Company NameGIGA Information Group Limited
Company StatusActive
Company Number02803350
CategoryPrivate Limited Company
Incorporation Date25 March 1993(29 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Forrester Colony
Date of BirthJune 1953 (Born 69 years ago)
NationalityAmerican
StatusCurrent
Appointed23 July 2003(10 years, 4 months after company formation)
Appointment Duration18 years, 10 months
RoleCeo, Forrester Research, Inc
Country of ResidenceUnited States
Correspondence AddressForrester Research, Inc. 60 Acorn Park Drive
Cambridge
Massachusetts
02140
Director NameMichael Andrew Doyle
Date of BirthOctober 1956 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed18 April 2008(15 years after company formation)
Appointment Duration14 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressForrester Research, Inc. 60 Acorn Park Drive
Cambridge
Massachusetts
02140
Director NameMichael Andrew Doyle
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed18 April 2008(15 years after company formation)
Appointment Duration14 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressForrester Research, Inc. 60 Acorn Park Drive
Cambridge
Massachusetts
02140
Director NameRyan David Darrah
Date of BirthMay 1971 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed02 April 2021(28 years after company formation)
Appointment Duration1 year, 1 month
RoleChief Legal Officer
Country of ResidenceUnited States
Correspondence AddressForrester Research, Inc. 60 Acorn Park Drive
Cambridge
Massachusetts
02140
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed27 January 2005(11 years, 10 months after company formation)
Appointment Duration17 years, 3 months
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameJohn Francis Bird
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 16 December 1994)
RoleMarket Consultant
Correspondence Address8a Dell Close
Harpenden
Hertfordshire
AL5 4HP
Director NameGraham Barrie Cooper
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(2 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 08 April 1994)
RoleCompany Director
Correspondence AddressSchool House
Cockernhoe
Luton
Bedfordshire
LU2 8PY
Director NamePhilippe Albert Guinchard
Date of BirthMay 1958 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed03 June 1993(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 12 July 1994)
RoleCompany Director
Correspondence Address37 Rue Des Longs Pres
Boulogne
92100
Director NameAlan Derek Walden
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address17 Braggs Lane
Wrestlingworth
Sandy
Bedfordshire
SG19 2ER
Secretary NameAlan Derek Walden
NationalityBritish
StatusResigned
Appointed03 June 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 1996)
RoleCompany Director
Correspondence Address17 Braggs Lane
Wrestlingworth
Sandy
Bedfordshire
SG19 2ER
Director NameJohn Martin Geddes
Date of BirthNovember 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 1994(1 year, 1 month after company formation)
Appointment Duration5 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressOne Longwater Circle
Norwell
Ma 0206a Usa
Foreign
Director NameJohn Seward Struck
Date of BirthApril 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1994(1 year, 6 months after company formation)
Appointment Duration3 months (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressOne Longwater Circle
Norwell Ma 02061
United States Of America
Director NameJonathan Michael Newman
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 25 July 1996)
RoleBusiness Consultant
Correspondence Address5 Castle Ashby Road
Yardley Hastings
Northampton
Northamptonshire
NN7 1EL
Secretary NameThomas Chapman
NationalityBritish
StatusResigned
Appointed29 August 1996(3 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 July 2003)
RoleCompany Director
Correspondence Address2 Cumberland Close
Southwold
Suffolk
IP18 6JR
Director NameThomas Chapman
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(3 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 23 July 2003)
RoleAccountant
Correspondence Address2 Cumberland Close
Southwold
Suffolk
IP18 6JR
Director NameHenry Givray
Date of BirthJuly 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 1997(4 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 January 1998)
RoleExecutive
Correspondence Address2030a N.Sedgwick Street
Chicago Illinois
Usa
60614
Director NameDaniel Clarke
Date of BirthJuly 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 1998(4 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 July 2001)
RoleChief Financial Officer
Correspondence Address21 Alden Road
Wellesley
Massachusetts 02181
Foreign
Director NameJames Graham
Date of BirthMay 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 1998(4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2000)
RoleExecutive Vice President
Correspondence Address9013 Clewerall Drive
Bethesda 20817 Md
Usa
Foreign
Director NameRobert Weiler
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 2001(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 2002)
RoleExecutive
Correspondence Address139 Main Street
Cambridge
Massachusetts 02142
United States
Director NameVictoria Lynch
Date of BirthMay 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2001(8 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2003)
RoleChief Financial Officer
