2014Annual return made up to 2 May 2014 no member list (11 pages)
18 June 2014Annual return made up to 2 May 2014 no member list (11 pages)
2 May 2014Termination of appointment of Thomas King as a director (1 page)
2 May 2014Termination of appointment of Thomas King as a director (1 page)
28 February 2014Appointment of Mr Clive Edward Cook as a director (2 pages)
28 February 2014Appointment of Mr Clive Edward Cook as a director (2 pages)
20 February 2014Termination of appointment of Julius Grunow as a director (1 page)
20 February 2014Termination of appointment of Julius Grunow as a director (1 page)
25 October 2013Registered office address changed from 5 Hobart Place London SW1W 0HU United Kingdom on 25 October 2013 (1 page)
25 October 2013Registered office address changed from 5 Hobart Place London SW1W 0HU United Kingdom on 25 October 2013 (1 page)
16 August 2013Appointment of Mr Eric Jelinek as a director (2 pages)
16 August 2013Appointment of Mrs Lydia Nazareth as a director (2 pages)
16 August 2013Appointment of Mr Eric Jelinek as a director (2 pages)
16 August 2013Appointment of Mrs Lydia Nazareth as a director (2 pages)
11 July 2013Termination of appointment of Henri Hourcade as a director (1 page)
11 July 2013Termination of appointment of Henri Hourcade as a director (1 page)
25 June 2013Memorandum and Articles of Association (17 pages)
25 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 June 2013Memorandum and Articles of Association (17 pages)
25 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 June 2013Director's details changed for Robert Theodore Schumacher on 31 May 2013 (3 pages)
6 June 2013Director's details changed for Robert Theodore Schumacher on 31 May 2013 (3 pages)
3 May 2013Annual return made up to 2 May 2013 no member list (12 pages)
3 May 2013Director's details changed for Robert Theodore Schumacher on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Christian Schindler on 5 November 2012 (2 pages)
3 May 2013Director's details changed for Felix Rodel on 3 January 2013 (2 pages)
3 May 2013Annual return made up to 2 May 2013 no member list (12 pages)
3 May 2013Director's details changed for Robert Theodore Schumacher on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Christian Schindler on 5 November 2012 (2 pages)
3 May 2013Director's details changed for Felix Rodel on 3 January 2013 (2 pages)
3 May 2013Annual return made up to 2 May 2013 no member list (12 pages)
3 May 2013Director's details changed for Robert Theodore Schumacher on 3 May 2013 (2 pages)
3 May 2013Director's details changed for Mr Christian Schindler on 5 November 2012 (2 pages)
3 May 2013Director's details changed for Felix Rodel on 3 January 2013 (2 pages)
8 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
8 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
28 March 2013Termination of appointment of Sandra Bloodworth as a director (1 page)
28 March 2013Termination of appointment of Sandra Bloodworth as a director (1 page)
9 November 2012Appointment of Mr Dale Raymond Keller as a secretary (1 page)
9 November 2012Termination of appointment of Michael Carrivick as a secretary (1 page)
9 November 2012Appointment of Mr Dale Raymond Keller as a secretary (1 page)
9 November 2012Termination of appointment of Michael Carrivick as a secretary (1 page)
11 October 2012Appointment of Julius Otto Grunow as a director (2 pages)
11 October 2012Termination of appointment of Suzanne Faithfull as a director (1 page)
11 October 2012Appointment of Julius Otto Grunow as a director (2 pages)
11 October 2012Termination of appointment of Suzanne Faithfull as a director (1 page)
13 September 2012Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 13 September 2012 (1 page)
13 September 2012Registered office address changed from 54 Barn Way Wembley London HA9 9NW on 13 September 2012 (1 page)
30 August 2012Termination of appointment of Clive Cook as a director (1 page)
30 August 2012Termination of appointment of Clive Cook as a director (1 page)
14 August 2012Registered office address changed from 19 Budding Circle Wembley London HA9 9EL on 14 August 2012 (1 page)
14 August 2012Registered office address changed from 19 Budding Circle Wembley London HA9 9EL on 14 August 2012 (1 page)
8 August 2012Registered office address changed from 5 Hobart Place London SW1W 0HU on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 5 Hobart Place London SW1W 0HU on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 5 Hobart Place London SW1W 0HU on 8 August 2012 (1 page)
25 July 2012Appointment of Margaret Skinner as a director (3 pages)
25 July 2012Appointment of Margaret Skinner as a director (3 pages)
17 July 2012Appointment of Mr Christian Schindler as a director (3 pages)
17 July 2012Appointment of Mr Christian Schindler as a director (3 pages)
4 May 2012Annual return made up to 2 May 2012 no member list (12 pages)
4 May 2012Director's details changed for Ms Sian Louise Foster on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Angus James Barclay on 4 May 2012 (2 pages)
