London
W1T 3JH
Secretary Name | Miss Julie Louise Woollard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 2008(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 19 June 2012) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
---|---|
Status | Closed |
Appointed | 01 June 2011(22 years after company formation) |
Appointment Duration | 1 year (closed 19 June 2012) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 2 Boutflower Road London SW11 1RE |
Director Name | Rupert John Joseph Hopley |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(22 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 19 June 2012) |
Role | Solicitor |
Country of Residence | Switzerland |
Correspondence Address | Gubelstrasse 11 Zug 6300 |
Director Name | Mr John James Henry Haines |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Waxway House East Hill Ottery St Mary Devon EX11 1QD |
Director Name | Mr Anthony Graham Cropper |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 October 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD |
Director Name | Mallory Lena Bigland |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 4 years (resigned 01 June 1995) |
Role | Conference Director |
Correspondence Address | Lady Grove Farm Lady Grove, Goring Heath Reading Berkshire RG8 7RT |
Secretary Name | Inez Mary Peach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 October 1993) |
Role | Company Director |
Correspondence Address | Silverwood Station Road Semley Shaftesbury Dorset SP7 9AH |
Secretary Name | John Martin Withers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT |
Director Name | Wendy Chapman |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 29 June 2001) |
Role | Conference Production & Market |
Correspondence Address | 1c Bourlet Close London W1W 7BF |
Director Name | Helen Savill |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(5 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 July 1995) |
Role | Conference Director |
Correspondence Address | 21 Sandon Close Esher Surrey KT10 8JE |
Director Name | Peter Russell |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 1998) |
Role | Conference Development & Marke |
Correspondence Address | Flat 3 71 Philbeach Gardens London SW5 9EY |
Director Name | Colin Peter Gooderham |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 February 2000) |
Role | Finance Director |
Correspondence Address | 22 Park Road Stansted Mount Fitchett Essex CM24 8PB |
Secretary Name | Teresa Catherine White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 2 Cuckoo Dene London W7 3DP |
Director Name | Deborah Barleggs |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 October 2000) |
Role | Company Director |
Correspondence Address | 2 Richmond Cottages 17 Thorne Passage Barnes London SW13 0PA |
Director Name | Tania Mallows |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 December 2002) |
Role | Telecoms Director |
Correspondence Address | 3 Cranford Rise Esher Park Avenue Esher Surrey KT10 9NG |
Director Name | Ian Hemming |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | 27 Dalebury Road London SW17 7HQ |
Director Name | Trevor Stanley Cooke |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 2001) |
Role | IT Director |
Correspondence Address | Coplands Dixter Lane Northiam East Sussex TN31 6PP |
Director Name | Suzanne Brand |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 December 2001) |
Role | Company Director |
Correspondence Address | 64 Coniger Road London SW6 3TA |
Secretary Name | Pearl Catherine Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(9 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 March 1999) |
Role | Company Director |
Correspondence Address | 60 Idmiston Square Worcester Park Surrey KT4 7SY |
Secretary Name | Mr David William Lodge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Paula Munsie |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | 18 Nottingham Road London SW17 7EA |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Director Name | Luke Gibson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 December 2002) |
Role | Director Financial Conferences |
Correspondence Address | 103 Heythorp Street Wimbledon Park London SW18 5BT |
Secretary Name | Andrea Mary Callaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(11 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | James Gareh |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | 24 Westbere Road London NW2 3SR |
Director Name | Ralph Detlef Martens |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 October 2000(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2002) |
Role | Company Director |
Correspondence Address | 3 Oldfield Wood Maybury Hill Woking Surrey GU22 8AN |
Director Name | Kevin Donagher |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 December 2002) |
Role | Accountant |
Correspondence Address | 33 Glenelg Road London SW2 5JU |
Director Name | Mr Anthony Martin Foye |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | John William Burton |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(17 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Sonia Anna Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Mr Mark Henry Kerswell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(21 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £59,449,000 |
Current Liabilities | £32,303,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 October 2014 | Bona Vacantia disclaimer (1 page) |
---|---|
24 October 2014 | Bona Vacantia disclaimer (1 page) |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2012 | Application to strike the company off the register (3 pages) |
23 February 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Statement by directors (3 pages) |
21 February 2012 | Statement of capital on 21 February 2012
|
21 February 2012 | Resolutions
|
21 February 2012 | Resolutions
|
21 February 2012 | Solvency Statement dated 21/02/12 (3 pages) |
21 February 2012 | Statement by Directors (3 pages) |
21 February 2012 | Solvency statement dated 21/02/12 (3 pages) |
21 February 2012 | Statement of capital on 21 February 2012
|
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages) |
19 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
19 September 2011 | Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page) |
9 September 2011 | Termination of appointment of John Burton as a director (1 page) |
9 September 2011 | Termination of appointment of John William Burton as a director on 31 August 2011 (1 page) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
14 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
21 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
21 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
16 November 2009 | Resolutions
|
16 November 2009 | Resolutions
|
16 November 2009 | Statement of company's objects (2 pages) |
16 November 2009 | Statement of company's objects (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
19 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
19 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
16 June 2008 | Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page) |
16 June 2008 | Director's change of particulars / peter rigby / 16/06/2008 (1 page) |
6 June 2008 | Full accounts made up to 31 December 2006 (12 pages) |
