London
SW1E 6NN
Director Name | Mr Thomas Richard Robson |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Secretary Name | Richard Webster |
---|---|
Status | Current |
Appointed | 01 April 2022(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Secretary Name | Alexander Pollard |
---|---|
Status | Current |
Appointed | 01 April 2022(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr Robert William Memmott |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(33 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Henry Joseph Hughes |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 May 1993) |
Role | Company Director |
Correspondence Address | 1 Thornhill Square Islington London N1 1BQ |
Director Name | Mr George Julius Lambis |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Ridge Coulsdon Surrey CR5 2AT |
Director Name | Mr John Dering Nettleton |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 November 1991(2 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newington House Warborough Oxfordshire OX10 7AG |
Secretary Name | Mr George Julius Lambis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Ridge Coulsdon Surrey CR5 2AT |
Director Name | Nicholas Soskin |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 17 Bute Street London SW7 3EY |
Secretary Name | Mr Nicholas Andrew Mackley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 August 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Byng Road Barnet Hertfordshire EN5 4NR |
Director Name | Mr Graeme Philip Denison |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1998(8 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 December 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
Director Name | Anthony John Carter |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1998(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 29 September 2006) |
Role | Tax Manager |
Correspondence Address | 10 Delves Close Ringmer Lewes East Sussex BN8 5JW |
Secretary Name | Graeme Philip Denison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 January 2003) |
Role | Company Director |
Correspondence Address | 16 Highfield Road Hertford Hertfordshire SG13 8BH |
Secretary Name | Mr John Ivor Mehrtens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(13 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 December 2003) |
Role | Company Director |
Correspondence Address | 51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP |
Secretary Name | Mr Graeme Philip Denison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(14 years after company formation) |
Appointment Duration | 16 years, 1 month (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
Director Name | Mr Jonathan Harry Cartwright |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH |
Director Name | Mr Paul Martin Whiteley |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(18 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Secretary Name | Krista Burwood |
---|---|
Status | Resigned |
Appointed | 31 December 2019(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2022) |
Role | Company Director |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Krista Burwood |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(31 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2022) |
Role | Deputy Company Secretary |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr Timothy James Livett |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(31 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Website | caledonia.com |
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Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
5k at £1 | Caledonia Investments PLC 90.91% Ordinary A |
---|---|
502 at £1 | Caledonia Investments PLC 9.09% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,198,789 |
Cash | £41,182 |
Current Liabilities | £12,061 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
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24 August 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
3 May 2023 | Second filing of Confirmation Statement dated 15 September 2022 (4 pages) |
29 November 2022 | Amended full accounts made up to 31 March 2022 (18 pages) |
15 September 2022 | Confirmation statement made on 15 September 2022 with no updates
|
10 August 2022 | Full accounts made up to 31 March 2022 (18 pages) |
8 April 2022 | Appointment of Richard Webster as a secretary on 1 April 2022 (2 pages) |
8 April 2022 | Appointment of Alexander Pollard as a secretary on 1 April 2022 (2 pages) |
8 April 2022 | Termination of appointment of Krista Burwood as a director on 31 March 2022 (1 page) |
8 April 2022 | Appointment of Mr Thomas Richard Robson as a director on 1 April 2022 (2 pages) |
8 April 2022 | Termination of appointment of Krista Burwood as a secretary on 31 March 2022 (1 page) |
20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
19 August 2021 | Full accounts made up to 31 March 2021 (18 pages) |
4 January 2021 | Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
11 December 2020 | Appointment of Krista Burwood as a director on 1 December 2020 (2 pages) |
10 December 2020 | Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages) |
27 July 2020 | Full accounts made up to 31 March 2020 (16 pages) |
9 January 2020 | Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019 (1 page) |
9 January 2020 | Appointment of Krista Burwood as a secretary on 31 December 2019 (2 pages) |
9 January 2020 | Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page) |
9 January 2020 | Appointment of Richard Webster as a director on 31 December 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 March 2019 (15 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 March 2018 (16 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 March 2017 (13 pages) |
27 September 2017 | Full accounts made up to 31 March 2017 (13 pages) |
22 September 2017 | Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page) |
17 August 2017 | Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
30 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
30 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
16 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
16 September 2015 | Full accounts made up to 31 March 2015 (14 pages) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
8 August 2014 | Full accounts made up to 31 March 2014 (14 pages) |
8 August 2014 | Full accounts made up to 31 March 2014 (14 pages) |
6 August 2014 | Auditor's resignation (3 pages) |
6 August 2014 | Auditor's resignation (3 pages) |
22 July 2014 | Auditor's resignation (1 page) |
22 July 2014 | Auditor's resignation (1 page) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
6 August 2013 | Full accounts made up to 31 March 2013 (14 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (14 pages) |
