London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2014(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 20 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Michael Terry Saggers |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1993(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
Director Name | Mr Paul Gerard Sandler |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 06 April 2001) |
Role | Head Of Production |
Country of Residence | United Kingdom |
Correspondence Address | 81 Dartmouth Road London NW2 4ER |
Director Name | Sebastian Simon Frere Scott |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 June 1996) |
Role | Executive Producer |
Correspondence Address | 2 Whitehorse Street London W1 |
Director Name | Charles Andrew Parsons |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 April 1999) |
Role | TV Producer |
Correspondence Address | 1 Almeida Street London N1 1TA |
Director Name | Gerald William McGuinness |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 July 2000) |
Role | Accountant |
Correspondence Address | 4 St Johns Road Harpenden Hertfordshire AL5 1DJ |
Director Name | Sir Robert Frederick Zenon Geldof |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 April 1999) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH |
Director Name | Lord Waheed Alli |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 08 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ |
Secretary Name | Gerald William McGuinness |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 June 1997) |
Role | Accountant |
Correspondence Address | 4 St Johns Road Harpenden Hertfordshire AL5 1DJ |
Director Name | Mrs Mary Margaret Durkan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Arundel Gardens Winchmore Hill London N21 3AE |
Director Name | Andrew Vasu Rajan |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 September 2002) |
Role | Solicitor |
Correspondence Address | 114 Berkeley Tower 48 Westferry Circus, Canary Wharf London E14 8RP |
Secretary Name | Andrew Vasu Rajan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 1999) |
Role | Solicitor |
Correspondence Address | 82 Oakhill Road London SW15 2QP |
Director Name | Tracey Ann Macleod |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1997(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 1999) |
Role | Freelance Producer & Broad Cas |
Country of Residence | United Kingdom |
Correspondence Address | 45a St Johns Wood High Street London NW8 7NJ |
Director Name | Mr Paul Anthony Brooks |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1997(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1998) |
Role | General Manager/Finance Direct |
Country of Residence | United Kingdom |
Correspondence Address | 7 Pitter Close Littleton Winchester Hampshire SO22 6PD |
Director Name | Edward Alexander Whitehead Forsdick |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(4 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 16 June 2004) |
Role | Executive Producer |
Country of Residence | United Kingdom |
Correspondence Address | 66 Croxted Road Dulwich London SE21 8NP |
Secretary Name | David Abdoo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1999(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 December 1999) |
Role | Accountant |
Correspondence Address | 23 Waldemar Avenue London SW6 5LB |
Director Name | Peter Frank Johnston |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 September 2002) |
Role | Engineer |
Correspondence Address | 11 Lapins Lane King Hill West Malling Kent ME19 4LA |
Director Name | Ms Anne Christine Bulford |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 211 Pierpoint 16 Westferry Road London E14 8NQ |
Director Name | Mr Nicholas Francis Markham |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2004) |
Role | Director Of Strategy/Human Res |
Country of Residence | United Kingdom |
Correspondence Address | Penneys Pine Walk East Horsley Surrey KT24 5AG |
Director Name | Mr Paul Richard Lenton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 April 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Great Bushey Drive Totteridge London N20 8QN |
Director Name | Stephen Edward Hewlett |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 February 2004) |
Role | TV Executive |
Country of Residence | England |
Correspondence Address | 6 St. Andrews Avenue Harpenden Hertfordshire AL5 2RA |
Director Name | Mr William Jonathan Medlicott |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2002(9 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | John Cresswell |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(14 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mrs Rachel Julia Bradford |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(19 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 September 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | itv.com |
---|---|
Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
11 February 2014 | Appointment of Eleanor Kate Irving as a director (2 pages) |
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
5 November 2013 | Termination of appointment of Rachel Bradford as a director (1 page) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
3 September 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
18 January 2013 | Appointment of Rachel Julia Smith as a director (2 pages) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
16 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Termination of appointment of Helen Tautz as a secretary (1 page) |
3 November 2009 | Termination of appointment of Helen Tautz as a secretary (1 page) |
20 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page) |
12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page) |
27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
17 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
10 September 2008 | Director appointed helen jane tautz (1 page) |
10 September 2008 | Director appointed eleanor kate irving (1 page) |
10 September 2008 | Appointment terminated director john cresswell (1 page) |
10 September 2008 | Appointment terminated director john cresswell (1 page) |
10 September 2008 | Director appointed eleanor kate irving (1 page) |
10 September 2008 | Appointment terminated director william medlicott (1 page) |
10 September 2008 | Appointment terminated director william medlicott (1 page) |
10 September 2008 | Director appointed helen jane tautz (1 page) |
21 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
30 May 2008 | Secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
22 October 2007 | Location of register of members (1 page) |
22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
