London
EC1M 4AR
Director Name | Mr Gareth John Danby Owen |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(24 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Humanitarian Director |
Country of Residence | England |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Director Name | Miss Claire Ann Sanford |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2018(25 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Humanitarian New Business Development Lead |
Country of Residence | England |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Director Name | Diana Francesca Caroline Clare Barran |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Welham Farm Welham Castle Cary Somerset BA7 7NE |
Director Name | Caroline Baroness Cox Of Queensbury |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Life Peer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Arnellan House 146 Slough Lane, Kingsbury London NW9 8XJ |
Secretary Name | Diana Francesca Caroline Clare Barran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Welham Farm Welham Castle Cary Somerset BA7 7NE |
Secretary Name | Catherine Anne Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 October 1999) |
Role | Accountant |
Correspondence Address | Chestnut Cottage 2 Bakers Lane East Hagbourne Oxfordshire OX11 9LH |
Secretary Name | Mr Warren Harold Lancaster |
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Nationality | Dutch |
Status | Resigned |
Appointed | 21 October 1999(6 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Meadow Way Great Paxton Cambridgeshire PE19 6RR |
Director Name | Dr Christopher Besse |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2000(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 July 2002) |
Role | Doctor |
Correspondence Address | 62 Holland Park Mews London W11 3SS |
Secretary Name | Mr Adrian Martin Harper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(7 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16a Stoke Newington Common London N16 7ES |
Secretary Name | Joseph Richard Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(7 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 12 October 2001) |
Role | Company Director |
Correspondence Address | Faircot Orchard Road Pratts Bottom Orpington Kent BR6 7NT |
Director Name | Sir George Edwin Cox |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merlins Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ |
Secretary Name | Kate Gibb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(9 years after company formation) |
Appointment Duration | 2 years (resigned 04 June 2004) |
Role | Company Director |
Correspondence Address | 12 Greenend Road Chiswick London W4 1AJ |
Director Name | Dr Nicholas Banatavala |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 March 2006) |
Role | Civil Servant |
Correspondence Address | Churchgate House Rectory Hill East Bergholt Suffolk CO7 6TG |
Secretary Name | Geoff Prescott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2004(11 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 July 2004) |
Role | Company Director |
Correspondence Address | 52 Thane Villas London N7 7PG |
Secretary Name | Mr James Martyn Wheatley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(11 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 17 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS |
Director Name | Margaret Burgess |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Canadian/Irish |
Status | Resigned |
Appointed | 26 October 2004(11 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 2005) |
Role | Volunteer |
Correspondence Address | 8 Mount Row London W1K 3SB |
Director Name | Samuel McCarvey Berwick |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(11 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Blickling Norfolk NR11 6NF |
Director Name | William Arthur Edward Adams |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 November 2008) |
Role | HR Director |
Correspondence Address | 73 Teddington Park Teddington Middlesex TW11 8DE |
Secretary Name | David Wightwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(11 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 10 January 2005) |
Role | Company Director |
Correspondence Address | 52 Dollis Park London N3 1BS |
Secretary Name | Eliot Lyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 September 2006) |
Role | Company Director |
Correspondence Address | 23 Sydenham Rise London SE23 3XL |
Director Name | James Andrew Darcy |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 October 2010) |
Role | Research Fellow |
Country of Residence | United Kingdom |
Correspondence Address | 35 Belgrave House 1 Clapham Road London SW9 0JP |
Secretary Name | Michael Kostyn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 November 2007) |
