Company NameMagstack Limited
Company StatusDissolved
Company Number02566785
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date8 January 2013 (8 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stuart Robert Douglas
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(17 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 08 January 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Director NameMr Paul Robert Latham
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2008(17 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 08 January 2013)
RoleCEO
Country of ResidenceEngland
Correspondence Address2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Secretary NameSelina Holliday Emeny
NationalityBritish
StatusClosed
Appointed30 June 2008(17 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 08 January 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Director NameJames Michael Hands
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2012(21 years, 3 months after company formation)
Appointment Duration9 months, 1 week (closed 08 January 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address211 Stockwell Road
London
SW9 9SL
Director NameAbdul-Rahman Owolabi Lemboye
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(2 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 July 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Northborough Road
London
SW16 4AY
Director NameSimon Jonathan James Parkes
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(2 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 January 1993)
RoleTheatre Manager
Correspondence Address5 Grand Union Walk
Kentish Town Road Camden
London
NW1 9LP
Director NameMr Matthew Eric Smith
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1995)
RoleAccidents And Finance Manager
Correspondence AddressThe Brixton Academy
211 Stockwell Road
London
SW9 9SL
Secretary NameMr Matthew Eric Smith
NationalityBritish
StatusResigned
Appointed10 December 1992(2 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 July 1993)
RoleCompany Director
Correspondence Address32 Westbourne Crescent
London
W2 3BX
Secretary NameSimon Jonathan James Parkes
NationalityBritish
StatusResigned
Appointed01 August 1993(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address58 Pembridge Villas
London
W11 2SU
Director NameSimon John Granger
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 28 March 1996)
RoleFinance Director
Correspondence Address11 Piper Road
Kingston Upon Thames
Surrey
KT1 3EX
Director NameIan Charles McKenzie Howard
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 1997)
RoleCompany Director
Correspondence AddressPiercefield
Frieth Road
Marlow
Buckinghamshire
SL7 2JQ
Director NameIan Charles McKenzie Howard
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 October 1997)
RoleCompany Director
Correspondence AddressPiercefield
Frieth Road
Marlow
Buckinghamshire
SL7 2JQ
Director NameJohn Northcote
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 years, 10 months after company formation)
Appointment Duration15 years, 9 months (resigned 10 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address211 Stockwell Road
London
SW9 9SL
Secretary NameJohn Northcote
NationalityBritish
StatusResigned
Appointed31 December 1996(6 years after company formation)
Appointment Duration7 years, 10 months (resigned 01 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 New Road
Sands
High Wycombe
Buckinghamshire
HP12 4LH
Director NameRobert Henry Gunlack
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(6 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 29 January 1998)
RoleCompany Director
Correspondence AddressWadesmarsh Farm Fernden Lane
Haslemere
Surrey
GU27 3LB
Director NamePatrick Marling
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2001(10 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address19 Bardolph Road
London
N7 0NJ
Secretary NamePatrick Marling
NationalityBritish
StatusResigned
Appointed01 November 2004(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address19 Bardolph Road
London
N7 0NJ
Director NameToby Rolph
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(16 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address211 Stockwell Road
London
SW9 9SL
Secretary NameToby Rolph
NationalityBritish
StatusResigned
Appointed31 July 2007(16 years, 7 months after company formation)
Appointment Duration11 months (resigned 30 June 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Lanvanor Road
London
SE15 2BT

Location

Registered Address211 Stockwell Road
London
SW9 9SL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.1k at £1Academy Music Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
15 November 2012Voluntary strike-off action has been suspended (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
14 September 2012Application to strike the company off the register (3 pages)
14 September 2012Application to strike the company off the register (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
3 April 2012Appointment of James Michael Hands as a director (2 pages)
3 April 2012Termination of appointment of Toby Rolph as a director (1 page)
3 April 2012Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page)
3 April 2012Appointment of James Michael Hands as a director on 1 April 2012 (2 pages)
9 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 1,059
(7 pages)
9 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 1,059
(7 pages)
11 August 2011Termination of appointment of John Northcote as a director (1 page)
11 August 2011Termination of appointment of John Northcote as a director (1 page)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
