London
EC4Y 8AX
Director Name | Mrs Vaishali Jagdish Patel |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2021(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 May 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Secretary Name | Mrs Vaishali Patel |
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Status | Closed |
Appointed | 14 June 2021(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 May 2023) |
Role | Company Director |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | Mr Christopher Ross Brown |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(3 days after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 01 October 1992) |
Role | Publisher |
Correspondence Address | 34 Elsie Road London SE22 8DX |
Director Name | Matthew Osullivan |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 January 1994) |
Role | Accountant |
Correspondence Address | 31 Hardy Road Wimbledon London SW19 1JA |
Secretary Name | Matthew Osullivan |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 January 1994) |
Role | Accountant |
Correspondence Address | 31 Hardy Road Wimbledon London SW19 1JA |
Director Name | Mr Peter Noel Barrington Sabine |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(6 months after company formation) |
Appointment Duration | 6 months (resigned 03 April 1993) |
Role | Publisher |
Correspondence Address | 12 Nightingale Road Hampton Middlesex TW12 3HX |
Director Name | Mr Peter Noel Barrington Sabine |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(6 months after company formation) |
Appointment Duration | 6 months (resigned 03 April 1993) |
Role | Publisher |
Correspondence Address | 12 Nightingale Road Hampton Middlesex TW12 3HX |
Secretary Name | Neville Upton |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1994(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 November 1995) |
Role | Company Director |
Correspondence Address | 86 Chepstow Road London W2 5QP |
Secretary Name | Anthony Trevor Brown |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1995(3 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 01 June 2015) |
Role | Secretary |
Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
Director Name | Mr Christopher Ross Brown |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(4 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 16 July 2009) |
Role | Dircetor Euromoney Publication |
Correspondence Address | 25-40 Shore Boulevard Apt. 3q Astoria Ny 11102 United States |
Director Name | Mr Colin Robert Jones |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(5 years, 7 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 08 June 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | Mr Peter Richard Ensor |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Yeomans Row London SW3 2AL |
Director Name | Mr Paul Neville Hunt |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2013(21 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 15 December 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | Mr Christopher Henry Courtauld Fordham |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(25 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 29 March 2018) |
Role | Director Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | Mrs Sarah Joanne Cooke |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2018(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | Mr Richard Austin Haley |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2021(28 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 14 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | Mrs Wendy Monica Pallot |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2021(28 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 14 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bouverie Street London EC4Y 8AX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | euromoneyplc.com |
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Registered Address | 8 Bouverie Street London EC4Y 8AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Euromoney Consortium LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £360,076 |
Gross Profit | £361,013 |
Net Worth | £292,483 |
Cash | £3,119 |
Current Liabilities | £69,292 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 September |
9 April 2010 | Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7TH april 1998 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
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14 August 2009 | Delivered on: 15 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7/04/1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
30 June 2009 | Delivered on: 1 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
24 March 2009 | Delivered on: 27 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
14 October 2008 | Delivered on: 17 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
28 February 2008 | Delivered on: 15 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
11 June 2007 | Delivered on: 13 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Outstanding |
14 May 2007 | Delivered on: 16 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
13 April 2017 | Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
24 January 2014 | Delivered on: 31 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
21 April 2011 | Delivered on: 27 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
14 September 2010 | Delivered on: 30 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
13 April 2005 | Delivered on: 15 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 7 april 1998 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
15 March 2021 | Cessation of Euromoney Consortium Limited as a person with significant control on 15 March 2021 (1 page) |
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15 March 2021 | Notification of Eii (Ventures) Limited as a person with significant control on 15 March 2021 (2 pages) |
20 January 2021 | Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages) |
20 January 2021 | Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages) |
18 January 2021 | Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page) |
17 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page) |
17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages) |
17 July 2020 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages) |
17 July 2020 | Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages) |
10 June 2020 | Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages) |
30 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
20 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page) |
20 June 2019 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages) |
20 June 2019 | Audit exemption subsidiary accounts made up to 30 September 2018 (12 pages) |
23 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (158 pages) |
27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
12 June 2018 | Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page) |
12 June 2018 | Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages) |
8 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page) |
8 May 2018 | Audit exemption subsidiary accounts made up to 30 September 2017 (12 pages) |
8 May 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages) |
8 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (154 pages) |
9 April 2018 | Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages) |
9 April 2018 | Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page) |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
11 January 2018 | Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page) |
11 January 2018 | Appointment of Mr Christopher Henry Courtauld Fordham as a director on 15 December 2017 (2 pages) |
13 April 2017 | Registration of charge 027035170013, created on 13 April 2017 (7 pages) |
13 April 2017 | Registration of charge 027035170013, created on 13 April 2017 (7 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
14 February 2017 | Full accounts made up to 30 September 2016 (15 pages) |
14 February 2017 | Full accounts made up to 30 September 2016 (15 pages) |
9 February 2017 | Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages) |
9 February 2017 | Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages) |
22 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