Role | Finance Director |
Correspondence Address | 12a Orde Hall Street London WC1N 3JW |
Secretary Name | David Bennetts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(14 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 May 2008) |
Role | Chartered Accountant |
Correspondence Address | 49 Dewhurst Road London W14 0ES |
Director Name | Ms Alexis Jane Chapman |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(15 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 July 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Burstock Road London SW15 2PW |
Secretary Name | Ms Victoria Louise Annis |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(15 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2011) |
Role | Accountant |
Correspondence Address | 91 Kelvin Road London N5 2PL |
Director Name | Dr Anne Austen |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 June 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Old Humphrey Avenue Hastings East Sussex TN34 3BT |
Director Name | Ms Deborah Jane Bronnert |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 July 2013) |
Role | Diplomat |
Country of Residence | England |
Correspondence Address | 19 The Vineyard Richmond Surrey TW10 6AQ |
Director Name | Mr William Keith Bradford |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(17 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 16 July 2013) |
Role | Group Human Resources Director |
Country of Residence | England |
Correspondence Address | Brambles The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD |
Director Name | Mr Zia Ur Rahman Choudhury |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 July 2013) |
Role | Food Processor |
Country of Residence | United Kingdom |
Correspondence Address | 184 High Town Road Luton LU2 0DL |
Secretary Name | Mr Philip John Hughes |
---|---|
Status | Resigned |
Appointed | 31 May 2011(18 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 July 2013) |
Role | Company Director |
Correspondence Address | 12th Floor 207 Old Street London EC1V 9NR |
Secretary Name | Mr Christopher Roland Maynard |
---|---|
Status | Resigned |
Appointed | 09 September 2013(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 May 2015) |
Role | Company Director |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Director Name | Mr Robert Graham Butler |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 2017) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Director Name | Mr Richard Adam Berthoud |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(23 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Director Name | Mr Eamon Martin Cassidy |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(23 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 September 2017) |
Role | Charity Executive |
Country of Residence | England |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Website | www.merlin.org.uk/ |
---|---|
Telephone | 024 39603752 |
Telephone region | Coventry |
Registered Address | 1 St. John's Lane London EC1M 4AR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £25,650,999 |
Net Worth | £1,949,101 |
Cash | £2,013,547 |
Current Liabilities | £8,391,027 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
21 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
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15 March 2017 | Full accounts made up to 30 June 2016 (25 pages) |
10 October 2016 | Appointment of Mr Eamon Martin Cassidy as a director on 1 October 2016 (2 pages) |
26 August 2016 | Termination of appointment of Stefano Ferraiolo as a director on 12 August 2016 (1 page) |
26 August 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
26 August 2016 | Termination of appointment of Richard Thomas George Winter as a director on 12 August 2016 (1 page) |
26 August 2016 | Appointment of Mr Stephen Robert Cochrane as a director on 12 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of David Lowell Heymann as a director on 12 August 2016 (1 page) |
26 August 2016 | Appointment of Mr Robert Graham Butler as a director on 12 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr Richard Adam Berthoud as a director on 12 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of Mark Leslie Vivian Esiri as a director on 12 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Alexander Sacheverell Wilmot-Sitwell as a director on 12 August 2016 (1 page) |
21 June 2016 | Annual return made up to 28 May 2016 no member list (4 pages) |
3 September 2015 | Full accounts made up to 31 December 2014 (25 pages) |
17 June 2015 | Annual return made up to 28 May 2015 no member list (5 pages) |
17 June 2015 | Termination of appointment of Christopher Roland Maynard as a secretary on 22 May 2015 (1 page) |
25 March 2015 | Secretary's details changed for Mr Christopher John Lane on 5 January 2015 (1 page) |
