Leamington Spa
Warwickshire
CV32 6HE
Director Name | Dr Angus Wallace Laing |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2009(19 years, 12 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 27 March 2018) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dykedale Dunblane Perthshire FK15 0DH Scotland |
Director Name | Mr Jerry William Forrester |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2011(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 27 March 2018) |
Role | Business School Dean |
Country of Residence | England |
Correspondence Address | 40 Queen Street 3rd Floor London EC4R 1DD |
Director Name | Prof Simon Charles Collinson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2013(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 March 2018) |
Role | Professor Of Business And Innovation |
Country of Residence | United Kingdom |
Correspondence Address | Birmingham Business School University Of Birmingha Edgbaston Park Road Birmingham B15 2TT |
Director Name | Prof Nikolaos Tzokas |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2015(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 27 March 2018) |
Role | Executive Dean |
Country of Residence | England |
Correspondence Address | 40 Queen Street 3rd Floor London EC4R 1DD |
Director Name | Prof David Oglethorpe |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2015(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 27 March 2018) |
Role | Dean Of Management School |
Country of Residence | United Kingdom |
Correspondence Address | 40 Queen Street 3rd Floor London EC4R 1DD |
Director Name | Prof Julia Clarke |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2015(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 27 March 2018) |
Role | Dean Of The Faculty Of Business And Law |
Country of Residence | England |
Correspondence Address | 40 Queen Street 3rd Floor London EC4R 1DD |
Director Name | Prof Veronica Rosemary Hope Hailey |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2016(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 27 March 2018) |
Role | Business School Dean |
Country of Residence | United Kingdom |
Correspondence Address | Beech Wood Shaft Road Combe Down Bath BA2 7HP |
Director Name | Prof Zoe Jane Radnor |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2016(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 March 2018) |
Role | Business School Dean |
Country of Residence | England |
Correspondence Address | 34 Station Road Kenilworth CV8 1JJ |
Director Name | Ms Donna Marie Whitehead |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2016(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 March 2018) |
Role | Business School Dean |
Country of Residence | England |
Correspondence Address | Four Gables Garsdon Malmesbury SN16 9NJ |
Director Name | Prof Frances Elizabeth Bowen |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2017(27 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 27 March 2018) |
Role | University Business School Dean |
Country of Residence | England |
Correspondence Address | 7 Southern Street London N1 9AY |
Director Name | Prof Heather Kathleen McLaughlin |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2017(28 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (closed 27 March 2018) |
Role | Dean Of Business School |
Country of Residence | England |
Correspondence Address | 4 Jackson Avenue Bishops Tachbrook Leamington Spa CV33 9SS |
Director Name | Mr Andrew Chambers |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1991(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 November 1992) |
Role | University Academic |
Correspondence Address | Finsbury Hall Sastwick Street London EC1V 3PE |
Director Name | Mr David John Lewis Ashton |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1991(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 September 1993) |
Role | Professor |
Correspondence Address | The Management School University Of Lancaster Gillow House Lancaster Lancashire LA1 4YX |
Secretary Name | Mrs Carolyn Ann Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1991(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 October 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Garstang Road Bilsborrow Preston Lancashire PR3 0RD |
Director Name | Prof Thomas Cannon |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(2 years, 12 months after company formation) |
Appointment Duration | 4 months (resigned 01 August 1992) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Old Broadway Manchester M20 3DH |
Director Name | Prof Ian James Beardwell |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 1996) |
Role | University Head Of Department |
Correspondence Address | The Granary Main Street Tilton On The Hill Leicestershire LE7 9LF |
Secretary Name | Mr Jonathan Leonard Slack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 02 December 2011) |
Role | Company Director |
Correspondence Address | 26 Dedmere Road Marlow Buckinghamshire SL7 1PG |
Director Name | Prof David Alan Buchanan |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(5 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 17 October 1995) |
Role | University Professor |
Correspondence Address | 18 Ascott Gardens West Bridgford Nottingham NG2 7TH |
