221 Golders Green Road
London
NW11 9DQ
Director Name | Mr Michael Harris Brodtman |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2013(23 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Gayle Klein |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2016(26 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Secretary Name | Mr Jonathan Simon West |
---|---|
Status | Current |
Appointed | 02 July 2018(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Harold Gittelmon |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2018(28 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Adam David Dawson |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2018(28 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Jonathan David Zenios |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Diretor |
Country of Residence | United Kingdom |
Correspondence Address | 220 Golders Green Road London NW11 9DQ |
Director Name | Ms Leah Anna Hurst |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(30 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Jonathan Winston Rose |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Marcus Sperber |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2021(32 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Amy Woolf |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Dr Jonathan Abraham Shapiro |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Doctor (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Stephanie Ruth Cooper |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2022(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Darren Spencer Braham |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2023(33 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Nigel Alliance |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 June 1992) |
Role | Company Director |
Correspondence Address | Cringle The Downs Schools Hill Cheadle Cheshire SK8 1JD |
Secretary Name | Melvyn Ian Carlowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 69 Exeter Road London N14 5JU |
Director Name | Malcolm Dagul |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(4 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 21 Fairholme Gardens London N3 3ED |
Director Name | Frank Cass |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2000) |
Role | Publisher |
Correspondence Address | 22 Daleside Gardens Chigwell Essex IG7 6PR |
Director Name | Stephen Maurice Crown |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 December 2000) |
Role | Public Company Chairman |
Correspondence Address | 37a Queen's Grove London NW8 6HN |
Director Name | Lloyd Marshall Dorfman |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Travelex 65 Kingsway London WC2B 6TD |
Director Name | Mrs Bettina Lynda Bradfield |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 February 2003) |
Role | Voluntary Worker |
Country of Residence | England |
Correspondence Address | 19 Acacia Road London Greater London NW8 6AN |
Secretary Name | Mr Jeremy Oppenheim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 October 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 20 Vicars Close London E9 7HT |
Director Name | James Elliot Diner |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(11 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 23 June 2004) |
Role | Investment Banker |
Correspondence Address | Flat 1 185 Sutherland Avenue London W9 1ET |
Director Name | Mr Anthony Abrahams |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(12 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 23 June 2004) |
Role | Retired Stock Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1 Columbas Drive Spaniards Road London NW3 7JD |
Secretary Name | Mrs Brenda Ruth Feldman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Green Walk Hendon London NW4 2AL |
Director Name | Mr Malcolm Howard Brummer |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(16 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 March 2007) |
Role | Lawyer |
Correspondence Address | 3 Milton Close London N2 0QH |
Director Name | Mrs Debra Jane Fox |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2007(17 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 November 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Secretary Name | Helen Verney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 2010) |
Role | Finance Director |
Correspondence Address | 76 Woodwarde Road London SE22 8UL |
Secretary Name | Mrs Wendy Hilary Goodkind |
---|---|
Status | Resigned |
Appointed | 15 September 2010(20 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 May 2011) |
Role | Company Director |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Secretary Name | Mr Andrew Hope |
---|---|
Status | Resigned |
Appointed | 04 May 2011(21 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 02 July 2018) |
Role | Company Director |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Linda Bogod |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(21 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Michael Julian Blake |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(22 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 05 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Ms Rachel Anticoni |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2015(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 November 2021) |
