Queens Gardens
London
W2 3BA
Director Name | Ms Aneta Bhimjiani |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2018(28 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Sidmouth Road London NW2 5JX |
Director Name | Mr Andrew John Pearce |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2018(29 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 10 Queens Gardens London W2 3BA |
Secretary Name | Cordrose Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 2016(27 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Correspondence Address | 29 Mayford Road London SW12 8SE |
Director Name | Alan Ruthven Burdon Cooper |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 1995) |
Role | Solicitor |
Correspondence Address | 4 Bedford Row London WC1R 4DF |
Director Name | Robin Bernard Jacomb Gibbon |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 1995) |
Role | Chartered Surveyor |
Correspondence Address | Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT |
Director Name | Mr Andrew John Rogers |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW |
Secretary Name | Mr David Andrew Neeves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 1995) |
Role | Company Director |
Correspondence Address | Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS |
Director Name | David Ross Renwick |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 22 June 1995(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 April 1997) |
Role | Estate Agent |
Correspondence Address | 10 Queens Gardens London W2 |
Director Name | Graham Arthur Taylor |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 11 September 2007) |
Role | Engineer |
Correspondence Address | 10 Queens Gardens London W2 3BA |
Director Name | Gervais Philip Adrian Duc |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 June 1995(5 years, 9 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 21 September 2017) |
Role | Antique Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queens Gardens London W2 |
Director Name | Olivier Szwarcberg |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 April 1997(7 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 07 May 1999) |
Role | Banker |
Correspondence Address | The Top Floor 10 Queens Gardens London W2 3BA |
Director Name | Pamela Joan Shand |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1999(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 November 2001) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wootton Old Farm Brownhill Road Wootton New Milton Hampshire BH25 5TT |
Secretary Name | Neil Manning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 April 2008) |
Role | Estate Agent |
Correspondence Address | 2 Crescent Court 10 Westbourne Crescent London W2 3DB |
Director Name | Edward Vaughn Jr Furlong |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 2007(17 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 05 December 2016) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 10341 Sherwood Manor Drive P.O. Box 159 St. Michaels 21663 United States |
Secretary Name | Stephen Paul Fairfax |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(18 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9b Atherton Street Battersea London SW11 2JE |
Secretary Name | Marea Dolores Young-Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(19 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 07 November 2016) |
Role | Managing Agent |
Correspondence Address | Flat 6 85 Westbourne Terrace London W2 6QS |
Director Name | Ms Dayna Hochfelder |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 August 2018) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 29 Mayford Road London SW12 8SE |
Secretary Name | Eden Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1995(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 May 2002) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Registered Address | 29 Mayford Road London SW12 8SE |
---|---|
Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £50 | Ms Vincione Vipuere 33.33% Ordinary |
---|---|
1 at £50 | Dayna Hochfelder 16.67% Ordinary |
1 at £50 | Gervais Philip Adrian Duc 16.67% Ordinary |
1 at £50 | Mehil Bhimjiani 16.67% Ordinary |
1 at £50 | Mrs Rosemary Furlong 16.67% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
14 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
---|---|
5 June 2023 | Termination of appointment of Andrew John Pearce as a director on 22 May 2023 (1 page) |
1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
13 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 September 2018 | Appointment of Mr Andrew John Pearce as a director on 19 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
15 August 2018 | Appointment of Ms Aneta Bhimjiani as a director on 13 August 2018 (2 pages) |
15 August 2018 | Termination of appointment of Dayna Hochfelder as a director on 13 August 2018 (1 page) |
6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 September 2017 | Termination of appointment of Gervais Philip Adrian Duc as a director on 21 September 2017 (1 page) |
21 September 2017 | Appointment of Mr Mehul Bhimjiyani as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Mehul Bhimjiyani as a director on 20 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Gervais Philip Adrian Duc as a director on 21 September 2017 (1 page) |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Appointment of Cordose Limited Cordose Limited as a secretary on 1 December 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Termination of appointment of Edward Vaughn Jr Furlong as a director on 5 December 2016 (1 page) |
14 December 2016 | Appointment of Cordose Limited Cordose Limited as a secretary on 1 December 2016 (2 pages) |
14 December 2016 | Termination of appointment of Edward Vaughn Jr Furlong as a director on 5 December 2016 (1 page) |
14 December 2016 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 29 Mayford Road London SW12 8SE on 14 December 2016 (1 page) |
14 December 2016 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 29 Mayford Road London SW12 8SE on 14 December 2016 (1 page) |
