Hounslow
Middlesex
TW6 2GW
Director Name | Ms Yuanyuan Ding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(28 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mrs Helen Mary Elsby |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow TW6 2GW |
Director Name | Mr John Grice |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 February 1992) |
Role | Secretary |
Correspondence Address | 39 Derby Road East Sheen London SW14 7DU |
Director Name | Mr Richard Leslie Everitt |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 February 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Covers The Common Cranleigh Surrey GU6 8SH |
Director Name | George Gordon Edington |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(2 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 08 March 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Simons Avenue Putney London SW15 6DU |
Director Name | Andrew Tadeusz Jurenko |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 January 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Briar Hill Purley Surrey CR8 3LF |
Director Name | Mr Roger John Kitley |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 April 2000) |
Role | International Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oaken Coppice Ashtead Surrey KT21 1DL |
Secretary Name | Peter John Lott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(5 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 June 1995) |
Role | Secretary |
Correspondence Address | 53 Brook Road Horsham West Sussex RH12 5FS |
Secretary Name | Rachel Rowson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
Secretary Name | Rachel Rowson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET |
Secretary Name | Gabrielle Mary Williams Hamer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 September 1997) |
Role | Company Director |
Correspondence Address | 25 Elspeth Road Battersea London SW11 1DW |
Director Name | Peter Joseph Jones |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 February 2004) |
Role | Finance Director |
Correspondence Address | 8 Montpelier Villas Brighton East Sussex BN1 3DH |
Secretary Name | Maria Bernadette Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(8 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 13 December 2005) |
Role | Retail Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Brian Joseph Collie |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 October 2004) |
Role | Retail Director |
Correspondence Address | 8 Tennyson Close Dutchells Copse Horsham West Sussex RH12 5PN |
Director Name | Sir Michael Stewart Hodgkinson |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF |
Director Name | Sir John Leopold Egan |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(9 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Mill Street Warwick Warwickshire CV34 4HB |
Director Name | Timothy Howard Ayris |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(9 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 14 February 2003) |
Role | Solicitor |
Correspondence Address | 69 Burlington Avenue Richmond Surrey TW9 4DG |
Director Name | Dominic Helmsley |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 August 2006) |
Role | Business Development Director |
Correspondence Address | 40 Howards Lane Putney London SW15 6NQ |
Director Name | Margaret Ewing |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 October 2006) |
Role | Finance Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Donal Dowds |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 February 2003(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 September 2007) |
Role | Solicitor |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Michael Clasper |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Andrew Tadeusz Jurenko |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2006) |
Role | Chartered Accountant |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Dr Duncan Steven Garrood |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(14 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 23 February 2009) |
Role | Divisional Managing Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | David James Gillard |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Bedford Road East Finchley London N2 9DB |
Director Name | Ian Richard Hargreaves |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 October 2006) |
Role | Communications Executive |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Rachel Rowson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(16 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Susan Welch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Shu Mei Ooi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2010) |
Role | Company Director |
Correspondence Address | 34 Prospect House Gaywood Street London SE1 6HF |
Director Name | Mr John William Holland Kaye |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 October 2012) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Normand Boivin |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 September 2014(24 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Andrew Efiong |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 March 2018) |