Correspondence Address40 Weston Farm Patue
Marshfield
Plymouth Ma 02050
United States
Director NameNeil Richard John Bradford
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(10 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address21 Phillips Street
Boston
Ma 02114
United States
Director NameRobert Walter Davidson
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(10 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressRijnsburgstraat 9-11
Amsterdam
1059 At
Foreign
Director NameDennis Johannes Maria Van Lingen
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed30 June 2006(13 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 September 2015)
RoleManaging  Director
Correspondence AddressLunette 8
Vijfhuizen
2141 Mx
Director NameWarren Hadley
Date of BirthJuly 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2006(13 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 December 2006)
RoleChief Financial Officer
Correspondence Address92 Forest Street
Duxbury 02332
Massachusetts
United States
Director NameMichael Andrew Doyle
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2008(15 years after company formation)
Appointment Duration12 years, 11 months (resigned 01 April 2021)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressForrester Research, Inc. 60 Acorn Park Drive
Cambridge
Massachusetts
02140
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed23 July 2003(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 2005)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed23 July 2003(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 2005)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4.2m at £1Forrester Research Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 March 2022 (1 month, 4 weeks ago)
Next Return Due8 April 2023 (10 months, 2 weeks from now)

Charges

20 July 1993Delivered on: 5 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2021Full accounts made up to 31 December 2020 (18 pages)
6 April 2021Appointment of Ryan David Darrah as a director on 2 April 2021 (2 pages)
6 April 2021Termination of appointment of Michael Andrew Doyle as a director on 1 April 2021 (1 page)
25 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
1 December 2020Full accounts made up to 31 December 2019 (18 pages)
30 June 2020Director's details changed for Michael Andrew Doyle on 18 April 2008 (1 page)
6 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (16 pages)
2 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
17 January 2019Director's details changed for Michael Andrew Doyle on 3 January 2019 (2 pages)
7 October 2018Full accounts made up to 31 December 2017 (16 pages)
6 April 2018Confirmation statement made on 25 March 2018 with updates (4 pages)
28 March 2018Director's details changed for Michael Andrew Doyle on 22 March 2018 (2 pages)
29 September 2017Full accounts made up to 31 December 2016 (16 pages)
29 September 2017Full accounts made up to 31 December 2016 (16 pages)
4 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
8 October 2016Full accounts made up to 31 December 2015 (16 pages)
8 October 2016Full accounts made up to 31 December 2015 (16 pages)
1 September 2016Director's details changed for Michael Andrew Doyle on 31 August 2016 (2 pages)
1 September 2016Director's details changed for Michael Andrew Doyle on 31 August 2016 (2 pages)
18 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,200,235
(5 pages)
18 April 2016Director's details changed for Michael Andrew Doyle on 22 March 2016 (2 pages)
18 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,200,235
(5 pages)
18 April 2016Director's details changed for Michael Andrew Doyle on 22 March 2016 (2 pages)
14 April 2016Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
14 April 2016Director's details changed for Michael Andrew Doyle on 24 March 2016 (2 pages)
14 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
6 April 2016Director's details changed for George Forrester Colony on 24 March 2016 (2 pages)
20 October 2015Full accounts made up to 31 December 2014 (12 pages)
20 October 2015Full accounts made up to 31 December 2014 (12 pages)
30 September 2015Termination of appointment of Dennis Johannes Maria Van Lingen as a director on 25 September 2015 (1 page)
30 September 2015Termination of appointment of Dennis Johannes Maria Van Lingen as a director on 25 September 2015 (1 page)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,200,235
(6 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,200,235
(6 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4,200,235
(6 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4,200,235
(6 pages)
11 March 2014Director's details changed for Dennis Johannes Maria Van Lingen on 11 March 2014 (2 pages)
11 March 2014Director's details changed for Michael Andrew Doyle on 11 March 2014 (2 pages)
11 March 2014Director's details changed for George Forrester Colony on 11 March 2014 (2 pages)
11 March 2014Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 11 March 2014 (1 page)
11 March 2014Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (1 page)
11 March 2014Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (1 page)
11 March 2014Director's details changed for Dennis Johannes Maria Van Lingen on 11 March 2014 (2 pages)
