London
W1T 6LQ
Director Name | Andrew George Trypanis |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 September 2000(7 years after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Ms Anna Nicolaou |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 05 December 2019(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Landlord |
Country of Residence | Cyprus |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Secretary Name | Sk Secretary Limited (Corporation) |
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Status | Current |
Appointed | 25 May 2022(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | Upper Borough Court Upper Borough Walls Bath BA1 1RG |
Director Name | James Douglas Hamilton Banks |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 106 Montagu Mansions London W1U 6LG |
Director Name | Miss Susan Diane Barrett |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 158 Montagu Mansions London W1H 1LA |
Director Name | Ian Richard Huxtable |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 162 Montagu Mansions London W1U 6LQ |
Director Name | Mr Robert Francis Gill |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brightwood New Ground Road Aldbury Tring Hertfordshire HP23 5SF |
Secretary Name | James Douglas Hamilton Banks |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 106 Montagu Mansions London W1U 6LG |
Director Name | Charmian Bollinger |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 May 1999) |
Role | Consultant Chartered Psycholog |
Correspondence Address | 124 Montagu Mansions London W1H 1LE |
Director Name | Neville William Sinclair Oldridge |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1998) |
Role | Retired |
Correspondence Address | Woodlands Ordsall Park Road Retford Nottinghamshire DN22 7PJ |
Secretary Name | Kenneth Robert Alford |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(3 years, 5 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 05 April 2022) |
Role | Company Director |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Jonathan Easton Blakesley Fish |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(7 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 April 2004) |
Role | Company Director |
Correspondence Address | 115 Montagu Mansions London W1U 6LG |
Director Name | Mr Eladio Ramon Pompeyo Bueno De Las Rios Carron |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Venezuelan |
Status | Resigned |
Appointed | 14 September 2000(7 years after company formation) |
Appointment Duration | 5 years (resigned 01 October 2005) |
Role | Cheif Executive Officer |
Correspondence Address | 32 Chadwic Place Saint James Park Surbiton Surrey KT6 5RF |
Director Name | Vincent Ernest Ceccacci |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 June 2004) |
Role | Systems Consultant |
Correspondence Address | 158 Montagu Mansions London W1U 6LQ |
Director Name | Mr David Malcolm Grierson |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 October 2006) |
Role | Banker |
Correspondence Address | 22 Montagu Mansions London W1U 6LB |
Director Name | Leslie Omar Robert Davis |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(13 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 28 March 2014) |
Role | Investment Banker |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Miss Parveet Kakar |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 September 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Ms Julia Margaret Densem |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 May 2015) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Marsali Mary Leeming |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 September 2017) |
Role | Equity Sales |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | David Anthony Viana |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(20 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 September 2023) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Director Name | Futureactual Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 1996(2 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 11 May 1999) |
Correspondence Address | Flat 158 Montagu Mansions London W1H 1LE |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £54,558 |
Net Worth | £654,952 |
Cash | £404,124 |
Current Liabilities | £107,124 |
Latest Accounts | 25 March 2023 (1 year ago) |
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Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 25 March |
Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
27 November 2023 | Accounts for a small company made up to 25 March 2023 (12 pages) |
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23 October 2023 | Confirmation statement made on 24 August 2023 with no updates (2 pages) |
16 October 2023 | Termination of appointment of David Anthony Viana as a director on 30 September 2023 (1 page) |
22 May 2023 | Director's details changed for Ms Anna Nicolaou on 3 January 2023 (2 pages) |