4 May 2012Annual return made up to 2 May 2012 no member list (12 pages)
4 May 2012Director's details changed for Ms Sian Louise Foster on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Angus James Barclay on 4 May 2012 (2 pages)
4 May 2012Annual return made up to 2 May 2012 no member list (12 pages)
4 May 2012Director's details changed for Ms Sian Louise Foster on 4 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Angus James Barclay on 4 May 2012 (2 pages)
27 April 2012Termination of appointment of Robert Atkinson as a director (1 page)
27 April 2012Termination of appointment of Robert Atkinson as a director (1 page)
18 April 2012Director's details changed for Robert Theodore Schumacher on 11 April 2012 (3 pages)
18 April 2012Director's details changed for Robert Theodore Schumacher on 11 April 2012 (3 pages)
11 April 2012Termination of appointment of Titus Johnson as a director (1 page)
11 April 2012Termination of appointment of Titus Johnson as a director (1 page)
4 April 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
4 April 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
21 March 2012Appointment of Clive Cook as a director (3 pages)
21 March 2012Appointment of Clive Cook as a director (3 pages)
23 February 2012Appointment of Clive Cook as a director (3 pages)
23 February 2012Appointment of Clive Cook as a director (3 pages)
12 January 2012Termination of appointment of James Butler as a director (1 page)
12 January 2012Termination of appointment of James Butler as a director (1 page)
28 November 2011Appointment of Mr Angus James Barclay as a director (3 pages)
28 November 2011Appointment of Mr Angus James Barclay as a director (3 pages)
4 November 2011Appointment of Felix Rodel as a director (3 pages)
4 November 2011Appointment of Felix Rodel as a director (3 pages)
16 September 2011Termination of appointment of Marianne Sammann as a director (1 page)
16 September 2011Termination of appointment of Marianne Sammann as a director (1 page)
8 September 2011Termination of appointment of Simon Salvi as a director (1 page)
8 September 2011Termination of appointment of Simon Salvi as a director (1 page)
10 August 2011Appointment of Thomas Paul King as a director (3 pages)
10 August 2011Appointment of Thomas Paul King as a director (3 pages)
27 July 2011Director's details changed for Sian Louise Foster on 22 July 2011 (3 pages)
27 July 2011Director's details changed for Ms Suzanne Faithfull on 30 June 2011 (3 pages)
27 July 2011Appointment of James William Butler as a director (3 pages)
27 July 2011Director's details changed for Sian Louise Foster on 22 July 2011 (3 pages)
27 July 2011Director's details changed for Ms Suzanne Faithfull on 30 June 2011 (3 pages)
27 July 2011Appointment of James William Butler as a director (3 pages)
7 July 2011Termination of appointment of James Forster as a director (1 page)
7 July 2011Termination of appointment of James Forster as a director (1 page)
5 May 2011Annual return made up to 2 May 2011 no member list (13 pages)
5 May 2011Director's details changed for Simon Andrew Salvi on 5 May 2011 (2 pages)
5 May 2011Annual return made up to 2 May 2011 no member list (13 pages)
5 May 2011Director's details changed for Simon Andrew Salvi on 5 May 2011 (2 pages)
5 May 2011Annual return made up to 2 May 2011 no member list (13 pages)
5 May 2011Director's details changed for Simon Andrew Salvi on 5 May 2011 (2 pages)
15 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
15 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
11 February 2011Termination of appointment of Angela Coleman as a director (1 page)
11 February 2011Termination of appointment of Angela Coleman as a director (1 page)
28 January 2011Appointment of Clive Richard Wratten as a director (3 pages)
28 January 2011Appointment of Clive Richard Wratten as a director (3 pages)
1 October 2010Termination of appointment of Conrad Clifford as a director (1 page)
1 October 2010Termination of appointment of Conrad Clifford as a director (1 page)
17 July 2010Appointment of Simon Andrew Salvi as a director (3 pages)
17 July 2010Appointment of Simon Andrew Salvi as a director (3 pages)
14 July 2010Appointment of Conrad Frederick James Clifford as a director (3 pages)
14 July 2010Appointment of Conrad Frederick James Clifford as a director (3 pages)
24 June 2010Termination of appointment of Samir Risheq as a director (1 page)
24 June 2010Termination of appointment of Philippe De Gentile Williams as a director (1 page)
24 June 2010Termination of appointment of Samir Risheq as a director (1 page)
24 June 2010Termination of appointment of Philippe De Gentile Williams as a director (1 page)
13 May 2010Annual return made up to 2 May 2010 no member list (8 pages)
13 May 2010Director's details changed for Samir Shihadah a Rahman Risheq on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Richard James Midgley on 2 May 2010 (2 pages)
