London
W11 2PT
Director Name | Dr Sarah Jane Spencer (5) |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2003(9 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ladbroke Gardens London W11 Residents Ass.Ltd F London W11 2PT |
Director Name | Steven James Jones (6) |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2009(15 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ladbroke Gardens London W11 Residents Ass.Ltd F London W11 2PT |
Director Name | Ms Alice Murray |
---|---|
Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2016(22 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Graduate Surveyor |
Country of Residence | Wales |
Correspondence Address | 10 Ladbroke Gardens London W11 Residents Ass.Ltd F London W11 2PT |
Director Name | Mr Gopal Uttamchand Nihalani |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 10 Ladbroke Gardens London W11 Residents Ass.Ltd F London W11 2PT |
Secretary Name | Urang Property Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2015(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Director Name | Mr Roger Sewell Taylor |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | Judith Amanda Jane Coomber Gleeson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Secretary Name | Judith Amanda Jane Coomber Gleeson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Director Name | James Richard Henry Deen |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | 21 Hans Place London SW1X 0EP |
Director Name | Kira Anne Pelican |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 June 2010) |
Role | Film Animator |
Correspondence Address | Flat 2 10 Ladbroke Gardens London W11 2PT |
Director Name | Dario Levi |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 September 1997(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2000) |
Role | Investment Banker |
Correspondence Address | 40 Ladbroke Grove London W11 2PA |
Director Name | Mr Michael Ross Murray (4) |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(3 years, 11 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 27 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Director Name | Andrew Moss |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(7 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 September 2003) |
Role | Accountant |
Correspondence Address | Flat 4 10 Ladbroke Gardens London W11 2PT |
Director Name | Catherine West |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(7 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 October 2001) |
Role | Lawyer |
Correspondence Address | Flat 6 10 Ladbroke Gardens London W11 2PT |
Secretary Name | Catherine West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(7 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 October 2001) |
Role | Lawyer |
Correspondence Address | Flat 6 10 Ladbroke Gardens London W11 2PT |
Director Name | Eveline Vance Campbell |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 2002(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 24 June 2009) |
Role | Law Student |
Correspondence Address | Flat 6 10 Ladbroke Gardens London W11 2PT |
Secretary Name | Mr Andrew Christopher Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Belgrave House Branksome Park Poole Dorset BH13 6DB |
Secretary Name | Mr Derek George Metters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 March 2011) |
Role | Company Director |
Correspondence Address | 14 St Tudors View Blackwood Gwent NP12 1AQ Wales |
Director Name | Dr Charles Francis Brantly (3) |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 June 2020) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Secretary Name | Elvira Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2011(17 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 August 2015) |
Role | Company Director |
Correspondence Address | Llanover Estate Office 23a Gold Tops Newport NP20 4UL Wales |
Director Name | Moor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1995(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1997) |
Correspondence Address | 2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX |
Director Name | Moor Nominees [No 1] (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1995(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1997) |
Correspondence Address | 2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX |
Secretary Name | Moor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1995(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1997) |
Correspondence Address | 2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX |
Secretary Name | Eden Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 June 2001) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Registered Address | 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 April 2023 (1 year ago) |
---|---|
Next Return Due | 29 April 2024 (4 days from now) |
21 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
21 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
16 February 2023 | Director's details changed for Mr Charles Leslie Milton Horner (2) on 16 February 2023 (2 pages) |
16 February 2023 | Director's details changed for Steven James Jones (6) on 16 February 2023 (2 pages) |
16 February 2023 | Director's details changed for Dr Sarah Jane Spencer (5) on 16 February 2023 (2 pages) |
16 February 2023 | Director's details changed for Dr Sarah Jane Spencer (5) on 16 February 2023 (2 pages) |
25 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
30 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
4 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
4 June 2021 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT on 4 June 2021 (1 page) |
1 June 2021 | Registered office address changed from 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 1 June 2021 (1 page) |