9 November 2016 | Termination of appointment of Marea Dolores Young-Taylor as a secretary on 7 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Marea Dolores Young-Taylor as a secretary on 7 November 2016 (1 page) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 (1 page) |
24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB England on 3 October 2013 (1 page) |
3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
8 May 2013 | Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from Sinclairs 1 Hereford Road Bayswater London W2 4AB on 8 May 2013 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
25 November 2010 | Appointment of Ms Dayna Hochfelder as a director (2 pages) |
25 November 2010 | Appointment of Ms Dayna Hochfelder as a director (2 pages) |
23 September 2010 | Director's details changed for Edward Vaughn Jr Furlong on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Director's details changed for Gervais Philip Adrian Duc on 5 November 2009 (2 pages) |
23 September 2010 | Director's details changed for Edward Vaughn Jr Furlong on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Gervais Philip Adrian Duc on 5 November 2009 (2 pages) |
23 September 2010 | Director's details changed for Edward Vaughn Jr Furlong on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Gervais Philip Adrian Duc on 5 November 2009 (2 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from granvilles 1 hereford road bayswater london W2 4AB (1 page) |
17 September 2009 | Location of debenture register (1 page) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from granvilles 1 hereford road bayswater london W2 4AB (1 page) |
17 September 2009 | Location of debenture register (1 page) |
4 December 2008 | Appointment terminated secretary stephen fairfax (1 page) |
4 December 2008 | Appointment terminated secretary stephen fairfax (1 page) |
4 December 2008 | Secretary appointed marea dolores young-taylor (1 page) |
4 December 2008 | Secretary appointed marea dolores young-taylor (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
10 June 2008 | Secretary appointed stephen paul fairfax (1 page) |
10 June 2008 | Appointment terminated secretary neil manning (1 page) |
10 June 2008 | Secretary appointed stephen paul fairfax (1 page) |
10 June 2008 | Appointment terminated secretary neil manning (1 page) |
28 September 2007 | Return made up to 07/09/07; no change of members (5 pages) |
28 September 2007 | Return made up to 07/09/07; no change of members (5 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
25 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
26 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
26 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
3 October 2005 | Return made up to 07/09/05; full list of members
|
3 October 2005 | Return made up to 07/09/05; full list of members
|
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
17 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
17 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
5 November 2003 | Return made up to 07/09/03; full list of members
|
5 November 2003 | Return made up to 07/09/03; full list of members
|
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
17 September 2002 | Registered office changed on 17/09/02 from: granvilles 9 spring street london W2 3RA (1 page) |
17 September 2002 | Registered office changed on 17/09/02 from: granvilles 9 spring street london W2 3RA (1 page) |
16 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
16 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Registered office changed on 02/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
2 June 2002 | Registered office changed on 02/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
17 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Secretary resigned (1 page) |
22 November 2001 | Resolutions
|
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Resolutions
|
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 March 2000 (2 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 March 2000 (2 pages) |
25 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
8 November 2000 | Return made up to 07/09/00; full list of members (7 pages) |
8 November 2000 | Return made up to 07/09/00; full list of members (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 September 1999 | Return made up to 07/09/99; full list of members (7 pages) |
10 September 1999 | Return made up to 07/09/99; full list of members (7 pages) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | Director resigned (1 page) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
21 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
24 September 1997 | Secretary's particulars changed (1 page) |
24 September 1997 | Secretary's particulars changed (1 page) |
24 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
24 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | New director appointed (2 pages) |
3 April 1997 | Registered office changed on 03/04/97 from: 10 queens gardens london W2 3BA (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 10 queens gardens london W2 3BA (1 page) |
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 January 1997 | Return made up to 07/09/96; full list of members (5 pages) |
28 January 1997 | Return made up to 07/09/96; full list of members (5 pages) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | New secretary appointed (2 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
20 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: 32 great james street london WC1N 3HB (1 page) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Registered office changed on 14/11/95 from: 32 great james street london WC1N 3HB (1 page) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
21 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
21 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
2 January 1991 | Memorandum and Articles of Association (11 pages) |
2 January 1991 | Memorandum and Articles of Association (11 pages) |