London
EC2N 2HE
Director Name | Mr Paul Heinrich Sigismund Von Der Heyde |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2016(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 0 Great Herswell West Buckland Wellington Somerset TA21 9LT |
Director Name | Mr Hugh Garforth-Bles |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2017(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Manufacturer And Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 0 Eastfield Farmhouse Watlington Oxforshire OX49 5DA |
Director Name | Mr Charles Vernon |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2018(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10a Amersham Road High Wycombe HP13 6PL |
Director Name | Mr Jonathan Marc Hindle |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2021(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Designer |
Country of Residence | United Kingdom |
Correspondence Address | Furniture Makers' Hall 12 Austin Friars London EC2N 2HE |
Director Name | Mr Benedict James Burbidge |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2021(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Burbidge & Son Ltd Burnsall Road Coventry CV5 6BS |
Director Name | Mr Hayden Thomas Davies |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2022(30 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Furniture Makers' Hall 12 Austin Friars London EC2N 2HE |
Director Name | Stanley Albert William Gardner |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Navasha 2 Mynchen End Beaconsfield Buckinghamshire HP9 2AT |
Secretary Name | Mr Gordon Charles Maris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Spindlewood Drive Little Common Bexhill On Sea East Sussex TN39 4RS |
Director Name | Mr John Thomas Allen |
---|---|
Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 1995) |
Role | Retired Co.Director |
Correspondence Address | 9 Old Lodge Way Stanmore Middlesex HA7 3AP |
Director Name | Maurice Black |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 May 1995) |
Role | Retired |
Correspondence Address | 38 Montagu Court Newcastle Upon Tyne Tyne & Wear NE3 4JL |
Director Name | Mr Colin Albert Christopher |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 June 1997) |
Role | General Secretary,Trade Union |
Correspondence Address | 126 Princes Avenue Walderslade Chatham Kent ME5 8AJ |
Secretary Name | Group Captain Thomas Joseph Hindmarsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 May 1999) |
Role | Company Director |
Correspondence Address | 63 Kingsgate Avenue Broadstairs Kent CT10 3LW |
Director Name | Eric Crompton Barber |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(1 year, 6 months after company formation) |
Appointment Duration | 3 years (resigned 18 June 1997) |
Role | Sales Director |
Correspondence Address | 19 Riverside Chadderton Oldham Lancashire OL1 2TX |
Director Name | Pamela Jeanne Barker |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1994(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 13 June 1996) |
Role | Publishing Director |
Correspondence Address | The Lodge 70 Shooters Hill Road Blackheath London SE3 7BG |
Director Name | Michael Ashley Cecil Brinton |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 June 1998) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Pudleston Leominster Herefordshire HR6 0RA Wales |
Director Name | Roger Vaughan Blaney |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 April 2010) |
Role | Company Md |
Country of Residence | United Kingdom |
Correspondence Address | Morton Hall Morton Southwell Nottinghamshire NG25 0UY |
Director Name | Philip Davies |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 March 2006) |
Role | National Trade Union Official |
Country of Residence | England |
Correspondence Address | 4 Honeycross Road Hemel Hempstead Hertfordshire HP1 2HZ |
Director Name | John Alexander Duncan |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 02 March 2006) |
Role | Company Director |
Correspondence Address | Jandola Peachfield Road Malvern Worcestershire WR14 3LE |
Director Name | Sandra Danby |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 February 2001) |
Role | Editor |
Correspondence Address | 13 Rowan Close Heathfield East Sussex TN21 8BX |
Secretary Name | Col Jonathan Lovett Seddon-Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(6 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 03 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coach House Dauntsey Chippenham Wiltshire SN15 4HP |
Director Name | Adam Clark |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 August 2004) |
Role | Publisher |
Correspondence Address | 10 Orchard Way Horsmonden Tonbridge Kent TN12 8JX |
Director Name | Paul Clive Cohen |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(10 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 07 August 2003) |
Role | Pt Time Consultant |
Correspondence Address | The Brass Bell Warren Road Kingston Upon Thames Surrey KT2 7HR |
Director Name | Mr Philip Hinton Cort |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2004(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 August 2005) |
Role | Company Director Retail |
Country of Residence | United Kingdom |
Correspondence Address | Chenies 3 Maple Close Whalley Blackburn Lancashire BB7 9AG |
Director Name | Michael George Clare |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 March 2008) |
