London
EC4A 3AQ
Director Name | Mr Mark Harris |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2012(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr David Craig Davies |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2012(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr Toby Lloyd Crooks |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2017(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr Christopher John Hawley |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2017(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr Michael David Foster |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2017(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr Paul Simon Huggins |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2023(34 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | John Robert Anthony Bishop |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Clyde House 21 Elm Park Road London SW3 6DA |
Director Name | Mr Philip Muir Prettejohn |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 29 February 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Peter Andrew Hetherington |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 13 Stacks House Cundy Street London SW1 9JS |
Director Name | Mr Trevor Watts |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Alcheringa Silver Wood, West Chiltington Pulborough West Sussex RH20 2NG |
Director Name | Mr Ralph Alan Owen Stockwell |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 19 July 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Marland House 28 Sloane Street London SW1X 9NE |
Director Name | Charles Alfred Masini |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 58 West Farm Avenue Ashtead Surrey KT21 2JY |
Secretary Name | Colin Andrew Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 25 January 2005) |
Role | Company Director |
Correspondence Address | 29 Grovelands Road Purley Surrey CR8 4LB |
Secretary Name | Mr James Cameron Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(3 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Robert Drennan |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(3 years, 11 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 14 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr Christopher Jan Andrew Bliss |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 08 November 1995(6 years, 11 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 30 September 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Simon Paul Jennings |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(7 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 September 2000) |
Role | Chartered Accountant |
Correspondence Address | 21 Langdale House Churchill Gardens London SW1V 3DH |
Director Name | David Grainger |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(8 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2004) |
Role | Chartered Accountant |
Country of Residence | Reading |
Correspondence Address | 25 Kerris Way Earley Reading Berkshire RG6 5UW |
Director Name | Mr Christopher Randall Greene |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Connaught Road New Malden Surrey KT3 3PZ |
Director Name | Mr James Cameron Kelly |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(11 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mrs Frances Jane Jennings |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(16 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 March 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr David Geoffrey Barker |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(16 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 March 2021) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Secretary Name | Yueling Wei |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 October 2010) |
Role | Company Director |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Director Name | Mr Paul Arthur Baker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2012(23 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 March 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
12 January 2024 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
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14 November 2023 | Director's details changed for Mr Toby Lloyd Crooks on 14 November 2023 (2 pages) |
6 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
9 August 2023 | Appointment of Mr Paul Simon Huggins as a director on 10 July 2023 (2 pages) |
8 January 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
27 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
5 April 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
6 April 2021 | Termination of appointment of Paul Arthur Baker as a director on 31 March 2021 (1 page) |
6 April 2021 | Termination of appointment of David Geoffrey Barker as a director on 31 March 2021 (1 page) |
11 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
20 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
18 November 2020 | Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 (1 page) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
5 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
14 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
23 June 2017 | Appointment of Mr Toby Lloyd Crooks as a director on 9 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Michael David Foster as a director on 9 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Christopher John Hawley as a director on 9 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Christopher John Hawley as a director on 9 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Toby Lloyd Crooks as a director on 9 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Michael David Foster as a director on 9 June 2017 (2 pages) |
26 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
26 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
3 May 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
3 May 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
11 March 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
11 March 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
11 March 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
11 March 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
16 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
16 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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6 February 2014 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages) |
6 February 2014 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages) |
6 February 2014 | Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages) |
23 January 2014 | Director's details changed for Mr David Craig Davies on 12 December 2013 (2 pages) |
23 January 2014 | Director's details changed for Mr David Craig Davies on 12 December 2013 (2 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (8 pages) |
8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (8 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 February 2012 | Appointment of Mr David Craig Davies as a director (2 pages) |
20 February 2012 | Appointment of Mr Paul Arthur Baker as a director (2 pages) |
20 February 2012 | Appointment of Mr Paul Arthur Baker as a director (2 pages) |
20 February 2012 | Appointment of Mr Mark Harris as a director (2 pages) |
20 February 2012 | Appointment of Mr David Craig Davies as a director (2 pages) |
20 February 2012 | Appointment of Mr Mark Harris as a director (2 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
26 October 2011 | Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages) |
11 October 2011 | Termination of appointment of Robert Drennan as a director (1 page) |
11 October 2011 | Termination of appointment of Robert Drennan as a director (1 page) |
8 April 2011 | Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages) |
8 April 2011 | Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Termination of appointment of Yueling Wei as a secretary (1 page) |
5 November 2010 | Termination of appointment of Yueling Wei as a secretary (1 page) |
