Crosswall
London
EC3N 2LB
Director Name | Mr Shimon Bitton |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 January 2010(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 07 May 2013) |
Role | Film Executive |
Country of Residence | United States |
Correspondence Address | 10960 Wilshire Blvd Suite 700 Los Angeles California 90024 |
Director Name | Jane Barclay |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(3 years after company formation) |
Appointment Duration | 13 years, 7 months (resigned 20 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Arundel Gardens London W11 2LA |
Director Name | Sir Ronald Mourad Cohen |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(3 years after company formation) |
Appointment Duration | 8 years (resigned 08 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Stanley Crescent London W11 2NB |
Secretary Name | Michael Mourad Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(3 years after company formation) |
Appointment Duration | 2 years (resigned 08 June 1994) |
Role | Company Director |
Correspondence Address | 57 Cadogan Gardens London SW3 2TH |
Director Name | Lady Sharon Harel-Cohen |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1992(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 20 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Stanley Crescent London W11 2NB |
Director Name | Hannah Jane Leader |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(5 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 January 2006) |
Role | Lawyer |
Correspondence Address | 10 The Dell Pinner Middlesex HA5 3EW |
Secretary Name | Hannah Jane Leader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(5 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 January 2006) |
Role | Lawyer |
Correspondence Address | 10 The Dell Pinner Middlesex HA5 3EW |
Director Name | Mr David Rafael Bergstein |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 January 2006(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 January 2010) |
Role | Film Executive |
Country of Residence | United States |
Correspondence Address | 10960 Wilshire Blvd Suite 700 Los Angeles California 90024 |
Director Name | Nicholas Hill |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 November 2007) |
Role | Film Executive |
Correspondence Address | 101 Canfield Gardens London NW6 3DY |
Director Name | Hans W Turner |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 April 2006(16 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 24 April 2008) |
Role | Executive |
Correspondence Address | 19110 Marilla Street Los Angeles Ca 91324 Foreign |
Secretary Name | DLC Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 2006(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 2008) |
Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Registered Address | One America Square Crosswall London EC3N 2LB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25k at 1 | Capitol Films Group Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £22,996,883 |
Gross Profit | £4,545,767 |
Net Worth | £8,414,401 |
Cash | £235,121 |
Current Liabilities | £8,342,762 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
7 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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7 May 2013 | Final Gazette dissolved following liquidation (1 page) |
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2013 | Administrator's progress report to 30 January 2013 (15 pages) |
7 February 2013 | Administrator's progress report to 30 January 2013 (15 pages) |
7 February 2013 | Notice of move from Administration to Dissolution (15 pages) |
7 February 2013 | Notice of move from Administration to Dissolution on 30 January 2013 (15 pages) |
6 November 2012 | Notice of extension of period of Administration (1 page) |
6 November 2012 | Notice of extension of period of Administration (1 page) |
2 November 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
2 November 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
5 September 2012 | Administrator's progress report to 1 August 2012 (12 pages) |
5 September 2012 | Receiver's abstract of receipts and payments to 30 August 2012 (2 pages) |
5 September 2012 | Receiver's abstract of receipts and payments to 30 August 2012 (2 pages) |
5 September 2012 | Administrator's progress report to 1 August 2012 (12 pages) |
5 September 2012 | Administrator's progress report to 1 August 2012 (12 pages) |
10 July 2012 | Notice of extension of period of Administration (1 page) |
10 July 2012 | Notice of extension of period of Administration (1 page) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages) |
23 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages) |
