Company NameHall & Partners Europe Limited
Company StatusActive
Company Number02733595
CategoryPrivate Limited Company
Incorporation Date23 July 1992 (26 years, 3 months ago)
Previous NameHall & Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusCurrent
Appointed26 November 2003(11 years, 4 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Strand
5th Floor
London
WC2R 0DW
Director NameMs Vanella Jackson
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(12 years, 1 month after company formation)
Appointment Duration14 years, 1 month
RoleBoard Account Director
Country of ResidenceEngland
Correspondence AddressBankside 2 90-100 Southwark Street
London
SE1 0SW
Director NameMs Deepa Shah
Date of BirthJanuary 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2007(14 years, 6 months after company formation)
Appointment Duration11 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 2 90-100 Southwark Street
London
SE1 0SW
Director NameMs Abigail Stuart
Date of BirthJuly 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2008(16 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 2 90-100 Southwark Street
London
SE1 0SW
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(21 years, 2 months after company formation)
Appointment Duration5 years
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressBankside 2 90-100 Southwark Street
London
SE1 0SW
Director NameMr Peter Douglas Trueman
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2014(21 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBankside 2 100 Southwark Street
London
SE1 0SW
Director NameClare Grayston
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(1 month after company formation)
Appointment Duration3 weeks, 3 days (resigned 21 September 1992)
RoleSolicitor
Correspondence Address49 Battersea Church Road
Battersea
London
SW11 3LY
Director NameMichael John Hall
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(1 month after company formation)
Appointment Duration13 years, 10 months (resigned 30 June 2006)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence AddressOld Alresford House
Colden Lane
Old Alresford
Hampshire
SO24 9DY
Secretary NameMichael John Hall
NationalityBritish
StatusResigned
Appointed28 August 1992(1 month after company formation)
Appointment Duration7 years, 8 months (resigned 22 May 2000)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence AddressOld Alresford House
Colden Lane
Old Alresford
Hampshire
SO24 9DY
Director NameMiss Nuala Jane Whelan
Date of BirthJune 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(2 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 May 2000)
RoleCompany Director
Correspondence AddressFlat 4 45 Talbot Road
Highgate
London
N6 4QX
Director NameShuna Jane Mackillop
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2001)
RoleDirector Market Research
Correspondence Address603 Cinnamon Wharf
24 Shad Thames
London
SE1 2YT
Director NameNeil Coburn
Date of BirthJune 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(3 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 February 1998)
RoleMarket Research
Correspondence AddressFlat 4 152 Camden Street
London
NW1 9PA
Director NameHelen Heyman
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(3 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 September 2002)
RoleMarket Research
Correspondence Address3 Clapham Mansions
Nightingale Lane
London
SW4 9AQ
Director NameMark Walton
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(5 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 June 1998)
RoleMarket Research
Correspondence Address28 Rosslyn Hill
Hampstead
London
NW3 1NH
Director NameDavid Scott
Date of BirthJanuary 1970 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed23 May 2000(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 November 2002)
RoleFinance Director
Correspondence Address68 Eaton Park Road
Palmers Green
London
N13 4EL
Secretary NameDavid Scott
NationalityIrish
StatusResigned
Appointed23 May 2000(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 November 2002)
RoleFinance Director
Correspondence Address68 Eaton Park Road
Palmers Green
London
N13 4EL
Director NameGerald Edwin Peter Hahlo
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(7 years, 12 months after company formation)
Appointment Duration2 years (resigned 27 July 2002)
RoleMarket Research
Correspondence Address4 Cambridge Road
Bannes
London
SW13 0PG
Director NameJennifer Joan Capell
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 May 2003)
RoleField Director
Correspondence AddressCobblers Cottage The Street
Manuden
Bishop'S Stortford
Hertfordshire
CM23 1DQ
Director NameMurray Gordon Hardie
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 2001)
RoleDirector Of Market Research
Correspondence Address51 Riding House
St 4
London
W1P 7PS
Director NameCatherine Elizabeth Heap
Date of BirthFebruary 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration2 years (resigned 27 March 2003)
RoleMarket Research
Correspondence AddressFlat 114b St Johns Hill
London
SW11 1SJ
Director NameStephen Alan Rands
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2003)
RoleIT Director
Correspondence Address14 Hawthorn Avenue
Bow
London
E3 5PL
Director NameAnthea Catheryn Sheahan
Date of BirthNovember 1966 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 June 2005)
RoleResearch Director
Correspondence Address103 Langbourne Place
Docklands
E14 3WW
Director NameAbigail Stuart
Date of BirthJuly 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration2 years (resigned 27 March 2003)
RoleMarket Research Director
Correspondence Address133a Malden Road
London
NW5 4HS
Director NameMs Helen Jane Westwell
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(8 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 July 2010)
RoleDirector Of Research
Country of ResidenceUnited Kingdom
Correspondence Address53 Queens Drive
London
N4 2SZ
Director NameMr Colin Peter Munday
Date of BirthJanuary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(9 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 July 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHops
Lyewood Common
Withyham
East Sussex
TN7 4DB
Director NameJohn Andrew Rodgers
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 17 November 2003)
RoleMarket Research
Country of ResidenceEngland
Correspondence Address28 Sydney Road
Guildford
Surrey
GU1 3LL
Director NameMr David Michael Alterman
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(9 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 23 February 2007)
RoleCompany Director
Correspondence Address3 West Common
Harpenden
Hertfordshire
AL5 2JG
Secretary NameMr Colin Peter Munday
NationalityBritish
StatusResigned
Appointed11 November 2002(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 26 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHops
Lyewood Common
Withyham
East Sussex
TN7 4DB
Director NameMr James Christopher Bardsley Whitworth
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed04 June 2008(15 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 2014)
RoleDas International Cfo
Country of ResidenceEngland
Correspondence Address239 Old Marylebone Road
London
NW1 5QT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitehallandpartners.com
Telephone020 86182500
Telephone regionLondon