5 May 2010 | Termination of appointment of James Kelly as a secretary (1 page) |
5 May 2010 | Termination of appointment of James Kelly as a secretary (1 page) |
8 April 2010 | Termination of appointment of James Kelly as a director (1 page) |
8 April 2010 | Termination of appointment of James Kelly as a director (1 page) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 December 2009 | Director's details changed for Robert Drennan on 29 June 2009 (1 page) |
2 December 2009 | Director's details changed for Robert Drennan on 29 June 2009 (1 page) |
2 December 2009 | Director's details changed for Robert Drennan on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Robert Drennan on 29 June 2009 (1 page) |
2 December 2009 | Director's details changed for Robert Drennan on 29 June 2009 (1 page) |
2 December 2009 | Director's details changed for Robert Drennan on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Robert Drennan on 2 December 2009 (2 pages) |
3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (8 pages) |
3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (8 pages) |
2 November 2009 | Director's details changed for Frances Jane Stephens on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for James Cameron Kelly on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Frances Jane Stephens on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for David Geoffrey Barker on 25 October 2009 (2 pages) |
2 November 2009 | Register inspection address has been changed (1 page) |
2 November 2009 | Director's details changed for Christopher Jan Andrew Bliss on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for James Cameron Kelly on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Philip Muir Prettejohn on 25 October 2009 (2 pages) |
2 November 2009 | Register(s) moved to registered inspection location (1 page) |
2 November 2009 | Director's details changed for Philip Muir Prettejohn on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Christopher Jan Andrew Bliss on 25 October 2009 (2 pages) |
2 November 2009 | Director's details changed for David Geoffrey Barker on 25 October 2009 (2 pages) |
2 November 2009 | Register(s) moved to registered inspection location (1 page) |
2 November 2009 | Director's details changed for Robert Drennan on 25 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for James Cameron Kelly on 25 October 2009 (1 page) |
2 November 2009 | Director's details changed for Robert Drennan on 25 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Yueling Wei on 25 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Yueling Wei on 25 October 2009 (1 page) |
2 November 2009 | Register inspection address has been changed (1 page) |
2 November 2009 | Secretary's details changed for James Cameron Kelly on 25 October 2009 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
31 October 2008 | Return made up to 26/10/08; full list of members (5 pages) |
31 October 2008 | Return made up to 26/10/08; full list of members (5 pages) |
21 April 2008 | Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page) |
21 April 2008 | Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page) |
2 April 2008 | Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page) |
2 April 2008 | Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
12 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
2 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
2 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
27 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
17 February 2005 | New secretary appointed (2 pages) |
17 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
3 November 2004 | Return made up to 26/10/04; full list of members
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3 November 2004 | Return made up to 26/10/04; full list of members
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14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
13 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 October 2003 | Return made up to 26/10/03; full list of members (9 pages) |
22 October 2003 | Return made up to 26/10/03; full list of members (9 pages) |
27 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2003 | Director's particulars changed (1 page) |
22 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Secretary's particulars changed (1 page) |
10 April 2003 | Secretary's particulars changed (1 page) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
30 October 2002 | Return made up to 26/10/02; full list of members (9 pages) |
30 October 2002 | Return made up to 26/10/02; full list of members (9 pages) |
9 August 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
9 August 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
6 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
6 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
3 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
3 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
12 December 2000 | Return made up to 26/10/00; full list of members (8 pages) |
12 December 2000 | Return made up to 26/10/00; full list of members (8 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (3 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (3 pages) |
22 September 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
22 September 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
4 January 2000 | New director appointed (3 pages) |
4 January 2000 | New director appointed (3 pages) |
3 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
3 December 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
17 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
17 November 1999 | Return made up to 26/10/99; full list of members (8 pages) |
13 August 1999 | Director's particulars changed (1 page) |
13 August 1999 | Director's particulars changed (1 page) |
4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
4 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
16 December 1998 | Return made up to 26/10/98; full list of members (13 pages) |
16 December 1998 | Return made up to 26/10/98; full list of members (13 pages) |
11 December 1998 | Director's particulars changed (1 page) |
11 December 1998 | Director's particulars changed (1 page) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
26 November 1997 | Return made up to 26/10/97; full list of members (9 pages) |
26 November 1997 | Return made up to 26/10/97; full list of members (9 pages) |
20 August 1997 | Director's particulars changed (1 page) |
20 August 1997 | Director's particulars changed (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
10 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
10 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
24 March 1997 | Director's particulars changed (1 page) |
24 March 1997 | Director's particulars changed (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page) |
17 December 1996 | Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page) |
25 November 1996 | Return made up to 26/10/96; full list of members (10 pages) |
25 November 1996 | Return made up to 26/10/96; full list of members (10 pages) |
21 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
21 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (4 pages) |
15 November 1995 | New director appointed (4 pages) |
27 October 1995 | Return made up to 26/10/95; full list of members (14 pages) |
27 October 1995 | Return made up to 26/10/95; full list of members (14 pages) |
27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
6 April 1995 | Secretary's particulars changed (2 pages) |
6 April 1995 | Secretary's particulars changed (2 pages) |
6 April 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
1 February 1989 | Memorandum and Articles of Association (7 pages) |
1 February 1989 | Memorandum and Articles of Association (7 pages) |
31 January 1989 | Registered office changed on 31/01/89 from: 2 baches street london (1 page) |
31 January 1989 | Registered office changed on 31/01/89 from: 2 baches street london (1 page) |
15 November 1988 | Incorporation (9 pages) |
15 November 1988 | Incorporation (9 pages) |