3 April 2012 | Receiver's abstract of receipts and payments to 29 February 2012 (2 pages) |
3 April 2012 | Receiver's abstract of receipts and payments to 29 February 2012 (2 pages) |
9 March 2012 | Notice of extension of period of Administration (1 page) |
9 March 2012 | Notice of extension of period of Administration (1 page) |
29 February 2012 | Administrator's progress report to 1 February 2012 (13 pages) |
29 February 2012 | Administrator's progress report to 1 February 2012 (13 pages) |
29 February 2012 | Administrator's progress report to 1 February 2012 (13 pages) |
13 September 2011 | Receiver's abstract of receipts and payments to 30 August 2011 (2 pages) |
13 September 2011 | Receiver's abstract of receipts and payments to 30 August 2011 (2 pages) |
5 September 2011 | Administrator's progress report to 1 August 2011 (15 pages) |
5 September 2011 | Administrator's progress report to 1 August 2011 (15 pages) |
5 September 2011 | Administrator's progress report to 1 August 2011 (15 pages) |
17 May 2011 | Notice of extension of period of Administration (1 page) |
17 May 2011 | Notice of extension of period of Administration (1 page) |
16 March 2011 | Notice of resignation of an administrator (1 page) |
16 March 2011 | Appointment of an administrator (1 page) |
16 March 2011 | Notice of resignation of an administrator (1 page) |
15 March 2011 | Notice of appointment of replacement/additional administrator (1 page) |
15 March 2011 | Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2011 (2 pages) |
15 March 2011 | Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2011 (2 pages) |
15 March 2011 | (1 page) |
15 March 2011 | Notice of appointment of replacement/additional administrator (1 page) |
28 February 2011 | Administrator's progress report to 1 August 2010 (10 pages) |
28 February 2011 | Administrator's progress report to 1 August 2010 (10 pages) |
28 February 2011 | Administrator's progress report to 1 August 2010 (10 pages) |
10 February 2011 | Notice of extension of period of Administration (12 pages) |
10 February 2011 | Notice of extension of period of Administration (12 pages) |
12 November 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 100 (3 pages) |
12 November 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 100 (3 pages) |
13 September 2010 | Notice of appointment of receiver or manager (3 pages) |
13 September 2010 | Notice of appointment of receiver or manager (3 pages) |
8 April 2010 | Statement of administrator's proposal (18 pages) |
8 April 2010 | Statement of administrator's proposal (18 pages) |
5 February 2010 | Appointment of an administrator (1 page) |
5 February 2010 | Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010 (2 pages) |
5 February 2010 | Appointment of an administrator (1 page) |
5 February 2010 | Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010 (2 pages) |
15 January 2010 | Appointment of Mr Shimon Bitton as a director (2 pages) |
15 January 2010 | Appointment of Mr Shimon Bitton as a director (2 pages) |
14 January 2010 | Termination of appointment of David Bergstein as a director (1 page) |
14 January 2010 | Termination of appointment of David Bergstein as a director (1 page) |
12 January 2010 | Appointment of Mr John Huw Jones as a director (2 pages) |
12 January 2010 | Appointment of Mr John Huw Jones as a director (2 pages) |
6 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
6 October 2009 | Director's details changed for Mr David Rafael Bergstein on 30 September 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr David Rafael Bergstein on 30 September 2009 (2 pages) |
6 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
24 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
24 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
9 June 2009 | Director's Change of Particulars / david bergstein / 08/06/2009 / HouseName/Number was: , now: 2121; Street was: 5545 dixon trail road, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Post Code was: , now: 90067 (1 page) |
9 June 2009 | Director's change of particulars / david bergstein / 08/06/2009 (1 page) |
6 June 2009 | Particulars of a mortgage or charge / charge no: 184 (4 pages) |
6 June 2009 | Particulars of a mortgage or charge / charge no: 184 (4 pages) |
12 March 2009 | Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA (1 page) |
3 November 2008 | Duplicate mortgage certificatecharge no:138 (9 pages) |
3 November 2008 | Duplicate mortgage certificatecharge no:138 (9 pages) |
30 October 2008 | Particulars of a mortgage or charge / charge no: 182 (6 pages) |
30 October 2008 | Particulars of a mortgage or charge / charge no: 183 (5 pages) |
30 October 2008 | Particulars of a mortgage or charge / charge no: 182 (6 pages) |
30 October 2008 | Particulars of a mortgage or charge / charge no: 183 (5 pages) |