5 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
28 May 2010Full accounts made up to 31 December 2009 (17 pages)
28 May 2010Full accounts made up to 31 December 2009 (17 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
8 January 2010Register inspection address has been changed from 2Nd Floor Regent Arcade Street 19-25 Argyll Street London W1F 7TS (1 page)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
8 January 2010Register inspection address has been changed from 2nd Floor Regent Arcade Street 19-25 Argyll Street London W1F 7TS (1 page)
21 November 2009Particulars of a mortgage or charge / charge no: 17 (6 pages)
21 November 2009Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Register inspection address has been changed (1 page)
17 November 2009Register(s) moved to registered inspection location (1 page)
17 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
13 November 2009Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009Director's details changed for John Northcote on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Toby Rolph on 12 November 2009 (2 pages)
13 November 2009Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages)
13 November 2009Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page)
13 November 2009Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages)
21 July 2009Particulars of a mortgage or charge / charge no: 16 (4 pages)
21 July 2009Particulars of a mortgage or charge / charge no: 16 (4 pages)
7 May 2009Full accounts made up to 31 December 2008 (18 pages)
7 May 2009Full accounts made up to 31 December 2008 (18 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 15 (4 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 15 (4 pages)
7 January 2009Return made up to 10/12/08; full list of members (4 pages)
7 January 2009Return made up to 10/12/08; full list of members (4 pages)
10 July 2008Secretary appointed selina holliday emeny (1 page)
10 July 2008Secretary appointed selina holliday emeny (1 page)
9 July 2008Appointment terminated secretary toby rolph (1 page)
9 July 2008Appointment Terminated Secretary toby rolph (1 page)
8 July 2008Director appointed paul robert latham (4 pages)
8 July 2008Director appointed stuart robert douglas (4 pages)
8 July 2008Director appointed paul robert latham (4 pages)
8 July 2008Director appointed stuart robert douglas (4 pages)
28 May 2008Particulars of a mortgage or charge / charge no: 14 (3 pages)
28 May 2008Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 May 2008Full accounts made up to 31 December 2007 (16 pages)
15 May 2008Full accounts made up to 31 December 2007 (16 pages)
10 December 2007Return made up to 10/12/07; full list of members (2 pages)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of register of members (1 page)
10 December 2007Registered office changed on 10/12/07 from: 211 stockwell road london SW9 9SL (1 page)
10 December 2007Return made up to 10/12/07; full list of members (2 pages)
10 December 2007Location of debenture register (1 page)
10 December 2007Location of register of members (1 page)
10 December 2007Registered office changed on 10/12/07 from: 211 stockwell road london SW9 9SL (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 July 2007New secretary appointed;new director appointed (2 pages)
24 July 2007Secretary resigned;director resigned (1 page)
24 July 2007New secretary appointed;new director appointed (2 pages)
24 July 2007Secretary resigned;director resigned (1 page)
6 March 2007Full accounts made up to 30 September 2006 (17 pages)
6 March 2007Full accounts made up to 30 September 2006 (17 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
20 December 2006Particulars of mortgage/charge (3 pages)
19 December 2006Return made up to 10/12/06; full list of members (7 pages)
19 December 2006Return made up to 10/12/06; full list of members (7 pages)
9 March 2006Full accounts made up to 30 September 2005 (16 pages)
9 March 2006Full accounts made up to 30 September 2005 (16 pages)
21 December 2005Return made up to 10/12/05; full list of members (7 pages)
21 December 2005Return made up to 10/12/05; full list of members (7 pages)
27 October 2005Auditor's resignation (1 page)
27 October 2005Auditor's resignation (1 page)
2 March 2005Full accounts made up to 30 September 2004 (15 pages)
2 March 2005Full accounts made up to 30 September 2004 (15 pages)
29 December 2004Return made up to 10/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
29 December 2004New secretary appointed (2 pages)
29 December 2004Return made up to 10/12/04; full list of members (7 pages)
29 December 2004New secretary appointed (2 pages)
24 December 2004Aud res (1 page)
24 December 2004Res aud (1 page)
24 December 2004Aud res (1 page)
24 December 2004Res aud (1 page)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
10 September 2004Particulars of mortgage/charge (20 pages)
10 September 2004Declaration of assistance for shares acquisition (14 pages)
10 September 2004Particulars of mortgage/charge (20 pages)
10 September 2004Declaration of assistance for shares acquisition (14 pages)
9 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 June 2004Full accounts made up to 30 September 2003 (16 pages)
29 June 2004Full accounts made up to 30 September 2003 (16 pages)
16 January 2004Return made up to 10/12/03; full list of members (7 pages)
16 January 2004Return made up to 10/12/03; full list of members (7 pages)
14 July 2003Full accounts made up to 30 September 2002 (16 pages)
14 July 2003Full accounts made up to 30 September 2002 (16 pages)
3 July 2003Particulars of mortgage/charge (3 pages)
