Concord Road
London
W3 0TH
Director Name | Mr Bradley Graham Aspess |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2017(27 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH |
Director Name | Mr Bo Peter Hallqvist |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 23 February 2018(28 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH |
Secretary Name | Safe Property Management International Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 May 2019(29 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Correspondence Address | 21 Romney Court Shepherds Bush Green London W12 8PY |
Director Name | Mrs Violet Nina Walton |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(2 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 June 1998) |
Role | Housewife |
Correspondence Address | Flat 9 1-2 Vicarage Gate London W8 4HH |
Director Name | Mr Christian Thun-Hohenstein |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 January 1992(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 August 1993) |
Role | Banker |
Correspondence Address | 1-2 Vicarage Gate London W8 4HH |
Secretary Name | Mr Peter Patrick Mears |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1992(2 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 26 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Knightswood Cottage Prince Albert Drive Ascot Berkshire SL5 8AQ |
Director Name | Stephen Knafel |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 August 1993(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 02 May 2007) |
Role | University Professor |
Correspondence Address | Flat 2 1/2 Vicarage Gate London W8 4HH |
Director Name | Mr Steven John Crow |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1993(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 May 2003) |
Role | Investment Bankr |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 1/2 Vicarage Gate London W8 4HH |
Director Name | Mr Steven John Crow |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1993(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 May 2003) |
Role | Investment Bankr |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 1/2 Vicarage Gate London W8 4HH |
Director Name | Irene Tamara Walton Stiubey |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1999(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 January 2004) |
Role | Retired F C O |
Correspondence Address | Flat 9 1/2 Vicarage Gate London W8 4HH |
Director Name | David Odling |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1999(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 September 2003) |
Role | Antique Dealer |
Correspondence Address | Flat 16 1/2 Vicarage Gate London W8 4HH |
Director Name | Fenella Pudman |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 September 2003(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 December 2006) |
Role | Artist |
Correspondence Address | Flat 1 1-2 Vicarage Gate London W8 4HH |
Director Name | William Orford Capon |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 January 2006) |
Role | Engineer |
Correspondence Address | 2 Vicarage Gate Flat 4 Kensington London W8 4HH |
Director Name | Michael Edward Jones |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(14 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 October 2007) |
Role | Antiques Dealer |
Correspondence Address | Flat 16 2 Vicarage Gate London W8 4HH |
Director Name | Mr Paul Gerard De Bruin |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 16 May 2006(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 November 2013) |
Role | Equity Sales |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 2 Vicarage Gate London W8 4HH |
Director Name | Michael Whitney |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 2006(16 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 10 April 2007) |
Role | Lawyer |
Correspondence Address | 2 Vicarage Gate Falt4 Kensington London W8 4HH |
Director Name | Mr Jasmine Hatami |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 May 2007(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 December 2010) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 No 1 Vicarage Gate London W8 4HH |
Director Name | Catherine Anne Oraee Mirzamani |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(17 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 16 June 2008) |
Role | Company Director |
Correspondence Address | Flat 11 2 Vicarage Gate London W8 4HH |
Director Name | Mr Lyn Edwards |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2007(17 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 June 2015) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 15 Young Street (Second Floor) Kensington London W8 5EH |
Director Name | Duncan Campbell |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 September 2014) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1-2 Vicarage Gate Kensington London W8 4HH |
Secretary Name | Blenheims Estate And Asset Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 2006(16 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 30 April 2019) |
Correspondence Address | 15 Young Street (Second Floor) Kensington London W8 5EH |
Registered Address | C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1.3k at £1 | Ann-charlotte Malm Hallqvist & Bo Peter Hallqvist 5.88% Ordinary |
---|---|
1.3k at £1 | Bradley Graham Aspess 5.88% Ordinary |
1.3k at £1 | Chloe R. Feinbereg 5.88% Ordinary |
1.3k at £1 | Christopher Frederick Hawley 5.88% Ordinary |
1.3k at £1 | Darius Ravanshad 5.88% Ordinary |
1.3k at £1 | David Uren 5.88% Ordinary |
1.3k at £1 | Elaine Ng Ei Leng 5.88% Ordinary |
1.3k at £1 | Javad Modalal 5.88% Ordinary |
1.3k at £1 | Javier Rodriguez & Maya Abou Zeid 5.88% Ordinary |
