London
W1J 5RJ
Director Name | Mr Christopher Paul Sweetland |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2003(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 12 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Paul Delaney |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2008(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 12 July 2011) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 September 2005(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 12 July 2011) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr David Richard Colman |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1994) |
Role | Account Director |
Country of Residence | England |
Correspondence Address | 108 Derwent Road Palmers Green London N13 4PX |
Director Name | Mr Nicholas Mark Reddyhoff |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 November 1992) |
Role | Creative Director |
Correspondence Address | 67 Sutton Road Muswell Hill London N10 1HH |
Director Name | Mr Anthony Mann |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 1992) |
Role | Marketing Consultant |
Correspondence Address | The Old Vicarage Holly Hedge Road Cobham Surrey Kt11 |
Director Name | Mr Michael Carter |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 July 1994) |
Role | Sales Promotion |
Correspondence Address | 8 Ashley Avenue Lower Weston Bath Avon BA1 3DR |
Director Name | Mr Mark David Butcher |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 November 1992) |
Role | Company Director |
Correspondence Address | 1 Durton Road Cottage Chilton Aylesbury Bucks |
Director Name | Mr Christopher John Bunton |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 June 1998) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Chowns Harpenden Hertfordshire AL5 2BN |
Director Name | Michael Bungey |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2003) |
Role | Chairman Of Bates Worldwide |
Correspondence Address | 31 Camp Road London SW19 4UW |
Director Name | Mr David Wyn Binding |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 January 1994) |
Role | Barrister/Company Sec |
Correspondence Address | 48 Midhurst Avenue Muswell Hill London N10 3EN |
Secretary Name | Annamaria Jans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 1996) |
Role | Company Director |
Correspondence Address | 20 Underhill Road East Dulwich London SE22 0AH |
Director Name | Michael Graham Smith |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 November 1993) |
Role | Account Handler |
Correspondence Address | White Cottage Main Street Tingewick Buckingham Buckinghamshire MK18 4NN |
Director Name | Peter Crossing |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 May 1999) |
Role | Company Chairman |
Correspondence Address | The Station White Lane Ash Green Surrey GU12 6HQ |
Director Name | Mr Aidan Gerard Chapman |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 74 Marshalswick Lane St Albans Hertfordshire AL1 4XE |
Director Name | Ms Jill Richards |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1993(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 1995) |
Role | Creative Director |
Correspondence Address | 32 Hill Top London NW11 6EE |
Director Name | Annamaria Jans |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 1996) |
Role | Assistant Company Director |
Correspondence Address | 20 Underhill Road East Dulwich London SE22 0AH |
Director Name | Mr Michael Chambers |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 July 2004) |
Role | Accountant |
Correspondence Address | 29 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA |
Director Name | John Elsden Lee |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 May 1999) |
Role | Managing Director |
Correspondence Address | Tall Timbers 15 Bracken Lane Welwyn Hertfordshire AL6 0RB |
Director Name | Mr Peter Graham Howell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 1998) |
Role | Company Secretary S Olicitor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Secretary Name | Mr Peter Graham Howell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(8 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 August 1996) |
Role | Company Secretary S Olicitor |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Secretary Name | Fiona Maria Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 March 1998) |
Role | Company Director |
Correspondence Address | 85 Ravensmede Way Chiswick London W4 1TQ |
Secretary Name | Miss Denise Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Mr Stuart Michael Howard |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(10 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Enbrook Park Folkestone Kent CT20 3SE |
Director Name | Miss Denise Williams |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(10 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2003) |
Role | Secretary |
Correspondence Address | Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND |
Director Name | Mr David Fenton Ham |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(11 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 January 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT |
Director Name | Andrew Kenneth Boland |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2003) |