22 May 2023 | Director's details changed for Ms Anna Nicolaou on 6 April 2022 (2 pages) |
17 November 2022 | Accounts for a small company made up to 25 March 2022 (12 pages) |
29 September 2022 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
22 June 2022 | Appointment of Sk Secretary Limited as a secretary on 25 May 2022 (3 pages) |
12 April 2022 | Termination of appointment of Kenneth Robert Alford as a secretary on 5 April 2022 (2 pages) |
23 November 2021 | Micro company accounts made up to 25 March 2021 (16 pages) |
13 September 2021 | Confirmation statement made on 24 August 2021 with updates (6 pages) |
2 December 2020 | Micro company accounts made up to 25 March 2020 (16 pages) |
5 October 2020 | Confirmation statement made on 24 August 2020 with updates (5 pages) |
16 December 2019 | Appointment of Ms Anna Nicolaou as a director on 5 December 2019 (2 pages) |
14 November 2019 | Micro company accounts made up to 25 March 2019 (15 pages) |
10 September 2019 | Confirmation statement made on 24 August 2019 with updates (11 pages) |
13 November 2018 | Micro company accounts made up to 25 March 2018 (16 pages) |
7 September 2018 | Confirmation statement made on 24 August 2018 with updates (8 pages) |
30 January 2018 | Resolutions
|
28 November 2017 | Micro company accounts made up to 25 March 2017 (16 pages) |
28 November 2017 | Micro company accounts made up to 25 March 2017 (16 pages) |
9 October 2017 | Termination of appointment of Marsali Mary Leeming as a director on 21 September 2017 (2 pages) |
9 October 2017 | Termination of appointment of Marsali Mary Leeming as a director on 21 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 24 August 2017 with updates (12 pages) |
6 September 2017 | Confirmation statement made on 24 August 2017 with updates (12 pages) |
22 November 2016 | Full accounts made up to 25 March 2016 (13 pages) |
22 November 2016 | Full accounts made up to 25 March 2016 (13 pages) |
20 October 2016 | Confirmation statement made on 24 August 2016 with updates (10 pages) |
20 October 2016 | Confirmation statement made on 24 August 2016 with updates (10 pages) |
22 July 2016 | Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages) |
22 July 2016 | Register inspection address has been changed from 127 Raphael Drive Shoeburyness Essex SS3 9UR to Hedgehogs Church Street Goldhanger Essex CM9 8AR (2 pages) |
21 November 2015 | Full accounts made up to 25 March 2015 (14 pages) |
21 November 2015 | Full accounts made up to 25 March 2015 (14 pages) |
16 September 2015 | Annual return made up to 24 August 2015 Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 24 August 2015 Statement of capital on 2015-09-16
|
16 June 2015 | Termination of appointment of Julia Margaret Densem as a director on 27 May 2015 (2 pages) |
16 June 2015 | Termination of appointment of Julia Margaret Densem as a director on 27 May 2015 (2 pages) |
22 May 2015 | Director's details changed for Marsali Mary Leeming on 30 March 2015 (3 pages) |
22 May 2015 | Director's details changed for Marsali Mary Leeming on 30 March 2015 (3 pages) |
4 March 2015 | Director's details changed for James Hugh Christie on 3 October 2014 (3 pages) |
4 March 2015 | Director's details changed for James Hugh Christie on 3 October 2014 (3 pages) |
4 March 2015 | Director's details changed for James Hugh Christie on 3 October 2014 (3 pages) |
21 November 2014 | Full accounts made up to 25 March 2014 (14 pages) |
21 November 2014 | Full accounts made up to 25 March 2014 (14 pages) |
24 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
18 June 2014 | Appointment of David Anthony Viana as a director (3 pages) |
18 June 2014 | Appointment of David Anthony Viana as a director (3 pages) |
11 April 2014 | Termination of appointment of Leslie Davis as a director (2 pages) |
11 April 2014 | Termination of appointment of Leslie Davis as a director (2 pages) |
14 January 2014 | Resolutions
|
14 January 2014 | Resolutions
|
12 November 2013 | Accounts made up to 25 March 2013 (15 pages) |
12 November 2013 | Accounts made up to 25 March 2013 (15 pages) |
10 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
15 November 2012 | Accounts made up to 25 March 2012 (15 pages) |
15 November 2012 | Accounts made up to 25 March 2012 (15 pages) |
19 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (17 pages) |
19 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (17 pages) |
16 May 2012 | Annual return made up to 24 August 2011 with a full list of shareholders (26 pages) |
16 May 2012 | Annual return made up to 24 August 2011 with a full list of shareholders (26 pages) |
21 December 2011 | Appointment of Marsali Mary Leeming as a director (3 pages) |
21 December 2011 | Appointment of Marsali Mary Leeming as a director (3 pages) |
22 November 2011 | Accounts made up to 25 March 2011 (15 pages) |
22 November 2011 | Accounts made up to 25 March 2011 (15 pages) |
19 October 2011 | Register(s) moved to registered inspection location (2 pages) |
19 October 2011 | Register(s) moved to registered inspection location (2 pages) |
