Company NameWonderhaven Limited
Company StatusActive
Company Number02257785
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Sohail Inam
Date of BirthJune 1949 (Born 71 years ago)
NationalityPakistani
StatusCurrent
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleMedical Doctor
Country of ResidenceSaudi Arabia
Correspondence AddressD-175 Riyadh Military Hospital
PO Box 7897
Riyadh 11159
NW8 9AP
Director NameMrs Yoke Booi Lam
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1997(8 years, 8 months after company formation)
Appointment Duration24 years, 4 months
RoleLegal Accountant
Country of ResidenceEngland
Correspondence Address11k Abbey Road
London
NW8 9AP
Director NameMr Leon Magar
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2000(11 years, 9 months after company formation)
Appointment Duration21 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Westover Hill
London
NW3 7UH
Director NameJohn William Wakefield
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2001(13 years, 3 months after company formation)
Appointment Duration19 years, 8 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address11d Abbey Road
London
NW8 9AP
Director NameSyed Tariq Zaidi
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2003(14 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address11e Abbey Road
London
NW8 9AP
Secretary NameJohn Wakefield
NationalityBritish
StatusCurrent
Appointed25 September 2005(17 years, 4 months after company formation)
Appointment Duration15 years, 7 months
RoleFinance
Correspondence Address11d Abbey Road
London
NW8 9AD
Secretary NameMrs Edelle Carr
StatusCurrent
Appointed28 September 2018(30 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address62 Grants Close
London
NW7 1DE
Director NameMr Zaid Mustafa Belbagi
Date of BirthMarch 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(31 years, 12 months after company formation)
Appointment Duration1 year
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence Address62 Grants Close
London
NW7 1DE
Director NameMs Jacqueline Ann Needleman
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(31 years, 12 months after company formation)
Appointment Duration1 year
RoleOperational Director Fashion Company
Country of ResidenceUnited Kingdom
Correspondence Address62 Grants Close
London
NW7 1DE
Director NameMr Satish Raghavan
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(31 years, 12 months after company formation)
Appointment Duration1 year
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address62 Grants Close
London
NW7 1DE
Director NameMr Ian Callender
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 1994)
RoleAirline Administrator
Correspondence Address11 Abbey Road
London
NW8 9AP
Director NameKaren Croft
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 1997)
RoleDirector Jappost Ltd & A Lawyer Alone &Pastors
Correspondence AddressFlat K
11 Abbey Road
London
NW8 9AP
Director NameMr Graham Ellis Finlay
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years (resigned 22 December 1994)
RoleActuary
Correspondence Address11 Abbey Road
London
NW8 9AP
Director NameSimon Adrian Fish
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1994)
RoleLawyer
Correspondence Address11 Abbey Road
London
NW8 9AP
Director NameMr Guido Goizauskas De Anna
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 March 1994)
RoleCompany Director
Correspondence Address11 Abbey Road
London
NW8 9AP
Director NameMs Elaine Goodwin
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 June 1997)
RoleInvestment Consultant
Correspondence Address11 Abbey Road
London
NW8 9AP
Director NameJulian Mann
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 21 August 1998)
RoleFinancial Consultant
Correspondence Address11h Abbey Road
St Johns Wood
London
NW8 9AP
Director NameLt Col John William Rollins
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration11 years (resigned 28 November 2002)
RoleArmy Officer
Correspondence Address17 Meadow Road
Colchester
Essex
CO2 9PD
Director NameMr Eliahu Berkovski
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration25 years (resigned 28 November 2016)
RoleEconomist
Country of ResidenceEngland
Correspondence Address11 G Abbey Road
London
NW8 9AP
Secretary NameLt Col John William Rollins
NationalityBritish
StatusResigned
Appointed24 November 1991(3 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 1992)
RoleArmy Officer
Correspondence Address17 Meadow Road
Colchester
Essex
CO2 9PD
Secretary NameSimon Adrian Fish
NationalityBritish
StatusResigned
Appointed21 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 1994)
RoleLawyer
Correspondence Address11 Abbey Road
London
NW8 9AP
Director NameFloria Goizauskas De Anna
Date of BirthMarch 1927 (Born 94 years ago)
NationalityItalian
StatusResigned
Appointed07 March 1994(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 July 1995)
RoleCompany Director
Correspondence Address11a Abbey Road
London
NW8 9AP
Secretary NameJulian Mann
NationalityBritish
StatusResigned
Appointed15 August 1994(6 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 October 1998)
RoleCompany Director
Correspondence Address11h Abbey Road
St Johns Wood
London
NW8 9AP
Director NameMichael Nouril
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 July 1997)
RoleSolicitor
Correspondence Address27 Linden Lea
Hampstead
London
N2 0RF
Director NameMichael David Solomon
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(6 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address11b Abbey Road
St Johns Wood
London
NW8 9AP
Director NameDaniel James Green
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1995(7 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 July 1999)
RoleRetailer
Correspondence Address11c Abbey Road
London
NW8 9AP
Secretary NameLt Col John William Rollins
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(10 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 November 2002)
RoleArmy Officer
Correspondence Address17 Meadow Road
Colchester
Essex
CO2 9PD
Director NamePhilippe Spira
Date of BirthOctober 1971 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed22 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 17 January 2001)
RoleLetting Negotiator
Correspondence Address11d Abbey Road
London
NW8 9AP
Director NameMr Philippe Leon Spira
Date of BirthAugust 1969 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1999(10 years, 9 months after company formation)
Appointment Duration2 years (resigned 08 March 2001)
RoleBroker
Correspondence Address11d Abbey Road
London
NW8 9AP
Director NameMayumi Blair
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(11 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 01 November 2005)
RoleSoftware Marketing
Correspondence Address11c Abbey Road
London
NW8 9AP
Director NameThomas Nelson Blair
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(11 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 01 November 2005)
RoleSoftware Consultant
Correspondence Address11c Abbey Road
London
NW8 9AP
Director NameDr Alison Jean Wakefield
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(13 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 October 2005)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11d Abbey Road
London
NW8 9AP
Director NameJohn William Wakefield
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(13 years, 3 months after company formation)
Appointment Duration17 years, 5 months (resigned 28 January 2019)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address11d Abbey Road
London
NW8 9AP
Secretary NameDr Alison Jean Wakefield
NationalityBritish
StatusResigned
Appointed28 November 2002(14 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 October 2005)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address11d Abbey Road
London
NW8 9AP
Secretary NameJohn Wakefield
NationalityBritish
StatusResigned
Appointed25 September 2005(17 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 28 January 2019)
RoleFinance
Correspondence Address11d Abbey Road
London
NW8 9AD