Role | Chairman Managing |
Country of Residence | United Kingdom |
Correspondence Address | Churchill House Cambridge Road Beaconsfield Buckinghamshire HP9 1HW |
Director Name | Andrew David Braid |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 May 2008) |
Role | Exhibition Organiser |
Correspondence Address | The Williows Buntingford Road Hare Street Buntingford Hertfordshire SG9 0AD |
Director Name | Jonathan Collins |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(14 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 May 2008) |
Role | Publisher |
Correspondence Address | 45 Gowlett Road London SE15 4HX |
Director Name | Mr Anthony John William Attard |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 February 2012) |
Role | C.E.O. |
Country of Residence | England |
Correspondence Address | The Laund Whittingham Lane, Grimsargh Preston Lancashire PR2 5LH |
Secretary Name | Mr Nigel Malcolm Anthony Blake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(15 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Gates Milbourne Lane Esher Surrey KT10 9DU |
Director Name | Mr Charles Patrick George Annable |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(15 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 February 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Tapenhall House Dilmore Lane Claines Worcester WR3 7RX |
Director Name | Mr Nigel Malcolm Anthony Blake |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2009(16 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 2016) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | White Gates Milbourne Lane Esher Surrey KT10 9DU |
Secretary Name | Mr Charles Patrick Kerrigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2009(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2012) |
Role | Chief Executive. Charity |
Correspondence Address | 37 Adventurers Court London E14 2DN |
Director Name | Mr David Lovell Burbidge |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 June 2014) |
Role | Manufacturer |
Country of Residence | England |
Correspondence Address | Furniture Makers' Hall 12 Austin Friars London EC2N 2HE |
Director Name | Mr Anrthony Attard |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 April 2019) |
Role | Chairman Panaz |
Country of Residence | United Kingdom |
Correspondence Address | Furniture Makers' Hall 12 Austin Friars London EC2N 2HE |
Telephone | 020 72565954 |
---|---|
Telephone region | London |
Registered Address | Furniture Makers' Hall 12 Austin Friars London EC2N 2HE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £541,759 |
Net Worth | £1,390,651 |
Cash | £399,263 |
Current Liabilities | £344,192 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
9 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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3 February 2020 | Total exemption full accounts made up to 30 April 2019 (22 pages) |
8 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
30 October 2019 | Resolutions
|
28 February 2019 | Group of companies' accounts made up to 30 April 2018 (24 pages) |
9 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
12 June 2018 | Termination of appointment of Martin Hubert Thomas Jourdan as a director on 12 June 2018 (1 page) |
12 June 2018 | Appointment of Mr Charles Vernon as a director on 12 June 2018 (2 pages) |
18 January 2018 | Group of companies' accounts made up to 30 April 2017 (25 pages) |
18 January 2018 | Group of companies' accounts made up to 30 April 2017 (25 pages) |
27 November 2017 | Termination of appointment of Nigel Malcolm Anthony Blake as a director on 30 April 2016 (1 page) |
27 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 November 2017 | Appointment of Mr Hugh Garforth-Bles as a director on 5 October 2017 (2 pages) |
27 November 2017 | Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 23 June 2016 (2 pages) |
27 November 2017 | Termination of appointment of Nigel Malcolm Anthony Blake as a director on 30 April 2016 (1 page) |
27 November 2017 | Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 23 June 2016 (2 pages) |
27 November 2017 | Appointment of Mr Hugh Garforth-Bles as a director on 5 October 2017 (2 pages) |
6 February 2017 | Group of companies' accounts made up to 30 April 2016 (21 pages) |
6 February 2017 | Group of companies' accounts made up to 30 April 2016 (21 pages) |
17 November 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
17 November 2016 | Confirmation statement made on 27 October 2016 with updates (4 pages) |
9 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
9 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
18 December 2015 | Annual return made up to 27 October 2015 no member list (6 pages) |
18 December 2015 | Annual return made up to 27 October 2015 no member list (6 pages) |
17 March 2015 | Group of companies' accounts made up to 30 April 2014 (23 pages) |
17 March 2015 | Group of companies' accounts made up to 30 April 2014 (23 pages) |
26 November 2014 | Termination of appointment of David Lovell Burbidge as a director on 17 June 2014 (1 page) |
26 November 2014 | Termination of appointment of David Lovell Burbidge as a director on 17 June 2014 (1 page) |
26 November 2014 | Annual return made up to 27 October 2014 no member list (6 pages) |
26 November 2014 | Termination of appointment of Margaret Mary Miller as a director on 17 June 2014 (1 page) |