19 October 2011 | Register inspection address has been changed (2 pages) |
19 October 2011 | Register inspection address has been changed (2 pages) |
3 October 2011 | Termination of appointment of Parveet Kakar as a director (2 pages) |
3 October 2011 | Termination of appointment of Parveet Kakar as a director (2 pages) |
2 February 2011 | Director's details changed for Leslie Omar Robert Davis on 24 August 2010 (3 pages) |
2 February 2011 | Secretary's details changed for Kenneth Robert Alford on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for Leslie Omar Robert Davis on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for James Hugh Christie on 24 August 2010 (3 pages) |
2 February 2011 | Secretary's details changed for Kenneth Robert Alford on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for Andrew George Trypanis on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for James Hugh Christie on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for Andrew George Trypanis on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for Parveet Kakar on 24 August 2010 (3 pages) |
2 February 2011 | Director's details changed for Parveet Kakar on 24 August 2010 (3 pages) |
15 November 2010 | Accounts made up to 25 March 2010 (15 pages) |
15 November 2010 | Accounts made up to 25 March 2010 (15 pages) |
21 September 2010 | Annual return made up to 24 August 2010. List of shareholders has changed (15 pages) |
21 September 2010 | Annual return made up to 24 August 2010. List of shareholders has changed (15 pages) |
19 April 2010 | Appointment of Julia Margaret Densem as a director (7 pages) |
19 April 2010 | Appointment of Julia Margaret Densem as a director (7 pages) |
26 November 2009 | Accounts made up to 25 March 2009 (13 pages) |
26 November 2009 | Accounts made up to 25 March 2009 (13 pages) |
7 September 2009 | Return made up to 24/08/09; change of members (8 pages) |
7 September 2009 | Return made up to 24/08/09; change of members (8 pages) |
11 November 2008 | Accounts made up to 25 March 2008 (13 pages) |
11 November 2008 | Accounts made up to 25 March 2008 (13 pages) |
26 September 2008 | Return made up to 24/08/08; full list of members (18 pages) |
26 September 2008 | Return made up to 24/08/08; full list of members (18 pages) |
29 December 2007 | Resolutions
|
29 December 2007 | Resolutions
|
19 September 2007 | Return made up to 24/08/07; change of members (12 pages) |
19 September 2007 | Return made up to 24/08/07; change of members (12 pages) |
4 September 2007 | Accounts made up to 25 March 2007 (14 pages) |
4 September 2007 | Accounts made up to 25 March 2007 (14 pages) |
1 April 2007 | New director appointed (1 page) |
1 April 2007 | New director appointed (1 page) |
1 April 2007 | New director appointed (1 page) |
1 April 2007 | £ ic 161687/508 25/03/07 £ sr [email protected]=161178 (1 page) |
1 April 2007 | £ ic 161687/508 25/03/07 £ sr [email protected]=161178 (1 page) |
1 April 2007 | New director appointed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
18 October 2006 | Accounts made up to 25 March 2006 (13 pages) |
18 October 2006 | Accounts made up to 25 March 2006 (13 pages) |
10 October 2006 | Return made up to 24/08/06; full list of members (12 pages) |
10 October 2006 | Return made up to 24/08/06; full list of members (12 pages) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
6 October 2005 | Return made up to 24/08/05; change of members
|
6 October 2005 | Accounts made up to 25 March 2005 (13 pages) |
6 October 2005 | Return made up to 24/08/05; change of members
|
6 October 2005 | Accounts made up to 25 March 2005 (13 pages) |
8 July 2005 | Auditor's resignation (1 page) |
8 July 2005 | Auditor's resignation (1 page) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
29 November 2004 | Accounts made up to 25 March 2004 (13 pages) |
29 November 2004 | Accounts made up to 25 March 2004 (13 pages) |
28 September 2004 | Return made up to 24/08/04; change of members (9 pages) |
28 September 2004 | Return made up to 24/08/04; change of members (9 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
27 September 2003 | Return made up to 24/08/03; full list of members (12 pages) |
27 September 2003 | Return made up to 24/08/03; full list of members (12 pages) |
2 September 2003 | Accounts made up to 25 March 2003 (13 pages) |
2 September 2003 | Accounts made up to 25 March 2003 (13 pages) |
24 December 2002 | Resolutions
|
24 December 2002 | Resolutions
|
11 November 2002 | Accounts made up to 25 March 2002 (14 pages) |
11 November 2002 | Accounts made up to 25 March 2002 (14 pages) |
9 September 2002 | Return made up to 24/08/02; change of members
|
9 September 2002 | Return made up to 24/08/02; change of members
|
15 November 2001 | Accounts made up to 25 March 2001 (14 pages) |
15 November 2001 | Accounts made up to 25 March 2001 (14 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
28 September 2001 | Return made up to 24/08/01; change of members
|
28 September 2001 | Return made up to 24/08/01; change of members