1.3k at £1 | Jeremy Bard & Erika Bard 5.88% Ordinary |
1.3k at £1 | Kazem Oraee 5.88% Ordinary |
1.3k at £1 | Kazem Oraee & Catherine Oraee 5.88% Ordinary |
1.3k at £1 | Liberty Education Group Pty LTD 5.88% Ordinary |
1.3k at £1 | Most Honourable Alexander George Seventh Marquess Of Bath 5.88% Ordinary |
1.3k at £1 | Rohit Sanjay Dhote 5.88% Ordinary |
1.3k at £1 | Stephen Knafel 5.88% Ordinary |
1.3k at £1 | Tock Sinn Ng & Belinda Boon Leen Ng 5.88% Ordinary |
Year | 2014 |
---|---|
Turnover | £150 |
Net Worth | £23,189 |
Current Liabilities | £180 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (9 months from now) |
15 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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11 January 2023 | Confirmation statement made on 11 January 2023 with updates (5 pages) |
8 December 2022 | Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 8 December 2022 (1 page) |
20 September 2022 | Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 20 September 2022 (1 page) |
30 May 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with updates (3 pages) |
24 August 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
30 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
13 September 2019 | Registered office address changed from 21 C/O Safe Property Management 21 Romney Court, Shepherds Bush Green London W12 8PY United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY on 13 September 2019 (1 page) |
30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 May 2019 | Registered office address changed from 21 Romany Court Shepherds Bush Green London W12 8PY England to 21 C/O Safe Property Management 21 Romney Court, Shepherds Bush Green London W12 8PY on 2 May 2019 (1 page) |
2 May 2019 | Appointment of Safe Property Management International Limited as a secretary on 1 May 2019 (2 pages) |
30 April 2019 | Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH to 21 Romany Court Shepherds Bush Green London W12 8PY on 30 April 2019 (1 page) |
30 April 2019 | Termination of appointment of Blenheims Estate and Asset Management as a secretary on 30 April 2019 (1 page) |
11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 March 2018 | Appointment of Mr Bo Peter Hallqvist as a director on 23 February 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
6 December 2017 | Appointment of Mr Bradley Graham Aspess as a director on 4 December 2017 (2 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
17 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
17 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
24 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
25 June 2015 | Termination of appointment of Lyn Edwards as a director on 17 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Lyn Edwards as a director on 17 June 2015 (1 page) |
6 February 2015 | Registered office address changed from Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH England to 15 Young Street (Second Floor) Kensington London W8 5EH on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH England to 15 Young Street (Second Floor) Kensington London W8 5EH on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH England to 15 Young Street (Second Floor) Kensington London W8 5EH on 6 February 2015 (1 page) |
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
5 February 2015 | Director's details changed for Ms Georgina Mary Sandland Collier on 12 January 2014 (2 pages) |
5 February 2015 | Director's details changed for Mr Lyn Edwards on 12 January 2014 (2 pages) |
5 February 2015 | Secretary's details changed for Blenheims Estate & Asset Management on 12 January 2014 (1 page) |
5 February 2015 | Secretary's details changed for Blenheims Estate & Asset Management on 12 January 2014 (1 page) |
5 February 2015 | Director's details changed for Mr Lyn Edwards on 12 January 2014 (2 pages) |
5 February 2015 | Director's details changed for Ms Georgina Mary Sandland Collier on 12 January 2014 (2 pages) |
3 February 2015 | Termination of appointment of Duncan Campbell as a director on 5 September 2014 (1 page) |
3 February 2015 | Termination of appointment of Duncan Campbell as a director on 5 September 2014 (1 page) |
3 February 2015 | Termination of appointment of Duncan Campbell as a director on 5 September 2014 (1 page) |
3 February 2015 | Termination of appointment of Duncan Campbell as a director on 5 September 2014 (1 page) |
3 February 2015 | Termination of appointment of Duncan Campbell as a director on 5 September 2014 (1 page) |
3 February 2015 | Termination of appointment of Duncan Campbell as a director on 5 September 2014 (1 page) |
8 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
8 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 August 2014 | Registered office address changed from The Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from The Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from The Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to Blenheims Estate and Assest Management Ltd 15 Young Street 2Nd Floor Kensington London W8 5EH on 6 August 2014 (1 page) |
21 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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2 December 2013 | Termination of appointment of Paul De Bruin as a director (1 page) |
2 December 2013 | Termination of appointment of Paul De Bruin as a director (1 page) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
26 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
27 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (8 pages) |
27 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (8 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
20 March 2012 | Appointment of Georgina Collier as a director (2 pages) |
20 March 2012 | Appointment of Georgina Collier as a director (2 pages) |
