Kensington Mall
London
W8 4DZ
Secretary Name | Paula Dyche |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 May 1999(5 years, 6 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 101b Clarendon Road London W11 4JG |
Director Name | Carolina Sanchez Salan |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 08 September 2003(9 years, 10 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 45 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Elaine Ilona Bailey |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2015(21 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
Director Name | Ms Francesca Galante |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 30 September 2015(21 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
Director Name | Robert Watkins |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 October 1996) |
Role | Computer Analyst |
Correspondence Address | Flat 41 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Alick Melvyn Jones |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 20 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 October 1994) |
Role | Building Society Manager |
Correspondence Address | Flat 29 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Christopher Thomas Gill |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 20 January 1994) |
Role | Company Director |
Correspondence Address | 54 Ellerdale Street Lewisham London SE13 7JU |
Secretary Name | Alick Melvyn Jones |
---|---|
Nationality | Welsh |
Status | Resigned |
Appointed | 20 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 October 1994) |
Role | Building Society Manager |
Correspondence Address | Flat 29 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Peter Neville Lamprell-Jarrett |
---|---|
Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 April 1999) |
Role | Retired |
Correspondence Address | 42 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Mr Michael Singh |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 16 October 1996) |
Role | Secretary |
Correspondence Address | Flat 14 Mall Chambers Kensington Mall London W8 4DY |
Secretary Name | Robert Watkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 16 October 1996) |
Role | Company Director |
Correspondence Address | Flat 41 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | June Barbara McDermot |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 September 1998) |
Role | Sec/Pa |
Correspondence Address | 4 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Finella Wedderburn-Ogilvy |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 May 1999) |
Role | Event Co-Ordinator |
Correspondence Address | 20 Mall Chambers Kensington Mall London W8 4DY |
Secretary Name | Peter Neville Lamprell-Jarrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 April 1999) |
Role | Company Director |
Correspondence Address | 42 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Dr Folk-Man Wong |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 September 2000) |
Role | Medical Doctor` |
Correspondence Address | 45 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Elaine Ilona Bailey |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Mall Chambers London W8 4DZ |
Director Name | Margaret Beauchamp |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(6 years, 10 months after company formation) |
Appointment Duration | 12 years (resigned 05 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Mall Chambers Kensington Mall London W8 4DY |
Director Name | Carina Anderson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 September 2000(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 April 2003) |
Role | Manager Business Development |
Correspondence Address | 14 Mall Chambers Kensington Mall London W8 4DY |
Director Name | Patric Joseph Morley |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 April 2003) |
Role | Banking |
Correspondence Address | 24 Mall Chambers London W8 4DY |
Director Name | Rachel Appleton |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 September 2003(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 2006) |
Role | Marketing |
Correspondence Address | 9 Mall Chambers Kensington Mall London W8 4DY |
Director Name | Mr Mark John Reay |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 2006) |
Role | Technology Consultant |
Correspondence Address | 9 Mall Chambers Kensington Mall London W8 4DY |