18 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
20 June 2008 | Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL (1 page) |
20 June 2008 | Appointment terminated secretary dlc company services LIMITED (1 page) |
20 June 2008 | Appointment Terminated Secretary dlc company services LIMITED (1 page) |
18 June 2008 | Ad 01/04/08-01/04/08 gbp si 25000@1=25000 gbp ic 25000/50000 (1 page) |
18 June 2008 | Ad 01/04/08-01/04/08\gbp si 25000@1=25000\gbp ic 25000/50000\ (1 page) |
21 May 2008 | Appointment terminate, director and secretary hans turner logged form (1 page) |
21 May 2008 | Appointment Terminate, Director And Secretary Hans Turner Logged Form (1 page) |
15 May 2008 | Particulars of a mortgage or charge / charge no: 181 (16 pages) |
15 May 2008 | Particulars of a mortgage or charge / charge no: 180 (17 pages) |
15 May 2008 | Particulars of a mortgage or charge / charge no: 181 (16 pages) |
15 May 2008 | Particulars of a mortgage or charge / charge no: 180 (17 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 179 (9 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 179 (9 pages) |
10 March 2008 | Appointment Terminated Director nicholas hill (1 page) |
10 March 2008 | Appointment terminated director nicholas hill (1 page) |
4 March 2008 | Particulars of a mortgage or charge / charge no: 178 (9 pages) |
4 March 2008 | Particulars of a mortgage or charge / charge no: 178 (9 pages) |
6 February 2008 | Particulars of mortgage/charge (5 pages) |
6 February 2008 | Particulars of mortgage/charge (5 pages) |
6 February 2008 | Particulars of mortgage/charge (5 pages) |
6 February 2008 | Particulars of mortgage/charge (5 pages) |
17 January 2008 | Particulars of mortgage/charge (12 pages) |
17 January 2008 | Particulars of mortgage/charge (17 pages) |
17 January 2008 | Particulars of mortgage/charge (17 pages) |
17 January 2008 | Particulars of mortgage/charge (12 pages) |
2 November 2007 | Particulars of mortgage/charge (5 pages) |
2 November 2007 | Particulars of mortgage/charge (5 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
4 October 2007 | Particulars of mortgage/charge (5 pages) |
4 October 2007 | Particulars of mortgage/charge (5 pages) |
17 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 August 2007 | Declaration of satisfaction of mortgage/charge (4 pages) |
7 August 2007 | Declaration of satisfaction of mortgage/charge (4 pages) |
17 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
17 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
3 July 2007 | Particulars of mortgage/charge (3 pages) |
3 July 2007 | Particulars of mortgage/charge (3 pages) |
28 June 2007 | Particulars of mortgage/charge (7 pages) |
28 June 2007 | Particulars of mortgage/charge (7 pages) |
25 June 2007 | Particulars of mortgage/charge (3 pages) |
25 June 2007 | Particulars of mortgage/charge (3 pages) |
22 June 2007 | Particulars of mortgage/charge (15 pages) |
22 June 2007 | Particulars of mortgage/charge (15 pages) |
19 June 2007 | Particulars of mortgage/charge (9 pages) |
19 June 2007 | Particulars of mortgage/charge (5 pages) |
19 June 2007 | Particulars of mortgage/charge (5 pages) |
19 June 2007 | Particulars of mortgage/charge (9 pages) |
3 May 2007 | Particulars of mortgage/charge (8 pages) |
3 May 2007 | Particulars of mortgage/charge (8 pages) |
3 May 2007 | Particulars of mortgage/charge (8 pages) |
3 May 2007 | Particulars of mortgage/charge (8 pages) |
5 April 2007 | Particulars of mortgage/charge (5 pages) |
5 April 2007 | Particulars of mortgage/charge (5 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
4 April 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
26 March 2007 | Particulars of mortgage/charge (8 pages) |
13 March 2007 | Particulars of mortgage/charge (8 pages) |
13 March 2007 | Particulars of mortgage/charge (8 pages) |
13 March 2007 | Particulars of mortgage/charge (8 pages) |
13 March 2007 | Particulars of mortgage/charge (8 pages) |
13 March 2007 | Particulars of mortgage/charge (8 pages) |
13 March 2007 | Particulars of mortgage/charge (8 pages) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
5 March 2007 | Particulars of mortgage/charge (7 pages) |
5 March 2007 | Particulars of mortgage/charge (7 pages) |
23 January 2007 | Particulars of mortgage/charge (4 pages) |
23 January 2007 | Particulars of mortgage/charge (4 pages) |
21 December 2006 | Particulars of mortgage/charge (3 pages) |
21 December 2006 | Particulars of mortgage/charge (3 pages) |
14 December 2006 | Particulars of mortgage/charge (4 pages) |
14 December 2006 | Particulars of mortgage/charge (4 pages) |
27 November 2006 | Particulars of mortgage/charge (4 pages) |
27 November 2006 | Particulars of mortgage/charge (4 pages) |
27 November 2006 | Particulars of mortgage/charge (4 pages) |