Role | NHS Manager |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Julia Ruth Bekhor |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2018(28 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Graham Henry Edwards |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2018(28 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 22 November 2021) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
Website | jewishcare.org |
---|---|
Telephone | 020 89222222 |
Telephone region | London |
Registered Address | Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £50,976,000 |
Net Worth | £103,609,000 |
Cash | £7,740,000 |
Current Liabilities | £9,106,000 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (6 months ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
22 February 2019 | Delivered on: 27 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold absolute of the land known as 19 church road, land on the south side of 27 church road, land lying to the south of church road and 29 babington road london, registered at the land registry with title numbers NGL90504, AGL385281, NGL715570 and MX65130. Outstanding |
---|---|
22 February 2019 | Delivered on: 27 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
22 February 2019 | Delivered on: 27 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold absolute of the land at priory close, common road, harrow weald common, stanmore, registered at the land registry with title number MX66269. Outstanding |
22 February 2019 | Delivered on: 27 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
19 June 2017 | Delivered on: 21 June 2017 Persons entitled: Jewish Care Pension Trustees Limited as Trustee of the Jewish Care Pension Scheme Classification: A registered charge Particulars: Amelie house maurice & vivienne wohl campus 221 golders green road london t/no NGL304308. Outstanding |
13 August 2009 | Delivered on: 19 August 2009 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lady sarah cohen house asher loftus way colney hatch lane london part t/n NGL702492 all the fixtures and fittings, all plant and machinery vehicles and computer equipment. See image for full details. Outstanding |
19 March 2009 | Delivered on: 27 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 221 golders green london t/no NGL304308. Outstanding |
12 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
---|---|
25 November 2022 | Group of companies' accounts made up to 31 March 2022 (100 pages) |
24 May 2022 | Appointment of Mrs Stephanie Ruth Cooper as a director on 16 May 2022 (2 pages) |
24 May 2022 | Termination of appointment of Julia Ruth Bekhor as a director on 16 May 2022 (1 page) |
31 March 2022 | Termination of appointment of Matthew Simon Weiner as a director on 21 March 2022 (1 page) |
2 February 2022 | Appointment of Mrs Amy Woolf as a director on 24 January 2022 (2 pages) |
2 February 2022 | Appointment of Dr Jonathan Abraham Shapiro as a director on 24 January 2022 (2 pages) |
4 January 2022 | Group of companies' accounts made up to 31 March 2021 (104 pages) |
17 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
30 November 2021 | Termination of appointment of Rachel Anticoni as a director on 22 November 2021 (1 page) |
30 November 2021 | Appointment of Mr Marcus Sperber as a director on 22 November 2021 (2 pages) |
30 November 2021 | Termination of appointment of Graham Henry Edwards as a director on 22 November 2021 (1 page) |
14 June 2021 | Termination of appointment of Linda Bogod as a director on 13 June 2021 (1 page) |
28 April 2021 | Appointment of Mr Jonathan Winston Rose as a director on 22 March 2021 (2 pages) |
14 April 2021 | Group of companies' accounts made up to 31 March 2020 (96 pages) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
15 September 2020 | Termination of appointment of Stuart Grant Roden as a director on 14 September 2020 (1 page) |
15 September 2020 | Termination of appointment of Steven David Lewis as a director on 14 September 2020 (1 page) |
15 September 2020 | Appointment of Ms Leah Anna Hurst as a director on 14 September 2020 (2 pages) |
31 July 2020 | Termination of appointment of Ian Livingston as a director on 29 July 2020 (1 page) |
31 July 2020 | Termination of appointment of Dean Jason Noimark as a director on 29 July 2020 (1 page) |
12 March 2020 | Appointment of Mr Jonathan Zenios as a director on 1 March 2020 (2 pages) |
15 November 2019 | Group of companies' accounts made up to 31 March 2019 (80 pages) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
7 October 2019 | Termination of appointment of Douglas Henry Krikler as a director on 23 September 2019 (1 page) |
7 October 2019 | Termination of appointment of Nicole Caren Loftus as a director on 23 September 2019 (1 page) |
27 February 2019 | Registration of charge 024479000006, created on 22 February 2019 (21 pages) |
27 February 2019 | Registration of charge 024479000005, created on 22 February 2019 (30 pages) |
27 February 2019 | Registration of charge 024479000007, created on 22 February 2019 (30 pages) |
27 February 2019 | Registration of charge 024479000004, created on 22 February 2019 (22 pages) |
16 January 2019 | Satisfaction of charge 2 in full (1 page) |
27 December 2018 | Group of companies' accounts made up to 31 March 2018 (82 pages) |
