London
W2 1AS
Director Name | Mr Hartwig Masuch |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 February 2012(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 19 September 2017) |
Role | None Given/Unknown |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Ms Alexi Cory-Smith |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2012(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 19 September 2017) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Paul Jonathan Wilson |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2015(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Martyn Taylor |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(same day as company formation) |
Role | Lawyer |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Secretary Name | Angela Jean McCollum |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Director Name | Mr Mark Ashley Anders |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(1 day after company formation) |
Appointment Duration | 19 years, 6 months (resigned 05 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Shaa Road Acton London W3 7LW |
Director Name | Daniel Bourgoise |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1992(1 day after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 July 2006) |
Role | Music Publisher |
Correspondence Address | 7750 West Sunset Boulevard Los Angeles California Ca-90046 Foreign |
Director Name | Mr Fred Bourgoise |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1992(1 day after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 July 2006) |
Role | Music Publisher |
Correspondence Address | 7750 West Sunset Boulevard Los Angeles California Ca-90046 Foreign |
Secretary Name | Mr Mark Ashley Anders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 July 1995) |
Role | Music Consultant |
Correspondence Address | 6 Thornton Road East Sheen London SW14 8NS |
Secretary Name | David Baxter Gentle |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1995(3 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 September 1995) |
Role | Company Director |
Correspondence Address | 26 Grosvenor Street London W1X 0BD |
Secretary Name | Mr Mark Ashley Anders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(3 years, 5 months after company formation) |
Appointment Duration | 16 years (resigned 05 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Shaa Road Acton London W3 7LW |
Director Name | David Lee Hirshland |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2006(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 October 2011) |
Role | President - Bug Music, Inc. |
Correspondence Address | 11910 Victoria Avenue Los Angeles California 90066 United States |
Director Name | John Rudolph |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2006(14 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 October 2011) |
Role | Ceo - Bug Music, Inc. |
Correspondence Address | 35 Lower Woodbridge Road Snowmass Village Colorado 81615 United States |
Director Name | Mr John Leslie Dobinson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2011(19 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 October 2011) |
Role | Chief Operating Office |
Country of Residence | United Kingdom |
Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
Director Name | Maximillan Dressendoerfer |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 October 2011(19 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 October 2011) |
Role | Chief Operating Officer |
Country of Residence | Germany |
Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
Director Name | Mr Mark David Ranyard |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Simon Harvey |
---|---|
Status | Resigned |
Appointed | 01 February 2012(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Julian French |
---|---|
Status | Resigned |
Appointed | 01 September 2013(21 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Mrs Erika Brennan |
---|---|
Status | Resigned |
Appointed | 01 November 2015(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Website | bugmusic.com |
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Registered Address | 8th Floor 5 Merchant Square London W2 1AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Bmg Rights Management (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,843,000 |
Gross Profit | £616,000 |
Net Worth | £867,000 |
Current Liabilities | £2,447,000 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 October 1992 | Delivered on: 8 October 1992 Persons entitled: Penminster Brown Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 6/10/92. Particulars: £2,000 and all other monies credited to a deposit account at a london clearing bank opened by the lessor's solicitors. Outstanding |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2017 | Application to strike the company off the register (3 pages) |
25 June 2017 | Application to strike the company off the register (3 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
17 February 2017 | Satisfaction of charge 1 in full (4 pages) |
17 February 2017 | Satisfaction of charge 1 in full (4 pages) |
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
20 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
20 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (28 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (28 pages) |
15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
6 November 2014 | Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
15 August 2014 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
15 August 2014 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
15 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
15 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (29 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (29 pages) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
4 June 2013 | Auditor's resignation (1 page) |
4 June 2013 | Auditor's resignation (1 page) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (8 pages) |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (8 pages) |
28 February 2013 | Full accounts made up to 31 December 2012 (28 pages) |
28 February 2013 | Full accounts made up to 31 December 2012 (28 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (8 pages) |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (8 pages) |
16 February 2012 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
16 February 2012 | Appointment of Simon Harvey as a secretary (2 pages) |