27 November 2006 | Particulars of mortgage/charge (4 pages) |
24 November 2006 | Particulars of mortgage/charge (13 pages) |
24 November 2006 | Particulars of mortgage/charge (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
10 October 2006 | Particulars of mortgage/charge (9 pages) |
10 October 2006 | Particulars of mortgage/charge (9 pages) |
6 October 2006 | Particulars of mortgage/charge (4 pages) |
6 October 2006 | Particulars of mortgage/charge (4 pages) |
6 October 2006 | Particulars of mortgage/charge (4 pages) |
6 October 2006 | Particulars of mortgage/charge (4 pages) |
14 August 2006 | Particulars of mortgage/charge (7 pages) |
14 August 2006 | Particulars of mortgage/charge (7 pages) |
11 August 2006 | Particulars of mortgage/charge (4 pages) |
11 August 2006 | Particulars of mortgage/charge (4 pages) |
7 August 2006 | Particulars of mortgage/charge (7 pages) |
7 August 2006 | Particulars of mortgage/charge (7 pages) |
28 July 2006 | Particulars of mortgage/charge (10 pages) |
28 July 2006 | Particulars of mortgage/charge (10 pages) |
19 July 2006 | Particulars of mortgage/charge (4 pages) |
19 July 2006 | Particulars of mortgage/charge (4 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL (1 page) |
17 July 2006 | Return made up to 06/06/06; full list of members (3 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL (1 page) |
17 July 2006 | Return made up to 06/06/06; full list of members (3 pages) |
5 May 2006 | Particulars of mortgage/charge (8 pages) |
5 May 2006 | Particulars of mortgage/charge (8 pages) |
29 April 2006 | Declaration of mortgage charge released/ceased (5 pages) |
29 April 2006 | Declaration of mortgage charge released/ceased (5 pages) |
19 April 2006 | Declaration of mortgage charge released/ceased (4 pages) |
19 April 2006 | Declaration of mortgage charge released/ceased (4 pages) |
19 April 2006 | Declaration of mortgage charge released/ceased (5 pages) |
19 April 2006 | Declaration of mortgage charge released/ceased (5 pages) |
18 April 2006 | Particulars of mortgage/charge (8 pages) |
18 April 2006 | Particulars of mortgage/charge (13 pages) |
18 April 2006 | Particulars of mortgage/charge (13 pages) |
18 April 2006 | Particulars of mortgage/charge (8 pages) |
13 April 2006 | Particulars of mortgage/charge (6 pages) |
13 April 2006 | Particulars of mortgage/charge (6 pages) |
12 April 2006 | Particulars of mortgage/charge (8 pages) |
12 April 2006 | Particulars of mortgage/charge (6 pages) |
12 April 2006 | Particulars of mortgage/charge (8 pages) |
12 April 2006 | Particulars of mortgage/charge (8 pages) |
12 April 2006 | Particulars of mortgage/charge (8 pages) |
12 April 2006 | Particulars of mortgage/charge (6 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
31 March 2006 | Particulars of mortgage/charge (3 pages) |
31 March 2006 | Particulars of mortgage/charge (3 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 February 2006 | Declaration of assistance for shares acquisition (10 pages) |
9 February 2006 | Resolutions
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9 February 2006 | Declaration of assistance for shares acquisition (11 pages) |
9 February 2006 | Resolutions
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9 February 2006 | Declaration of assistance for shares acquisition (11 pages) |
8 February 2006 | Particulars of mortgage/charge (11 pages) |
8 February 2006 | Particulars of mortgage/charge (11 pages) |
7 February 2006 | Particulars of mortgage/charge (6 pages) |
7 February 2006 | Particulars of mortgage/charge (6 pages) |
3 February 2006 | Particulars of mortgage/charge (11 pages) |
3 February 2006 | Particulars of mortgage/charge (11 pages) |
2 February 2006 | Particulars of mortgage/charge (4 pages) |
2 February 2006 | Particulars of mortgage/charge (4 pages) |
1 February 2006 | Particulars of mortgage/charge (11 pages) |
1 February 2006 | Particulars of mortgage/charge (11 pages) |
31 January 2006 | Secretary resigned;director resigned (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 23 queensdale place london W11 4SQ (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 23 queensdale place london W11 4SQ (1 page) |
31 January 2006 | New director appointed (3 pages) |
31 January 2006 | New secretary appointed (2 pages) |
31 January 2006 | New director appointed (3 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Secretary resigned;director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New secretary appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
12 January 2006 | Particulars of mortgage/charge (6 pages) |
12 January 2006 | Particulars of mortgage/charge (6 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
6 October 2005 | Particulars of mortgage/charge (7 pages) |