25 March 2015 | Secretary's details changed for Mr Christopher John Lane on 5 January 2015 (1 page) |
25 March 2015 | Registered office address changed from 12Th Floor 207 Old Street London EC1V 9NR to 1 St. John's Lane London EC1M 4AR on 25 March 2015 (1 page) |
1 December 2014 | Termination of appointment of Gareth Thomas Davies as a director on 19 November 2014 (1 page) |
11 July 2014 | Full accounts made up to 31 December 2013 (24 pages) |
17 June 2014 | Director's details changed for Professor David Lowell Heyman on 17 June 2014 (2 pages) |
17 June 2014 | Annual return made up to 28 May 2014 no member list (6 pages) |
15 October 2013 | Appointment of Mr Stefano Ferraiolo as a director (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
18 September 2013 | Director's details changed for Professor David Lowell Heyman on 15 September 2013 (2 pages) |
18 September 2013 | Director's details changed for Professor David Lowell Heyman on 15 September 2013 (2 pages) |
12 September 2013 | Appointment of Mr Christopher John Lane as a secretary (1 page) |
31 July 2013 | Termination of appointment of Philip Hughes as a secretary (1 page) |
31 July 2013 | Appointment of Mr Richard Thomas George Winter as a director (2 pages) |
29 July 2013 | Appointment of Mr Alexander Sacheverell Wilmot-Sitwell as a director (2 pages) |
29 July 2013 | Appointment of Mr Mark Leslie Vivian Esiri as a director (2 pages) |
23 July 2013 | Statement of company's objects (2 pages) |
23 July 2013 | Resolutions
|
19 July 2013 | Resolutions
|
19 July 2013 | Statement of company's objects (2 pages) |
19 July 2013 | Memorandum and Articles of Association (14 pages) |
17 July 2013 | Termination of appointment of Lloyd Shepherd as a director (1 page) |
17 July 2013 | Termination of appointment of Deborah Bronnert as a director (1 page) |
17 July 2013 | Termination of appointment of Alexis Chapman as a director (1 page) |
17 July 2013 | Termination of appointment of William Bradford as a director (1 page) |
17 July 2013 | Termination of appointment of Andrew Nebel as a director (1 page) |
17 July 2013 | Termination of appointment of Zia Choudhury as a director (1 page) |
17 July 2013 | Termination of appointment of Michael Jay as a director (1 page) |
24 June 2013 | Annual return made up to 28 May 2013 no member list (11 pages) |
23 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
19 June 2012 | Annual return made up to 28 May 2012 no member list (11 pages) |
19 June 2012 | Termination of appointment of Susan Ryan as a director (1 page) |
22 November 2011 | Amended full accounts made up to 31 December 2010 (38 pages) |
18 October 2011 | Full accounts made up to 31 December 2010 (38 pages) |
14 October 2011 | Appointment of Mt Gareth Thomas Davies as a director (2 pages) |
19 July 2011 | Annual return made up to 28 May 2011 no member list (11 pages) |
19 July 2011 | Appointment of Professor David Lowell Heyman as a director (2 pages) |
13 July 2011 | Appointment of Mr Zia Ur Rahman Choudhury as a director (2 pages) |
13 July 2011 | Appointment of Mr Philip John Hughes as a secretary (1 page) |
7 July 2011 | Termination of appointment of Steven Mirfin as a director (1 page) |
7 July 2011 | Termination of appointment of Victoria Annis as a secretary (1 page) |
7 July 2011 | Termination of appointment of Anne Austen as a director (1 page) |
7 July 2011 | Termination of appointment of Susan Woodman as a director (1 page) |
23 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 October 2010 | Termination of appointment of James Darcy as a director (1 page) |
4 August 2010 | Appointment of Mr Andrew Howard Martin Nebel as a director (2 pages) |
14 July 2010 | Appointment of Ms Deborah Jane Bronnert as a director (2 pages) |
13 July 2010 | Appointment of Mr William Keith Bradford as a director (2 pages) |
28 June 2010 | Annual return made up to 28 May 2010 no member list (7 pages) |
24 June 2010 | Register inspection address has been changed (1 page) |
23 June 2010 | Director's details changed for Mr Lloyd Shepherd on 31 December 2009 (2 pages) |
23 June 2010 | Director's details changed for Susan Jean Ryan on 31 December 2009 (2 pages) |
23 June 2010 | Director's details changed for James Andrew Darcy on 31 December 2009 (2 pages) |
23 June 2010 | Director's details changed for Doctor Anne Austen on 31 December 2009 (2 pages) |
23 June 2010 | Director's details changed for Steven Mirfin on 31 December 2009 (2 pages) |
3 March 2010 | Company name changed merlin board LIMITED\certificate issued on 03/03/10
|
8 February 2010 | Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 5 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 5 February 2010 (2 pages) |
19 January 2010 | Memorandum and Articles of Association (25 pages) |
11 January 2010 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