5 May 2021 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT on 5 May 2021 (1 page) |
22 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
3 June 2020 | Termination of appointment of Charles Francis Brantly (3) as a director on 1 June 2020 (1 page) |
3 June 2020 | Appointment of Mr Gopal Uttamchand Nihalani as a director on 1 June 2020 (2 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
26 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
23 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 August 2016 | Appointment of Ms Alice Murray as a director on 28 July 2016 (2 pages) |
1 August 2016 | Appointment of Ms Alice Murray as a director on 28 July 2016 (2 pages) |
28 July 2016 | Termination of appointment of Michael Ross Murray (4) as a director on 27 July 2016 (1 page) |
28 July 2016 | Termination of appointment of Michael Ross Murray (4) as a director on 27 July 2016 (1 page) |
25 April 2016 | Annual return made up to 15 April 2016 no member list (4 pages) |
25 April 2016 | Annual return made up to 15 April 2016 no member list (4 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 October 2015 | Annual return made up to 29 September 2015 no member list (4 pages) |
16 October 2015 | Director's details changed for Dr Sarah Jane Spencer on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Charles Leslie Milton Horner on 15 October 2015 (2 pages) |
16 October 2015 | Annual return made up to 29 September 2015 no member list (4 pages) |
16 October 2015 | Director's details changed for Dr Charles Francis Brantly on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Steven James Jones on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Dr Sarah Jane Spencer on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Charles Leslie Milton Horner on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Michael Ross Murray on 15 August 2015 (2 pages) |
16 October 2015 | Director's details changed for Steven James Jones on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Dr Charles Francis Brantly on 15 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Mr Michael Ross Murray on 15 August 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 (1 page) |
2 September 2015 | Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 (2 pages) |
2 September 2015 | Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 (1 page) |
2 September 2015 | Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Elvira Jones as a secretary on 30 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Elvira Jones as a secretary on 30 August 2015 (1 page) |
8 October 2014 | Annual return made up to 29 September 2014 no member list (6 pages) |
8 October 2014 | Annual return made up to 29 September 2014 no member list (6 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2013 | Annual return made up to 29 September 2013 no member list (6 pages) |
7 October 2013 | Annual return made up to 29 September 2013 no member list (6 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 October 2012 | Annual return made up to 29 September 2012 no member list (6 pages) |
1 October 2012 | Annual return made up to 29 September 2012 no member list (6 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 October 2011 | Annual return made up to 29 September 2011 no member list (6 pages) |
24 October 2011 | Director's details changed for Dr Sarah Jane Spencer on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Steven James Jones on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Mr Charles Leslie Milton Horner on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Mr Charles Leslie Milton Horner on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Steven James Jones on 24 October 2011 (2 pages) |
24 October 2011 | Director's details changed for Dr Sarah Jane Spencer on 24 October 2011 (2 pages) |
24 October 2011 | Annual return made up to 29 September 2011 no member list (6 pages) |
6 April 2011 | Appointment of Elvira Jones as a secretary (3 pages) |
6 April 2011 | Appointment of Elvira Jones as a secretary (3 pages) |
1 April 2011 | Termination of appointment of Derek Metters as a secretary (2 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 April 2011 | Termination of appointment of Derek Metters as a secretary (2 pages) |
20 October 2010 | Annual return made up to 29 September 2010 (10 pages) |
20 October 2010 | Annual return made up to 29 September 2010 (10 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
6 July 2010 | Appointment of Dr Charles Francis Brantly as a director (3 pages) |
6 July 2010 | Appointment of Dr Charles Francis Brantly as a director (3 pages) |
17 June 2010 | Termination of appointment of Kira Pelican as a director (2 pages) |
17 June 2010 | Termination of appointment of Kira Pelican as a director (2 pages) |
9 October 2009 | Annual return made up to 29 September 2009 (6 pages) |
9 October 2009 | Annual return made up to 29 September 2009 (6 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 July 2009 | Director appointed steven james jones (2 pages) |
8 July 2009 | Director appointed steven james jones (2 pages) |
30 June 2009 | Appointment terminated director eveline campbell (1 page) |
30 June 2009 | Appointment terminated director eveline campbell (1 page) |
22 October 2008 | Annual return made up to 29/09/08 (5 pages) |
22 October 2008 | Annual return made up to 29/09/08 (5 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 October 2007 | Accounts made up to 31 December 2006 (1 page) |
12 October 2007 | Accounts made up to 31 December 2006 (1 page) |
9 October 2007 | Annual return made up to 29/09/07 (5 pages) |
9 October 2007 | Annual return made up to 29/09/07 (5 pages) |
10 October 2006 | Accounts made up to 31 December 2005 (1 page) |