6 October 2005 | Particulars of mortgage/charge (7 pages) |
19 July 2005 | Resolutions
|
19 July 2005 | Resolutions
|
15 July 2005 | Particulars of mortgage/charge (7 pages) |
15 July 2005 | Particulars of mortgage/charge (7 pages) |
13 July 2005 | Particulars of mortgage/charge (8 pages) |
13 July 2005 | Particulars of mortgage/charge (8 pages) |
11 July 2005 | Particulars of mortgage/charge (9 pages) |
11 July 2005 | Particulars of mortgage/charge (9 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
27 June 2005 | Particulars of mortgage/charge (8 pages) |
27 June 2005 | Particulars of mortgage/charge (8 pages) |
23 June 2005 | Return made up to 06/06/05; full list of members
|
23 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (4 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
7 March 2005 | Particulars of mortgage/charge (3 pages) |
7 March 2005 | Particulars of mortgage/charge (3 pages) |
4 February 2005 | Particulars of mortgage/charge (6 pages) |
4 February 2005 | Particulars of mortgage/charge (7 pages) |
4 February 2005 | Particulars of mortgage/charge (7 pages) |
4 February 2005 | Particulars of mortgage/charge (5 pages) |
4 February 2005 | Particulars of mortgage/charge (5 pages) |
4 February 2005 | Particulars of mortgage/charge (6 pages) |
1 February 2005 | Particulars of mortgage/charge (10 pages) |
1 February 2005 | Particulars of mortgage/charge (10 pages) |
31 January 2005 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
31 January 2005 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
25 January 2005 | Particulars of mortgage/charge (8 pages) |
25 January 2005 | Particulars of mortgage/charge (8 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 October 2004 | Particulars of mortgage/charge (6 pages) |
5 October 2004 | Particulars of mortgage/charge (6 pages) |
18 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
18 June 2004 | Return made up to 06/06/04; full list of members
|
17 June 2004 | Particulars of mortgage/charge (3 pages) |
17 June 2004 | Particulars of mortgage/charge (3 pages) |
9 June 2004 | Particulars of mortgage/charge (9 pages) |
9 June 2004 | Particulars of mortgage/charge (9 pages) |
27 May 2004 | Particulars of mortgage/charge (8 pages) |
27 May 2004 | Particulars of mortgage/charge (8 pages) |
5 May 2004 | Particulars of mortgage/charge (6 pages) |
5 May 2004 | Particulars of mortgage/charge (6 pages) |
22 April 2004 | Particulars of mortgage/charge (3 pages) |
22 April 2004 | Particulars of mortgage/charge (3 pages) |
11 March 2004 | Particulars of mortgage/charge (6 pages) |
11 March 2004 | Particulars of mortgage/charge (6 pages) |
10 February 2004 | Particulars of mortgage/charge (6 pages) |
10 February 2004 | Particulars of mortgage/charge (6 pages) |
29 December 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
29 December 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
21 November 2003 | Particulars of mortgage/charge (3 pages) |
21 November 2003 | Particulars of mortgage/charge (3 pages) |
12 November 2003 | Particulars of mortgage/charge (9 pages) |
12 November 2003 | Particulars of mortgage/charge (9 pages) |
12 November 2003 | Particulars of mortgage/charge (8 pages) |
12 November 2003 | Particulars of mortgage/charge (8 pages) |
11 October 2003 | Particulars of mortgage/charge (9 pages) |
11 October 2003 | Particulars of mortgage/charge (9 pages) |
4 October 2003 | Particulars of mortgage/charge (3 pages) |
4 October 2003 | Particulars of mortgage/charge (3 pages) |
1 August 2003 | Particulars of mortgage/charge (3 pages) |
1 August 2003 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | Particulars of mortgage/charge (7 pages) |
22 July 2003 | Particulars of mortgage/charge (7 pages) |
18 July 2003 | Particulars of mortgage/charge (11 pages) |
18 July 2003 | Particulars of mortgage/charge (11 pages) |
16 July 2003 | Particulars of mortgage/charge (6 pages) |
16 July 2003 | Particulars of mortgage/charge (6 pages) |
7 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
7 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
2 May 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
2 May 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
27 November 2002 | Particulars of mortgage/charge (3 pages) |
27 November 2002 | Particulars of mortgage/charge (3 pages) |
19 November 2002 | Particulars of mortgage/charge (9 pages) |
19 November 2002 | Particulars of mortgage/charge (9 pages) |
25 September 2002 | Particulars of mortgage/charge (7 pages) |
25 September 2002 | Particulars of mortgage/charge (6 pages) |
25 September 2002 | Particulars of mortgage/charge (7 pages) |
25 September 2002 | Particulars of mortgage/charge (6 pages) |
9 August 2002 | Particulars of mortgage/charge (3 pages) |
9 August 2002 | Particulars of mortgage/charge (3 pages) |