13 May 2010Director's details changed for James Christopher Forster on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Robert Theodore Schumacher on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Sandra Bridget Bloodworth on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Robert John Atkinson on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Philippe De Gentile Williams on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Sian Louise Foster on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Angela Jane Christine Coleman on 2 May 2010 (2 pages)
13 May 2010Secretary's details changed for Michael Richard Carrivick on 2 May 2010 (1 page)
13 May 2010Annual return made up to 2 May 2010 no member list (8 pages)
13 May 2010Director's details changed for Samir Shihadah a Rahman Risheq on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Richard James Midgley on 2 May 2010 (2 pages)
13 May 2010Director's details changed for James Christopher Forster on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Robert Theodore Schumacher on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Sandra Bridget Bloodworth on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Robert John Atkinson on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Philippe De Gentile Williams on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Sian Louise Foster on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Angela Jane Christine Coleman on 2 May 2010 (2 pages)
13 May 2010Secretary's details changed for Michael Richard Carrivick on 2 May 2010 (1 page)
13 May 2010Annual return made up to 2 May 2010 no member list (8 pages)
13 May 2010Director's details changed for Samir Shihadah a Rahman Risheq on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Richard James Midgley on 2 May 2010 (2 pages)
13 May 2010Director's details changed for James Christopher Forster on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Robert Theodore Schumacher on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Sandra Bridget Bloodworth on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Robert John Atkinson on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Philippe De Gentile Williams on 2 May 2010 (2 pages)
13 May 2010Director's details changed for Sian Louise Foster on 2 May 2010 (2 pages)
13 May 2010Secretary's details changed for Michael Richard Carrivick on 2 May 2010 (1 page)
13 May 2010Director's details changed for Angela Jane Christine Coleman on 2 May 2010 (2 pages)
14 April 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
14 April 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
24 March 2010Appointment of Henri Hourcade as a director (3 pages)
24 March 2010Appointment of Titus Johnson as a director (3 pages)
24 March 2010Appointment of Henri Hourcade as a director (3 pages)
24 March 2010Appointment of Titus Johnson as a director (3 pages)
23 February 2010Appointment of Marianne Sammann as a director (3 pages)
23 February 2010Appointment of Marianne Sammann as a director (3 pages)
16 February 2010Appointment of Sian Louise Foster as a director (3 pages)
16 February 2010Appointment of Sian Louise Foster as a director (3 pages)
17 December 2009Termination of appointment of Barry Prior as a director (1 page)
17 December 2009Termination of appointment of Angel Valdemoros as a director (1 page)
17 December 2009Termination of appointment of Thomas Savva as a director (1 page)
17 December 2009Termination of appointment of Nigel Milton as a director (1 page)
17 December 2009Termination of appointment of Barry Prior as a director (1 page)
17 December 2009Termination of appointment of Angel Valdemoros as a director (1 page)
17 December 2009Termination of appointment of Thomas Savva as a director (1 page)
17 December 2009Termination of appointment of Nigel Milton as a director (1 page)
25 November 2009Appointment of Suzanne Faithfull as a director (3 pages)
25 November 2009Appointment of Philippe De Gentile Williams as a director (3 pages)
25 November 2009Appointment of Suzanne Faithfull as a director (3 pages)
25 November 2009Appointment of Philippe De Gentile Williams as a director (3 pages)
4 September 2009Appointment terminated director theodoros theodorou (1 page)
4 September 2009Appointment terminated director stephen thompson (1 page)
4 September 2009Appointment terminated director theodoros theodorou (1 page)
4 September 2009Appointment terminated director stephen thompson (1 page)
13 May 2009Annual return made up to 02/05/09 (6 pages)
13 May 2009Annual return made up to 02/05/09 (6 pages)
29 April 2009Director appointed richard james midgley (2 pages)
29 April 2009Director appointed richard james midgley (2 pages)
7 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
7 April 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
5 March 2009Director appointed nigel milton (3 pages)
5 March 2009Director appointed nigel milton (3 pages)
27 February 2009Appointment terminated director barry humphreys (1 page)
27 February 2009Appointment terminated director barry humphreys (1 page)
16 January 2009Appointment terminated director thomas king (1 page)