22 October 2007 | Location of register of members (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
4 October 2004 | Return made up to 15/09/04; full list of members (2 pages) |
4 October 2004 | Return made up to 15/09/04; full list of members (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
5 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
26 May 2004 | New secretary appointed (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New secretary appointed (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | New director appointed (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | New director appointed (1 page) |
26 May 2004 | Director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
2 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
2 February 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
15 September 2003 | Return made up to 15/09/03; no change of members (2 pages) |
15 September 2003 | Return made up to 15/09/03; no change of members (2 pages) |
9 August 2003 | Full accounts made up to 30 September 2002 (16 pages) |
9 August 2003 | Full accounts made up to 30 September 2002 (16 pages) |
7 June 2003 | Auditor's resignation (2 pages) |
7 June 2003 | Auditor's resignation (2 pages) |
11 October 2002 | New director appointed (1 page) |
11 October 2002 | New director appointed (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
16 September 2002 | Return made up to 15/09/02; full list of members (3 pages) |
16 September 2002 | Return made up to 15/09/02; full list of members (3 pages) |
26 July 2002 | Total exemption full accounts made up to 30 September 2001 (16 pages) |
26 July 2002 | Total exemption full accounts made up to 30 September 2001 (16 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
15 October 2001 | Director's particulars changed (1 page) |
15 October 2001 | Director's particulars changed (1 page) |
17 September 2001 | Return made up to 15/09/01; no change of members (3 pages) |
17 September 2001 | Return made up to 15/09/01; no change of members (3 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (14 pages) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (1 page) |
5 January 2001 | New director appointed (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
23 November 2000 | Director's particulars changed (1 page) |
23 November 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
10 October 2000 | Director's particulars changed (1 page) |
19 September 2000 | Return made up to 15/09/00; no change of members (4 pages) |
19 September 2000 | Return made up to 15/09/00; no change of members (4 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
1 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
21 February 2000 | New director appointed (1 page) |
21 February 2000 | New director appointed (1 page) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
21 January 2000 | Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page) |
21 January 2000 | Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
16 December 1999 | Auditor's resignation (1 page) |
16 December 1999 | Auditor's resignation (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
22 November 1999 | Full accounts made up to 8 April 1999 (14 pages) |
22 November 1999 | Full accounts made up to 8 April 1999 (14 pages) |
22 November 1999 | Full accounts made up to 8 April 1999 (14 pages) |
10 November 1999 | Director's particulars changed (1 page) |
10 November 1999 | Director's particulars changed (1 page) |
6 October 1999 | Return made up to 15/09/99; full list of members (11 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Return made up to 15/09/99; full list of members (11 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
3 June 1999 | Resolutions
|
3 June 1999 | Resolutions
|
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New director appointed (2 pages) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Location of register of members (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Location of register of members (1 page) |
27 April 1999 | Secretary resigned (1 page) |
27 April 1999 | Accounting reference date extended from 31/03/99 to 08/04/99 (1 page) |
27 April 1999 | Accounting reference date extended from 31/03/99 to 08/04/99 (1 page) |
27 April 1999 | Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page) |
27 April 1999 | Secretary resigned (1 page) |
27 April 1999 | Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page) |
27 April 1999 | New secretary appointed (2 pages) |
27 April 1999 | New secretary appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
23 October 1998 | Director's particulars changed (1 page) |
23 October 1998 | Director's particulars changed (1 page) |
16 September 1998 | Return made up to 15/09/98; full list of members (12 pages) |
16 September 1998 | Return made up to 15/09/98; full list of members (12 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
17 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
17 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
3 February 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
3 February 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
19 September 1997 | Return made up to 15/09/97; full list of members (11 pages) |
19 September 1997 | Return made up to 15/09/97; full list of members (11 pages) |
19 September 1997 | Location of register of members (1 page) |
19 September 1997 | Location of register of members (1 page) |
19 September 1997 | Location of register of members (non legible) (1 page) |
19 September 1997 | Location of register of members (non legible) (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
6 July 1997 | Secretary resigned (1 page) |
6 July 1997 | New secretary appointed;new director appointed (2 pages) |
6 July 1997 | New secretary appointed;new director appointed (2 pages) |
6 July 1997 | Secretary resigned (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
22 November 1996 | Return made up to 15/09/96; full list of members (9 pages) |
22 November 1996 | Return made up to 15/09/96; full list of members (9 pages) |
1 July 1996 | Director resigned (1 page) |
1 July 1996 | Director resigned (1 page) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 October 1995 | Return made up to 15/09/95; full list of members (20 pages) |
16 October 1995 | Return made up to 15/09/95; full list of members (20 pages) |
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
14 June 1994 | Resolutions
|
14 June 1994 | Resolutions
|
19 January 1994 | Resolutions
|
19 January 1994 | Resolutions
|
4 November 1993 | Resolutions
|
4 November 1993 | Resolutions
|
15 September 1993 | Incorporation (16 pages) |
15 September 1993 | Incorporation (16 pages) |