26 November 2014 | Annual return made up to 27 October 2014 no member list (6 pages) |
26 November 2014 | Termination of appointment of Margaret Mary Miller as a director on 17 June 2014 (1 page) |
6 February 2014 | Group of companies' accounts made up to 30 April 2013 (20 pages) |
6 February 2014 | Group of companies' accounts made up to 30 April 2013 (20 pages) |
2 January 2014 | Appointment of Mr Peter Douglas Head as a director (2 pages) |
2 January 2014 | Termination of appointment of Roger Richardson as a director (1 page) |
2 January 2014 | Termination of appointment of Roger Richardson as a director (1 page) |
2 January 2014 | Annual return made up to 27 October 2013 no member list (7 pages) |
2 January 2014 | Annual return made up to 27 October 2013 no member list (7 pages) |
2 January 2014 | Appointment of Mr Peter Douglas Head as a director (2 pages) |
4 February 2013 | Full accounts made up to 30 April 2012 (21 pages) |
4 February 2013 | Full accounts made up to 30 April 2012 (21 pages) |
29 November 2012 | Appointment of Mr Jonathan Charles Westbrooke as a secretary (1 page) |
29 November 2012 | Termination of appointment of Charles Kerrigan as a secretary (1 page) |
29 November 2012 | Annual return made up to 27 October 2012 no member list (8 pages) |
29 November 2012 | Appointment of Mr Jonathan Charles Westbrooke as a secretary (1 page) |
29 November 2012 | Annual return made up to 27 October 2012 no member list (8 pages) |
29 November 2012 | Termination of appointment of Charles Kerrigan as a secretary (1 page) |
16 November 2012 | Company name changed furnishing trades benevolent association\certificate issued on 16/11/12
|
16 November 2012 | NE01 (2 pages) |
16 November 2012 | NE01 (2 pages) |
16 November 2012 | Company name changed furnishing trades benevolent association\certificate issued on 16/11/12
|
20 April 2012 | Appointment of Mr David Lovell Burbidge as a director (2 pages) |
20 April 2012 | Appointment of Mr David Lovell Burbidge as a director (2 pages) |
29 February 2012 | Resolutions
|
29 February 2012 | Change of name with request to seek comments from relevant body (2 pages) |
29 February 2012 | Resolutions
|
29 February 2012 | Change of name with request to seek comments from relevant body (2 pages) |
24 February 2012 | Appointment of Mr Roger Hart Richardson as a director (2 pages) |
24 February 2012 | Appointment of Mr Peter Anthony Kelsey as a director (2 pages) |
24 February 2012 | Appointment of Mr Martin Hubert Thomas Jourdan as a director (2 pages) |
24 February 2012 | Appointment of Mr Peter Anthony Kelsey as a director (2 pages) |
24 February 2012 | Appointment of Mr Anrthony Attard as a director (2 pages) |
24 February 2012 | Appointment of Mr Martin Hubert Thomas Jourdan as a director (2 pages) |
24 February 2012 | Appointment of Mr Anrthony Attard as a director (2 pages) |
24 February 2012 | Appointment of Mr Roger Hart Richardson as a director (2 pages) |
23 February 2012 | Termination of appointment of Andrew Vaughan as a director (1 page) |
23 February 2012 | Termination of appointment of Andrew Vaughan as a director (1 page) |
23 February 2012 | Termination of appointment of Peter Murray as a director (1 page) |
23 February 2012 | Termination of appointment of Charles Annable as a director (1 page) |
23 February 2012 | Termination of appointment of Peter Spinks as a director (1 page) |
23 February 2012 | Termination of appointment of Peter Spinks as a director (1 page) |
23 February 2012 | Termination of appointment of Clive Thirkell as a director (1 page) |
23 February 2012 | Termination of appointment of Anthony Attard as a director (1 page) |
23 February 2012 | Termination of appointment of Penelope Williams as a director (1 page) |
23 February 2012 | Termination of appointment of Penelope Williams as a director (1 page) |
23 February 2012 | Termination of appointment of Anthony Attard as a director (1 page) |
23 February 2012 | Termination of appointment of Peter Murray as a director (1 page) |
23 February 2012 | Termination of appointment of Shaun Lewis as a director (1 page) |
23 February 2012 | Termination of appointment of Clive Thirkell as a director (1 page) |
23 February 2012 | Termination of appointment of Shaun Lewis as a director (1 page) |
23 February 2012 | Termination of appointment of Charles Annable as a director (1 page) |
17 February 2012 | Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages) |
17 February 2012 | Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages) |
16 December 2011 | Termination of appointment of Roger Blaney as a director (1 page) |
16 December 2011 | Termination of appointment of Roger Blaney as a director (1 page) |
16 December 2011 | Annual return made up to 27 October 2011 no member list (13 pages) |
16 December 2011 | Termination of appointment of Michael Gilham as a director (1 page) |
16 December 2011 | Termination of appointment of Michael Gilham as a director (1 page) |
16 December 2011 | Annual return made up to 27 October 2011 no member list (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (21 pages) |
24 January 2011 | Termination of appointment of Christopher Manning as a director (1 page) |
24 January 2011 | Termination of appointment of Christopher Manning as a director (1 page) |
11 January 2011 | Annual return made up to 27 October 2010 no member list (16 pages) |