11 January 2010 | Change of name notice (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 September 2009 | Appointment terminated director richard fenning (1 page) |
1 July 2009 | Director's change of particulars / anne austen / 01/07/2009 (1 page) |
30 June 2009 | Director appointed doctor anne austen (1 page) |
29 June 2009 | Appointment terminated director christopher whitty (1 page) |
29 June 2009 | Director appointed mr lloyd shepherd (2 pages) |
24 June 2009 | Annual return made up to 28/05/09 (4 pages) |
28 November 2008 | Appointment terminated director charles stewart smith (1 page) |
28 November 2008 | Appointment terminated director william adams (1 page) |
22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
16 June 2008 | Annual return made up to 28/05/08 (5 pages) |
9 June 2008 | Director appointed ms alexis jane chapman (1 page) |
4 June 2008 | Appointment terminated secretary david bennetts (1 page) |
4 June 2008 | Appointment terminated director julian thorne (1 page) |
4 June 2008 | Secretary appointed ms victoria louise annis (1 page) |
28 February 2008 | Appointment terminated director john sanderson (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Secretary resigned (1 page) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
7 June 2007 | New director appointed (1 page) |
7 June 2007 | Annual return made up to 28/05/07 (4 pages) |
6 June 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
15 November 2006 | New director appointed (1 page) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 September 2006 | New director appointed (2 pages) |
15 September 2006 | New secretary appointed (1 page) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: 12TH floor 207 old street london N8 0BD (1 page) |
15 August 2006 | Annual return made up to 28/05/06 (3 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: 4TH floor 56-64 leonard street london EC2A 4LT (1 page) |
28 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Secretary's particulars changed (1 page) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 August 2005 | Annual return made up to 28/05/05 (10 pages) |
21 January 2005 | New secretary appointed (2 pages) |
21 January 2005 | New secretary appointed (2 pages) |
21 January 2005 | Secretary resigned (1 page) |
21 January 2005 | Secretary resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
14 October 2004 | New secretary appointed (2 pages) |
14 October 2004 | Secretary resigned (1 page) |
16 June 2004 | Secretary resigned (1 page) |
16 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Annual return made up to 28/05/04
|
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 4TH floor 56-64 leonard street london EC2A 4LT (1 page) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
15 March 2004 | Registered office changed on 15/03/04 from: 5-13 trinity street borough london SE1 1DB (1 page) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (3 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 July 2003 | Annual return made up to 28/05/03
|
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Annual return made up to 28/05/02
|
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
29 August 2001 | New director appointed (1 page) |
13 August 2001 | New director appointed (3 pages) |
25 July 2001 | Annual return made up to 28/05/01 (6 pages) |
15 March 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
10 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Secretary resigned (1 page) |
10 July 2000 | Annual return made up to 28/05/00
|
10 July 2000 | Director's particulars changed (1 page) |
30 June 2000 | New director appointed (2 pages) |
2 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | Secretary resigned (1 page) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
28 October 1999 | Director resigned (1 page) |
30 June 1999 | Annual return made up to 28/05/99 (6 pages) |
11 December 1998 | New director appointed (2 pages) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 October 1998 | Resolutions
|
13 October 1998 | New director appointed (2 pages) |
23 September 1998 | Annual return made up to 28/05/98
|
7 July 1998 | New director appointed (3 pages) |
26 November 1997 | New director appointed (2 pages) |
26 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
12 June 1997 | Annual return made up to 28/05/97 (6 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Secretary resigned (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 July 1996 | Annual return made up to 28/05/96 (6 pages) |
23 May 1995 | Annual return made up to 28/05/95 (6 pages) |
19 May 1995 | New director appointed (2 pages) |
18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
14 March 1995 | Registered office changed on 14/03/95 from: 49 portland road london W11 (1 page) |
28 May 1993 | Incorporation (28 pages) |