Location

Registered AddressBankside 3
90 - 100 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

16.1k at £0.1Das Uk Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£27,726,717
Gross Profit£15,668,048
Net Worth£2,174,901
Cash£9,303
Current Liabilities£10,206,455

Accounts

Latest Accounts31 December 2016 (1 year, 9 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return20 June 2018 (3 months, 4 weeks ago)
Next Return Due4 July 2019 (8 months, 2 weeks from now)

Charges

19 November 1992Delivered on: 24 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
12 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
14 December 2016Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
14 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
14 December 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (4 pages)
14 December 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
10 October 2016Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,607.6
(9 pages)
18 February 2016Resolutions
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016
(2 pages)
11 December 2015Audit exemption subsidiary accounts made up to 31 December 2014 (25 pages)
11 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
11 December 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,607.6
(9 pages)
25 March 2015Director's details changed for Ms Abigail Stuart on 16 March 2015 (2 pages)
25 March 2015Director's details changed for Ms Deepa Shah on 16 March 2015 (2 pages)
25 March 2015Director's details changed for Mrs Vanella Jackson on 16 March 2015 (2 pages)
25 March 2015Director's details changed for Mr Andrew James Chappin on 16 March 2015 (2 pages)
15 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
15 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
23 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,607.6
(9 pages)
23 July 2014Director's details changed for Ms Deepa Shah on 1 May 2014 (2 pages)
23 July 2014Director's details changed for Ms Deepa Shah on 1 May 2014 (2 pages)
13 May 2014Appointment of Mr Peter Douglas Trueman as a director (2 pages)
7 May 2014Termination of appointment of James Whitworth as a director (1 page)
16 December 2013Sect 519 (3 pages)
10 October 2013Appointment of Mr Andrew James Chappin as a director (2 pages)
23 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(8 pages)
19 April 2013Full accounts made up to 31 December 2012 (24 pages)
23 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
16 July 2012Full accounts made up to 31 December 2011 (24 pages)
25 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
8 June 2011Full accounts made up to 31 December 2010 (25 pages)
3 May 2011Director's details changed for Ms Deepa Shah on 21 April 2011 (2 pages)
19 August 2010Termination of appointment of Helen Westwell as a director (1 page)
23 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
23 July 2010Director's details changed for Helen Jane Westwell on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Ms Abigail Stuart on 23 July 2010 (2 pages)
23 July 2010Director's details changed for Deepa Shah on 23 July 2010 (2 pages)
9 June 2010Full accounts made up to 31 December 2009 (21 pages)
15 October 2009Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
31 July 2009Appointment terminated director colin munday (1 page)
23 July 2009Return made up to 23/07/09; full list of members (5 pages)
30 June 2009Director's change of particulars / deepa shah / 30/06/2009 (1 page)
12 May 2009Full accounts made up to 31 December 2008 (19 pages)
6 January 2009Particulars of contract relating to shares (2 pages)
6 January 2009Ad 31/12/08\gbp si [email protected]=1\gbp ic 1705.6/1706.6\ (2 pages)
22 December 2008Director appointed ms abigail stuart (1 page)
16 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/09/2008
(11 pages)
8 December 2008Particulars of contract relating to shares (2 pages)
8 December 2008Ad 02/12/08\gbp si [email protected]=100\gbp ic 1605.6/1705.6\ (2 pages)
31 July 2008Full accounts made up to 31 December 2007 (19 pages)
23 July 2008Return made up to 23/07/08; full list of members (5 pages)
5 June 2008Director appointed james christopher bardsley whitworth (3 pages)
15 August 2007Full accounts made up to 31 December 2006 (20 pages)
23 July 2007Return made up to 23/07/07; full list of members (3 pages)
22 March 2007Director resigned (1 page)
14 February 2007New director appointed (2 pages)
31 October 2006Ad 04/10/06--------- £ si [email protected]=18 £ ic 1586/1604 (2 pages)
31 October 2006Nc inc already adjusted 04/10/06 (1 page)
31 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 August 2006Return made up to 23/07/06; full list of members (3 pages)
17 July 2006Director resigned (1 page)
17 July 2006Ad 06/07/06-06/07/06 £ si [email protected]=18 £ ic 1567/1585 (2 pages)
12 May 2006Full accounts made up to 31 December 2005 (21 pages)
19 April 2006Ad 07/04/06--------- £ si [email protected]=18 £ ic 1549/1567 (2 pages)
16 March 2006Ad 10/01/06--------- £ si [email protected]=144 £ ic 1405/1549 (2 pages)
16 March 2006Nc inc already adjusted 10/01/06 (1 page)