10 October 2006 | Accounts made up to 31 December 2005 (1 page) |
10 October 2006 | Annual return made up to 29/09/06 (5 pages) |
10 October 2006 | Annual return made up to 29/09/06 (5 pages) |
12 October 2005 | Accounts made up to 31 December 2004 (1 page) |
12 October 2005 | Accounts made up to 31 December 2004 (1 page) |
10 October 2005 | Annual return made up to 29/09/05 (5 pages) |
10 October 2005 | Annual return made up to 29/09/05 (5 pages) |
25 January 2005 | Accounts made up to 31 December 2003 (1 page) |
25 January 2005 | Accounts made up to 31 December 2003 (1 page) |
19 October 2004 | Annual return made up to 29/09/04 (5 pages) |
19 October 2004 | Annual return made up to 29/09/04 (5 pages) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
14 October 2003 | Annual return made up to 29/09/03
|
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | Secretary resigned;director resigned (1 page) |
14 October 2003 | Secretary resigned;director resigned (1 page) |
14 October 2003 | Annual return made up to 29/09/03
|
14 October 2003 | New secretary appointed (2 pages) |
27 January 2003 | Accounts made up to 31 December 2002 (1 page) |
27 January 2003 | Accounts made up to 31 December 2002 (1 page) |
21 October 2002 | Annual return made up to 29/09/02
|
21 October 2002 | Annual return made up to 29/09/02
|
20 May 2002 | New secretary appointed (1 page) |
20 May 2002 | Secretary resigned;director resigned (2 pages) |
20 May 2002 | Secretary resigned;director resigned (2 pages) |
20 May 2002 | New secretary appointed (1 page) |
3 May 2002 | New director appointed (1 page) |
3 May 2002 | New director appointed (1 page) |
16 January 2002 | Accounts made up to 31 December 2001 (1 page) |
16 January 2002 | Accounts made up to 31 December 2001 (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: flat 6 10 ladbroke gardens london W11 2PT (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: flat 6 10 ladbroke gardens london W11 2PT (1 page) |
25 September 2001 | Annual return made up to 29/09/01 (4 pages) |
25 September 2001 | Annual return made up to 29/09/01 (4 pages) |
24 July 2001 | New secretary appointed;new director appointed (2 pages) |
24 July 2001 | New secretary appointed;new director appointed (2 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
26 April 2001 | New director appointed (3 pages) |
26 April 2001 | New director appointed (3 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
5 April 2001 | Accounts made up to 31 December 2000 (1 page) |
5 April 2001 | Accounts made up to 31 December 2000 (1 page) |
17 October 2000 | Annual return made up to 29/09/00 (6 pages) |
17 October 2000 | Annual return made up to 29/09/00 (6 pages) |
17 October 2000 | Accounts made up to 31 December 1999 (1 page) |
17 October 2000 | Accounts made up to 31 December 1999 (1 page) |
8 December 1999 | Annual return made up to 29/09/99 (6 pages) |
8 December 1999 | Annual return made up to 29/09/99 (6 pages) |
28 June 1999 | Accounts made up to 31 December 1998 (1 page) |
28 June 1999 | Resolutions
|
28 June 1999 | Accounts made up to 31 December 1998 (1 page) |
28 June 1999 | Resolutions
|
15 October 1998 | Accounts made up to 31 December 1997 (1 page) |
15 October 1998 | Accounts made up to 31 December 1997 (1 page) |
8 October 1998 | Annual return made up to 29/09/98 (5 pages) |
8 October 1998 | Annual return made up to 29/09/98 (5 pages) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Annual return made up to 29/09/97 (5 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Annual return made up to 29/09/97 (5 pages) |
8 December 1997 | Secretary resigned (1 page) |
8 October 1997 | Registered office changed on 08/10/97 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX (1 page) |
8 October 1997 | Registered office changed on 08/10/97 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
12 September 1997 | Accounts made up to 31 December 1996 (1 page) |
12 September 1997 | Accounts made up to 31 December 1996 (1 page) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
6 January 1997 | Annual return made up to 29/09/96 (4 pages) |
6 January 1997 | Annual return made up to 29/09/96 (4 pages) |
12 July 1996 | Accounts made up to 31 December 1995 (1 page) |
12 July 1996 | Accounts made up to 31 December 1995 (1 page) |
27 June 1996 | Annual return made up to 29/09/95 (8 pages) |
27 June 1996 | Annual return made up to 29/09/95 (8 pages) |
12 December 1995 | Director resigned (2 pages) |
12 December 1995 | Director resigned (2 pages) |
30 November 1995 | New secretary appointed;new director appointed (2 pages) |
30 November 1995 | New secretary appointed;new director appointed (2 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: sackville house 40 piccadilly london W1V 9PA (1 page) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: sackville house 40 piccadilly london W1V 9PA (1 page) |
30 November 1995 | New director appointed (2 pages) |
18 September 1995 | Secretary resigned;director resigned (2 pages) |
18 September 1995 | Secretary resigned;director resigned (2 pages) |
25 May 1995 | Secretary resigned;director resigned (2 pages) |
25 May 1995 | Accounts made up to 31 December 1994 (1 page) |
25 May 1995 | Registered office changed on 25/05/95 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page) |
25 May 1995 | Director resigned;new director appointed (2 pages) |
25 May 1995 | Resolutions
|
25 May 1995 | Secretary resigned;director resigned (2 pages) |
25 May 1995 | Registered office changed on 25/05/95 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page) |
25 May 1995 | Accounts made up to 31 December 1994 (1 page) |
25 May 1995 | Director resigned;new director appointed (2 pages) |
25 May 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |