London
WC2E 9RA
Secretary Name | Mr Jeremy Paul Walker |
---|---|
Status | Current |
Appointed | 01 January 2014(23 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | Sixth Floor 90 Long Acre London WC2E 9RA |
Director Name | Mr Jeremy Paul Walker |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2017(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24/25 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Christopher Edwin Philipsborn |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2017(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | 24/25 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Gavin Alexander Anderson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 December 2003) |
Role | PR Executive |
Correspondence Address | 85 11 Oclock Road Weston Connecticut 06883 Foreign |
Director Name | Martin Boase |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 St Leonards Terrace London SW3 4QG |
Director Name | Mr Richard Ashley Meyricke Constant |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 1 month (resigned 26 November 2012) |
Role | P R Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL |
Director Name | Mr John Douglas Wren Iii |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 February 1996) |
Role | Advertising Executive |
Correspondence Address | 120 Pacific Street Brooklyn New York 11201 United States |
Director Name | Howard Andrew Gabriel Lee |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 December 2003) |
Role | P R Executive |
Correspondence Address | 75a Balham Park Road London SW12 8DZ |
Director Name | Diana Rosemary Woolley |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
Role | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales |
Secretary Name | Diana Rosemary Woolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales |
Director Name | Mr Peter Ivan Jones |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 31 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melplash Farmhouse Melplash Bridport Dorset Dt6 |
Director Name | Michael John Birkin |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | Ferry Barn Smugglers Lane, Bosham Chichester West Sussex PO18 8QW |
Director Name | Mr Anthony William Wreford |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 August 2008) |
Role | Ceo Europe |
Country of Residence | England |
Correspondence Address | 55 Cheyne Court Flood Street London SW3 5TS |
Secretary Name | Mrs Sally Ann Bray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(9 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 04 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Director Name | Mr Eugene Gerard Golembeski |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2000(9 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 26 November 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4107 Fairway Drive Gibsonia Pennsylvania 15044 United States |
Director Name | Emily Frances Rae |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 July 2003) |
Role | Company Director |
Correspondence Address | 88 Brackenbury Road London N2 0ST |
Director Name | Marc Ladis Popiolek |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 February 2003) |
Role | PR Consultant |
Correspondence Address | 32 Tregaron Avenue London N8 9EY |
Director Name | Mr Neil Edward Francis Bennett |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 May 2004) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Ansfrid House High Street Fletching East Sussex TN22 3TA |
Director Name | Mr Fergus Kevin Wylie |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(14 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 26 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bourne Farm Bourne Lane Sandhurst Kent TN18 5NT |
Director Name | Mr Kenneth John Cronin |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 March 2005(14 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 February 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Aveland Lodge Aveland Road Callander Perthshire FK17 8EN Scotland |
Director Name | Mr Carl Magnus Borje Emilssson |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 October 2010(19 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2019) |
Role | Director Group Affairs |
Country of Residence | Sweden |
Correspondence Address | Sixth Floor 90 Long Acre London WC2E 9RA |
Secretary Name | Mr Eugene Gerard Golembeski |
---|---|
Status | Resigned |
Appointed | 04 October 2010(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 November 2011) |
Role | Company Director |
Correspondence Address | Scandinavian House 2 - 6 Cannon Street London EC4M 6XJ |
Director Name | Mrs Gunilla Maria Ingeborg Baner |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 2014(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 June 2017) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Sixth Floor 90 Long Acre London WC2E 9RA |
Director Name | Diversified Agency Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1991(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 December 2003) |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Website | kreabgavinanderson.com |
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Registered Address | 24/25 The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1.5m at £0.1 | Kreab Gavin Anderson Worldwide Ab 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,242,442 |