Role | Accountant |
Correspondence Address | 25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
Director Name | Mr Jeremy David Buss |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2001(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ |
Director Name | Stephen Michael Wilson |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2003) |
Role | Corporate Treasurer |
Correspondence Address | 9 Boulters Lock Giffard Park Milton Keynes MK14 5QR |
Director Name | Paul Winston George Richardson |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 October 2008) |
Role | Company Director |
Correspondence Address | 125 Park Avenue New York Ny 10017-5529 United States |
Secretary Name | David Ferguson Calow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Registered Address | 27 Farm Street London W1J 5RJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
22 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
18 March 2011 | Application to strike the company off the register (3 pages) |
18 March 2011 | Application to strike the company off the register (3 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (4 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 October 2008 | Appointment Terminated Director paul richardson (1 page) |
22 October 2008 | Appointment terminated director paul richardson (1 page) |
21 October 2008 | Director appointed paul delaney (1 page) |
21 October 2008 | Director appointed paul delaney (1 page) |
25 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
20 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
20 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
31 January 2007 | Director's particulars changed (1 page) |
31 January 2007 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
28 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 April 2006 | Accounts made up to 31 December 2004 (5 pages) |
28 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
30 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
30 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
18 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
18 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
15 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members
|
1 April 2004 | Accounts made up to 31 December 2003 (5 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | New secretary appointed (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Secretary resigned;director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
14 October 2003 | Director's particulars changed (1 page) |
14 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
12 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Director resigned (1 page) |
18 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
18 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
23 January 2003 | Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
24 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
21 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | Director resigned (1 page) |
5 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
27 April 2001 | Director resigned (1 page) |
27 April 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Director's particulars changed (1 page) |
9 October 2000 | Amended full accounts made up to 31 December 1999 (11 pages) |
9 October 2000 | Amended full accounts made up to 31 December 1999 (11 pages) |
8 August 2000 | New director appointed (3 pages) |
8 August 2000 | New director appointed (3 pages) |
13 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
17 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
10 June 1999 | Company name changed one four one LIMITED\certificate issued on 11/06/99 (2 pages) |
10 June 1999 | Company name changed one four one LIMITED\certificate issued on 11/06/99 (2 pages) |
25 May 1999 | Return made up to 27/03/99; full list of members (9 pages) |
25 May 1999 | Return made up to 27/03/99; full list of members (9 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
1 June 1998 | Location of debenture register (1 page) |
1 June 1998 | Location of register of members (1 page) |
1 June 1998 | Location of debenture register (1 page) |
1 June 1998 | Location of register of members (1 page) |
24 April 1998 | Return made up to 27/03/98; full list of members (11 pages) |
24 April 1998 | Return made up to 27/03/98; full list of members (11 pages) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | New secretary appointed (2 pages) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1997 | Particulars of mortgage/charge (51 pages) |
24 December 1997 | Particulars of mortgage/charge (51 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 July 1997 | Secretary's particulars changed (1 page) |
14 July 1997 | Secretary's particulars changed (1 page) |
17 April 1997 | Return made up to 27/03/97; full list of members (18 pages) |
17 April 1997 | Return made up to 27/03/97; full list of members (18 pages) |
23 October 1996 | Auditor's resignation (1 page) |
23 October 1996 | Auditor's resignation (1 page) |
22 August 1996 | New secretary appointed (1 page) |
22 August 1996 | Secretary resigned (2 pages) |
22 August 1996 | Secretary resigned (2 pages) |
22 August 1996 | New secretary appointed (1 page) |
11 July 1996 | New secretary appointed;new director appointed (5 pages) |