Director Name | David Redaldsen |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 March 2015) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | 2 Mall Chambers Kensington Mall London W8 4DZ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Lawson (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 January 1994(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 20 January 1994) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | A. Dabovic & Ksenaja Dabovic 2.38% Ordinary |
---|---|
1 at £1 | A. Velasco 2.38% Ordinary |
1 at £1 | A.l. Sniders 2.38% Ordinary |
1 at £1 | A.m. Wenn 2.38% Ordinary |
1 at £1 | Anne Margaret Goodridge 2.38% Ordinary |
1 at £1 | B.a. Cea 2.38% Ordinary |
1 at £1 | Chong Sue Ching & Chin En Leong 2.38% Ordinary |
1 at £1 | D. Taylor 2.38% Ordinary |
1 at £1 | Dennis Plomp & Sze Man Grace Yuen 2.38% Ordinary |
1 at £1 | Dr L. Antoniades 2.38% Ordinary |
1 at £1 | E. Bailey 2.38% Ordinary |
1 at £1 | E. Robson 2.38% Ordinary |
1 at £1 | Edward Sebastian Vulliamy 2.38% Ordinary |
1 at £1 | F. Maempel 2.38% Ordinary |
1 at £1 | Francesca Galante 2.38% Ordinary |
1 at £1 | G. Higgins 2.38% Ordinary |
1 at £1 | G. Hilliard 2.38% Ordinary |
1 at £1 | George Nelson Farr & Jane Frances Farr 2.38% Ordinary |
1 at £1 | Haaron Al-mishwit 2.38% Ordinary |
1 at £1 | Harriet Philippa Joan Farr 2.38% Ordinary |
1 at £1 | J. Monaghan 2.38% Ordinary |
1 at £1 | Jeremy Kay Woolf & Marion Rosemary Greenwood 2.38% Ordinary |
1 at £1 | Joan Noble Associates LTD 2.38% Ordinary |
1 at £1 | L. Callodda 2.38% Ordinary |
1 at £1 | L. Eaton 2.38% Ordinary |
1 at £1 | L. Piper & R. Piper 2.38% Ordinary |
1 at £1 | Louise Jones 2.38% Ordinary |
1 at £1 | Michael Charles Chabowski 2.38% Ordinary |
1 at £1 | N. Lim 2.38% Ordinary |
1 at £1 | N.r. Hunt 2.38% Ordinary |
1 at £1 | Nael El Farargy 2.38% Ordinary |
1 at £1 | O. Frangouli & A. Frangouli 2.38% Ordinary |
1 at £1 | P. Dyche 2.38% Ordinary |
1 at £1 | P. Knight & M. Knight 2.38% Ordinary |
1 at £1 | R. Bennett 2.38% Ordinary |
1 at £1 | Robin George Stanley & Jane Harriet Liddiard 2.38% Ordinary |
1 at £1 | S. Murphy 2.38% Ordinary |
1 at £1 | Scott James Gruber & Sita S.l. Narain 2.38% Ordinary |
1 at £1 | Tamara Ayoub 2.38% Ordinary |
1 at £1 | Vijayanand Rajandram & Faiza Sami Khan 2.38% Ordinary |
1 at £1 | W. Dare 2.38% Ordinary |
1 at £1 | W. Priddy 2.38% Ordinary |
Year | 2014 |
---|---|
Turnover | -£70 |
Net Worth | £48,038 |
Cash | £26,581 |
Current Liabilities | £5,873 |
Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 24 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 24 December |
Latest Return | 28 October 2023 (6 months ago) |
---|---|
Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
6 January 2021 | Confirmation statement made on 28 October 2020 with updates (7 pages) |
---|---|
1 September 2020 | Micro company accounts made up to 24 December 2019 (1 page) |
19 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
5 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 24 December 2018 (1 page) |
16 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
18 June 2018 | Micro company accounts made up to 24 December 2017 (1 page) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
11 July 2017 | Total exemption full accounts made up to 24 December 2016 (7 pages) |
11 July 2017 | Total exemption full accounts made up to 24 December 2016 (7 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
24 June 2016 | Total exemption full accounts made up to 24 December 2015 (7 pages) |
24 June 2016 | Total exemption full accounts made up to 24 December 2015 (7 pages) |
6 November 2015 | Appointment of Francesca Galante as a director (3 pages) |
6 November 2015 | Appointment of Francesca Galante as a director (3 pages) |
3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Appointment of Ms Francesca Galante as a director on 30 September 2015 (2 pages) |
3 November 2015 | Appointment of Ms Francesca Galante as a director on 30 September 2015 (2 pages) |
3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
26 June 2015 | Total exemption full accounts made up to 24 December 2014 (7 pages) |
26 June 2015 | Total exemption full accounts made up to 24 December 2014 (7 pages) |
10 April 2015 | Appointment of Elaine Ilona Bailey as a director on 17 March 2015 (5 pages) |
10 April 2015 | Appointment of Elaine Ilona Bailey as a director on 17 March 2015 (5 pages) |