|
15 November 2000 | Accounts made up to 25 March 2000 (14 pages) |
15 November 2000 | Accounts made up to 25 March 2000 (14 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
4 September 2000 | Return made up to 24/08/00; full list of members
|
4 September 2000 | Return made up to 24/08/00; full list of members
|
13 December 1999 | Accounts made up to 25 March 1999 (14 pages) |
13 December 1999 | Accounts made up to 25 March 1999 (14 pages) |
8 September 1999 | Return made up to 24/08/99; full list of members (8 pages) |
8 September 1999 | Return made up to 24/08/99; full list of members (8 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
25 May 1999 | Director resigned (1 page) |
29 March 1999 | Ad 15/03/99--------- £ si [email protected]=1317 £ ic 160368/161685 (2 pages) |
29 March 1999 | Ad 15/03/99--------- £ si [email protected]=1317 £ ic 160368/161685 (2 pages) |
8 January 1999 | Ad 07/12/98--------- £ si [email protected]=1933 £ ic 158435/160368 (2 pages) |
8 January 1999 | Ad 07/12/98--------- £ si [email protected]=1933 £ ic 158435/160368 (2 pages) |
17 November 1998 | Accounts made up to 25 March 1998 (15 pages) |
17 November 1998 | Accounts made up to 25 March 1998 (15 pages) |
10 September 1998 | Ad 26/08/98--------- £ si [email protected]=6798 £ ic 151637/158435 (2 pages) |
10 September 1998 | Ad 26/08/98--------- £ si [email protected]=6798 £ ic 151637/158435 (2 pages) |
3 September 1998 | Return made up to 24/08/98; change of members (6 pages) |
3 September 1998 | Return made up to 24/08/98; change of members (6 pages) |
9 June 1998 | Ad 27/05/98--------- £ si [email protected]=1669 £ ic 2258/3927 (2 pages) |
9 June 1998 | Ad 27/05/98--------- £ si [email protected]=1669 £ ic 2258/3927 (2 pages) |
23 February 1998 | Ad 10/02/98--------- £ si [email protected]=1688 £ ic 570/2258 (2 pages) |
23 February 1998 | Ad 10/02/98--------- £ si [email protected]=1688 £ ic 570/2258 (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
12 January 1998 | Resolutions
|
12 November 1997 | Accounts made up to 25 March 1997 (14 pages) |
12 November 1997 | Accounts made up to 25 March 1997 (14 pages) |
1 October 1997 | Location of register of directors' interests (1 page) |
1 October 1997 | Location of register of directors' interests (1 page) |
25 September 1997 | Return made up to 24/08/97; change of members
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25 September 1997 | Return made up to 24/08/97; change of members
|
28 August 1997 | Ad 08/08/97--------- £ si [email protected]=568 £ ic 2/570 (2 pages) |
28 August 1997 | Ad 08/08/97--------- £ si [email protected]=568 £ ic 2/570 (2 pages) |
25 March 1997 | Location of register of directors' interests (1 page) |
25 March 1997 | Location of register of directors' interests (1 page) |
20 February 1997 | Location of register of members (1 page) |
20 February 1997 | Location of register of members (1 page) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | New secretary appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
17 October 1996 | Accounts made up to 25 March 1996 (15 pages) |
17 October 1996 | Accounts made up to 25 March 1996 (15 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Return made up to 24/08/96; full list of members (27 pages) |
1 October 1996 | Return made up to 24/08/96; full list of members (27 pages) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
28 March 1996 | Ad 18/05/94--------- £ si [email protected] (12 pages) |
28 March 1996 | Ad 18/05/94--------- £ si [email protected] (12 pages) |
28 March 1996 | Ad 13/09/94--------- £ si [email protected] (2 pages) |
28 March 1996 | Ad 18/05/94--------- £ si [email protected] (12 pages) |
28 March 1996 | Ad 28/12/94--------- £ si [email protected] (2 pages) |
28 March 1996 | Ad 28/12/94--------- £ si [email protected] (2 pages) |
28 March 1996 | Ad 28/12/94--------- £ si [email protected] (2 pages) |
28 March 1996 | Ad 18/05/94--------- £ si [email protected] (12 pages) |
28 March 1996 | Ad 28/12/94--------- £ si [email protected] (2 pages) |
28 March 1996 | Ad 13/09/94--------- £ si [email protected] (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
2 November 1995 | Accounts made up to 25 March 1995 (15 pages) |
2 November 1995 | Accounts made up to 25 March 1995 (15 pages) |
31 October 1995 | Registered office changed on 31/10/95 from: the estate office, 49 hallam street, london, W1N 5LL (1 page) |
31 October 1995 | Registered office changed on 31/10/95 from: the estate office, 49 hallam street, london, W1N 5LL (1 page) |
13 September 1995 | Return made up to 24/08/95; change of members (8 pages) |
13 September 1995 | Return made up to 24/08/95; change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
8 December 1993 | Resolutions
|
8 December 1993 | Resolutions
|
6 December 1993 | Memorandum and Articles of Association (20 pages) |
6 December 1993 | Memorandum and Articles of Association (20 pages) |
24 August 1993 | Incorporation (15 pages) |
24 August 1993 | Incorporation (15 pages) |