16 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 August 2005Return made up to 23/07/05; full list of members (9 pages)
10 July 2005Full accounts made up to 31 December 2004 (20 pages)
5 July 2005Director resigned (1 page)
1 April 2005Full accounts made up to 31 December 2003 (21 pages)
3 November 2004New director appointed (2 pages)
30 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004Return made up to 23/07/04; full list of members (9 pages)
29 July 2004Director's particulars changed (1 page)
9 December 2003Ad 26/11/03--------- £ si [email protected]=130 £ ic 1275/1405 (2 pages)
9 December 2003Nc inc already adjusted 26/11/03 (2 pages)
9 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 December 2003New secretary appointed (2 pages)
9 December 2003Secretary resigned (1 page)
2 December 2003Registered office changed on 02/12/03 from: 14-19 great chapel street london W1V 3AL (1 page)
27 November 2003Director resigned (1 page)
15 August 2003Return made up to 23/07/03; full list of members (13 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
28 June 2003Full accounts made up to 31 December 2002 (16 pages)
7 April 2003Director resigned (1 page)
20 December 2002New secretary appointed (3 pages)
21 November 2002Secretary resigned;director resigned (1 page)
21 October 2002Director resigned (1 page)
26 September 2002Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(15 pages)
28 August 2002Director resigned (1 page)
17 July 2002New director appointed (2 pages)
22 May 2002Full accounts made up to 31 December 2001 (15 pages)
24 January 2002Director resigned (1 page)
29 November 2001New director appointed (2 pages)
27 November 2001Director's particulars changed (1 page)
12 November 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001Return made up to 23/07/01; full list of members (10 pages)
12 July 2001Full accounts made up to 31 December 2000 (16 pages)
17 April 2001New director appointed (2 pages)
17 April 2001Secretary resigned (1 page)
2 February 2001Full accounts made up to 31 December 1999 (16 pages)
22 January 2001Ad 20/12/00--------- £ si [email protected]=25 £ ic 1249/1274 (3 pages)
22 January 2001Nc inc already adjusted 20/12/00 (1 page)
22 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
27 December 2000Ad 28/11/00--------- £ si [email protected]=62 £ ic 1187/1249 (2 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000Return made up to 23/07/00; full list of members (9 pages)
22 September 2000New secretary appointed;new director appointed (2 pages)
5 June 2000Secretary resigned;director resigned (1 page)
16 November 1999Ad 19/08/99--------- premium £ si [email protected]=187 £ ic 1000/1187 (2 pages)
24 September 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(18 pages)
23 September 1999Return made up to 23/07/99; full list of members (5 pages)
22 September 1999Company name changed hall & partners LIMITED\certificate issued on 23/09/99 (3 pages)
31 August 1999Registered office changed on 31/08/99 from: c/o kingston smith quadrant house 80-82 regent st london W1R 5PA (1 page)
31 August 1999£ nc 1100/1250 19/08/99 (2 pages)
31 August 1999S-div 19/08/99 (1 page)
10 June 1999Full accounts made up to 31 December 1998 (14 pages)
2 February 1999Full accounts made up to 31 December 1997 (12 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
18 September 1998Return made up to 23/07/98; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
4 March 1998New director appointed (2 pages)
13 January 1998Registered office changed on 13/01/98 from: c/o willott kingston smith 10 bruton street london W1X 7AG (1 page)
23 September 1997Full accounts made up to 31 December 1996 (12 pages)
26 August 1997Return made up to 23/07/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 1996New director appointed (2 pages)
21 August 1996New director appointed (1 page)
8 August 1996Return made up to 23/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 1996Full accounts made up to 31 December 1995 (10 pages)
7 September 1995New director appointed (2 pages)
21 July 1995Return made up to 23/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 July 1995Full accounts made up to 31 December 1994 (10 pages)
8 December 1994Return made up to 23/07/94; no change of members
  • 363(287) ‐ Registered office changed on 08/12/94
(4 pages)
21 July 1993Return made up to 23/07/93; full list of members (5 pages)
18 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 December 1992Ad 14/12/92--------- £ si [email protected]=250 £ ic 750/1000 (2 pages)
10 December 1992Ad 04/12/92--------- £ si [email protected]=78 £ ic 672/750 (2 pages)
2 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
2 December 1992Ad 19/11/92--------- £ si [email protected]=670 £ ic 2/672 (2 pages)
2 December 1992£ nc 1000/1100 19/11/92 (1 page)
24 November 1992Particulars of mortgage/charge (3 pages)
30 September 1992Company name changed dancepower LIMITED\certificate issued on 01/10/92 (2 pages)
17 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 July 1992Incorporation (17 pages)