24 March 2015 | Termination of appointment of David Redaldsen as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of David Redaldsen as a director on 24 March 2015 (1 page) |
19 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
29 May 2014 | Total exemption full accounts made up to 24 December 2013 (7 pages) |
29 May 2014 | Total exemption full accounts made up to 24 December 2013 (7 pages) |
6 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
5 August 2013 | Total exemption full accounts made up to 24 December 2012 (7 pages) |
5 August 2013 | Total exemption full accounts made up to 24 December 2012 (7 pages) |
1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (11 pages) |
1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (11 pages) |
1 November 2012 | Termination of appointment of Margaret Beauchamp as a director (1 page) |
1 November 2012 | Termination of appointment of Margaret Beauchamp as a director (1 page) |
8 August 2012 | Total exemption full accounts made up to 24 December 2011 (7 pages) |
8 August 2012 | Total exemption full accounts made up to 24 December 2011 (7 pages) |
26 January 2012 | Appointment of David Redaldsen as a director (3 pages) |
26 January 2012 | Appointment of David Redaldsen as a director (3 pages) |
4 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (9 pages) |
4 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (9 pages) |
6 June 2011 | Total exemption full accounts made up to 24 December 2010 (7 pages) |
6 June 2011 | Total exemption full accounts made up to 24 December 2010 (7 pages) |
1 June 2011 | Secretary's details changed for Paula Dyche on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Paula Dyche on 1 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Paula Dyche on 1 June 2011 (2 pages) |
8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (10 pages) |
8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (10 pages) |
29 June 2010 | Total exemption full accounts made up to 24 December 2009 (9 pages) |
29 June 2010 | Total exemption full accounts made up to 24 December 2009 (9 pages) |
18 November 2009 | Director's details changed for Paula Dyche on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Carolina Sanchez Salan on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Paula Dyche on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Margaret Beauchamp on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Margaret Beauchamp on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (18 pages) |
18 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (18 pages) |
18 November 2009 | Director's details changed for Carolina Sanchez Salan on 18 November 2009 (2 pages) |
9 October 2009 | Total exemption full accounts made up to 24 December 2008 (7 pages) |
9 October 2009 | Total exemption full accounts made up to 24 December 2008 (7 pages) |
11 February 2009 | Ad 27/01/09\gbp si 1@1=1\gbp ic 41/42\ (2 pages) |
11 February 2009 | Ad 27/01/09\gbp si 1@1=1\gbp ic 41/42\ (2 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (22 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (22 pages) |
16 October 2008 | Total exemption full accounts made up to 24 December 2007 (7 pages) |
16 October 2008 | Total exemption full accounts made up to 24 December 2007 (7 pages) |
5 March 2008 | Return made up to 28/10/07; change of members (7 pages) |
5 March 2008 | Return made up to 28/10/07; change of members (7 pages) |
6 December 2007 | Total exemption full accounts made up to 24 December 2006 (7 pages) |
6 December 2007 | Total exemption full accounts made up to 24 December 2006 (7 pages) |
17 April 2007 | Return made up to 28/10/06; change of members (8 pages) |
17 April 2007 | Return made up to 28/10/06; change of members (8 pages) |
22 December 2006 | Total exemption full accounts made up to 24 December 2005 (7 pages) |
22 December 2006 | Total exemption full accounts made up to 24 December 2005 (7 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
23 March 2006 | Return made up to 28/10/05; full list of members (18 pages) |
23 March 2006 | Return made up to 28/10/05; full list of members (18 pages) |
31 August 2005 | Total exemption full accounts made up to 21 December 2004 (7 pages) |
31 August 2005 | Total exemption full accounts made up to 21 December 2004 (7 pages) |
8 March 2005 | Return made up to 28/10/04; change of members (9 pages) |
8 March 2005 | Return made up to 28/10/04; change of members (9 pages) |
24 August 2004 | Total exemption full accounts made up to 24 December 2003 (7 pages) |