16 February 2012 | Appointment of Simon Harvey as a secretary (2 pages) |
16 February 2012 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
15 February 2012 | Appointment of Mr Hartwig Masuch as a director (2 pages) |
15 February 2012 | Appointment of Mr Hartwig Masuch as a director (2 pages) |
1 February 2012 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
1 February 2012 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
22 December 2011 | Appointment of John Leslie Dobinson as a director (2 pages) |
22 December 2011 | Appointment of John Leslie Dobinson as a director (2 pages) |
20 December 2011 | Auditor's resignation (1 page) |
20 December 2011 | Auditor's resignation (1 page) |
9 December 2011 | Termination of appointment of Mark Anders as a secretary (1 page) |
9 December 2011 | Termination of appointment of Maximillan Dressendoerfer as a director (1 page) |
9 December 2011 | Termination of appointment of John Dobinson as a director (1 page) |
9 December 2011 | Termination of appointment of John Dobinson as a director (1 page) |
9 December 2011 | Termination of appointment of Mark Anders as a secretary (1 page) |
9 December 2011 | Termination of appointment of Maximillan Dressendoerfer as a director (1 page) |
8 December 2011 | Appointment of John Leslie Dobinson as a director (2 pages) |
8 December 2011 | Appointment of John Leslie Dobinson as a director (2 pages) |
7 December 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011 (1 page) |
7 December 2011 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
7 December 2011 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
7 December 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 7 December 2011 (1 page) |
18 October 2011 | Resolutions
|
18 October 2011 | Resolutions
|
12 October 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
12 October 2011 | Termination of appointment of David Hirshland as a director (2 pages) |
12 October 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
12 October 2011 | Termination of appointment of John Rudolph as a director (2 pages) |
12 October 2011 | Termination of appointment of Mark Anders as a director (2 pages) |
12 October 2011 | Termination of appointment of John Rudolph as a director (2 pages) |
12 October 2011 | Termination of appointment of David Hirshland as a director (2 pages) |
12 October 2011 | Termination of appointment of Mark Anders as a director (2 pages) |
11 October 2011 | Appointment of Maximillan Dressendoerfer as a director (3 pages) |
11 October 2011 | Appointment of Maximillan Dressendoerfer as a director (3 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (27 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (27 pages) |
18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 17/03/09; full list of members (4 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Return made up to 17/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 17/03/07; full list of members (3 pages) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New director appointed (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
16 October 2006 | Director resigned (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (2 pages) |
16 October 2006 | Director resigned (1 page) |
20 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
20 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 21-37 south street dorking surrey RH4 2JZ (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 21-37 south street dorking surrey RH4 2JZ (1 page) |
30 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 July 2005 | Return made up to 17/03/05; full list of members (3 pages) |
25 July 2005 | Return made up to 17/03/05; full list of members (3 pages) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
11 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
11 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
20 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
20 March 2003 | Return made up to 17/03/03; full list of members (7 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
21 March 2002 | Return made up to 17/03/02; full list of members (7 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 March 2001 | Return made up to 17/03/01; full list of members (7 pages) |
30 March 2001 | Return made up to 17/03/01; full list of members (7 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 March 2000 | Return made up to 17/03/00; full list of members
|
22 March 2000 | Return made up to 17/03/00; full list of members
|
13 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 March 1999 | Return made up to 17/03/99; full list of members (5 pages) |
25 March 1999 | Return made up to 17/03/99; full list of members (5 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: 56 dene street dorking surrey RH4 2DP (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: 56 dene street dorking surrey RH4 2DP (1 page) |
21 April 1998 | Return made up to 17/03/98; no change of members
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21 April 1998 | Return made up to 17/03/98; no change of members
|
30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 March 1997 | Return made up to 17/03/97; no change of members (5 pages) |
21 March 1997 | Return made up to 17/03/97; no change of members (5 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
13 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |
13 March 1996 | Return made up to 17/03/96; full list of members (6 pages) |
20 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
20 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
8 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
8 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
7 March 1995 | Return made up to 17/03/95; no change of members (6 pages) |
7 March 1995 | Return made up to 17/03/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
23 March 1993 | Return made up to 17/03/93; full list of members (5 pages) |
23 March 1993 | Return made up to 17/03/93; full list of members (5 pages) |
19 October 1992 | Ad 02/10/92--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
19 October 1992 | Ad 02/10/92--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
8 October 1992 | Particulars of mortgage/charge (3 pages) |
8 October 1992 | Particulars of mortgage/charge (3 pages) |
23 March 1992 | Ad 18/03/92--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
23 March 1992 | Ad 18/03/92--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 March 1992 | Incorporation (13 pages) |
17 March 1992 | Incorporation (13 pages) |