Gross Profit | £2,692,058 |
Net Worth | -£4,375,602 |
Cash | £105,757 |
Current Liabilities | £5,335,004 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 September 2023 (6 months ago) |
---|---|
Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
16 January 2023 | Delivered on: 17 January 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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21 January 1993 | Delivered on: 26 January 1993 Satisfied on: 27 September 2002 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: £22,438.32 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance.please see doc M373C for full details. Fully Satisfied |
3 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
17 January 2023 | Registration of charge 025606790002, created on 16 January 2023 (4 pages) |
11 November 2022 | Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 11 November 2022 (1 page) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
28 May 2021 | Registered office address changed from 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 28 May 2021 (1 page) |
7 January 2021 | Registered office address changed from 90 Long Acre Sixth Floor London WC2E 9RA to 90 Long Acre London WC2E 9RA on 7 January 2021 (1 page) |
10 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
4 November 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
7 September 2020 | Statement of capital on 7 September 2020
|
7 September 2020 | Resolutions
|
7 September 2020 | Solvency Statement dated 17/08/20 (1 page) |
7 September 2020 | Statement by Directors (1 page) |
3 September 2020 | Statement of capital following an allotment of shares on 17 December 2019
|
2 September 2020 | Resolutions
|
28 August 2020 | Statement of capital following an allotment of shares on 12 April 2019
|
9 January 2020 | Termination of appointment of Carl Magnus Borje Emilssson as a director on 31 December 2019 (1 page) |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
12 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
16 April 2018 | Notification of Kreab Worldwide Ab as a person with significant control on 6 April 2016 (2 pages) |
6 November 2017 | Cessation of Peje Emilsson as a person with significant control on 1 January 2017 (1 page) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 November 2017 | Cessation of Peje Emilsson as a person with significant control on 1 January 2017 (1 page) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
27 June 2017 | Appointment of Mr Jeremy Paul Walker as a director on 14 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Jeremy Paul Walker as a director on 14 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Christopher Edwin Philipsborn as a director on 14 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Gunilla Maria Ingeborg Baner as a director on 14 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Christopher Edwin Philipsborn as a director on 14 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Gunilla Maria Ingeborg Baner as a director on 14 June 2017 (1 page) |
17 March 2017 | Auditor's resignation (1 page) |
17 March 2017 | Auditor's resignation (1 page) |
24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
28 April 2016 | Resolutions
|
28 April 2016 | Resolutions
|
27 November 2015 | Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 1 January 2015 (2 pages) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 1 January 2015 (2 pages) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 1 January 2015 (2 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
15 June 2015 | Director's details changed for Mr Carl Magnus Borje Emilssson on 21 March 2015 (2 pages) |
15 June 2015 | Director's details changed for Mrs Gunilla Maria Ingeborg Baner on 21 March 2015 (2 pages) |
15 June 2015 | Director's details changed for Mr Carl Magnus Borje Emilssson on 21 March 2015 (2 pages) |
15 June 2015 | Director's details changed for Mrs Gunilla Maria Ingeborg Baner on 21 March 2015 (2 pages) |
15 June 2015 | Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 21 March 2015 (2 pages) |
15 June 2015 | Secretary's details changed for Mr Jeremy Paul Walker on 21 March 2015 (1 page) |
15 June 2015 | Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 21 March 2015 (2 pages) |
15 June 2015 | Secretary's details changed for Mr Jeremy Paul Walker on 21 March 2015 (1 page) |
19 May 2015 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 90 Long Acre Sixth Floor London WC2E 9RA on 19 May 2015 (1 page) |
19 May 2015 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 90 Long Acre Sixth Floor London WC2E 9RA on 19 May 2015 (1 page) |
28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
29 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 February 2014 | Appointment of Mr Jeremy Paul Walker as a secretary (2 pages) |
4 February 2014 | Appointment of Mrs Gunilla Maria Ingeborg Baner as a director (2 pages) |
4 February 2014 | Appointment of Mr Jeremy Paul Walker as a secretary (2 pages) |
4 February 2014 | Appointment of Mrs Gunilla Maria Ingeborg Baner as a director (2 pages) |
28 November 2013 | Accounts made up to 31 December 2012 (19 pages) |