22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
14 November 2018 | Appointment of Mr Adam David Dawson as a director on 5 November 2018 (2 pages) |
14 November 2018 | Appointment of Mr Graham Henry Edwards as a director on 5 November 2018 (2 pages) |
14 November 2018 | Appointment of Mrs Julia Ruth Bekhor as a director on 5 November 2018 (2 pages) |
14 November 2018 | Termination of appointment of Michael Julian Blake as a director on 5 November 2018 (1 page) |
14 November 2018 | Termination of appointment of Debra Jane Fox as a director on 5 November 2018 (1 page) |
14 November 2018 | Appointment of Mr Harold Gittelmon as a director on 5 November 2018 (2 pages) |
14 November 2018 | Termination of appointment of Antony Ian Grossman as a director on 5 November 2018 (1 page) |
3 July 2018 | Appointment of Mr Jonathan Simon West as a secretary on 2 July 2018 (2 pages) |
3 July 2018 | Termination of appointment of Andrew Hope as a secretary on 2 July 2018 (1 page) |
4 December 2017 | Group of companies' accounts made up to 31 March 2017 (76 pages) |
4 December 2017 | Group of companies' accounts made up to 31 March 2017 (76 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 June 2017 | Registration of charge 024479000003, created on 19 June 2017 (43 pages) |
21 June 2017 | Registration of charge 024479000003, created on 19 June 2017 (43 pages) |
16 June 2017 | Resolutions
|
16 June 2017 | Resolutions
|
23 January 2017 | Appointment of Mr Matthew Simon Weiner as a director on 14 December 2016 (2 pages) |
23 January 2017 | Appointment of Mr Matthew Simon Weiner as a director on 14 December 2016 (2 pages) |
20 December 2016 | Group of companies' accounts made up to 31 March 2016 (76 pages) |
20 December 2016 | Group of companies' accounts made up to 31 March 2016 (76 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
14 October 2016 | Appointment of Mr Simon Friend as a director on 26 September 2016 (2 pages) |
14 October 2016 | Appointment of Mr Simon Friend as a director on 26 September 2016 (2 pages) |
13 October 2016 | Termination of appointment of Andrew Paul Klein as a director on 26 September 2016 (1 page) |
13 October 2016 | Termination of appointment of Jonathan David Zenios as a director on 26 September 2016 (1 page) |
13 October 2016 | Appointment of Mrs Gayle Klein as a director on 26 September 2016 (2 pages) |
13 October 2016 | Termination of appointment of Andrew Paul Klein as a director on 26 September 2016 (1 page) |
13 October 2016 | Appointment of Mrs Gayle Klein as a director on 26 September 2016 (2 pages) |
13 October 2016 | Termination of appointment of Jonathan David Zenios as a director on 26 September 2016 (1 page) |
5 January 2016 | Director's details changed for Dr Dean Jason Noimark on 29 December 2015 (2 pages) |
5 January 2016 | Director's details changed for Dr Dean Jason Noimark on 29 December 2015 (2 pages) |
15 December 2015 | Annual return made up to 20 November 2015 no member list (9 pages) |
15 December 2015 | Annual return made up to 20 November 2015 no member list (9 pages) |
20 November 2015 | Group of companies' accounts made up to 31 March 2015 (64 pages) |
20 November 2015 | Group of companies' accounts made up to 31 March 2015 (64 pages) |
4 November 2015 | Appointment of Lord Ian Livingston as a director on 2 November 2015 (2 pages) |
4 November 2015 | Appointment of Ms Rachel Anticoni as a director on 21 September 2015 (2 pages) |
4 November 2015 | Appointment of Ms Rachel Anticoni as a director on 21 September 2015 (2 pages) |
4 November 2015 | Appointment of Lord Ian Livingston as a director on 2 November 2015 (2 pages) |
4 November 2015 | Appointment of Lord Ian Livingston as a director on 2 November 2015 (2 pages) |
15 October 2015 | Appointment of Dr Dean Jason Noimark as a director on 21 September 2015 (2 pages) |
15 October 2015 | Appointment of Dr Dean Jason Noimark as a director on 21 September 2015 (2 pages) |
5 August 2015 | Director's details changed for Mr Antony Ian Grossman on 4 August 2015 (2 pages) |
5 August 2015 | Director's details changed for Mr Antony Ian Grossman on 4 August 2015 (2 pages) |
5 August 2015 | Director's details changed for Mr Antony Ian Grossman on 4 August 2015 (2 pages) |
5 August 2015 | Director's details changed for Jonathan David Zenios on 4 August 2015 (2 pages) |
5 August 2015 | Director's details changed for Jonathan David Zenios on 4 August 2015 (2 pages) |
5 August 2015 | Director's details changed for Jonathan David Zenios on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mrs Debra Jane Fox on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Steven David Lewis on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Steven David Lewis on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Steven David Lewis on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mrs Debra Jane Fox on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mrs Debra Jane Fox on 4 August 2015 (2 pages) |
10 December 2014 | Termination of appointment of Suzanne Lea Joels as a director on 8 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Suzanne Lea Joels as a director on 8 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Suzanne Lea Joels as a director on 8 December 2014 (1 page) |
21 November 2014 | Annual return made up to 20 November 2014 no member list (11 pages) |