Director Name | David Asch |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(5 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 18 October 1999) |
Role | Lecturer |
Correspondence Address | 38 Melton Stantonbury Milton Keynes MK14 6BH |
Director Name | Prof Thomas Anthony John Cockerill |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(5 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 16 October 2000) |
Role | University Teacher |
Correspondence Address | Diggles Lodge 16 Dixon Fold Bamford Rochdale Lancashire OL11 5PP |
Director Name | Prof John Anthony Chartres |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 1997) |
Role | Professor University Of Leeds |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oaklea Gardens Adel Leeds LS16 8BH |
Director Name | Prof Jonathan Richardson Bareham |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 22 October 2001) |
Role | Dean Business School |
Correspondence Address | 28 Grand Crescent Rottingdean Brighton East Sussex BN2 7GL |
Director Name | Prof Colin Anthony Carnall |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1997(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 22 October 2001) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | Eversleigh London Road Westerham Kent TN16 1DP |
Director Name | Dr Bryony May Conway |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 March 2005) |
Role | Business School Dean |
Correspondence Address | 7 Grosvenor Court Lime Tree Avenue Wolverhampton WV6 8HB |
Director Name | Prof Thomas Anthony John Cockerill |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 October 2006) |
Role | Teacher |
Correspondence Address | 36 South Street Durham County Durham DH1 4QP |
Director Name | Allan Richard Bolton |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(13 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 22 October 2007) |
Role | University Management |
Correspondence Address | 4 Greenacre Park Hest Bank Lancaster Lancashire LA2 6HF |
Director Name | Mary Carswell |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(14 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 16 October 2006) |
Role | University Dean |
Correspondence Address | 62 Church Lane Thrumpton Nottingham NG11 0AW |
Director Name | Prof Ruth Alexandra Ashford |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(21 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 10 November 2014) |
Role | Dean & Pro-Vice Chancellor |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Metropolitan University Business School Manchester M1 3GH |
Director Name | Prof Ian Michael Clarke |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 November 2013) |
Role | Dean |
Country of Residence | England |
Correspondence Address | Newcastle University Business School City Wall City Gate Newcastle Upon Tyne Northumbria NE1 4JH |
Director Name | Prof Amanda Jayne Broderick Kilminster |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2011(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 September 2015) |
Role | Business School Dean |
Country of Residence | England |
Correspondence Address | 40 Queen Street 3rd Floor London EC4R 1DD |
Secretary Name | Mr Paul Michael Marshall |
---|---|
Status | Resigned |
Appointed | 04 January 2012(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor 40 Queen Street 40 Queen Street London EC4R 1DD |
Director Name | Prof Jean Jinghan Chen |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(25 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 09 November 2015) |
Role | Head Of Southampton Business School |
Country of Residence | England |
Correspondence Address | Building 2/4029 University Of Southampton University Road Southampton SO17 1BJ |
Director Name | Prof Georgina Andrews |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 November 2017) |
Role | Director Of A Business School |
Country of Residence | England |
Correspondence Address | 40 Queen Street 3rd Floor London EC4R 1DD |
Website | associationofbusinessschools.org |
---|---|
Telephone | 020 72367678 |
Telephone region | London |
Registered Address | 40 Queen Street 3rd Floor London EC4R 1DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £995,477 |
Net Worth | £97,371 |
Cash | £90,841 |
Current Liabilities | £532,475 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
23 November 2017 | Appointment of Professor Heather Kathleen Mclaughlin as a director on 6 November 2017 (2 pages) |
---|---|
23 November 2017 | Termination of appointment of Georgina Andrews as a director on 6 November 2017 (1 page) |
18 April 2017 | Appointment of Professor Frances Bowen as a director on 9 March 2017 (2 pages) |
13 April 2017 | Appointment of Professor Veronica Hope Hailey as a director on 27 June 2016 (2 pages) |
13 April 2017 | Appointment of Ms Donna Whitehead as a director on 14 November 2016 (2 pages) |
13 April 2017 | Termination of appointment of Robin Anthony Mason as a director on 2 March 2016 (1 page) |
13 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
13 April 2017 | Termination of appointment of Jill Schofield as a director on 9 March 2017 (1 page) |
13 April 2017 | Appointment of Professor Zoe Radnor as a director on 14 November 2016 (2 pages) |
13 April 2017 | Termination of appointment of Kai Peters as a director on 14 November 2016 (1 page) |