28 November 2013 | Accounts made up to 31 December 2012 (19 pages) |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
17 December 2012 | Termination of appointment of Eugene Golembeski as a director (1 page) |
17 December 2012 | Termination of appointment of Richard Constant as a director (1 page) |
17 December 2012 | Termination of appointment of Eugene Golembeski as a secretary (1 page) |
17 December 2012 | Termination of appointment of Richard Constant as a director (1 page) |
17 December 2012 | Termination of appointment of Fergus Wylie as a director (1 page) |
17 December 2012 | Termination of appointment of Eugene Golembeski as a secretary (1 page) |
17 December 2012 | Termination of appointment of Fergus Wylie as a director (1 page) |
17 December 2012 | Termination of appointment of Eugene Golembeski as a director (1 page) |
26 November 2012 | Accounts made up to 31 December 2011 (19 pages) |
26 November 2012 | Accounts made up to 31 December 2011 (19 pages) |
16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
25 April 2012 | Termination of appointment of Kenneth Cronin as a director (1 page) |
25 April 2012 | Termination of appointment of Kenneth Cronin as a director (1 page) |
4 January 2012 | Accounts made up to 31 December 2010 (19 pages) |
4 January 2012 | Accounts made up to 31 December 2010 (19 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
19 October 2010 | Appointment of Mr Eugene Gerard Golembeski as a secretary (2 pages) |
19 October 2010 | Appointment of Mr Eugene Gerard Golembeski as a secretary (2 pages) |
18 October 2010 | Appointment of Mrs Charlotte Anna Maria Erkhammar as a director (2 pages) |
18 October 2010 | Termination of appointment of Sally Bray as a secretary (1 page) |
18 October 2010 | Termination of appointment of Sally Bray as a secretary (1 page) |
18 October 2010 | Appointment of Mrs Charlotte Anna Maria Erkhammar as a director (2 pages) |
15 October 2010 | Appointment of Mr Carl Magnus Borje Emilssson as a director (2 pages) |
15 October 2010 | Appointment of Mr Carl Magnus Borje Emilssson as a director (2 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (18 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (18 pages) |
8 February 2010 | Auditor's resignation (1 page) |
8 February 2010 | Auditor's resignation (1 page) |
2 November 2009 | Director's details changed for Fergus Kevin Wylie on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Eugene Gerard Golembeski on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Director's details changed for Richard Ashley Meyricke Constant on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Fergus Kevin Wylie on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Eugene Gerard Golembeski on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard Ashley Meyricke Constant on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Fergus Kevin Wylie on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Richard Ashley Meyricke Constant on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kenneth John Cronin on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Kenneth John Cronin on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Director's details changed for Kenneth John Cronin on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Eugene Gerard Golembeski on 2 November 2009 (2 pages) |
29 October 2009 | Accounts made up to 31 December 2008 (20 pages) |
29 October 2009 | Accounts made up to 31 December 2008 (20 pages) |
9 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
27 February 2009 | Company name changed gavin anderson (uk) LIMITED\certificate issued on 27/02/09 (2 pages) |
27 February 2009 | Company name changed gavin anderson (uk) LIMITED\certificate issued on 27/02/09 (2 pages) |
16 December 2008 | Resolutions
|
16 December 2008 | Resolutions
|
31 October 2008 | Return made up to 31/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 31/10/08; full list of members (4 pages) |
8 August 2008 | Appointment terminated director anthony wreford (1 page) |
8 August 2008 | Appointment terminated director anthony wreford (1 page) |
15 May 2008 | Accounts made up to 31 December 2007 (21 pages) |
15 May 2008 | Accounts made up to 31 December 2007 (21 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (3 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (3 pages) |
9 July 2007 | Accounts made up to 31 December 2006 (21 pages) |
9 July 2007 | Accounts made up to 31 December 2006 (21 pages) |
7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
19 July 2006 | Accounts made up to 31 December 2005 (17 pages) |
19 July 2006 | Accounts made up to 31 December 2005 (17 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
24 April 2006 | Resolutions
|
24 April 2006 | Resolutions
|
14 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
14 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
21 September 2005 | Accounts made up to 31 December 2004 (17 pages) |
21 September 2005 | Accounts made up to 31 December 2004 (17 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
7 March 2005 | Accounts made up to 31 December 2003 (17 pages) |
7 March 2005 | Accounts made up to 31 December 2003 (17 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
22 December 2003 | Accounts made up to 31 December 2002 (18 pages) |
22 December 2003 | Accounts made up to 31 December 2002 (18 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
