London
SW15 6TL
Director Name | Mrs Joanna Maria Edghill |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2011(20 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Miss Leticia Alexandra Louise Hoffman |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2015(24 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Junior Art Associate |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Mrs Tsira Kemularia |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2018(26 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Head Of Pensions Strategy |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Mr Patrick Antoine Jackson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2020(29 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J C F P Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 17 June 2019(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Gareth Neil Hansford |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 July 1993) |
Role | Company Director |
Correspondence Address | Flat C 17 Inner Park Road London SW19 6ED |
Director Name | Lorraine Elspeth Morris |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 January 1996) |
Role | Investment Banker |
Correspondence Address | 17a Inner Park Road London SW19 6ED |
Secretary Name | Sue Jane Dunster |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Flat D 17 Inner Park Road London SW19 6ED |
Director Name | Richard Marcus Prew |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 May 1996) |
Role | Fund Manager |
Correspondence Address | 17h Inner Park Road Wimbledon London SW19 6ED |
Director Name | Mary Anne Peterkin |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1994(3 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 22 July 2005) |
Role | Marketing |
Correspondence Address | 17c Inner Park Road Wimbledon London SW19 6ED |
Secretary Name | Rokeya Madree Dangor |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1994(3 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 August 2001) |
Role | Company Director |
Correspondence Address | 17d Inner Park Road London SW19 6ED |
Secretary Name | Jane Elizabeth McCartney |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 January 1996) |
Role | Human Resources Manager |
Correspondence Address | 17e Inner Park Road London SW19 6ED |
Director Name | Colin Douglass Hall |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(5 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2000) |
Role | Architect |
Correspondence Address | 17b Inner Park Road London SW19 6ED |
Director Name | Alison Elizabeth White |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(5 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2000) |
Role | Bank Manager |
Correspondence Address | Apartment A 17 Inner Park Road Wimbledon London SW19 6ED |
Director Name | Linda Catherine Whaley |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2000(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 October 2007) |
Role | Designer |
Correspondence Address | 17b Inner Park Road London SW19 6ED |
Director Name | Elizabeth Jeffries |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 April 2006) |
Role | HR Director |
Correspondence Address | 17a Inner Park Road Wimbledon London SW19 6ED |
Secretary Name | Linda Catherine Whaley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 September 2004) |
Role | Designer |
Correspondence Address | 17b Inner Park Road London SW19 6ED |
Secretary Name | Elizabeth Jane Jeffries |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(14 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 13 April 2006) |
Role | Head Of Hr |
Correspondence Address | 11d Warwick Square London SW1V 2AA |
Director Name | Kerry Jane Osullivan |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(14 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 10 April 2015) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Director Name | Richard St John Adlam Barrett |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17c Inner Park Road London SW19 6ED |
Director Name | Mr Stephen Peter McAnaney |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2011(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | Urang Property Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2006(14 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 07 January 2018) |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Website | innerparkroadhealthcentre.vpweb. |
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Registered Address | 322 Upper Richmond Road London SW15 6TL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dr Paulomi & Dr Rasesh Patel 12.50% Ordinary |
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1 at £1 | Jane Mccartney 12.50% Ordinary |
1 at £1 | Joanna Edghill 12.50% Ordinary |
1 at £1 | Katyar 2007 Grandchildren Trust 12.50% Ordinary |
1 at £1 | Kent Evan Mclaren & Leticia Alexander Louise Hoffman 12.50% Ordinary |
1 at £1 | Ms J. Ray 12.50% Ordinary |
1 at £1 | Patrick Jackson 12.50% Ordinary |
1 at £1 | Tsira Kemularia 12.50% Ordinary |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 April 2024 (1 week, 5 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
17 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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10 January 2023 | Appointment of Dr Emma Lonnen as a director on 10 January 2023 (2 pages) |
10 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
26 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
27 February 2020 | Appointment of Mr Patrick Antoine Jackson as a director on 21 January 2020 (2 pages) |