29 June 2002 | Particulars of mortgage/charge (3 pages) |
29 June 2002 | Particulars of mortgage/charge (3 pages) |
29 June 2002 | Particulars of mortgage/charge (4 pages) |
29 June 2002 | Particulars of mortgage/charge (4 pages) |
26 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
26 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
17 May 2002 | Particulars of mortgage/charge (3 pages) |
17 May 2002 | Particulars of mortgage/charge (3 pages) |
11 May 2002 | Particulars of mortgage/charge (7 pages) |
11 May 2002 | Particulars of mortgage/charge (7 pages) |
20 April 2002 | Particulars of mortgage/charge (3 pages) |
20 April 2002 | Particulars of mortgage/charge (3 pages) |
12 April 2002 | Particulars of mortgage/charge (7 pages) |
12 April 2002 | Particulars of mortgage/charge (7 pages) |
11 April 2002 | Amended group of companies' accounts made up to 31 December 2000 (21 pages) |
11 April 2002 | Amended group of companies' accounts made up to 31 December 2000 (21 pages) |
10 April 2002 | Particulars of mortgage/charge (3 pages) |
10 April 2002 | Particulars of mortgage/charge (3 pages) |
11 March 2002 | Particulars of mortgage/charge (3 pages) |
11 March 2002 | Particulars of mortgage/charge (3 pages) |
14 February 2002 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
14 February 2002 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
18 January 2002 | Particulars of mortgage/charge (3 pages) |
18 January 2002 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Particulars of mortgage/charge (7 pages) |
21 December 2001 | Particulars of mortgage/charge (7 pages) |
15 November 2001 | Particulars of mortgage/charge (3 pages) |
15 November 2001 | Particulars of mortgage/charge (3 pages) |
28 September 2001 | Particulars of mortgage/charge (7 pages) |
28 September 2001 | Particulars of mortgage/charge (7 pages) |
19 September 2001 | Particulars of mortgage/charge (7 pages) |
19 September 2001 | Particulars of mortgage/charge (3 pages) |
19 September 2001 | Particulars of mortgage/charge (7 pages) |
19 September 2001 | Particulars of mortgage/charge (3 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Return made up to 06/06/01; full list of members (7 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Return made up to 06/06/01; full list of members (7 pages) |
2 August 2001 | Particulars of mortgage/charge (3 pages) |
2 August 2001 | Particulars of mortgage/charge (3 pages) |
21 July 2001 | Particulars of mortgage/charge (5 pages) |
21 July 2001 | Particulars of mortgage/charge (5 pages) |
29 June 2001 | Particulars of mortgage/charge (3 pages) |
29 June 2001 | Particulars of mortgage/charge (3 pages) |
26 June 2001 | Particulars of mortgage/charge (4 pages) |
26 June 2001 | Particulars of mortgage/charge (4 pages) |
11 April 2001 | Particulars of mortgage/charge (3 pages) |
11 April 2001 | Particulars of mortgage/charge (3 pages) |
8 December 2000 | Particulars of mortgage/charge (3 pages) |
8 December 2000 | Particulars of mortgage/charge (3 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
23 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
23 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 January 2000 | Full accounts made up to 31 December 1998 (18 pages) |
30 January 2000 | Full accounts made up to 31 December 1998 (18 pages) |
19 July 1999 | Particulars of mortgage/charge (13 pages) |
19 July 1999 | Particulars of mortgage/charge (5 pages) |
19 July 1999 | Particulars of mortgage/charge (5 pages) |
19 July 1999 | Particulars of mortgage/charge (20 pages) |
19 July 1999 | Particulars of mortgage/charge (19 pages) |
19 July 1999 | Particulars of mortgage/charge (19 pages) |
19 July 1999 | Particulars of mortgage/charge (20 pages) |
19 July 1999 | Particulars of mortgage/charge (13 pages) |
15 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
15 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
15 June 1999 | Particulars of mortgage/charge (3 pages) |
11 June 1999 | Particulars of mortgage/charge (3 pages) |
11 June 1999 | Particulars of mortgage/charge (3 pages) |
27 May 1999 | Particulars of mortgage/charge (4 pages) |
27 May 1999 | Particulars of mortgage/charge (3 pages) |
27 May 1999 | Particulars of mortgage/charge (3 pages) |
27 May 1999 | Particulars of mortgage/charge (4 pages) |
16 February 1999 | Particulars of mortgage/charge (4 pages) |
16 February 1999 | Particulars of mortgage/charge (4 pages) |
7 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Particulars of mortgage/charge (7 pages) |
2 December 1998 | Declaration of mortgage charge released/ceased (1 page) |
2 December 1998 | Declaration of mortgage charge released/ceased (1 page) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1998 | Particulars of mortgage/charge (4 pages) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1998 | Particulars of mortgage/charge (4 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