28 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (8 pages) |
28 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (8 pages) |
8 November 2011 | Termination of appointment of Steven Crow as a director (1 page) |
8 November 2011 | Termination of appointment of Steven Crow as a director (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (8 pages) |
26 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (8 pages) |
18 January 2011 | Termination of appointment of Jasmine Hatami as a director (1 page) |
18 January 2011 | Termination of appointment of Jasmine Hatami as a director (1 page) |
11 October 2010 | Appointment of Duncan Campbell as a director (2 pages) |
11 October 2010 | Appointment of Duncan Campbell as a director (2 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (7 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (7 pages) |
26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (11 pages) |
26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (11 pages) |
18 January 2010 | Director's details changed for Paul Gerard De Bruin on 11 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Blenheims Estate & Asset Management on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Lyn Edwards on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Paul Gerard De Bruin on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr. Jasmine Hatami on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr. Jasmine Hatami on 11 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Blenheims Estate & Asset Management on 11 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Lyn Edwards on 11 January 2010 (2 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (8 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (8 pages) |
5 February 2009 | Return made up to 11/01/09; full list of members (9 pages) |
5 February 2009 | Return made up to 11/01/09; full list of members (9 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
28 July 2008 | Appointment terminated director catherine oraee mirzamani (1 page) |
28 July 2008 | Appointment terminated director catherine oraee mirzamani (1 page) |
5 March 2008 | Return made up to 11/01/08; full list of members (11 pages) |
5 March 2008 | Return made up to 11/01/08; full list of members (11 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
27 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
27 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
25 September 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Secretary's particulars changed (1 page) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
15 February 2007 | Secretary's particulars changed (1 page) |
15 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
15 February 2007 | Secretary's particulars changed (1 page) |
15 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | New director appointed (2 pages) |
6 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
26 October 2006 | New secretary appointed (2 pages) |
26 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
15 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
15 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
19 April 2005 | Return made up to 11/01/05; full list of members (14 pages) |
19 April 2005 | Return made up to 11/01/05; full list of members (14 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
28 February 2004 | Return made up to 11/01/04; full list of members (13 pages) |
28 February 2004 | Return made up to 11/01/04; full list of members (13 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
17 November 2003 | New director appointed (1 page) |
17 November 2003 | New director appointed (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
28 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
28 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
3 February 2003 | Return made up to 11/01/03; full list of members (14 pages) |
3 February 2003 | Return made up to 11/01/03; full list of members (14 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
29 January 2002 | Return made up to 11/01/02; full list of members (13 pages) |
29 January 2002 | Return made up to 11/01/02; full list of members (13 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
26 February 2001 | Return made up to 11/01/01; full list of members
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26 February 2001 | Return made up to 11/01/01; full list of members
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12 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 January 2000 | Return made up to 11/01/00; full list of members
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20 January 2000 | Return made up to 11/01/00; full list of members
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27 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
26 February 1999 | Return made up to 11/01/99; full list of members
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26 February 1999 | Return made up to 11/01/99; full list of members
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19 August 1998 | Director resigned (1 page) |
19 August 1998 | Director resigned (1 page) |
7 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
26 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
12 March 1997 | Return made up to 11/01/97; full list of members (7 pages) |
12 March 1997 | Return made up to 11/01/97; full list of members (7 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
8 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
1 August 1991 | Memorandum and Articles of Association (15 pages) |
1 August 1991 | Memorandum and Articles of Association (15 pages) |
11 January 1990 | Incorporation (18 pages) |
11 January 1990 | Incorporation (18 pages) |