Role | Director Of Treasury |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Jonathan Daniel Coen |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(26 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 June 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Christopher Charles Garton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2018(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Website | baa.com |
---|---|
Telephone | 020 87459800 |
Telephone region | London |
Registered Address | Kroll Advisory Ltd. The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
- | OTHER 57.17% - |
---|---|
2 at £1 | Lhr Airports Limited 42.83% Ordinary 1 |
26.7m at £0 | Lhr Airports LTD 0.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 July 2024 (3 months, 1 week from now) |
23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
---|---|
11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
16 April 2018 | Appointment of Mr Christopher Charles Garton as a director on 16 April 2018 (2 pages) |
28 March 2018 | Termination of appointment of Andrew Efiong as a director on 23 March 2018 (1 page) |
28 March 2018 | Appointment of Ms Yuanyuan Ding as a director on 28 March 2018 (2 pages) |
4 October 2017 | Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page) |
4 October 2017 | Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
26 June 2017 | Notification of Lhr Airports Limited as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
26 June 2017 | Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 (2 pages) |
8 May 2017 | Resolutions
|
8 May 2017 | Resolutions
|
8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
30 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
22 June 2016 | Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016 (1 page) |
13 June 2016 | Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages) |
1 June 2016 | Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page) |
1 June 2016 | Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page) |
18 May 2016 | Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page) |
18 May 2016 | Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page) |
22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
26 August 2015 | Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages) |
26 August 2015 | Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages) |
15 June 2015 | Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
25 March 2015 | Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page) |
25 March 2015 | Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages) |
25 March 2015 | Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages) |
5 January 2015 | Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page) |
5 January 2015 | Termination of appointment of James Christopher O'sullivan as a director on 31 December 2014 (1 page) |
30 October 2014 | Statement by Directors (1 page) |
30 October 2014 | Solvency Statement dated 29/10/14 (1 page) |
30 October 2014 | Statement of capital on 30 October 2014
|
30 October 2014 | Solvency Statement dated 29/10/14 (1 page) |
30 October 2014 | Statement of capital on 30 October 2014
|
30 October 2014 | Resolutions
|
30 October 2014 | Statement by Directors (1 page) |
30 October 2014 | Resolutions
|
3 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 September 2014 | Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page) |
1 September 2014 | Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page) |
1 September 2014 | Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page) |
13 August 2014 | Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014 (2 pages) |
13 August 2014 | Appointment of Mr James Christopher O'sullivan as a director on 12 August 2014 (2 pages) |
12 August 2014 | Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014 (1 page) |
12 August 2014 | Termination of appointment of James Christopher O'sullivan as a director on 12 August 2014 (1 page) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
8 November 2013 | Termination of appointment of Terence Morgan as a director (1 page) |
8 November 2013 | Appointment of Mr James Christopher O'sullivan as a director (2 pages) |
8 November 2013 | Appointment of Mr James Christopher O'sullivan as a director (2 pages) |
8 November 2013 | Termination of appointment of Terence Morgan as a director (1 page) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
10 June 2013 | Accounts made up to 31 December 2012 (17 pages) |
10 June 2013 | Accounts made up to 31 December 2012 (17 pages) |
15 April 2013 | Director's details changed for Jose Leo on 28 March 2013 (2 pages) |
15 April 2013 | Director's details changed for Jose Leo on 28 March 2013 (2 pages) |
16 October 2012 | Termination of appointment of John Holland Kaye as a director (1 page) |
16 October 2012 | Appointment of Fidel Lopez Soria as a director (2 pages) |
16 October 2012 | Appointment of Fidel Lopez Soria as a director (2 pages) |
16 October 2012 | Termination of appointment of John Holland Kaye as a director (1 page) |
10 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Accounts made up to 31 December 2011 (17 pages) |
11 July 2012 | Accounts made up to 31 December 2011 (17 pages) |
8 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (15 pages) |
8 November 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (15 pages) |
21 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
21 September 2011 | Accounts made up to 31 December 2010 (17 pages) |