Location

Registered Address62 Grants Close
London
NW7 1DE
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£30,194
Cash£27,707
Current Liabilities£3,528

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 November 2020 (5 months, 2 weeks ago)
Next Return Due8 December 2021 (7 months from now)

Filing History

24 December 2020Confirmation statement made on 24 November 2020 with updates (4 pages)
30 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
14 May 2020Appointment of Ms Jacqueline Ann Needleman as a director on 1 May 2020 (2 pages)
12 May 2020Appointment of Mr Zaid Mustafa Belbagi as a director on 1 May 2020 (2 pages)
12 May 2020Appointment of Mr Satish Raghavan as a director on 1 May 2020 (2 pages)
24 December 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
29 January 2019Termination of appointment of John William Wakefield as a director on 28 January 2019 (1 page)
28 January 2019Termination of appointment of John Wakefield as a secretary on 28 January 2019 (1 page)
25 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
4 October 2018Appointment of Mrs Edelle Carr as a secretary on 28 September 2018 (2 pages)
3 October 2018Registered office address changed from 11 Abbey Road London NW8 9AP to 62 Grants Close London NW7 1DE on 3 October 2018 (1 page)
13 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
4 December 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
1 August 2017Termination of appointment of Eliahu Berkovski as a director on 28 November 2016 (1 page)
1 August 2017Termination of appointment of Eliahu Berkovski as a director on 28 November 2016 (1 page)
21 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
(10 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10
(10 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(10 pages)
2 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(10 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014Director's details changed for Mrs. Yoke Booi Lam on 15 January 2014 (2 pages)
16 January 2014Director's details changed for Mrs. Yoke Booi Lam on 15 January 2014 (2 pages)
15 January 2014Registered office address changed from 7a Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX on 15 January 2014 (1 page)
15 January 2014Registered office address changed from 7a Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX on 15 January 2014 (1 page)
2 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
(10 pages)
2 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
(10 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012Director's details changed for Dr Sohail Inam on 9 August 2011 (2 pages)
10 December 2012Director's details changed for Dr Sohail Inam on 9 August 2011 (2 pages)
10 December 2012Director's details changed for Dr Sohail Inam on 9 August 2011 (2 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (10 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (10 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
29 November 2011Director's details changed for Dr Sohail Inam on 3 August 2011 (2 pages)
29 November 2011Director's details changed for Dr Sohail Inam on 3 August 2011 (2 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
29 November 2011Director's details changed for Dr Sohail Inam on 3 August 2011 (2 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011Director's details changed for Dr Sohail Inan on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Dr Sohail Inan on 5 August 2011 (2 pages)
5 August 2011Director's details changed for Dr Sohail Inan on 5 August 2011 (2 pages)
4 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
4 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
30 March 2010Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
4 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
4 December 2009Director's details changed for Syed Tariq Zaidi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Leon Magar on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Dr Sohail Inan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mrs. Yoke Booi Lam on 4 December 2009 (2 pages)
4 December 2009Director's details changed for John William Wakefield on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Syed Tariq Zaidi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Leon Magar on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Dr Sohail Inan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mrs. Yoke Booi Lam on 4 December 2009 (2 pages)
4 December 2009Director's details changed for John William Wakefield on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
4 December 2009Director's details changed for Syed Tariq Zaidi on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Leon Magar on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Dr Sohail Inan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mrs. Yoke Booi Lam on 4 December 2009 (2 pages)
4 December 2009Director's details changed for John William Wakefield on 4 December 2009 (2 pages)
10 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008Return made up to 24/11/08; full list of members (8 pages)
19 December 2008Return made up to 24/11/08; full list of members (8 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
17 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