11 January 2011 | Termination of appointment of Nicholas Hayes as a director (1 page) |
11 January 2011 | Termination of appointment of Nicholas Hayes as a director (1 page) |
11 January 2011 | Annual return made up to 27 October 2010 no member list (16 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (21 pages) |
29 January 2010 | Appointment of Margaret Mary Miller as a director (4 pages) |
29 January 2010 | Appointment of Margaret Mary Miller as a director (4 pages) |
17 November 2009 | Annual return made up to 27 October 2009 no member list (9 pages) |
17 November 2009 | Annual return made up to 27 October 2009 no member list (9 pages) |
11 November 2009 | Director's details changed for Mr Peter Oldfield Murray on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Michael Stuart Gilham on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Nigel Malcolm Anthony Blake on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Roger Vaughan Blaney on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Nicholas Hayes on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Roger Vaughan Blaney on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Andrew Richard Vaughan on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony John William Attard on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Peter Douglas Spinks on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Anthony John William Attard on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Christopher Patrick Manning on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Edward Randolph Tadros on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Michael Stuart Gilham on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Edward Randolph Tadros on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Clive Nicholson Thirkell on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Nicholas Hayes on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Penelope Janet Wendy Victoria Williams on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Clive Nicholson Thirkell on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Charles Patrick George Annable on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Christopher Patrick Manning on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Nigel Malcolm Anthony Blake on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Penelope Janet Wendy Victoria Williams on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Charles Patrick George Annable on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Andrew Richard Vaughan on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Peter Oldfield Murray on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Peter Douglas Spinks on 11 November 2009 (2 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (23 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (23 pages) |
2 June 2009 | Director appointed mr nigel malcolm anthony blake (1 page) |
2 June 2009 | Director appointed mr nigel malcolm anthony blake (1 page) |
27 May 2009 | Appointment terminated secretary nigel blake (1 page) |
27 May 2009 | Secretary appointed mr charles patrick kerrigan (1 page) |
27 May 2009 | Appointment terminated secretary nigel blake (1 page) |
27 May 2009 | Secretary appointed mr charles patrick kerrigan (1 page) |
21 November 2008 | Director appointed christopher mannings (2 pages) |
21 November 2008 | Director appointed christopher mannings (2 pages) |
19 November 2008 | Secretary's change of particulars / nigel blake / 03/06/2008 (1 page) |
19 November 2008 | Location of debenture register (1 page) |
19 November 2008 | Annual return made up to 27/10/08 (6 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from 4TH floor furniture makers hall 12 austin friars london EC2N 2HE (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from 4TH floor furniture makers hall 12 austin friars london EC2N 2HE (1 page) |
19 November 2008 | Secretary's change of particulars / nigel blake / 03/06/2008 (1 page) |
19 November 2008 | Location of register of members (1 page) |
19 November 2008 | Location of debenture register (1 page) |
19 November 2008 | Annual return made up to 27/10/08 (6 pages) |
19 November 2008 | Location of register of members (1 page) |
10 October 2008 | Appointment terminated director andrew braid (1 page) |
10 October 2008 | Appointment terminated director andrew braid (1 page) |
17 September 2008 | Director appointed charles patrick george annable logged form (1 page) |
17 September 2008 | Director appointed andrew richard vaughan logged form (1 page) |
17 September 2008 | Director appointed andrew richard vaughan logged form (1 page) |
17 September 2008 | Director appointed charles patrick george annable logged form (1 page) |
15 September 2008 | Director appointed andrew richard vaughan (2 pages) |
15 September 2008 | Director appointed charles patrick george annable (2 pages) |
15 September 2008 | Director appointed charles patrick george annable (2 pages) |
15 September 2008 | Director appointed andrew richard vaughan (2 pages) |
25 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
25 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
24 July 2008 | Appointment terminated director david imrie (1 page) |
24 July 2008 | Appointment terminated director david imrie (1 page) |
3 July 2008 | Director appointed anthony john william attard (2 pages) |
3 July 2008 | Director appointed anthony john william attard (2 pages) |