21 November 2014 | Annual return made up to 20 November 2014 no member list (11 pages) |
12 November 2014 | Group of companies' accounts made up to 31 March 2014 (56 pages) |
12 November 2014 | Group of companies' accounts made up to 31 March 2014 (56 pages) |
4 November 2014 | Termination of appointment of Robert Marc Suss as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Robert Marc Suss as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Robert Marc Suss as a director on 3 November 2014 (1 page) |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (62 pages) |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (62 pages) |
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
21 November 2013 | Annual return made up to 20 November 2013 no member list (11 pages) |
21 November 2013 | Annual return made up to 20 November 2013 no member list (11 pages) |
30 April 2013 | Appointment of Mr Michael Harris Brodtman as a director (2 pages) |
30 April 2013 | Appointment of Mr Michael Harris Brodtman as a director (2 pages) |
30 April 2013 | Appointment of Mr Douglas Henry Krikler as a director (2 pages) |
30 April 2013 | Appointment of Mr Douglas Henry Krikler as a director (2 pages) |
12 March 2013 | Termination of appointment of Eli Shahmoon as a director (1 page) |
12 March 2013 | Termination of appointment of Eli Shahmoon as a director (1 page) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (62 pages) |
21 December 2012 | Group of companies' accounts made up to 31 March 2012 (62 pages) |
20 November 2012 | Annual return made up to 20 November 2012 no member list (12 pages) |
20 November 2012 | Director's details changed for Mr Steven David Lewis on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Steven David Lewis on 20 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 20 November 2012 no member list (12 pages) |
30 October 2012 | Appointment of Mrs Nicola Loftus as a director (2 pages) |
30 October 2012 | Termination of appointment of Howard Leigh as a director (1 page) |
30 October 2012 | Termination of appointment of Howard Leigh as a director (1 page) |
30 October 2012 | Appointment of Mrs Nicola Loftus as a director (2 pages) |
1 May 2012 | Appointment of Mr Michael Julian Blake as a director (2 pages) |
1 May 2012 | Appointment of Mr Michael Julian Blake as a director (2 pages) |
8 December 2011 | Group of companies' accounts made up to 31 March 2011 (59 pages) |
8 December 2011 | Group of companies' accounts made up to 31 March 2011 (59 pages) |
21 November 2011 | Director's details changed for Antony Ian Grossman on 21 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 20 November 2011 no member list (12 pages) |
21 November 2011 | Director's details changed for Antony Ian Grossman on 21 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 20 November 2011 no member list (12 pages) |
7 November 2011 | Appointment of Mrs Linda Bogod as a director (2 pages) |
7 November 2011 | Termination of appointment of Richard Mintz as a director (1 page) |
7 November 2011 | Termination of appointment of Richard Mintz as a director (1 page) |
7 November 2011 | Appointment of Mrs Linda Bogod as a director (2 pages) |
7 November 2011 | Termination of appointment of Stephen Zimmerman as a director (1 page) |
7 November 2011 | Appointment of Mr Robert Suss as a director (2 pages) |
7 November 2011 | Termination of appointment of Stephen Zimmerman as a director (1 page) |
7 November 2011 | Appointment of Mr Robert Suss as a director (2 pages) |
4 May 2011 | Appointment of Mr Andrew Hope as a secretary (1 page) |
4 May 2011 | Appointment of Mr Andrew Hope as a secretary (1 page) |
3 May 2011 | Termination of appointment of Wendy Goodkind as a secretary (1 page) |
3 May 2011 | Termination of appointment of Wendy Goodkind as a secretary (1 page) |
7 February 2011 | Termination of appointment of Julia Neuberger as a director (1 page) |
7 February 2011 | Termination of appointment of Julia Neuberger as a director (1 page) |
28 January 2011 | Appointment of Mr Stuart Grant Roden as a director (2 pages) |
28 January 2011 | Appointment of Mr Stuart Grant Roden as a director (2 pages) |
21 December 2010 | Group of companies' accounts made up to 31 March 2010 (56 pages) |
21 December 2010 | Group of companies' accounts made up to 31 March 2010 (56 pages) |
17 December 2010 | Appointment of Mr Andrew Klein as a director (2 pages) |
17 December 2010 | Appointment of Mr Andrew Klein as a director (2 pages) |
14 December 2010 | Director's details changed for Steven David Lewis on 14 December 2010 (2 pages) |
14 December 2010 | Director's details changed for Steven David Lewis on 14 December 2010 (2 pages) |
22 November 2010 | Annual return made up to 20 November 2010 no member list (12 pages) |
22 November 2010 | Annual return made up to 20 November 2010 no member list (12 pages) |
8 November 2010 | Termination of appointment of Alan Goldman as a director (1 page) |
8 November 2010 | Termination of appointment of Alan Goldman as a director (1 page) |
16 September 2010 | Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page) |
16 September 2010 | Termination of appointment of Helen Verney as a secretary (1 page) |
16 September 2010 | Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page) |
16 September 2010 | Termination of appointment of Helen Verney as a secretary (1 page) |