29 July 1998 | Particulars of mortgage/charge (4 pages) |
29 July 1998 | Particulars of mortgage/charge (4 pages) |
26 July 1998 | Return made up to 06/06/98; full list of members
|
26 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
2 June 1998 | Particulars of mortgage/charge (4 pages) |
2 June 1998 | Particulars of mortgage/charge (4 pages) |
28 May 1998 | Particulars of mortgage/charge (3 pages) |
28 May 1998 | Particulars of mortgage/charge (3 pages) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
22 November 1997 | Particulars of mortgage/charge (19 pages) |
22 November 1997 | Particulars of mortgage/charge (19 pages) |
14 November 1997 | Particulars of mortgage/charge (5 pages) |
14 November 1997 | Particulars of mortgage/charge (5 pages) |
13 November 1997 | Particulars of mortgage/charge (11 pages) |
13 November 1997 | Particulars of mortgage/charge (11 pages) |
26 September 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
26 September 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
23 September 1997 | Particulars of mortgage/charge (5 pages) |
23 September 1997 | Particulars of mortgage/charge (5 pages) |
25 June 1997 | Return made up to 06/06/97; no change of members (6 pages) |
25 June 1997 | Return made up to 06/06/97; no change of members (6 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 October 1996 | Particulars of mortgage/charge (7 pages) |
26 October 1996 | Particulars of mortgage/charge (7 pages) |
26 October 1996 | Particulars of mortgage/charge (7 pages) |
26 October 1996 | Particulars of mortgage/charge (7 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 1996 | Return made up to 06/06/96; no change of members (4 pages) |
27 August 1996 | Return made up to 06/06/96; no change of members (4 pages) |
14 August 1996 | Particulars of mortgage/charge (5 pages) |
14 August 1996 | Particulars of mortgage/charge (5 pages) |
14 August 1996 | Particulars of mortgage/charge (3 pages) |
14 August 1996 | Particulars of mortgage/charge (3 pages) |
13 June 1996 | Particulars of mortgage/charge (8 pages) |
13 June 1996 | Particulars of mortgage/charge (8 pages) |
4 June 1996 | Particulars of mortgage/charge (7 pages) |
4 June 1996 | Particulars of mortgage/charge (7 pages) |
23 March 1996 | Particulars of mortgage/charge (7 pages) |
23 March 1996 | Particulars of mortgage/charge (3 pages) |
23 March 1996 | Particulars of mortgage/charge (3 pages) |
23 March 1996 | Particulars of mortgage/charge (7 pages) |
29 February 1996 | Registered office changed on 29/02/96 from: 15 portland place london W1N 3AA (1 page) |
29 February 1996 | Registered office changed on 29/02/96 from: 15 portland place london W1N 3AA (1 page) |
28 February 1996 | Particulars of mortgage/charge (3 pages) |
28 February 1996 | Particulars of mortgage/charge (3 pages) |
21 February 1996 | Particulars of mortgage/charge (3 pages) |
21 February 1996 | Particulars of mortgage/charge (3 pages) |
9 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
9 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
28 December 1995 | Particulars of mortgage/charge (7 pages) |
28 December 1995 | Particulars of mortgage/charge (7 pages) |
5 December 1995 | Particulars of mortgage/charge (3 pages) |
5 December 1995 | Particulars of mortgage/charge (6 pages) |
28 November 1995 | Particulars of mortgage/charge (4 pages) |
28 November 1995 | Particulars of mortgage/charge (8 pages) |
25 August 1995 | Particulars of mortgage/charge (12 pages) |
25 August 1995 | Particulars of mortgage/charge (6 pages) |
16 August 1995 | Particulars of mortgage/charge (3 pages) |
16 August 1995 | Particulars of mortgage/charge (6 pages) |
3 August 1995 | Particulars of mortgage/charge (3 pages) |
3 August 1995 | Particulars of mortgage/charge (3 pages) |
28 July 1995 | Particulars of mortgage/charge (3 pages) |
28 July 1995 | Particulars of mortgage/charge (6 pages) |
28 July 1995 | Particulars of mortgage/charge (6 pages) |
28 July 1995 | Particulars of mortgage/charge (6 pages) |
28 July 1995 | Particulars of mortgage/charge (3 pages) |
28 July 1995 | Particulars of mortgage/charge (3 pages) |
28 July 1995 | Particulars of mortgage/charge (6 pages) |
28 July 1995 | Particulars of mortgage/charge (3 pages) |
19 July 1995 | Particulars of mortgage/charge (6 pages) |
19 July 1995 | Particulars of mortgage/charge (3 pages) |
3 July 1995 | Return made up to 06/06/95; full list of members (6 pages) |
3 July 1995 | Return made up to 06/06/95; full list of members (6 pages) |
26 June 1995 | Particulars of mortgage/charge (3 pages) |
26 June 1995 | Particulars of mortgage/charge (3 pages) |