22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
14 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
20 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 12 December 2011 (19 pages) |
20 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 12 December 2011 (19 pages) |
12 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders
|
12 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders
|
10 November 2011 | Auditor's resignation (2 pages) |
10 November 2011 | Auditor's resignation (1 page) |
10 November 2011 | Auditor's resignation (2 pages) |
10 November 2011 | Auditor's resignation (1 page) |
8 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
8 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
18 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
17 December 2009 | Termination of appointment of Jonathan Cartwright as a director (1 page) |
17 December 2009 | Termination of appointment of Jonathan Cartwright as a director (1 page) |
16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Full accounts made up to 31 March 2009 (17 pages) |
24 October 2009 | Full accounts made up to 31 March 2009 (17 pages) |
8 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
3 December 2008 | Nc inc already adjusted 21/11/08 (2 pages) |
3 December 2008 | Memorandum and Articles of Association (6 pages) |
3 December 2008 | Ad 21/11/08\gbp si 5020@1=5020\gbp ic 502/5522\ (2 pages) |
3 December 2008 | Resolutions
|
3 December 2008 | Resolutions
|
3 December 2008 | Particulars of contract relating to shares (2 pages) |
3 December 2008 | Nc inc already adjusted 21/11/08 (2 pages) |
3 December 2008 | Ad 21/11/08\gbp si 5020@1=5020\gbp ic 502/5522\ (2 pages) |
3 December 2008 | Particulars of contract relating to shares (2 pages) |
3 December 2008 | Memorandum and Articles of Association (6 pages) |
29 September 2008 | Resolutions
|
29 September 2008 | Resolutions
|
4 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
20 June 2008 | Director appointed paul martin whiteley (2 pages) |
20 June 2008 | Director appointed paul martin whiteley (2 pages) |
26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
21 December 2006 | Return made up to 21/11/06; full list of members (5 pages) |
21 December 2006 | Return made up to 21/11/06; full list of members (5 pages) |
16 October 2006 | New director appointed (6 pages) |
16 October 2006 | New director appointed (6 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
19 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
19 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
16 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
16 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (5 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (5 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members (5 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members (5 pages) |
5 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
5 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (8 pages) |
15 December 2003 | New secretary appointed (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed (2 pages) |
11 December 2003 | Ad 26/11/03--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
11 December 2003 | Ad 26/11/03--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Return made up to 21/11/03; full list of members (5 pages) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Return made up to 21/11/03; full list of members (5 pages) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | Secretary resigned (1 page) |
18 December 2002 | Company name changed zulu city LIMITED\certificate issued on 18/12/02 (2 pages) |
18 December 2002 | Company name changed zulu city LIMITED\certificate issued on 18/12/02 (2 pages) |
26 November 2002 | Return made up to 21/11/02; full list of members (5 pages) |
26 November 2002 | Return made up to 21/11/02; full list of members (5 pages) |
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
26 November 2001 | Return made up to 21/11/01; full list of members (5 pages) |
26 November 2001 | Return made up to 21/11/01; full list of members (5 pages) |
4 October 2001 | Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page) |
4 October 2001 | Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page) |
19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
28 November 2000 | Return made up to 21/11/00; full list of members (5 pages) |
28 November 2000 | Return made up to 21/11/00; full list of members (5 pages) |
15 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
15 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
10 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
10 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
30 November 1998 | Return made up to 21/11/98; full list of members (10 pages) |
30 November 1998 | Return made up to 21/11/98; full list of members (10 pages) |
15 October 1998 | Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london, E1 9AR (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london, E1 9AR (1 page) |
15 September 1998 | Company name changed abacus city storage LIMITED\certificate issued on 16/09/98 (2 pages) |
15 September 1998 | Company name changed abacus city storage LIMITED\certificate issued on 16/09/98 (2 pages) |
2 September 1998 | Secretary resigned (1 page) |
2 September 1998 | Registered office changed on 02/09/98 from: abacus house, 207/211 the vale, acton, london W3 7QS (1 page) |
2 September 1998 | Secretary resigned (1 page) |
2 September 1998 | Registered office changed on 02/09/98 from: abacus house, 207/211 the vale, acton, london W3 7QS (1 page) |
2 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | New secretary appointed (2 pages) |
11 August 1998 | New director appointed (3 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (3 pages) |
11 August 1998 | New director appointed (2 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
3 December 1997 | Return made up to 21/11/97; no change of members
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3 December 1997 | Return made up to 21/11/97; no change of members
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20 January 1997 | Auditor's resignation (1 page) |
20 January 1997 | Auditor's resignation (1 page) |
11 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
7 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
15 April 1996 | Registered office changed on 15/04/96 from: abacus house, manor road, west ealing, london W13 0AS (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: abacus house, manor road, west ealing, london W13 0AS (1 page) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
22 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
22 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
21 November 1989 | Incorporation (15 pages) |
21 November 1989 | Incorporation (15 pages) |