3 September 2010 | Director's details changed for Mr Eli Shahmoon on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Eli Shahmoon on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Eli Shahmoon on 3 September 2010 (2 pages) |
13 July 2010 | Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ United Kingdom on 13 July 2010 (1 page) |
13 July 2010 | Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ United Kingdom on 13 July 2010 (1 page) |
15 March 2010 | Director's details changed for Mr Arnold Wagner Obe on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Arnold Wagner Obe on 15 March 2010 (2 pages) |
11 March 2010 | Appointment of Mr Arnold Wagner Obe as a director (2 pages) |
11 March 2010 | Appointment of Mr Arnold Wagner Obe as a director (2 pages) |
11 February 2010 | Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page) |
17 December 2009 | Director's details changed for Mr Eli Shahmoon on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Eli Shahmoon on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 20 November 2009 no member list (8 pages) |
17 December 2009 | Director's details changed for Debra Jane Fox on 17 December 2009 (2 pages) |
17 December 2009 | Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages) |
17 December 2009 | Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages) |
17 December 2009 | Annual return made up to 20 November 2009 no member list (8 pages) |
17 December 2009 | Director's details changed for Debra Jane Fox on 17 December 2009 (2 pages) |
20 November 2009 | Appointment of Jonathan Zenios as a director (3 pages) |
20 November 2009 | Appointment of Jonathan Zenios as a director (3 pages) |
17 November 2009 | Termination of appointment of Peter Leach as a director (2 pages) |
17 November 2009 | Termination of appointment of Gail Ronson as a director (2 pages) |
17 November 2009 | Termination of appointment of Gail Ronson as a director (2 pages) |
17 November 2009 | Termination of appointment of Peter Leach as a director (2 pages) |
1 October 2009 | Group of companies' accounts made up to 31 March 2009 (61 pages) |
1 October 2009 | Group of companies' accounts made up to 31 March 2009 (61 pages) |
19 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
19 August 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
12 June 2009 | Appointment terminate, secretary logged form (1 page) |
12 June 2009 | Secretary appointed logged form (2 pages) |
12 June 2009 | Secretary appointed logged form (2 pages) |
12 June 2009 | Appointment terminate, secretary logged form (1 page) |
8 June 2009 | Secretary appointed helen verney (3 pages) |
8 June 2009 | Secretary appointed helen verney (3 pages) |
12 May 2009 | Director appointed antony grossman (2 pages) |
12 May 2009 | Director appointed antony grossman (2 pages) |
22 April 2009 | Auditor's resignation (2 pages) |
22 April 2009 | Auditor's resignation (2 pages) |
13 April 2009 | Appointment terminated director nigel raine (1 page) |
13 April 2009 | Appointment terminated director nigel raine (1 page) |
13 April 2009 | Appointment terminated director susan grant (1 page) |
13 April 2009 | Appointment terminated secretary brenda feldman (1 page) |
13 April 2009 | Appointment terminated director susan grant (1 page) |
13 April 2009 | Appointment terminated secretary brenda feldman (1 page) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
27 January 2009 | Group of companies' accounts made up to 31 March 2008 (54 pages) |
27 January 2009 | Group of companies' accounts made up to 31 March 2008 (54 pages) |
2 December 2008 | Annual return made up to 20/11/08 (6 pages) |
2 December 2008 | Annual return made up to 20/11/08 (6 pages) |
21 November 2008 | Director appointed howard darryl leigh (5 pages) |
21 November 2008 | Director appointed howard darryl leigh (5 pages) |
13 November 2008 | Appointment terminated director jonathan goldstein (1 page) |
13 November 2008 | Appointment terminated director jonathan goldstein (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
19 December 2007 | Group of companies' accounts made up to 31 March 2007 (47 pages) |
19 December 2007 | Group of companies' accounts made up to 31 March 2007 (47 pages) |
28 November 2007 | New director appointed (1 page) |
28 November 2007 | New director appointed (1 page) |
28 November 2007 | Annual return made up to 20/11/07 (3 pages) |
28 November 2007 | Annual return made up to 20/11/07 (3 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
1 December 2006 | Group of companies' accounts made up to 31 March 2006 (43 pages) |
1 December 2006 | Group of companies' accounts made up to 31 March 2006 (43 pages) |
23 November 2006 | Annual return made up to 20/11/06 (3 pages) |
23 November 2006 | Annual return made up to 20/11/06 (3 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | New director appointed (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
30 November 2005 | Annual return made up to 20/11/05
|
30 November 2005 | Annual return made up to 20/11/05
|
27 October 2005 | Group of companies' accounts made up to 31 March 2005 (35 pages) |
27 October 2005 | Group of companies' accounts made up to 31 March 2005 (35 pages) |
1 December 2004 | Annual return made up to 20/11/04 (10 pages) |
1 December 2004 | Annual return made up to 20/11/04 (10 pages) |
1 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