11 March 2014Director's details changed for Michael Andrew Doyle on 11 March 2014 (2 pages)
11 March 2014Director's details changed for George Forrester Colony on 11 March 2014 (2 pages)
11 March 2014Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 11 March 2014 (1 page)
11 March 2014Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 (1 page)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
25 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
25 March 2013Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
23 April 2012Section 519 (1 page)
23 April 2012Section 519 (1 page)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
17 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
3 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
6 October 2010Full accounts made up to 31 December 2009 (11 pages)
6 October 2010Full accounts made up to 31 December 2009 (11 pages)
6 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (11 pages)
5 November 2009Full accounts made up to 31 December 2008 (11 pages)
13 April 2009Director's change of particulars / dennis van lingen / 22/03/2009 (1 page)
13 April 2009Director's change of particulars / dennis van lingen / 22/03/2009 (1 page)
9 April 2009Return made up to 25/03/09; full list of members (4 pages)
9 April 2009Return made up to 25/03/09; full list of members (4 pages)
17 March 2009Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
20 November 2008Full accounts made up to 31 December 2007 (12 pages)
20 November 2008Full accounts made up to 31 December 2007 (12 pages)
5 September 2008Director's change of particulars / michael doyle / 02/09/2008 (1 page)
5 September 2008Director's change of particulars / michael doyle / 02/09/2008 (1 page)
24 July 2008Director's change of particulars / dennis van lingen / 14/07/2006 (1 page)
24 July 2008Director's change of particulars / dennis van lingen / 14/07/2006 (1 page)
18 July 2008Director's change of particulars / michael doyle / 14/07/2008 (1 page)
18 July 2008Director's change of particulars / michael doyle / 14/07/2008 (1 page)
23 April 2008Return made up to 25/03/08; full list of members (3 pages)
23 April 2008Return made up to 25/03/08; full list of members (3 pages)
22 April 2008Director appointed michael andrew doyle (1 page)
22 April 2008Director appointed michael andrew doyle (1 page)
25 March 2008Full accounts made up to 31 December 2006 (12 pages)
25 March 2008Full accounts made up to 31 December 2006 (12 pages)
10 April 2007Return made up to 25/03/07; full list of members (2 pages)
10 April 2007Return made up to 25/03/07; full list of members (2 pages)
5 April 2007Director's particulars changed (1 page)
5 April 2007Director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
4 April 2007Director's particulars changed (1 page)
3 April 2007Director's particulars changed (1 page)
3 April 2007Director's particulars changed (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
31 October 2006Full accounts made up to 31 December 2005 (12 pages)
3 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (1 page)
3 July 2006New director appointed (1 page)
3 July 2006Director resigned (1 page)
22 June 2006Return made up to 25/03/06; full list of members (2 pages)
22 June 2006Return made up to 25/03/06; full list of members (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
6 March 2006Full accounts made up to 31 December 2004 (15 pages)
6 March 2006Full accounts made up to 31 December 2004 (15 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005Full accounts made up to 31 December 2003 (16 pages)
28 September 2005Full accounts made up to 31 December 2003 (16 pages)
12 April 2005Return made up to 25/03/05; full list of members (8 pages)
12 April 2005Return made up to 25/03/05; full list of members (8 pages)
21 March 2005New secretary appointed (2 pages)
21 March 2005Registered office changed on 21/03/05 from: 2 lambs passage london EC1Y 8BB (1 page)
21 March 2005New secretary appointed (2 pages)
21 March 2005Registered office changed on 21/03/05 from: 2 lambs passage london EC1Y 8BB (1 page)
1 February 2005Secretary resigned (1 page)
1 February 2005Secretary resigned (1 page)
18 October 2004Auditor's resignation (1 page)
18 October 2004Auditor's resignation (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 July 2004Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2004Registered office changed on 18/06/04 from: goswell house 134 peascod street windsor royal berkshire SL4 1DS (1 page)
18 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 2004Registered office changed on 18/06/04 from: goswell house 134 peascod street windsor royal berkshire SL4 1DS (1 page)
18 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2004Full accounts made up to 31 December 2002 (17 pages)
8 June 2004Full accounts made up to 31 December 2002 (17 pages)
1 April 2004Auditor's resignation (1 page)
1 April 2004Auditor's resignation (1 page)
1 September 2003Director resigned (1 page)
1 September 2003Secretary resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New secretary appointed (3 pages)
1 September 2003Director resigned (1 page)
1 September 2003Secretary resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New secretary appointed (3 pages)
17 May 2003Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 May 2003Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 February 2003Full accounts made up to 31 December 2001 (17 pages)