26 November 2007Return made up to 24/11/07; full list of members (4 pages)
26 November 2007Return made up to 24/11/07; full list of members (4 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
18 December 2006Return made up to 24/11/06; full list of members (13 pages)
18 December 2006Return made up to 24/11/06; full list of members (13 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 January 2006Return made up to 24/11/05; change of members (10 pages)
19 January 2006Return made up to 24/11/05; change of members (10 pages)
10 January 2006New secretary appointed (1 page)
10 January 2006Secretary resigned;director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New secretary appointed (1 page)
10 January 2006Secretary resigned;director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
14 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
14 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 January 2005Registered office changed on 18/01/05 from: temple chambers 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
18 January 2005Registered office changed on 18/01/05 from: temple chambers 4 corporation street high wycombe buckinghamshire HP13 6TH (1 page)
9 December 2004Return made up to 24/11/04; full list of members (13 pages)
9 December 2004Return made up to 24/11/04; full list of members (13 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
13 January 2004Return made up to 24/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 January 2004Return made up to 24/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
7 March 2003New secretary appointed (2 pages)
7 March 2003Secretary resigned;director resigned (1 page)
7 March 2003New secretary appointed (2 pages)
7 March 2003Secretary resigned;director resigned (1 page)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
5 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
5 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
28 November 2001Return made up to 24/11/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
28 November 2001Return made up to 24/11/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
17 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
17 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
15 February 2001Return made up to 24/11/00; no change of members (9 pages)
15 February 2001Director resigned (1 page)
15 February 2001Return made up to 24/11/00; no change of members (9 pages)
15 February 2001Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
4 March 2000New director appointed (2 pages)
4 March 2000New director appointed (2 pages)
22 December 1999Registered office changed on 22/12/99 from: the chequers 2 church street high wycombe buckinghamshire HP11 2DE (1 page)
22 December 1999Registered office changed on 22/12/99 from: the chequers 2 church street high wycombe buckinghamshire HP11 2DE (1 page)
8 December 1999Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
8 December 1999Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
3 November 1999Full accounts made up to 31 December 1998 (8 pages)
29 July 1999Secretary resigned;director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Secretary resigned;director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
3 December 1998Return made up to 24/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
3 December 1998Return made up to 24/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
31 October 1998Full accounts made up to 31 December 1997 (7 pages)
31 October 1998Full accounts made up to 31 December 1997 (7 pages)
21 August 1998Director resigned (1 page)
21 August 1998New secretary appointed (2 pages)
21 August 1998Director resigned (1 page)
21 August 1998New secretary appointed (2 pages)
21 January 1998Return made up to 24/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 1998Registered office changed on 21/01/98 from: 11 abbey road st johns wood london NW8 9AP (1 page)
21 January 1998Return made up to 24/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 1998Registered office changed on 21/01/98 from: 11 abbey road st johns wood london NW8 9AP (1 page)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
2 November 1997Full accounts made up to 31 December 1996 (9 pages)
28 February 1997New director appointed (3 pages)
28 February 1997New director appointed (3 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
19 December 1996Return made up to 24/11/96; no change of members (6 pages)
19 December 1996Return made up to 24/11/96; no change of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
29 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 December 1995Return made up to 24/11/95; full list of members (8 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Return made up to 24/11/95; full list of members (8 pages)
20 December 1995New director appointed (2 pages)
23 November 1995Director resigned (4 pages)
23 November 1995Director resigned (4 pages)
26 September 1995Full accounts made up to 31 December 1994 (9 pages)
26 September 1995Full accounts made up to 31 December 1994 (9 pages)
29 August 1995Director resigned (2 pages)
29 August 1995Director resigned (2 pages)
13 May 1988Incorporation (15 pages)
13 May 1988Incorporation (15 pages)