Leonard Street
London
EC2A 4EG
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 June 2003(14 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (closed 29 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(18 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(21 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 29 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Secretary Name | James Frank Lawson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 265 Brooklands Road Weybridge Surrey KT13 0RB |
Director Name | Steven Wolfson |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 1996) |
Role | Executive |
Correspondence Address | 15 Wedgewood Road Trumbell Connecticut 06611 |
Director Name | Darline Jean Wilson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 February 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 1996) |
Role | Business Manager |
Correspondence Address | 14829 Weller Lane Rosedale New York 11422 |
Director Name | Kevin Ennis |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 November 1997) |
Role | Company Director |
Correspondence Address | 20 Cloudesley Place London N1 |
Director Name | Olivier Eric Gindraux |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 1996(7 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 12 October 1999) |
Role | Company Director |
Correspondence Address | Blue Cedar 102 Kippington Road Sevenoaks Kent TN13 2LL |
Secretary Name | Kevin Ennis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 November 1997) |
Role | Company Director |
Correspondence Address | 20 Cloudesley Place London N1 |
Director Name | Mr Jonathan Robert Palmer Crisp |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 August 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Glanville Road Bromley Kent BR2 9LW |
Secretary Name | Mr Jonathan Robert Palmer Crisp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Glanville Road Bromley Kent BR2 9LW |
Director Name | Mr Mark Stanton |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 June 2002) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Secretary Name | Mr Mark Stanton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ |
Director Name | Mr Alastair Hepburn Hazell |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1999(10 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 August 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Highbury Place London N5 1QP |
Director Name | James Maurice Malkin |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 2000(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 3 Vernon Yard Nottinghill London W11 2DX |
Director Name | Ian Belinsky |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2002(13 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 26 Addison Grove Chiswick London W4 1ER |
Secretary Name | Ian Belinsky |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 June 2002(13 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 June 2003) |
Role | Company Director |
Correspondence Address | 26 Addison Grove Chiswick London W4 1ER |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 23 June 2003(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
2 at £1 | Thomson Business Information Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
13 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Application to strike the company off the register (3 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
5 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
5 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
24 February 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
8 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
1 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 September 2003 | Return made up to 30/09/03; full list of members (3 pages) |
30 September 2003 | Return made up to 30/09/03; full list of members (3 pages) |
3 July 2003 | New director appointed (1 page) |
3 July 2003 | New director appointed (1 page) |
3 July 2003 | New director appointed (1 page) |
3 July 2003 | Secretary resigned;director resigned (1 page) |
3 July 2003 | New director appointed (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | New secretary appointed;new director appointed (1 page) |
3 July 2003 | Registered office changed on 03/07/03 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
3 July 2003 | New director appointed (1 page) |
3 July 2003 | Registered office changed on 03/07/03 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Secretary resigned;director resigned (1 page) |
3 July 2003 | New director appointed (1 page) |
3 July 2003 | New secretary appointed;new director appointed (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
15 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
15 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
26 June 2002 | New secretary appointed;new director appointed (2 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
26 June 2002 | New secretary appointed;new director appointed (2 pages) |
26 June 2002 | Secretary resigned;director resigned (1 page) |
16 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
16 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
12 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
12 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
18 April 2001 | Director's particulars changed (1 page) |
18 April 2001 | Director's particulars changed (1 page) |
8 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
8 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
9 December 1999 | Return made up to 02/11/99; no change of members
|
9 December 1999 | Return made up to 02/11/99; no change of members
|
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | New director appointed (3 pages) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | Secretary resigned (1 page) |
14 September 1999 | New director appointed (2 pages) |
14 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Director resigned (1 page) |
6 June 1999 | Full accounts made up to 31 December 1998 (4 pages) |
6 June 1999 | Full accounts made up to 31 December 1998 (4 pages) |
30 November 1998 | Return made up to 02/11/98; no change of members (6 pages) |
30 November 1998 | Return made up to 02/11/98; no change of members (6 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (4 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (4 pages) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | Return made up to 02/11/97; full list of members
|
27 November 1997 | Return made up to 02/11/97; full list of members
|
27 November 1997 | Secretary resigned;director resigned (1 page) |
27 November 1997 | Secretary resigned;director resigned (1 page) |
13 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: south quay plaza 183 marsh wall london E14 9FV (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
15 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: south quay plaza 183 marsh wall london E14 9FV (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
9 May 1995 | Return made up to 02/11/93; full list of members (6 pages) |
9 May 1995 | Return made up to 02/11/92; no change of members (4 pages) |
9 May 1995 | Return made up to 02/11/93; full list of members (6 pages) |
9 May 1995 | Return made up to 02/11/92; no change of members (4 pages) |
26 April 1995 | Full accounts made up to 31 December 1989 (10 pages) |
26 April 1995 | Full accounts made up to 31 December 1989 (10 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
21 April 1995 | Full accounts made up to 31 December 1992 (11 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1991 (11 pages) |
21 April 1995 | Return made up to 02/11/91; no change of members (6 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1993 (11 pages) |
21 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1991 (11 pages) |
21 April 1995 | Return made up to 02/11/94; no change of members (6 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | Return made up to 02/11/94; no change of members (6 pages) |
21 April 1995 | Return made up to 02/11/91; no change of members (6 pages) |
21 April 1995 | Full accounts made up to 31 December 1990 (10 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | Full accounts made up to 31 December 1993 (11 pages) |
21 April 1995 | Full accounts made up to 31 December 1992 (11 pages) |
21 April 1995 | Full accounts made up to 31 December 1990 (10 pages) |
27 June 1989 | Resolutions
|
27 June 1989 | Memorandum and Articles of Association (8 pages) |
27 June 1989 | Memorandum and Articles of Association (8 pages) |
27 June 1989 | Resolutions
|
5 May 1989 | Incorporation (20 pages) |
5 May 1989 | Incorporation (20 pages) |