13 April 2017 | Termination of appointment of Peter Moizer as a director on 14 November 2016 (1 page) |
15 December 2016 | Full accounts made up to 30 June 2016 (21 pages) |
1 July 2016 | Auditor's resignation (1 page) |
4 May 2016 | Annual return made up to 7 April 2016 no member list (12 pages) |
3 May 2016 | Appointment of Professor Julia Clarke as a director on 9 November 2015 (2 pages) |
29 April 2016 | Termination of appointment of Simon David Lilley as a director on 9 November 2015 (1 page) |
29 April 2016 | Appointment of Professor Nikolaos Tzokas as a director on 9 November 2015 (2 pages) |
29 April 2016 | Termination of appointment of Amanda Jayne Broderick Kilminster as a director on 24 September 2015 (1 page) |
29 April 2016 | Appointment of Professor David Oglethorpe as a director on 9 November 2015 (2 pages) |
29 April 2016 | Termination of appointment of Jean Jinghan Chen as a director on 9 November 2015 (1 page) |
15 January 2016 | Full accounts made up to 30 June 2015 (16 pages) |
6 May 2015 | Appointment of Professor Jean Jinghan Chen as a director on 10 November 2014 (2 pages) |
5 May 2015 | Annual return made up to 7 April 2015 no member list (11 pages) |
5 May 2015 | Annual return made up to 7 April 2015 no member list (11 pages) |
31 March 2015 | Appointment of Professor Jill Schofield as a director on 10 November 2014 (2 pages) |
11 March 2015 | Appointment of Professor Georgina Andrews as a director on 10 November 2014 (2 pages) |
25 February 2015 | Termination of appointment of Ruth Alexandra Ashford as a director on 10 November 2014 (1 page) |
16 December 2014 | Full accounts made up to 30 June 2014 (15 pages) |
29 October 2014 | Termination of appointment of Jane Harrington as a director on 20 October 2014 (1 page) |
20 August 2014 | Registered office address changed from 137 Euston Road London NW1 2AA to 40 Queen Street 3Rd Floor London EC4R 1DD on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from 3Rd Floor 40 Queen Street 40 Queen Street London EC4R 1DD England to 40 Queen Street 3Rd Floor London EC4R 1DD on 20 August 2014 (1 page) |
20 August 2014 | Termination of appointment of Paul Michael Marshall as a secretary on 31 May 2014 (1 page) |
8 May 2014 | Resolutions
|
11 April 2014 | Annual return made up to 7 April 2014 no member list (12 pages) |
11 April 2014 | Annual return made up to 7 April 2014 no member list (12 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (17 pages) |
11 December 2013 | Appointment of Professor Simon Charles Collinson as a director (2 pages) |
11 December 2013 | Appointment of Professor Peter Moizer as a director (2 pages) |
11 December 2013 | Appointment of Professor Robin Mason as a director (2 pages) |
10 December 2013 | Termination of appointment of Jean-Noel Ezingeard as a director (1 page) |
10 December 2013 | Termination of appointment of Ian Clarke as a director (1 page) |
10 December 2013 | Termination of appointment of Keith Glaister as a director (1 page) |
17 April 2013 | Termination of appointment of Monica Gibson-Sweet as a director (1 page) |
17 April 2013 | Annual return made up to 7 April 2013 no member list (11 pages) |
17 April 2013 | Annual return made up to 7 April 2013 no member list (11 pages) |
22 January 2013 | Resolutions
|
10 January 2013 | Full accounts made up to 30 June 2012 (14 pages) |
2 October 2012 | Termination of appointment of Andrew Dyson as a director (1 page) |
24 April 2012 | Annual return made up to 7 April 2012 no member list (13 pages) |
24 April 2012 | Annual return made up to 7 April 2012 no member list (13 pages) |
4 January 2012 | Appointment of Mr Paul Michael Marshall as a secretary (1 page) |
7 December 2011 | Termination of appointment of Jonathan Slack as a secretary (1 page) |
8 November 2011 | Termination of appointment of Robert Mcnabb as a director (1 page) |
8 November 2011 | Termination of appointment of Paul Phillips as a director (1 page) |
8 November 2011 | Termination of appointment of Ann Ridley as a director (1 page) |
8 November 2011 | Termination of appointment of Peter Mckierman as a director (1 page) |
4 November 2011 | Appointment of Mr Jeremy William Forrester as a director (2 pages) |
4 November 2011 | Appointment of Mrs Monica Frances Gibson-Sweet as a director (2 pages) |
3 November 2011 | Appointment of Professor Amanda Jayne Broderick Kilminster as a director (2 pages) |
3 November 2011 | Appointment of Professor Simon David Lilley as a director (2 pages) |
10 October 2011 | Full accounts made up to 30 June 2011 (16 pages) |
12 April 2011 | Annual return made up to 7 April 2011 no member list (15 pages) |
12 April 2011 | Annual return made up to 7 April 2011 no member list (15 pages) |
11 April 2011 | Termination of appointment of Paul Croney as a director (1 page) |
11 April 2011 | Termination of appointment of Huw Morris as a director (1 page) |
11 April 2011 | Termination of appointment of Margaret Woodall as a director (1 page) |
30 November 2010 | Appointment of Professor Ian Michael Clarke as a director (2 pages) |
30 November 2010 | Appointment of Professor Ruth Alexandra Ashford as a director (2 pages) |
30 November 2010 | Appointment of Dr Jane Harrington as a director (2 pages) |
26 November 2010 | Appointment of Professor Keith Wilson Glaister as a director (2 pages) |
27 October 2010 | Full accounts made up to 30 June 2010 (16 pages) |