3 July 2003Particulars of mortgage/charge (3 pages)
16 December 2002Return made up to 10/12/02; full list of members (7 pages)
16 December 2002Return made up to 10/12/02; full list of members (7 pages)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
10 August 2002Declaration of satisfaction of mortgage/charge (1 page)
2 August 2002Full accounts made up to 30 September 2001 (15 pages)
2 August 2002Full accounts made up to 30 September 2001 (15 pages)
16 January 2002Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
16 January 2002Registered office changed on 16/01/02 from: shepherds bush empire shepherds bush green london W12 8TT (1 page)
5 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2001Return made up to 10/12/01; full list of members (7 pages)
2 August 2001Full accounts made up to 30 September 2000 (14 pages)
2 August 2001Full accounts made up to 30 September 2000 (14 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 January 2001Particulars of mortgage/charge (5 pages)
26 January 2001Particulars of mortgage/charge (5 pages)
8 January 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2001Return made up to 10/12/00; full list of members (6 pages)
1 December 2000Full accounts made up to 30 September 1999 (14 pages)
1 December 2000Full accounts made up to 30 September 1999 (14 pages)
19 August 2000Particulars of mortgage/charge (5 pages)
19 August 2000Particulars of mortgage/charge (7 pages)
19 August 2000Particulars of mortgage/charge (5 pages)
19 August 2000Particulars of mortgage/charge (7 pages)
2 August 2000Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000Delivery ext'd 3 mth 30/09/99 (1 page)
6 January 2000Return made up to 10/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/01/00
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 January 2000Return made up to 10/12/99; full list of members (6 pages)
9 May 1999Full accounts made up to 30 September 1998 (15 pages)
9 May 1999Full accounts made up to 30 September 1998 (15 pages)
22 December 1998Return made up to 10/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 1998Return made up to 10/12/98; full list of members (6 pages)
13 May 1998Accounting reference date extended from 30/03/98 to 30/09/98 (1 page)
13 May 1998Accounting reference date extended from 30/03/98 to 30/09/98 (1 page)
10 April 1998Declaration of satisfaction of mortgage/charge (1 page)
10 April 1998Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998Return made up to 10/12/97; full list of members (6 pages)
19 February 1998Return made up to 10/12/97; full list of members (6 pages)
12 February 1998Director resigned (1 page)
12 February 1998Registered office changed on 12/02/98 from: 16 manette street london W1V 5LB (1 page)
12 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
12 February 1998Director resigned (1 page)
12 February 1998Registered office changed on 12/02/98 from: 16 manette street london W1V 5LB (1 page)
12 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
10 February 1998Particulars of mortgage/charge (3 pages)
10 February 1998Particulars of mortgage/charge (3 pages)
19 November 1997New director appointed (2 pages)
19 November 1997Director resigned (1 page)
19 November 1997New director appointed (2 pages)
19 November 1997Director resigned (1 page)
3 November 1997Full accounts made up to 31 March 1997 (13 pages)
3 November 1997Full accounts made up to 31 March 1997 (13 pages)
11 February 1997Director's particulars changed (1 page)
11 February 1997Director's particulars changed (1 page)
3 February 1997Full accounts made up to 31 March 1996 (13 pages)
3 February 1997Full accounts made up to 31 March 1996 (13 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997New secretary appointed (2 pages)
29 January 1997Return made up to 10/12/96; full list of members (6 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997New secretary appointed (2 pages)
29 January 1997Return made up to 10/12/96; full list of members (6 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
3 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 July 1996Particulars of mortgage/charge (3 pages)
13 July 1996Particulars of mortgage/charge (3 pages)
11 July 1996Particulars of mortgage/charge (3 pages)
11 July 1996Particulars of mortgage/charge (3 pages)
29 March 1996Director resigned (1 page)
29 March 1996Director resigned (1 page)
9 January 1996Return made up to 10/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 1996Secretary's particulars changed (2 pages)
9 January 1996Secretary's particulars changed (2 pages)
9 January 1996Return made up to 10/12/95; full list of members (6 pages)
21 November 1995Full accounts made up to 30 April 1995 (8 pages)
21 November 1995Full accounts made up to 30 April 1995 (8 pages)
13 November 1995New director appointed (4 pages)
13 November 1995New director appointed (4 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Registered office changed on 13/11/95 from: 211 stockwell road brixton london SW9 (1 page)
13 November 1995Accounting reference date shortened from 30/04 to 30/03 (1 page)
13 November 1995Auditor's resignation (2 pages)
13 November 1995Director resigned (2 pages)
13 November 1995Registered office changed on 13/11/95 from: 211 stockwell road brixton london SW9 (1 page)
13 November 1995Accounting reference date shortened from 30/04 to 30/03 (1 page)
13 November 1995Auditor's resignation (1 page)
4 October 1995Accounts for a small company made up to 30 April 1994 (7 pages)
4 October 1995Accounts for a small company made up to 30 April 1994 (7 pages)
20 September 1995Director resigned (2 pages)
20 September 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)