Guildford Street
Chertsey
Surrey
KT16 9BQ
Director Name | Mr Scott Richard Feltham |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Secretary Name | Compass Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 October 2008(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 5 months |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Christopher Maurice Keeling |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 11 months (resigned 15 May 1993) |
Role | Company Director |
Correspondence Address | Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY |
Director Name | Thomas Russell |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 27 July 1992) |
Role | Secretary |
Correspondence Address | 91 Lauderdale Tower London EC2Y 8BY |
Director Name | George Frederick Little Proctor |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 February 1996) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH |
Director Name | Donald Alexander Main |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 October 1994) |
Role | Finance Director |
Correspondence Address | Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX |
Director Name | Dennis Hearn |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 1993) |
Role | Managing Director |
Correspondence Address | Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS |
Director Name | Rodney Charles Hall |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 November 1997) |
Role | Head Of Insurance |
Correspondence Address | Oakington Hungerford Bottom Bursledon Southampton SO31 8DF |
Director Name | Keith Hamill |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 March 1996) |
Role | Finance Director Forte Plc |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Director Name | Jonathan Geoffrey Edis-Bates |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 November 1995) |
Role | Solicitor/Co Sec |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 1996) |
Role | Group Legal Dir |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 March 2001) |
Role | Company Director |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | John Michael Bryan |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 March 2001) |
Role | Insurance Manager |
Correspondence Address | Westward Reading Road Burghfield Common Reading Berkshire RG7 3EG |
Director Name | Mr Andrew Patrick Lynch |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stables Sandy Lane Betchworth Surrey RH3 7AA |
Director Name | Mr Ronald Bede Martin |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Margarets Road Edgware Middlesex HA8 9UT |
Secretary Name | Mr Ronald Bede Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2002) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Margarets Road Edgware Middlesex HA8 9UT |
Director Name | Ronald Martin Morley |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
Secretary Name | Andrew Vincent Derham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 October 2008) |
Role | Company Director |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Director Name | Mr Nigel Anthony Frederick Palmer |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(16 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 25 July 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr Timothy Charles Mason |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 June 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Mr Mark Jonathan White |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(18 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 21 September 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Ms Kate Dunham |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2015(26 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 20 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Laura Elizabeth Carr |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2017(28 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2018) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Sarah Jane Sergeant |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2019(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ |
Secretary Name | Eastgate Insurance Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 1992(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 April 1995) |
Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Website | compass-group.com |
---|---|
Telephone | 01932 573000 |
Telephone region | Weybridge |
Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £4,432,530 |
Cash | £12,673 |
Current Liabilities | £14,865 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
---|---|
28 February 2023 | Full accounts made up to 30 September 2022 (23 pages) |
6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
8 March 2022 | Full accounts made up to 30 September 2021 (23 pages) |
1 December 2021 | Appointment of Mr Scott Richard Feltham as a director on 30 November 2021 (2 pages) |
2 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021 (1 page) |
6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
30 March 2021 | Full accounts made up to 30 September 2020 (22 pages) |
16 June 2020 | Full accounts made up to 30 September 2019 (20 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
19 June 2019 | Full accounts made up to 30 September 2018 (20 pages) |