28 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 July 2019 | Appointment of J C F P Secretaries Ltd as a secretary on 17 June 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
17 May 2019 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
17 May 2019 | Director's details changed for Mrs Joanna Maria Edghill on 15 May 2019 (2 pages) |
17 October 2018 | Appointment of Mrs Tsira Kemularia as a director on 2 January 2018 (2 pages) |
12 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
19 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
8 February 2018 | Termination of appointment of Urang Property Management Limited as a secretary on 7 January 2018 (1 page) |
8 February 2018 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 322 Upper Richmond Road London SW15 6TL on 8 February 2018 (1 page) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 June 2015 | Appointment of Miss Leticia Alexandra Louise Hoffman as a director on 9 June 2015 (2 pages) |
10 June 2015 | Appointment of Miss Leticia Alexandra Louise Hoffman as a director on 9 June 2015 (2 pages) |
10 June 2015 | Appointment of Miss Leticia Alexandra Louise Hoffman as a director on 9 June 2015 (2 pages) |
13 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Termination of appointment of Kerry Jane Osullivan as a director on 10 April 2015 (1 page) |
13 May 2015 | Termination of appointment of Kerry Jane Osullivan as a director on 10 April 2015 (1 page) |
13 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
16 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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7 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 February 2014 | Termination of appointment of Stephen Peter Mcananey as a director on 21 February 2014 (1 page) |
21 February 2014 | Termination of appointment of Stephen Peter Mcananey as a director on 21 February 2014 (1 page) |
23 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
23 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Statement of capital following an allotment of shares on 1 May 2011
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26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Statement of capital following an allotment of shares on 1 May 2011
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26 September 2012 | Statement of capital following an allotment of shares on 1 May 2011
|
7 June 2012 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 June 2012 (1 page) |
7 June 2012 | Director's details changed for Mrs Joanna Maria Edghill on 7 June 2012 (2 pages) |
7 June 2012 | Director's details changed for Mrs Joanna Maria Edghill on 7 June 2012 (2 pages) |
7 June 2012 | Director's details changed for Mrs Joanna Maria Edghill on 7 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 June 2012 (1 page) |
7 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 June 2012 (1 page) |
7 September 2011 | Appointment of Mrs Joanna Maria Edghill as a director on 7 September 2011 (2 pages) |
7 September 2011 | Appointment of Mrs Joanna Maria Edghill as a director on 7 September 2011 (2 pages) |
7 September 2011 | Appointment of Mrs Joanna Maria Edghill as a director on 7 September 2011 (2 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Director's details changed for Kerry Jane Osullivan on 15 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Kerry Jane Osullivan on 15 April 2011 (2 pages) |
24 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Director's details changed for Jane Elizabeth Mccartney on 15 April 2011 (2 pages) |
24 May 2011 | Director's details changed for Jane Elizabeth Mccartney on 15 April 2011 (2 pages) |
23 May 2011 | Termination of appointment of Richard Barrett as a director (1 page) |
23 May 2011 | Termination of appointment of Richard Barrett as a director (1 page) |
8 March 2011 | Appointment of Mr Stephen Mcananey as a director (2 pages) |
8 March 2011 | Appointment of Mr Stephen Mcananey as a director (2 pages) |
12 May 2010 | Director's details changed for Kerry Jane Osullivan on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Kerry Jane Osullivan on 15 April 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Jane Elizabeth Mccartney on 15 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Director's details changed for Jane Elizabeth Mccartney on 15 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Secretary's details changed for Urang Property Management Limited on 15 April 2010 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 May 2009 | Location of debenture register (1 page) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Return made up to 15/04/09; full list of members (5 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page) |
13 May 2009 | Location of debenture register (1 page) |
13 May 2009 | Return made up to 15/04/09; full list of members (5 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page) |
13 May 2009 | Location of register of members (1 page) |
12 May 2009 | Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page) |
12 May 2009 | Secretary's change of particulars / urang LIMITED / 01/01/2009 (1 page) |
3 November 2008 | Return made up to 15/10/08; full list of members (6 pages) |
3 November 2008 | Return made up to 15/10/08; full list of members (6 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
10 March 2008 | Return made up to 24/01/08; full list of members (6 pages) |
10 March 2008 | Return made up to 24/01/08; full list of members (6 pages) |
23 October 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
23 October 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 October 2007 | Director resigned (1 page) |