1 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
14 July 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
14 July 2004 | Group of companies' accounts made up to 31 December 2003 (30 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (4 pages) |
13 July 2004 | New director appointed (4 pages) |
13 July 2004 | New director appointed (2 pages) |
12 July 2004 | Resolutions
|
12 July 2004 | Resolutions
|
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (6 pages) |
6 January 2004 | New director appointed (6 pages) |
23 December 2003 | Annual return made up to 20/11/03
|
23 December 2003 | Annual return made up to 20/11/03
|
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
13 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | New secretary appointed (2 pages) |
24 October 2003 | Secretary resigned (1 page) |
24 October 2003 | Secretary resigned (1 page) |
5 July 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
5 July 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
25 June 2003 | Director's particulars changed (1 page) |
25 June 2003 | Director's particulars changed (1 page) |
7 June 2003 | Auditor's resignation (1 page) |
7 June 2003 | Auditor's resignation (1 page) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
6 December 2002 | Annual return made up to 20/11/02
|
6 December 2002 | Annual return made up to 20/11/02
|
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
8 September 2002 | Group of companies' accounts made up to 31 December 2001 (28 pages) |
8 September 2002 | Group of companies' accounts made up to 31 December 2001 (28 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
8 March 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
18 December 2001 | Annual return made up to 20/11/01 (12 pages) |
18 December 2001 | Annual return made up to 20/11/01 (12 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
7 July 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
7 July 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
12 December 2000 | Annual return made up to 20/11/00 (12 pages) |
12 December 2000 | Annual return made up to 20/11/00 (12 pages) |
10 October 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
10 October 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (3 pages) |
31 May 2000 | New director appointed (3 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
2 December 1999 | Annual return made up to 20/11/99
|
2 December 1999 | Annual return made up to 20/11/99
|
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
23 June 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
23 June 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | New director appointed (3 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | New director appointed (3 pages) |
22 December 1998 | Annual return made up to 20/11/98 (32 pages) |
22 December 1998 | Annual return made up to 20/11/98 (32 pages) |
8 September 1998 | Auditor's resignation (1 page) |
8 September 1998 | Auditor's resignation (1 page) |
26 July 1998 | New director appointed (3 pages) |
26 July 1998 | New director appointed (3 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (24 pages) |
3 July 1998 | Full accounts made up to 31 December 1997 (24 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
12 February 1998 | Annual return made up to 20/11/97 (36 pages) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Director's particulars changed (1 page) |
12 February 1998 | Annual return made up to 20/11/97 (36 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | New director appointed (3 pages) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | Director resigned (1 page) |
26 June 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
26 June 1997 | Full group accounts made up to 31 December 1996 (25 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | New director appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
16 April 1997 | Memorandum and Articles of Association (26 pages) |
16 April 1997 | Memorandum and Articles of Association (26 pages) |
16 April 1997 | Resolutions
|
16 April 1997 | Resolutions
|
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
19 December 1996 | New director appointed (3 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Resolutions
|
19 December 1996 | Resolutions
|
19 December 1996 | New director appointed (3 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
29 November 1996 | Annual return made up to 20/11/96
|
29 November 1996 | Annual return made up to 20/11/96
|
9 July 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
9 July 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
15 February 1996 | Resolutions
|
15 February 1996 | Resolutions
|
15 February 1996 | Memorandum and Articles of Association (26 pages) |
15 February 1996 | Memorandum and Articles of Association (26 pages) |
12 December 1995 | Annual return made up to 20/11/95 (32 pages) |
12 December 1995 | Annual return made up to 20/11/95 (32 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
2 August 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
2 August 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
16 March 1995 | Annual return made up to 20/11/94 (12 pages) |
16 March 1995 | Annual return made up to 20/11/94 (12 pages) |
30 November 1989 | Incorporation (37 pages) |
30 November 1989 | Incorporation (37 pages) |