9 June 2008 | Secretary appointed nigel malcolm anthony blake (2 pages) |
9 June 2008 | Secretary appointed nigel malcolm anthony blake (2 pages) |
4 June 2008 | Appointment terminated secretary jonathan seddon-brown (1 page) |
4 June 2008 | Appointment terminated secretary jonathan seddon-brown (1 page) |
4 June 2008 | Appointment terminated director nigel blake (1 page) |
4 June 2008 | Appointment terminated director nigel blake (1 page) |
3 June 2008 | Appointment terminated director jonathan collins (1 page) |
3 June 2008 | Appointment terminated director jonathan collins (1 page) |
3 April 2008 | Appointment terminated director michael clare (1 page) |
3 April 2008 | Appointment terminated director michael clare (1 page) |
22 November 2007 | Annual return made up to 27/10/07 (4 pages) |
22 November 2007 | Annual return made up to 27/10/07 (4 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Director resigned (1 page) |
23 September 2007 | Full accounts made up to 31 December 2006 (23 pages) |
23 September 2007 | Full accounts made up to 31 December 2006 (23 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
19 December 2006 | New director appointed (2 pages) |
31 October 2006 | Annual return made up to 27/10/06 (4 pages) |
31 October 2006 | Annual return made up to 27/10/06 (4 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
13 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New director appointed (2 pages) |
8 November 2005 | Annual return made up to 27/10/05 (11 pages) |
8 November 2005 | Annual return made up to 27/10/05 (11 pages) |
1 September 2005 | Registered office changed on 01/09/05 from: 8 fulwood place grays inn london WC1V 6HG (1 page) |
1 September 2005 | Registered office changed on 01/09/05 from: 8 fulwood place grays inn london WC1V 6HG (1 page) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
10 July 2005 | New director appointed (2 pages) |
10 July 2005 | New director appointed (2 pages) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
6 June 2005 | Full accounts made up to 31 December 2004 (22 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (22 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
4 November 2004 | Annual return made up to 27/10/04
|
4 November 2004 | Annual return made up to 27/10/04
|
3 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
5 November 2003 | Annual return made up to 27/10/03 (10 pages) |
5 November 2003 | Annual return made up to 27/10/03 (10 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
16 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
16 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
1 November 2002 | Annual return made up to 27/10/02 (11 pages) |
1 November 2002 | Annual return made up to 27/10/02 (11 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Annual return made up to 27/10/01 (8 pages) |
30 October 2001 | Annual return made up to 27/10/01 (8 pages) |
22 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
22 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
30 May 2001 | New director appointed (2 pages) |
30 May 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
6 November 2000 | Annual return made up to 27/10/00
|
6 November 2000 | Annual return made up to 27/10/00
|
10 October 2000 | Full accounts made up to 31 December 1999 (23 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (23 pages) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Director resigned (1 page) |
12 June 2000 | New director appointed (2 pages) |
12 June 2000 | Director resigned (1 page) |
29 October 1999 | Annual return made up to 27/10/99
|
29 October 1999 | Annual return made up to 27/10/99
|
14 September 1999 | Full accounts made up to 31 December 1998 (24 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (24 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | New secretary appointed (2 pages) |
16 November 1998 | Annual return made up to 27/10/98
|
16 November 1998 | Annual return made up to 27/10/98
|
26 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (16 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
6 November 1997 | Annual return made up to 27/10/97
|
6 November 1997 | Annual return made up to 27/10/97
|
22 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (15 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: 50 bedford street london WC2E 9HA (1 page) |
21 July 1997 | Registered office changed on 21/07/97 from: 50 bedford street london WC2E 9HA (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
25 November 1996 | Annual return made up to 27/10/96
|
25 November 1996 | Annual return made up to 27/10/96
|
5 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
22 June 1996 | New director appointed (2 pages) |
22 June 1996 | New director appointed (2 pages) |
22 June 1996 | New director appointed (2 pages) |
22 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Annual return made up to 27/10/95
|
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | Annual return made up to 27/10/95
|
10 November 1995 | New director appointed (2 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | Director resigned (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | Director resigned (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
22 March 1995 | New director appointed (2 pages) |
27 October 1992 | Incorporation (32 pages) |
27 October 1992 | Incorporation (32 pages) |