12 February 2003Full accounts made up to 31 December 2001 (17 pages)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
12 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
20 May 2002Return made up to 25/03/02; full list of members (7 pages)
20 May 2002Return made up to 25/03/02; full list of members (7 pages)
19 October 2001Full accounts made up to 31 December 2000 (17 pages)
19 October 2001Full accounts made up to 31 December 2000 (17 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
3 September 2001Registered office changed on 03/09/01 from: arliss court 24 clarendon court watford hertfordshire WD1 1GG (1 page)
3 September 2001Registered office changed on 03/09/01 from: arliss court 24 clarendon court watford hertfordshire WD1 1GG (1 page)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (2 pages)
30 April 2001Return made up to 25/03/01; full list of members (6 pages)
30 April 2001Return made up to 25/03/01; full list of members (6 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
27 June 2000Nc inc already adjusted 21/12/99 (1 page)
27 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 June 2000Nc inc already adjusted 21/12/99 (1 page)
27 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 June 2000Full accounts made up to 31 December 1999 (18 pages)
22 June 2000Full accounts made up to 31 December 1999 (18 pages)
22 April 2000Return made up to 25/03/00; full list of members (7 pages)
22 April 2000Return made up to 25/03/00; full list of members (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (17 pages)
29 October 1999Full accounts made up to 31 December 1998 (17 pages)
24 March 1999Return made up to 25/03/99; no change of members (4 pages)
24 March 1999Return made up to 25/03/99; no change of members (4 pages)
23 October 1998Full accounts made up to 31 December 1997 (18 pages)
23 October 1998Full accounts made up to 31 December 1997 (18 pages)
2 September 1998Auditor's resignation (1 page)
2 September 1998Auditor's resignation (1 page)
20 July 1998Full accounts made up to 31 December 1996 (19 pages)
20 July 1998Full accounts made up to 31 December 1996 (19 pages)
24 March 1998Return made up to 25/03/98; no change of members
  • 363(287) ‐ Registered office changed on 24/03/98
  • 363(288) ‐ Director resigned
(4 pages)
24 March 1998Return made up to 25/03/98; no change of members
  • 363(287) ‐ Registered office changed on 24/03/98
  • 363(288) ‐ Director resigned
(4 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
23 April 1997Return made up to 25/03/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 April 1997New director appointed (2 pages)
23 April 1997Return made up to 25/03/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 April 1997New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
29 September 1996Full accounts made up to 31 December 1995 (18 pages)
29 September 1996Full accounts made up to 31 December 1995 (18 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Director resigned (1 page)
12 September 1996Secretary resigned (1 page)
12 September 1996Director resigned (1 page)
12 September 1996New secretary appointed (2 pages)
12 September 1996Director resigned (1 page)
12 September 1996Secretary resigned (1 page)
12 September 1996Director resigned (1 page)
20 March 1996Return made up to 25/03/96; no change of members (4 pages)
20 March 1996Return made up to 25/03/96; no change of members (4 pages)
26 February 1996Company name changed bis strategic decisions LIMITED\certificate issued on 27/02/96 (3 pages)
26 February 1996Company name changed bis strategic decisions LIMITED\certificate issued on 27/02/96 (3 pages)
2 February 1996Full accounts made up to 31 December 1994 (18 pages)
2 February 1996Full accounts made up to 31 December 1994 (18 pages)
11 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
11 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
3 May 1995Full accounts made up to 31 December 1993 (18 pages)
3 May 1995Full accounts made up to 31 December 1993 (18 pages)
27 March 1995Return made up to 25/03/95; no change of members (4 pages)
27 March 1995Return made up to 25/03/95; no change of members (4 pages)
4 February 1995Director resigned (2 pages)
4 February 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
17 October 1994Director resigned;new director appointed (2 pages)
17 October 1994Director resigned;new director appointed (2 pages)
1 August 1994Director resigned (2 pages)
1 August 1994Director resigned (2 pages)
24 May 1994Return made up to 25/03/94; full list of members (5 pages)
24 May 1994Return made up to 25/03/94; full list of members (5 pages)
20 May 1994Director resigned;new director appointed (2 pages)
20 May 1994Director resigned;new director appointed (2 pages)
5 August 1993Particulars of mortgage/charge (5 pages)
5 August 1993Particulars of mortgage/charge (5 pages)
5 July 1993Director resigned;new director appointed (2 pages)
5 July 1993Director resigned;new director appointed (2 pages)
25 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
25 June 1993Director resigned;new director appointed (2 pages)
25 June 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
25 June 1993Director resigned;new director appointed (2 pages)
25 March 1993Incorporation (18 pages)
25 March 1993Incorporation (18 pages)