9 May 2019 | Director's details changed for Mr Brendan James Boucher on 24 April 2019 (2 pages) |
25 April 2019 | Director's details changed for Mr Brendan James Boucher on 24 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
8 January 2019 | Appointment of Mrs Sarah Jane Sergeant as a director on 2 January 2019 (2 pages) |
27 November 2018 | Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page) |
28 September 2018 | Appointment of Mr Brendan James Boucher as a director on 21 September 2018 (2 pages) |
21 September 2018 | Termination of appointment of Mark Jonathan White as a director on 21 September 2018 (1 page) |
16 April 2018 | Full accounts made up to 30 September 2017 (21 pages) |
13 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
27 December 2017 | Termination of appointment of Kate Dunham as a director on 20 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Kate Dunham as a director on 20 December 2017 (1 page) |
23 June 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 23 June 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
28 February 2017 | Full accounts made up to 30 September 2016 (18 pages) |
28 February 2017 | Full accounts made up to 30 September 2016 (18 pages) |
25 July 2016 | Termination of appointment of Nigel Anthony Frederick Palmer as a director on 25 July 2016 (1 page) |
25 July 2016 | Termination of appointment of Nigel Anthony Frederick Palmer as a director on 25 July 2016 (1 page) |
15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
28 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
28 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
3 December 2015 | Appointment of Ms Kate Dunham as a director on 3 December 2015 (2 pages) |
3 December 2015 | Appointment of Ms Kate Dunham as a director on 3 December 2015 (2 pages) |
9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
26 January 2015 | Full accounts made up to 30 September 2014 (16 pages) |
26 January 2015 | Full accounts made up to 30 September 2014 (16 pages) |
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
4 November 2014 | Section 519 (1 page) |
4 November 2014 | Section 519 (1 page) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
3 January 2014 | Full accounts made up to 30 September 2013 (16 pages) |
3 January 2014 | Full accounts made up to 30 September 2013 (16 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Full accounts made up to 30 September 2012 (16 pages) |
8 January 2013 | Full accounts made up to 30 September 2012 (16 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Full accounts made up to 30 September 2011 (16 pages) |
12 January 2012 | Full accounts made up to 30 September 2011 (16 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Full accounts made up to 30 September 2010 (16 pages) |
12 January 2011 | Full accounts made up to 30 September 2010 (16 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
14 January 2010 | Full accounts made up to 30 September 2009 (16 pages) |
14 January 2010 | Full accounts made up to 30 September 2009 (16 pages) |
24 November 2009 | Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
15 July 2009 | Director's change of particulars / nigel palmer / 27/05/2009 (1 page) |
15 July 2009 | Director's change of particulars / nigel palmer / 27/05/2009 (1 page) |
15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
11 February 2009 | Full accounts made up to 30 September 2008 (16 pages) |
11 February 2009 | Full accounts made up to 30 September 2008 (16 pages) |
23 October 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
23 October 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
16 October 2008 | Appointment terminated secretary andrew derham (1 page) |
16 October 2008 | Appointment terminated secretary andrew derham (1 page) |
14 October 2008 | Resolutions
|
14 October 2008 | Resolutions
|
22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
7 February 2008 | Full accounts made up to 30 September 2007 (15 pages) |
7 February 2008 | Full accounts made up to 30 September 2007 (15 pages) |
16 July 2007 | New director appointed (17 pages) |
16 July 2007 | New director appointed (17 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | Director resigned (1 page) |
2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
10 January 2007 | Full accounts made up to 30 September 2006 (14 pages) |
10 January 2007 | Full accounts made up to 30 September 2006 (14 pages) |
3 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
3 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (3 pages) |
30 November 2005 | New director appointed (3 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
29 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
29 December 2004 | Full accounts made up to 30 September 2004 (15 pages) |
29 December 2004 | Full accounts made up to 30 September 2004 (15 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
22 December 2003 | Full accounts made up to 30 September 2003 (15 pages) |
22 December 2003 | Full accounts made up to 30 September 2003 (15 pages) |
18 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
18 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
8 March 2003 | Full accounts made up to 30 September 2002 (15 pages) |
8 March 2003 | Full accounts made up to 30 September 2002 (15 pages) |