22 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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19 August 2015 | Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page) |
19 August 2015 | Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page) |
19 August 2015 | Termination of appointment of Anthony Trevor Brown as a secretary on 1 June 2015 (1 page) |
18 August 2015 | Auditor's resignation (1 page) |
18 August 2015 | Auditor's resignation (1 page) |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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22 January 2015 | Full accounts made up to 30 September 2014 (17 pages) |
22 January 2015 | Full accounts made up to 30 September 2014 (17 pages) |
31 December 2014 | Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page) |
31 December 2014 | Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page) |
18 August 2014 | Resolutions
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18 August 2014 | Statement of company's objects (2 pages) |
18 August 2014 | Resolutions
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18 August 2014 | Statement of company's objects (2 pages) |
14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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31 January 2014 | Registration of charge 027035170012 (13 pages) |
31 January 2014 | Registration of charge 027035170012 (13 pages) |
20 January 2014 | Full accounts made up to 30 September 2013 (19 pages) |
20 January 2014 | Full accounts made up to 30 September 2013 (19 pages) |
11 December 2013 | Termination of appointment of Peter Ensor as a director (1 page) |
11 December 2013 | Termination of appointment of Peter Ensor as a director (1 page) |
11 December 2013 | Appointment of Mr Paul Neville Hunt as a director (2 pages) |
11 December 2013 | Appointment of Mr Paul Neville Hunt as a director (2 pages) |
15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Full accounts made up to 30 September 2012 (19 pages) |
29 January 2013 | Full accounts made up to 30 September 2012 (19 pages) |
21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Full accounts made up to 30 September 2011 (18 pages) |
30 December 2011 | Full accounts made up to 30 September 2011 (18 pages) |
27 April 2011 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
27 April 2011 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Full accounts made up to 30 September 2010 (14 pages) |
24 January 2011 | Full accounts made up to 30 September 2010 (14 pages) |
30 September 2010 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
30 September 2010 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
14 April 2010 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
14 April 2010 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
11 March 2010 | Full accounts made up to 30 September 2009 (14 pages) |
11 March 2010 | Full accounts made up to 30 September 2009 (14 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
26 August 2009 | Director appointed peter richard ensor (3 pages) |
26 August 2009 | Director appointed peter richard ensor (3 pages) |
15 August 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
15 August 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
29 July 2009 | Appointment terminated director christopher brown (1 page) |
29 July 2009 | Appointment terminated director christopher brown (1 page) |
1 July 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
1 July 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
27 March 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
2 March 2009 | Director's change of particulars / christopher brown / 28/05/2006 (1 page) |
2 March 2009 | Director's change of particulars / christopher brown / 28/05/2006 (1 page) |
3 February 2009 | Full accounts made up to 30 September 2008 (12 pages) |
3 February 2009 | Full accounts made up to 30 September 2008 (12 pages) |
17 October 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
17 October 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
30 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
30 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
15 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
15 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Particulars of mortgage/charge (4 pages) |
13 June 2007 | Particulars of mortgage/charge (4 pages) |
16 May 2007 | Particulars of mortgage/charge (4 pages) |
16 May 2007 | Particulars of mortgage/charge (4 pages) |
10 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
15 March 2007 | Full accounts made up to 30 September 2006 (12 pages) |
15 March 2007 | Full accounts made up to 30 September 2006 (12 pages) |
5 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 03/04/06; full list of members (2 pages) |
13 February 2006 | Full accounts made up to 30 September 2005 (12 pages) |
13 February 2006 | Full accounts made up to 30 September 2005 (12 pages) |
30 September 2005 | Full accounts made up to 30 September 2004 (11 pages) |
30 September 2005 | Full accounts made up to 30 September 2004 (11 pages) |
22 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
22 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
13 July 2005 | Return made up to 03/04/05; full list of members (7 pages) |
13 July 2005 | Return made up to 03/04/05; full list of members (7 pages) |
15 April 2005 | Particulars of mortgage/charge (4 pages) |
15 April 2005 | Particulars of mortgage/charge (4 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (12 pages) |
19 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
19 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
3 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
3 June 2003 | Full accounts made up to 30 September 2002 (11 pages) |
15 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
15 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
23 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
23 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
26 April 2002 | Return made up to 03/04/02; full list of members
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26 April 2002 | Return made up to 03/04/02; full list of members
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3 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
3 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
8 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
8 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
18 April 2000 | Return made up to 03/04/00; full list of members
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18 April 2000 | Return made up to 03/04/00; full list of members
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10 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
26 May 1999 | Return made up to 03/04/99; no change of members
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26 May 1999 | Return made up to 03/04/99; no change of members
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25 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
25 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
8 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
8 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
8 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
8 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
19 January 1998 | Resolutions
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19 January 1998 | Resolutions
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10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
12 May 1997 | Return made up to 03/04/97; full list of members
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12 May 1997 | Return made up to 03/04/97; full list of members
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14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
2 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
2 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
11 March 1996 | Secretary resigned (1 page) |
11 March 1996 | New secretary appointed (1 page) |
11 March 1996 | Secretary resigned (1 page) |
11 March 1996 | New secretary appointed (1 page) |
2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
2 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
15 March 1994 | Full accounts made up to 30 September 1993 (10 pages) |
15 March 1994 | Full accounts made up to 30 September 1993 (10 pages) |
3 April 1992 | Incorporation (13 pages) |
3 April 1992 | Incorporation (13 pages) |