14 November 2003 | Return made up to 31/10/03; no change of members (7 pages) |
14 November 2003 | Return made up to 31/10/03; no change of members (7 pages) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
15 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
15 November 2002 | Return made up to 31/10/02; full list of members (9 pages) |
22 October 2002 | Resolutions
|
22 October 2002 | Resolutions
|
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 2002 | Aud res sect 394 (2 pages) |
9 August 2002 | Aud res sect 394 (2 pages) |
7 August 2002 | Accounts made up to 31 December 2001 (16 pages) |
7 August 2002 | Accounts made up to 31 December 2001 (16 pages) |
9 May 2002 | Accounts made up to 31 December 2000 (15 pages) |
9 May 2002 | Accounts made up to 31 December 2000 (15 pages) |
3 April 2002 | Director's particulars changed (1 page) |
3 April 2002 | Director's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
5 November 2001 | Return made up to 31/10/01; no change of members (7 pages) |
5 November 2001 | Return made up to 31/10/01; no change of members (7 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | New director appointed (2 pages) |
7 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
7 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
5 September 2000 | Accounts made up to 31 December 1999 (15 pages) |
5 September 2000 | Accounts made up to 31 December 1999 (15 pages) |
31 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | New secretary appointed (2 pages) |
16 November 1999 | Return made up to 31/10/99; no change of members (11 pages) |
16 November 1999 | Return made up to 31/10/99; no change of members (11 pages) |
1 November 1999 | New director appointed (3 pages) |
1 November 1999 | New director appointed (3 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
21 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 1999 | Accounts made up to 31 December 1998 (16 pages) |
9 May 1999 | Accounts made up to 31 December 1998 (16 pages) |
22 June 1998 | Accounts made up to 31 December 1997 (16 pages) |
22 June 1998 | Accounts made up to 31 December 1997 (16 pages) |
5 November 1997 | Return made up to 31/10/97; full list of members (9 pages) |
5 November 1997 | Return made up to 31/10/97; full list of members (9 pages) |
4 May 1997 | Accounts made up to 31 December 1996 (16 pages) |
4 May 1997 | Accounts made up to 31 December 1996 (16 pages) |
1 May 1997 | S-div 28/04/97 (1 page) |
1 May 1997 | Resolutions
|
1 May 1997 | Resolutions
|
1 May 1997 | Resolutions
|
1 May 1997 | S-div 28/04/97 (1 page) |
1 May 1997 | Resolutions
|
12 November 1996 | Return made up to 31/10/96; change of members (11 pages) |
12 November 1996 | Return made up to 31/10/96; change of members (11 pages) |
7 June 1996 | Accounts made up to 31 December 1995 (19 pages) |
7 June 1996 | Accounts made up to 31 December 1995 (19 pages) |
21 February 1996 | £ ic 783191/150000 15/12/95 £ sr 633191@1=633191 (1 page) |
21 February 1996 | £ ic 783191/150000 15/12/95 £ sr 633191@1=633191 (1 page) |
15 November 1995 | Director's particulars changed (2 pages) |
15 November 1995 | Director's particulars changed (2 pages) |
6 July 1995 | Accounts made up to 31 December 1994 (19 pages) |
6 July 1995 | Accounts made up to 31 December 1994 (19 pages) |
28 March 1995 | Director resigned;new director appointed (6 pages) |
28 March 1995 | Director resigned;new director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
8 September 1993 | Accounts made up to 31 December 1992 (18 pages) |
8 September 1993 | Accounts made up to 31 December 1992 (18 pages) |
26 January 1993 | Particulars of mortgage/charge (4 pages) |
26 January 1993 | Particulars of mortgage/charge (4 pages) |
20 November 1992 | Return made up to 31/10/92; full list of members (13 pages) |
20 November 1992 | Return made up to 31/10/92; full list of members (13 pages) |
29 September 1992 | Accounts made up to 31 December 1991 (16 pages) |
29 September 1992 | Accounts made up to 31 December 1991 (16 pages) |
29 January 1992 | Resolutions
|
29 January 1992 | S-div 23/01/92 (1 page) |
29 January 1992 | Ad 23/01/92--------- £ si [email protected]=31500 £ ic 751691/783191 (2 pages) |
29 January 1992 | S-div 23/01/92 (1 page) |
29 January 1992 | Resolutions
|
29 January 1992 | Ad 23/01/92--------- £ si [email protected]=31500 £ ic 751691/783191 (2 pages) |
6 January 1992 | Ad 20/12/91--------- £ si 633191@1=633191 £ ic 118500/751691 (2 pages) |
6 January 1992 | £ nc 150000/850000 20/12/91 (1 page) |
6 January 1992 | Ad 20/12/91--------- £ si 633191@1=633191 £ ic 118500/751691 (2 pages) |
6 January 1992 | £ nc 150000/850000 20/12/91 (1 page) |
18 February 1991 | Company name changed\certificate issued on 18/02/91 (2 pages) |
18 February 1991 | Company name changed\certificate issued on 18/02/91 (2 pages) |
5 February 1991 | Ad 24/01/91--------- £ si 118498@1=118498 £ ic 2/118500 (2 pages) |
5 February 1991 | Resolutions
|
5 February 1991 | Resolutions
|
5 February 1991 | £ nc 1000/150000 24/01/91 (1 page) |
5 February 1991 | Ad 24/01/91--------- £ si 118498@1=118498 £ ic 2/118500 (2 pages) |
5 February 1991 | £ nc 1000/150000 24/01/91 (1 page) |
21 November 1990 | Incorporation (9 pages) |
21 November 1990 | Incorporation (9 pages) |