11 July 1996 | Secretary resigned;director resigned (1 page) |
11 July 1996 | Secretary resigned;director resigned (1 page) |
11 July 1996 | New secretary appointed;new director appointed (5 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 May 1996 | Return made up to 27/03/96; full list of members (13 pages) |
6 May 1996 | Return made up to 27/03/96; full list of members (13 pages) |
22 March 1996 | Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106 (2 pages) |
22 March 1996 | Ad 15/03/96--------- £ si 6@1=6 £ ic 100/106 (2 pages) |
21 March 1996 | Resolutions
|
21 March 1996 | Resolutions
|
12 February 1996 | New director appointed (2 pages) |
12 February 1996 | New director appointed (2 pages) |
18 December 1995 | Secretary's particulars changed (2 pages) |
18 December 1995 | Secretary's particulars changed (4 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Director resigned (4 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
19 April 1995 | Return made up to 27/03/95; full list of members (9 pages) |
19 April 1995 | Return made up to 27/03/95; full list of members (18 pages) |
5 April 1995 | Director resigned (2 pages) |
5 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (59 pages) |
11 July 1994 | Director resigned;new director appointed (2 pages) |
11 July 1994 | Director resigned;new director appointed (2 pages) |
16 June 1994 | Secretary's particulars changed;director's particulars changed (2 pages) |
16 June 1994 | Secretary's particulars changed;director's particulars changed (2 pages) |
17 March 1994 | Director resigned (2 pages) |
17 March 1994 | Director resigned (2 pages) |
22 February 1994 | Director resigned;new director appointed (3 pages) |
22 February 1994 | Director resigned;new director appointed (3 pages) |
9 September 1993 | Secretary's particulars changed (2 pages) |
9 September 1993 | Secretary's particulars changed (2 pages) |
20 April 1993 | New director appointed (2 pages) |
20 April 1993 | New director appointed (2 pages) |
8 April 1993 | Director's particulars changed (2 pages) |
8 April 1993 | Director's particulars changed (2 pages) |
24 February 1993 | New director appointed (2 pages) |
24 February 1993 | New director appointed (2 pages) |
19 November 1992 | Director resigned (2 pages) |
19 November 1992 | Director resigned (2 pages) |
9 November 1992 | New director appointed (3 pages) |
9 November 1992 | New director appointed (3 pages) |
14 October 1992 | Director resigned (2 pages) |
14 October 1992 | Director resigned (2 pages) |
4 June 1992 | New director appointed (2 pages) |
4 June 1992 | New director appointed (2 pages) |
8 April 1992 | Director resigned;new director appointed (2 pages) |
8 April 1992 | Director resigned;new director appointed (2 pages) |
25 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
19 March 1992 | Resolutions
|
19 March 1992 | Resolutions
|
24 July 1991 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
24 July 1991 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
21 January 1991 | New director appointed (2 pages) |
21 January 1991 | New director appointed (2 pages) |
21 November 1990 | Secretary resigned;new secretary appointed (1 page) |
21 November 1990 | Secretary resigned;new secretary appointed (1 page) |
16 November 1990 | Director's particulars changed (1 page) |
16 November 1990 | Director's particulars changed (1 page) |
13 November 1990 | New director appointed (1 page) |
13 November 1990 | New director appointed (1 page) |
13 October 1989 | Director resigned (1 page) |
13 October 1989 | Director resigned (1 page) |
2 October 1989 | Director's particulars changed (2 pages) |
2 October 1989 | Director's particulars changed (2 pages) |
1 September 1989 | Director resigned;new director appointed (2 pages) |
1 September 1989 | Director resigned;new director appointed (2 pages) |
15 August 1989 | New director appointed (2 pages) |
15 August 1989 | New director appointed (2 pages) |
11 August 1989 | New secretary appointed;director resigned (2 pages) |
11 August 1989 | New secretary appointed;director resigned (2 pages) |
10 March 1989 | New director appointed (2 pages) |
10 March 1989 | New director appointed (2 pages) |
17 October 1988 | Secretary resigned;new secretary appointed (2 pages) |
17 October 1988 | Secretary resigned;new secretary appointed (2 pages) |
13 October 1988 | Wd 06/10/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 October 1988 | Wd 06/10/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 September 1988 | Director resigned;new director appointed (2 pages) |
19 September 1988 | Director resigned;new director appointed (2 pages) |
5 August 1988 | Nc inc already adjusted (1 page) |
5 August 1988 | Nc inc already adjusted (1 page) |
5 August 1988 | Resolutions
|
5 August 1988 | Resolutions
|
21 July 1988 | Director resigned;new director appointed (2 pages) |
21 July 1988 | Director resigned;new director appointed (2 pages) |
21 July 1988 | Registered office changed on 21/07/88 from: 2 baches st london N1 6UB (1 page) |
21 July 1988 | Registered office changed on 21/07/88 from: 2 baches st london N1 6UB (1 page) |
11 July 1988 | Resolutions
|
11 July 1988 | Resolutions
|
26 May 1988 | Incorporation (9 pages) |
26 May 1988 | Incorporation (9 pages) |