24 May 2010 | Director's details changed for Professor Robert Mcnabb on 19 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Ann Ridley on 19 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Professor Baback Yazdani on 19 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Paul Croney on 19 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Professor Kai Peters on 19 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Professor Angus Wallace Laing on 19 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 7 April 2010 no member list (8 pages) |
24 May 2010 | Director's details changed for Paul Anderson Phillips on 19 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 7 April 2010 no member list (8 pages) |
24 May 2010 | Termination of appointment of Christopher Prince as a director (1 page) |
24 May 2010 | Director's details changed for Professor Margaret Jean Woodall on 19 October 2009 (2 pages) |
24 May 2010 | Termination of appointment of Howard Thomas as a director (1 page) |
24 May 2010 | Director's details changed for Andrew Nicholas Dyson on 19 October 2009 (2 pages) |
24 May 2010 | Termination of appointment of Robert O'keefe as a director (1 page) |
16 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
17 February 2010 | Appointment of Professor Jean-Noel Ezingeard as a director (3 pages) |
20 January 2010 | Appointment of Professor Peter Mckierman as a director (3 pages) |
16 April 2009 | Full accounts made up to 30 June 2008 (11 pages) |
8 April 2009 | Appointment terminated director david hamblin (1 page) |
8 April 2009 | Appointment terminated director charles harvey (1 page) |
8 April 2009 | Appointment terminated director michael hughes (1 page) |
8 April 2009 | Annual return made up to 07/04/09 (6 pages) |
8 April 2009 | Appointment terminated director michael osbaldeston (1 page) |
7 April 2009 | Director appointed professor angus wallace laing (2 pages) |
2 December 2008 | Director appointed professor baback yazdani (2 pages) |
2 December 2008 | Director appointed professor kai peters (2 pages) |
2 December 2008 | Director appointed paul anderson phillips (2 pages) |
18 July 2008 | Full accounts made up to 30 June 2007 (11 pages) |
14 April 2008 | Appointment terminated director ian mcloughun (1 page) |
14 April 2008 | Appointment terminated director allan bolton (1 page) |
14 April 2008 | Appointment terminated director leslie johnson (1 page) |
14 April 2008 | Annual return made up to 07/04/08 (6 pages) |
18 February 2008 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
17 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | New director appointed (1 page) |
26 November 2007 | New director appointed (2 pages) |
8 May 2007 | Annual return made up to 07/04/07
|
4 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
30 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (1 page) |
16 November 2006 | New director appointed (1 page) |
16 November 2006 | New director appointed (1 page) |
16 November 2006 | New director appointed (1 page) |
3 May 2006 | New director appointed (2 pages) |
27 April 2006 | Annual return made up to 07/04/06
|
15 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
26 April 2005 | Registered office changed on 26/04/05 from: 137 euston road london NW1 2AA (1 page) |
21 April 2005 | Annual return made up to 07/04/05
|
21 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
29 April 2004 | Annual return made up to 07/04/04
|
31 October 2003 | New director appointed (2 pages) |
31 October 2003 | New director appointed (2 pages) |
28 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
17 April 2003 | Annual return made up to 07/04/03
|
30 October 2002 | Full accounts made up to 30 June 2002 (10 pages) |
28 October 2002 | New director appointed (1 page) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
3 May 2002 | Annual return made up to 07/04/02
|
20 March 2002 | Full accounts made up to 30 June 2001 (11 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
13 April 2001 | Annual return made up to 07/04/01 (7 pages) |
7 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
13 April 2000 | Annual return made up to 07/04/00 (7 pages) |
20 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
15 April 1999 | Annual return made up to 07/04/99
|
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
11 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
6 November 1998 | New director appointed (2 pages) |
16 April 1998 | Annual return made up to 07/04/98
|
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
16 December 1997 | Memorandum and Articles of Association (23 pages) |
16 December 1997 | Resolutions
|
24 November 1997 | Full accounts made up to 30 June 1997 (15 pages) |
23 April 1997 | Annual return made up to 07/04/97
|
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
6 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
22 April 1996 | Annual return made up to 07/04/96
|
29 September 1995 | Accounts for a small company made up to 30 June 1995 (13 pages) |
18 April 1995 | Annual return made up to 07/04/95
|
19 April 1993 | Memorandum and Articles of Association (26 pages) |
1 December 1992 | Memorandum and Articles of Association (26 pages) |
30 November 1992 | Resolutions
|
7 February 1990 | Memorandum and Articles of Association (21 pages) |