2 September 2010 | Termination of appointment of Shu Ooi as a secretary (1 page) |
2 September 2010 | Termination of appointment of Shu Ooi as a secretary (1 page) |
1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Auditor's resignation (1 page) |
11 August 2010 | Auditor's resignation (1 page) |
29 July 2010 | Accounts made up to 31 December 2009 (20 pages) |
29 July 2010 | Accounts made up to 31 December 2009 (20 pages) |
20 July 2010 | Auditor's resignation (1 page) |
20 July 2010 | Auditor's resignation (1 page) |
22 October 2009 | Secretary's details changed for {officer_name} (3 pages) |
22 October 2009 | Secretary's details changed (3 pages) |
22 October 2009 | Secretary's details changed (3 pages) |
10 September 2009 | Return made up to 10/08/09; full list of members (6 pages) |
10 September 2009 | Return made up to 10/08/09; full list of members (6 pages) |
1 September 2009 | Director's change of particulars / terence morgan / 01/08/2009 (1 page) |
1 September 2009 | Director's change of particulars / terence morgan / 01/08/2009 (1 page) |
1 September 2009 | Director's change of particulars / john holland kaye / 01/08/2009 (1 page) |
1 September 2009 | Director's change of particulars / john holland kaye / 01/08/2009 (1 page) |
26 August 2009 | Accounts made up to 31 December 2008 (24 pages) |
26 August 2009 | Accounts made up to 31 December 2008 (24 pages) |
13 August 2009 | Director appointed john holland kaye (2 pages) |
13 August 2009 | Director appointed john holland kaye (2 pages) |
11 August 2009 | Appointment terminated director luis sanchez salmeron (1 page) |
11 August 2009 | Appointment terminated director luis sanchez salmeron (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
11 March 2009 | Appointment terminated director duncan garrood (1 page) |
11 March 2009 | Appointment terminated director duncan garrood (1 page) |
16 December 2008 | Appointment terminated secretary susan welch (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
16 December 2008 | Appointment terminated secretary susan welch (1 page) |
16 December 2008 | Secretary appointed shu mei ooi (2 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (25 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (25 pages) |
21 August 2008 | Resolutions
|
21 August 2008 | Resolutions
|
20 August 2008 | Appointment terminated director mark riches (1 page) |
20 August 2008 | Appointment terminated director mark riches (1 page) |
14 August 2008 | Return made up to 10/08/08; full list of members (7 pages) |
14 August 2008 | Return made up to 10/08/08; full list of members (7 pages) |
13 May 2008 | Accounts made up to 31 December 2006 (25 pages) |
13 May 2008 | Accounts made up to 31 December 2006 (25 pages) |
18 April 2008 | Appointment terminated director stephen nelson (1 page) |
18 April 2008 | Appointment terminated director stephen nelson (1 page) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
10 September 2007 | Director resigned (1 page) |
10 September 2007 | Director resigned (1 page) |
6 September 2007 | Return made up to 10/08/07; full list of members (7 pages) |
6 September 2007 | Return made up to 10/08/07; full list of members (7 pages) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
27 January 2007 | Accounts made up to 31 March 2006 (25 pages) |
27 January 2007 | Accounts made up to 31 March 2006 (25 pages) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (4 pages) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | New director appointed (4 pages) |
31 October 2006 | New director appointed (2 pages) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
27 September 2006 | Return made up to 10/08/06; full list of members (9 pages) |
27 September 2006 | Return made up to 10/08/06; full list of members (9 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Secretary resigned (1 page) |
15 December 2005 | Accounts made up to 31 March 2005 (25 pages) |
15 December 2005 | Accounts made up to 31 March 2005 (25 pages) |
9 September 2005 | Return made up to 10/08/05; full list of members (9 pages) |
9 September 2005 | Return made up to 10/08/05; full list of members (9 pages) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Director's particulars changed (1 page) |
10 January 2005 | Secretary's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
10 January 2005 | Secretary's particulars changed (1 page) |
10 January 2005 | Director's particulars changed (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
2 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
2 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
21 July 2004 | Accounts made up to 31 March 2004 (24 pages) |
21 July 2004 | Accounts made up to 31 March 2004 (24 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
19 March 2004 | New director appointed (2 pages) |
19 March 2004 | New director appointed (2 pages) |
17 October 2003 | Auditor's resignation (2 pages) |
17 October 2003 | Auditor's resignation (2 pages) |
2 September 2003 | Return made up to 10/08/03; full list of members (9 pages) |
2 September 2003 | Return made up to 10/08/03; full list of members (9 pages) |
11 August 2003 | Accounts made up to 31 March 2003 (23 pages) |
11 August 2003 | Accounts made up to 31 March 2003 (23 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (4 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New director appointed (4 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