24 January 2003 | Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page) |
18 December 2002 | Return made up to 13/12/02; full list of members (5 pages) |
18 December 2002 | Return made up to 13/12/02; full list of members (5 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Secretary resigned;director resigned (1 page) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Secretary resigned;director resigned (1 page) |
29 March 2002 | Full accounts made up to 30 September 2001 (15 pages) |
29 March 2002 | Full accounts made up to 30 September 2001 (15 pages) |
13 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
13 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
27 June 2001 | Location of register of members (1 page) |
27 June 2001 | Location of register of members (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 166 high holborn london WC1V 6TT (1 page) |
27 April 2001 | New secretary appointed;new director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New secretary appointed;new director appointed (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 166 high holborn london WC1V 6TT (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Secretary resigned (1 page) |
2 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
2 March 2001 | Full accounts made up to 30 September 2000 (15 pages) |
2 February 2001 | Return made up to 01/09/00; full list of members (3 pages) |
2 February 2001 | Return made up to 01/09/00; full list of members (3 pages) |
27 January 2000 | Full accounts made up to 30 September 1999 (15 pages) |
27 January 2000 | Full accounts made up to 30 September 1999 (15 pages) |
14 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
14 September 1999 | Return made up to 01/09/99; full list of members (7 pages) |
18 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
18 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
28 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
28 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
28 September 1998 | Director's particulars changed (1 page) |
28 September 1998 | Director's particulars changed (1 page) |
2 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
2 April 1998 | Full accounts made up to 30 September 1997 (14 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
24 September 1997 | Return made up to 01/09/97; full list of members (5 pages) |
24 September 1997 | Return made up to 01/09/97; full list of members (5 pages) |
4 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
4 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
4 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
4 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
2 January 1997 | Director's particulars changed (1 page) |
2 January 1997 | Director's particulars changed (1 page) |
8 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
8 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
28 August 1996 | Resolutions
|
28 August 1996 | Resolutions
|
28 August 1996 | Resolutions
|
28 August 1996 | Resolutions
|
28 August 1996 | Resolutions
|
14 August 1996 | Full accounts made up to 31 January 1996 (15 pages) |
14 August 1996 | Full accounts made up to 31 January 1996 (15 pages) |
13 August 1996 | Return made up to 16/06/96; full list of members (7 pages) |
13 August 1996 | Return made up to 16/06/96; full list of members (7 pages) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | Director resigned (2 pages) |
27 November 1995 | Director resigned (4 pages) |
27 November 1995 | Director resigned (4 pages) |
27 November 1995 | Director resigned (8 pages) |
6 September 1995 | Secretary resigned (2 pages) |
6 September 1995 | Secretary resigned (2 pages) |
6 September 1995 | New secretary appointed (2 pages) |
6 September 1995 | Return made up to 16/06/95; full list of members (8 pages) |
6 September 1995 | Registered office changed on 06/09/95 from: america house two america square london EC3N 2LU (1 page) |
6 September 1995 | New secretary appointed (4 pages) |
6 September 1995 | New secretary appointed (2 pages) |
6 September 1995 | Registered office changed on 06/09/95 from: america house two america square london EC3N 2LU (1 page) |
6 September 1995 | Secretary resigned (4 pages) |
6 September 1995 | Return made up to 16/06/95; full list of members (8 pages) |
6 September 1995 | Return made up to 16/06/95; full list of members (16 pages) |
30 April 1995 | Full accounts made up to 31 January 1995 (15 pages) |
30 April 1995 | Full accounts made up to 31 January 1995 (15 pages) |
26 April 1995 | New director appointed (6 pages) |
26 April 1995 | New director appointed (3 pages) |
26 April 1995 | New director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
26 April 1994 | Full accounts made up to 31 January 1994 (15 pages) |
26 April 1994 | Full accounts made up to 31 January 1994 (15 pages) |
18 August 1993 | Full accounts made up to 31 January 1993 (15 pages) |
18 August 1993 | Full accounts made up to 31 January 1993 (15 pages) |
29 June 1992 | Full accounts made up to 31 January 1992 (13 pages) |
29 June 1992 | Full accounts made up to 31 January 1992 (13 pages) |
25 July 1991 | Full accounts made up to 31 January 1991 (13 pages) |
25 July 1991 | Full accounts made up to 31 January 1991 (13 pages) |
16 June 1989 | Incorporation (28 pages) |
16 June 1989 | Incorporation (28 pages) |