16 January 2009Appointment terminated director thomas king (1 page)
13 January 2009Director appointed james forster (2 pages)
13 January 2009Director appointed james forster (2 pages)
18 June 2008Appointment terminated director marcus mckenzie (1 page)
18 June 2008Appointment terminated director marcus mckenzie (1 page)
30 May 2008Annual return made up to 02/05/08 (6 pages)
30 May 2008Annual return made up to 02/05/08 (6 pages)
10 April 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
10 April 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New director appointed (2 pages)
5 October 2007Director resigned (1 page)
5 October 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
18 May 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 May 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
17 May 2007Annual return made up to 02/05/07 (3 pages)
17 May 2007Annual return made up to 02/05/07 (3 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
18 September 2006New director appointed (2 pages)
18 September 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
22 June 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
16 June 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
25 May 2006Annual return made up to 02/05/06 (3 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
25 May 2006Annual return made up to 02/05/06 (3 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
24 May 2006Full accounts made up to 31 December 2005 (10 pages)
24 May 2006Full accounts made up to 31 December 2005 (10 pages)
10 February 2006Memorandum and Articles of Association (20 pages)
10 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 February 2006Memorandum and Articles of Association (20 pages)
10 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 January 2006New director appointed (2 pages)
10 January 2006New director appointed (2 pages)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
14 October 2005New director appointed (2 pages)
14 October 2005New director appointed (2 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
26 May 2005Director's particulars changed (1 page)
26 May 2005Director's particulars changed (1 page)
24 May 2005Annual return made up to 02/05/05
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 May 2005Annual return made up to 02/05/05
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 May 2005Full accounts made up to 31 December 2004 (9 pages)
17 May 2005Full accounts made up to 31 December 2004 (9 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
14 January 2005Director resigned (1 page)
14 January 2005Director resigned (1 page)
5 January 2005Director's particulars changed (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director's particulars changed (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
19 October 2004Secretary resigned (1 page)
19 October 2004New secretary appointed (2 pages)
19 October 2004Secretary resigned (1 page)
19 October 2004New secretary appointed (2 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
10 May 2004Annual return made up to 02/05/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 May 2004Annual return made up to 02/05/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 May 2004Full accounts made up to 31 December 2003 (9 pages)
6 May 2004Full accounts made up to 31 December 2003 (9 pages)
29 April 2004New director appointed (2 pages)
29 April 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
30 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
18 March 2004Director resigned (1 page)
28 January 2004New director appointed (3 pages)
28 January 2004New director appointed (3 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
17 September 2003New director appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 June 2003Director resigned (1 page)
17 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
12 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
13 May 2003Full accounts made up to 31 December 2002 (8 pages)
13 May 2003Annual return made up to 02/05/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 May 2003Full accounts made up to 31 December 2002 (8 pages)
13 May 2003Annual return made up to 02/05/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New director appointed (2 pages)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
14 June 2002Registered office changed on 14/06/02 from: 200 buckingham palace road london SW1W 9TA (1 page)
14 June 2002Registered office changed on 14/06/02 from: 200 buckingham palace road london SW1W 9TA (1 page)
10 June 2002Director's particulars changed (1 page)
10 June 2002Director's particulars changed (1 page)
29 May 2002Director resigned (1 page)
29 May 2002Director resigned (1 page)
16 May 2002Annual return made up to 02/05/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 May 2002Annual return made up to 02/05/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 May 2002Full accounts made up to 31 December 2001 (9 pages)