6 June 2008 | Full accounts made up to 31 December 2006 (12 pages) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
5 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
5 November 2006 | Accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
10 January 2006 | Full accounts made up to 31 December 2004 (11 pages) |
10 January 2006 | Accounts made up to 31 December 2004 (11 pages) |
17 October 2005 | Secretary's particulars changed (1 page) |
17 October 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
10 December 2004 | Auditors resignation re S394 (1 page) |
10 December 2004 | Auditors resignation re S394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
11 August 2004 | New director appointed (5 pages) |
11 August 2004 | New director appointed (5 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
14 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
26 August 2003 | Accounts made up to 31 December 2002 (13 pages) |
26 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
23 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of register of members (1 page) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
19 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
19 July 2002 | Accounts made up to 31 December 2001 (19 pages) |
18 June 2002 | Return made up to 01/06/02; no change of members (9 pages) |
18 June 2002 | Return made up to 01/06/02; no change of members (9 pages) |
13 June 2002 | Director's particulars changed (1 page) |
13 June 2002 | Director's particulars changed (1 page) |
13 June 2002 | Director's particulars changed (1 page) |
13 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
12 June 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
13 September 2001 | Accounts made up to 31 December 2000 (21 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (21 pages) |
14 August 2001 | Director's particulars changed (1 page) |
14 August 2001 | Director's particulars changed (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
26 June 2001 | Return made up to 01/06/01; no change of members (12 pages) |
26 June 2001 | Return made up to 01/06/01; no change of members (12 pages) |
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
23 May 2001 | Director's particulars changed (1 page) |
23 May 2001 | Director's particulars changed (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
14 August 2000 | Location of register of members (1 page) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
17 July 2000 | Accounts made up to 31 December 1999 (19 pages) |
17 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
26 June 2000 | Return made up to 01/06/00; full list of members (16 pages) |
26 June 2000 | Return made up to 01/06/00; full list of members (16 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
3 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page) |
27 October 1999 | Accounts made up to 31 December 1998 (18 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
6 July 1999 | Return made up to 01/06/99; no change of members (16 pages) |
6 July 1999 | Return made up to 01/06/99; no change of members
|
30 April 1999 | New secretary appointed (2 pages) |
30 April 1999 | New secretary appointed (2 pages) |
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | Secretary resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Secretary resigned (1 page) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
2 October 1998 | Full accounts made up to 31 December 1997 (17 pages) |
2 October 1998 | Accounts made up to 31 December 1997 (17 pages) |
5 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | Return made up to 01/06/98; change of members (24 pages) |
5 August 1998 | Return made up to 01/06/98; change of members (24 pages) |
5 August 1998 | Director's particulars changed (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
25 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
25 July 1998 | Director's particulars changed (1 page) |
11 December 1997 | New director appointed (4 pages) |
11 December 1997 | New director appointed (4 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (17 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
14 October 1997 | Return made up to 01/06/97; full list of members; amend (19 pages) |
14 October 1997 | Return made up to 01/06/97; full list of members; amend (19 pages) |
19 August 1997 | Ad 15/01/97--------- £ si 1@1 (2 pages) |
19 August 1997 | Notice of assignment of name or new name to shares (1 page) |
19 August 1997 | Notice of assignment of name or new name to shares (1 page) |
19 August 1997 | Ad 15/01/97--------- £ si 1@1 (2 pages) |
1 July 1997 | Return made up to 01/06/97; full list of members (19 pages) |
1 July 1997 | Return made up to 01/06/97; full list of members (19 pages) |
15 May 1997 | Ad 15/01/97--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
15 May 1997 | Ad 15/01/97--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
30 April 1997 | Director's particulars changed (1 page) |
30 April 1997 | Director's particulars changed (1 page) |
28 June 1996 | Return made up to 01/06/96; change of members (16 pages) |
28 June 1996 | Return made up to 01/06/96; change of members (16 pages) |
16 June 1996 | Accounts made up to 31 December 1995 (16 pages) |
16 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
7 December 1995 | Resolutions
|
7 December 1995 | New director appointed (6 pages) |
7 December 1995 | Resolutions
|
7 December 1995 | New secretary appointed (4 pages) |
21 August 1995 | Director resigned (2 pages) |
21 August 1995 | Director resigned (4 pages) |
11 July 1995 | Accounts made up to 31 December 1994 (11 pages) |
11 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 April 1995 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page) |
21 April 1995 | Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD (1 page) |
3 April 1995 | New director appointed (4 pages) |
3 April 1995 | New director appointed (4 pages) |
3 April 1995 | New director appointed (4 pages) |
3 April 1995 | New director appointed (4 pages) |
3 April 1995 | New director appointed (4 pages) |
10 March 1995 | Company name changed\certificate issued on 10/03/95 (2 pages) |
10 March 1995 | Company name changed\certificate issued on 10/03/95 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
6 December 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 1994 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 September 1994 | Full accounts made up to 31 December 1993 (12 pages) |
23 September 1994 | Accounts made up to 31 December 1993 (12 pages) |
24 August 1994 | Resolutions
|
24 August 1994 | Resolutions
|
5 October 1992 | Full accounts made up to 31 December 1991 (4 pages) |
5 October 1992 | Accounts made up to 31 December 1991 (4 pages) |
5 May 1992 | Company name changed\certificate issued on 05/05/92 (2 pages) |
5 May 1992 | Company name changed\certificate issued on 05/05/92 (2 pages) |
7 April 1992 | Memorandum and Articles of Association (9 pages) |
7 April 1992 | Resolutions
|
7 April 1992 | Memorandum and Articles of Association (9 pages) |
2 July 1991 | Accounts made up to 31 December 1989 (5 pages) |
2 July 1991 | Full accounts made up to 31 December 1989 (5 pages) |
29 October 1990 | Company name changed\certificate issued on 29/10/90 (2 pages) |
29 October 1990 | Company name changed\certificate issued on 29/10/90 (2 pages) |
26 May 1989 | Incorporation (9 pages) |
26 May 1989 | Incorporation (9 pages) |