22 June 1995 | Particulars of mortgage/charge (3 pages) |
22 June 1995 | Particulars of mortgage/charge (3 pages) |
19 May 1995 | Particulars of mortgage/charge (7 pages) |
19 May 1995 | Particulars of mortgage/charge (14 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
2 May 1995 | Particulars of mortgage/charge (3 pages) |
2 May 1995 | Particulars of mortgage/charge (3 pages) |
2 May 1995 | Particulars of mortgage/charge (3 pages) |
2 May 1995 | Particulars of mortgage/charge (6 pages) |
2 May 1995 | Particulars of mortgage/charge (6 pages) |
2 May 1995 | Particulars of mortgage/charge (6 pages) |
17 February 1995 | Particulars of mortgage/charge (7 pages) |
17 February 1995 | Particulars of mortgage/charge (7 pages) |
3 February 1995 | Particulars of mortgage/charge (4 pages) |
3 February 1995 | Particulars of mortgage/charge (4 pages) |
1 February 1995 | Particulars of mortgage/charge (7 pages) |
1 February 1995 | Particulars of mortgage/charge (7 pages) |
25 January 1995 | Particulars of mortgage/charge (7 pages) |
25 January 1995 | Particulars of mortgage/charge (7 pages) |
24 January 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
24 January 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
13 January 1995 | Particulars of mortgage/charge (3 pages) |
13 January 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
28 July 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
28 July 1994 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 July 1994 | Return made up to 06/06/94; full list of members (5 pages) |
4 July 1994 | Return made up to 06/06/94; full list of members (5 pages) |
18 April 1994 | Particulars of mortgage/charge (8 pages) |
18 April 1994 | Particulars of mortgage/charge (8 pages) |
15 April 1994 | Particulars of mortgage/charge (6 pages) |
15 April 1994 | Particulars of mortgage/charge (6 pages) |
7 March 1994 | Particulars of mortgage/charge (3 pages) |
7 March 1994 | Particulars of mortgage/charge (3 pages) |
25 February 1994 | Particulars of mortgage/charge (3 pages) |
25 February 1994 | Particulars of mortgage/charge (3 pages) |
8 February 1994 | Accounts for a small company made up to 31 December 1992 (6 pages) |
8 February 1994 | Accounts for a small company made up to 31 December 1992 (6 pages) |
27 July 1993 | Particulars of mortgage/charge (31 pages) |
27 July 1993 | Particulars of mortgage/charge (31 pages) |
20 July 1993 | Return made up to 06/06/93; no change of members (4 pages) |
20 July 1993 | Return made up to 06/06/93; no change of members (4 pages) |
18 May 1993 | Nc inc already adjusted 09/09/92 (1 page) |
18 May 1993 | Ad 09/09/92--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
18 May 1993 | Ad 09/09/92--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
18 May 1993 | Nc inc already adjusted 09/09/92 (1 page) |
18 May 1993 | Resolutions
|
18 May 1993 | Resolutions
|
7 April 1993 | Particulars of mortgage/charge (3 pages) |
7 April 1993 | Particulars of mortgage/charge (3 pages) |
30 December 1992 | Particulars of mortgage/charge (8 pages) |
30 December 1992 | Particulars of mortgage/charge (8 pages) |
29 October 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
29 October 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
8 September 1992 | Particulars of mortgage/charge (3 pages) |
8 September 1992 | Particulars of mortgage/charge (3 pages) |
15 July 1992 | Return made up to 06/06/92; full list of members (8 pages) |
15 July 1992 | Return made up to 06/06/92; full list of members (8 pages) |
23 December 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
23 December 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
18 December 1991 | Particulars of mortgage/charge (4 pages) |
18 December 1991 | Particulars of mortgage/charge (4 pages) |
20 August 1991 | Return made up to 06/06/91; full list of members (7 pages) |
20 August 1991 | Return made up to 06/06/91; full list of members (7 pages) |
2 July 1991 | New director appointed (2 pages) |
2 July 1991 | New director appointed (2 pages) |
2 July 1991 | Return made up to 06/12/90; full list of members (8 pages) |
2 July 1991 | Return made up to 06/12/90; full list of members (8 pages) |
13 June 1991 | Particulars of mortgage/charge (3 pages) |
13 June 1991 | Particulars of mortgage/charge (3 pages) |
4 June 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
4 June 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
8 January 1991 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
8 January 1991 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
18 September 1990 | Ad 30/06/89--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
18 September 1990 | Ad 30/06/89--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
6 June 1989 | Incorporation (16 pages) |
6 June 1989 | Incorporation (16 pages) |