20 January 2003 | Accounts made up to 31 March 2002 (26 pages) |
20 January 2003 | Accounts made up to 31 March 2002 (26 pages) |
26 October 2002 | Director's particulars changed (1 page) |
26 October 2002 | New director appointed (14 pages) |
26 October 2002 | Director's particulars changed (1 page) |
26 October 2002 | New director appointed (14 pages) |
25 October 2002 | Director's particulars changed (1 page) |
25 October 2002 | Director's particulars changed (1 page) |
19 August 2002 | Return made up to 10/08/02; full list of members (3 pages) |
19 August 2002 | Return made up to 10/08/02; full list of members (3 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
25 January 2002 | Accounts made up to 31 March 2001 (21 pages) |
25 January 2002 | Accounts made up to 31 March 2001 (21 pages) |
5 September 2001 | Return made up to 10/08/01; full list of members (7 pages) |
5 September 2001 | Return made up to 10/08/01; full list of members (7 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
24 April 2001 | Ad 31/03/01--------- £ si 26694642@1=26694642 £ ic 2/26694644 (2 pages) |
24 April 2001 | Ad 31/03/01--------- £ si 26694642@1=26694642 £ ic 2/26694644 (2 pages) |
28 March 2001 | Resolutions
|
28 March 2001 | Resolutions
|
28 March 2001 | Nc inc already adjusted 20/03/01 (2 pages) |
28 March 2001 | Nc inc already adjusted 20/03/01 (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
9 November 2000 | Accounts made up to 31 March 2000 (19 pages) |
9 November 2000 | Accounts made up to 31 March 2000 (19 pages) |
4 September 2000 | Return made up to 10/08/00; full list of members (4 pages) |
4 September 2000 | Return made up to 10/08/00; full list of members (4 pages) |
22 August 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director's particulars changed (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
17 January 2000 | Amended full accounts made up to 31 March 1999 (20 pages) |
17 January 2000 | Amended full accounts made up to 31 March 1999 (20 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
25 October 1999 | Accounts made up to 31 March 1999 (20 pages) |
25 October 1999 | Accounts made up to 31 March 1999 (20 pages) |
24 September 1999 | Return made up to 10/08/99; full list of members (4 pages) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Return made up to 10/08/99; full list of members (4 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
3 March 1999 | Director's particulars changed (1 page) |
3 March 1999 | Director's particulars changed (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: albany house petty france london SW1H 9EE (1 page) |
12 October 1998 | Registered office changed on 12/10/98 from: albany house petty france london SW1H 9EE (1 page) |
4 September 1998 | Amended full accounts made up to 31 March 1998 (19 pages) |
4 September 1998 | Amended full accounts made up to 31 March 1998 (19 pages) |
1 September 1998 | Return made up to 10/08/98; full list of members (11 pages) |
1 September 1998 | Return made up to 10/08/98; full list of members (11 pages) |
27 August 1998 | Accounts made up to 31 March 1998 (19 pages) |
27 August 1998 | Accounts made up to 31 March 1998 (19 pages) |
29 July 1998 | Director's particulars changed (1 page) |
29 July 1998 | Director's particulars changed (1 page) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
11 April 1998 | Director's particulars changed (1 page) |
11 April 1998 | Director's particulars changed (1 page) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | New secretary appointed (2 pages) |
30 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | Accounts made up to 31 March 1997 (17 pages) |
25 September 1997 | Accounts made up to 31 March 1997 (17 pages) |
18 August 1997 | Return made up to 10/08/97; full list of members (7 pages) |
18 August 1997 | Return made up to 10/08/97; full list of members (7 pages) |
10 November 1996 | Accounts made up to 31 March 1996 (16 pages) |
10 November 1996 | Accounts made up to 31 March 1996 (16 pages) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | Director resigned (1 page) |
24 September 1996 | Return made up to 10/08/96; full list of members (12 pages) |
24 September 1996 | Return made up to 10/08/96; full list of members (12 pages) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
13 September 1995 | Accounts made up to 31 March 1995 (15 pages) |
13 September 1995 | Accounts made up to 31 March 1995 (15 pages) |
23 August 1995 | Return made up to 10/08/95; no change of members (14 pages) |
23 August 1995 | Return made up to 10/08/95; no change of members (14 pages) |
17 August 1995 | Director resigned (4 pages) |
17 August 1995 | Director resigned (4 pages) |
13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 September 1990 | Accounts made up to 31 March 1990 (7 pages) |
24 September 1990 | Accounts made up to 31 March 1990 (7 pages) |
2 March 1990 | Memorandum and Articles of Association (3 pages) |
2 March 1990 | Memorandum and Articles of Association (3 pages) |
1 March 1990 | Resolutions
|
1 March 1990 | Resolutions
|
1 March 1990 | Memorandum and Articles of Association (3 pages) |
1 March 1990 | Memorandum and Articles of Association (3 pages) |
15 September 1989 | Incorporation (11 pages) |
15 September 1989 | Incorporation (11 pages) |