21 October 2007 | Director resigned (1 page) |
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Return made up to 24/01/07; full list of members (4 pages) |
27 March 2007 | Return made up to 24/01/07; full list of members (4 pages) |
27 March 2007 | Director's particulars changed (1 page) |
16 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
16 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
17 August 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
17 August 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Return made up to 24/01/06; full list of members
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24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Return made up to 24/01/06; full list of members
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24 April 2006 | Secretary resigned;director resigned (1 page) |
24 April 2006 | Secretary resigned;director resigned (1 page) |
2 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
2 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
1 December 2005 | New director appointed (1 page) |
1 December 2005 | New director appointed (1 page) |
5 October 2005 | Return made up to 24/01/05; full list of members
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5 October 2005 | Return made up to 24/01/05; full list of members
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19 September 2005 | New secretary appointed (2 pages) |
19 September 2005 | New secretary appointed (2 pages) |
31 August 2005 | Director resigned (2 pages) |
31 August 2005 | Director resigned (2 pages) |
24 February 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
24 February 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
8 November 2004 | Return made up to 24/01/04; full list of members (10 pages) |
8 November 2004 | Return made up to 24/01/04; full list of members (10 pages) |
15 October 2004 | Secretary resigned (2 pages) |
15 October 2004 | Secretary resigned (2 pages) |
3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
26 February 2003 | Accounts for a small company made up to 30 April 2002 (10 pages) |
26 February 2003 | Accounts for a small company made up to 30 April 2002 (10 pages) |
17 February 2003 | Return made up to 24/01/03; full list of members (9 pages) |
17 February 2003 | Return made up to 24/01/03; full list of members (9 pages) |
5 June 2002 | Return made up to 24/01/02; full list of members
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5 June 2002 | Return made up to 24/01/02; full list of members
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8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
26 April 2002 | Full accounts made up to 30 April 2001 (11 pages) |
26 April 2002 | Full accounts made up to 30 April 2001 (11 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
7 February 2001 | Return made up to 24/01/01; full list of members (8 pages) |
7 February 2001 | Return made up to 24/01/01; full list of members (8 pages) |
2 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
2 November 2000 | Full accounts made up to 30 April 2000 (12 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 24/01/00; no change of members (7 pages) |
14 February 2000 | Return made up to 24/01/00; no change of members (7 pages) |
12 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
12 November 1999 | Full accounts made up to 30 April 1999 (11 pages) |
13 September 1999 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
13 September 1999 | Accounting reference date extended from 31/01/99 to 30/04/99 (1 page) |
23 March 1999 | Return made up to 24/01/99; no change of members (4 pages) |
23 March 1999 | Return made up to 24/01/99; no change of members (4 pages) |
25 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
25 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
27 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
27 November 1997 | Full accounts made up to 31 January 1997 (8 pages) |
23 January 1997 | Return made up to 24/01/97; change of members
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23 January 1997 | Return made up to 24/01/97; change of members
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18 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
18 December 1996 | Full accounts made up to 31 January 1996 (8 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | Director resigned (1 page) |
9 February 1996 | New director appointed (2 pages) |
9 February 1996 | New director appointed (2 pages) |
9 February 1996 | Return made up to 24/01/95; full list of members (6 pages) |
9 February 1996 | New director appointed (2 pages) |
9 February 1996 | New director appointed (2 pages) |
9 February 1996 | Return made up to 24/01/95; full list of members (6 pages) |
9 February 1996 | Return made up to 24/01/96; change of members
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9 February 1996 | Return made up to 24/01/96; change of members
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8 December 1995 | Full accounts made up to 31 January 1995 (7 pages) |
8 December 1995 | Full accounts made up to 31 January 1995 (7 pages) |
21 March 1991 | Resolutions
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21 March 1991 | Resolutions
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28 February 1991 | Registered office changed on 28/02/91 from: classic house 174-180 old street london EC1V 9BP (1 page) |
28 February 1991 | Registered office changed on 28/02/91 from: classic house 174-180 old street london EC1V 9BP (1 page) |
24 January 1991 | Incorporation (16 pages) |
24 January 1991 | Incorporation (16 pages) |