13 May 2002Full accounts made up to 31 December 2001 (9 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
22 March 2002Director resigned (1 page)
22 March 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
18 September 2001New director appointed (2 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
30 May 2001Director resigned (1 page)
15 May 2001Full accounts made up to 31 December 2000 (9 pages)
15 May 2001Full accounts made up to 31 December 2000 (9 pages)
10 May 2001Annual return made up to 02/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 May 2001Annual return made up to 02/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2000Director resigned (1 page)
14 November 2000Director resigned (1 page)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
20 June 2000Full accounts made up to 31 December 1999 (9 pages)
20 June 2000Full accounts made up to 31 December 1999 (9 pages)
24 May 2000Annual return made up to 02/05/00
  • 363(288) ‐ Director resigned
(7 pages)
24 May 2000Annual return made up to 02/05/00
  • 363(288) ‐ Director resigned
(7 pages)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
26 August 1999Full accounts made up to 31 December 1998 (9 pages)
26 August 1999Full accounts made up to 31 December 1998 (9 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
25 May 1999Director resigned (1 page)
18 May 1999Annual return made up to 02/05/99 (8 pages)
18 May 1999Annual return made up to 02/05/99 (8 pages)
9 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
3 August 1998Director's particulars changed (1 page)
3 August 1998Director's particulars changed (1 page)
16 July 1998Full accounts made up to 31 December 1997 (10 pages)
16 July 1998Full accounts made up to 31 December 1997 (10 pages)
11 May 1998Annual return made up to 02/05/98 (8 pages)
11 May 1998Annual return made up to 02/05/98 (8 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
4 March 1998Director resigned (1 page)
4 March 1998Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
26 June 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
30 May 1997Full accounts made up to 31 December 1996 (10 pages)
30 May 1997Full accounts made up to 31 December 1996 (10 pages)
9 May 1997Annual return made up to 02/05/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 May 1997Annual return made up to 02/05/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 March 1997New director appointed (2 pages)
11 March 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
20 September 1996New director appointed (2 pages)
11 September 1996Director resigned (1 page)
11 September 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
23 June 1996New director appointed (2 pages)
23 June 1996New director appointed (2 pages)
5 June 1996Full accounts made up to 31 December 1995 (10 pages)
5 June 1996Full accounts made up to 31 December 1995 (10 pages)
2 June 1996Director resigned (1 page)
2 June 1996Director resigned (1 page)
15 May 1996Annual return made up to 02/05/96
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 May 1996Annual return made up to 02/05/96
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
22 February 1996Director resigned (2 pages)
22 February 1996Director resigned (2 pages)
15 February 1996New director appointed (2 pages)
15 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (2 pages)
28 November 1995New director appointed (4 pages)
28 November 1995New director appointed (4 pages)
20 November 1995Director resigned (4 pages)
20 November 1995Director resigned (4 pages)
17 October 1995New director appointed (4 pages)
17 October 1995New director appointed (4 pages)
5 October 1995Director resigned (4 pages)
5 October 1995Director resigned (4 pages)
4 September 1995Director resigned (4 pages)
4 September 1995Director resigned (4 pages)
31 August 1995New secretary appointed (4 pages)
31 August 1995Secretary resigned (4 pages)
31 August 1995New secretary appointed (4 pages)
31 August 1995Secretary resigned (4 pages)
3 July 1995Full accounts made up to 31 December 1994 (12 pages)
3 July 1995Full accounts made up to 31 December 1994 (12 pages)
30 June 1995New director appointed (4 pages)
30 June 1995New director appointed (4 pages)
30 June 1995Registered office changed on 30/06/95 from: 10TH floor tbc nw british airways S109 po box 10 heathrow airport london hounslow middlesex TW6 2JA (1 page)
30 June 1995New director appointed (4 pages)
30 June 1995New director appointed (4 pages)
30 June 1995Registered office changed on 30/06/95 from: 10TH floor tbc nw british airways S109 po box 10 heathrow airport london hounslow middlesex TW6 2JA (1 page)
30 May 1995Director resigned (4 pages)
30 May 1995Director resigned (4 pages)
11 May 1995Annual return made up to 02/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 May 1995Annual return made up to 02/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
4 April 1995New director appointed (4 pages)
10 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 May 1988Incorporation (38 pages)
11 May 1988Incorporation (38 pages)