24 August 2004 | Total exemption full accounts made up to 24 December 2003 (7 pages) |
29 June 2004 | Ad 18/06/04--------- £ si 1@1=1 £ ic 40/41 (2 pages) |
29 June 2004 | Ad 18/06/04--------- £ si 1@1=1 £ ic 40/41 (2 pages) |
24 February 2004 | Ad 06/02/04--------- £ si 1@1=1 £ ic 39/40 (2 pages) |
24 February 2004 | Ad 06/02/04--------- £ si 1@1=1 £ ic 39/40 (2 pages) |
16 February 2004 | Return made up to 28/10/03; change of members (7 pages) |
16 February 2004 | Return made up to 28/10/03; change of members (7 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
4 August 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
4 August 2003 | Total exemption full accounts made up to 24 December 2002 (7 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
13 March 2003 | Return made up to 28/10/02; full list of members (17 pages) |
13 March 2003 | Return made up to 28/10/02; full list of members (17 pages) |
26 October 2002 | Ad 18/10/02--------- £ si 1@1=1 £ ic 38/39 (2 pages) |
26 October 2002 | Ad 18/10/02--------- £ si 1@1=1 £ ic 38/39 (2 pages) |
18 August 2002 | Total exemption full accounts made up to 24 December 2001 (7 pages) |
18 August 2002 | Total exemption full accounts made up to 24 December 2001 (7 pages) |
7 May 2002 | Return made up to 28/10/01; change of members (7 pages) |
7 May 2002 | Return made up to 28/10/01; change of members (7 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | New director appointed (2 pages) |
5 September 2001 | Total exemption small company accounts made up to 24 December 2000 (7 pages) |
5 September 2001 | Total exemption small company accounts made up to 24 December 2000 (7 pages) |
23 February 2001 | Ad 09/02/01--------- £ si 1@1=1 £ ic 37/38 (2 pages) |
23 February 2001 | Ad 09/02/01--------- £ si 1@1=1 £ ic 37/38 (2 pages) |
29 January 2001 | Ad 21/09/00-23/10/00 £ si 6@1 (3 pages) |
29 January 2001 | Ad 21/09/00-23/10/00 £ si 6@1 (3 pages) |
19 January 2001 | Ad 01/12/00--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
19 January 2001 | Ad 01/12/00--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
11 January 2001 | Return made up to 28/10/00; change of members (7 pages) |
11 January 2001 | Return made up to 28/10/00; change of members (7 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
6 June 2000 | Full accounts made up to 24 December 1999 (7 pages) |
6 June 2000 | Full accounts made up to 24 December 1999 (7 pages) |
31 March 2000 | Return made up to 28/10/99; full list of members (13 pages) |
31 March 2000 | Return made up to 28/10/99; full list of members (13 pages) |
3 December 1999 | Registered office changed on 03/12/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
19 October 1999 | Full accounts made up to 24 December 1998 (7 pages) |
19 October 1999 | Full accounts made up to 24 December 1998 (7 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
2 August 1999 | New secretary appointed;new director appointed (2 pages) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | New secretary appointed;new director appointed (2 pages) |
2 August 1999 | Director resigned (1 page) |
28 April 1999 | Secretary resigned;director resigned (1 page) |
28 April 1999 | Secretary resigned;director resigned (1 page) |
1 March 1999 | Return made up to 28/10/98; change of members (6 pages) |
1 March 1999 | Return made up to 28/10/98; change of members (6 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
21 June 1998 | Full accounts made up to 24 December 1997 (7 pages) |
21 June 1998 | Full accounts made up to 24 December 1997 (7 pages) |
3 March 1998 | Return made up to 28/10/97; change of members (6 pages) |
3 March 1998 | Return made up to 28/10/97; change of members (6 pages) |
11 September 1997 | Full accounts made up to 24 December 1996 (7 pages) |
11 September 1997 | Full accounts made up to 24 December 1996 (7 pages) |
29 January 1997 | New secretary appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Secretary resigned;director resigned (1 page) |
29 January 1997 | Secretary resigned;director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Return made up to 28/10/96; full list of members
|
29 January 1997 | New secretary appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Return made up to 28/10/96; full list of members
|
29 January 1997 | New director appointed (2 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
3 September 1996 | Accounting reference date extended from 31/10 to 24/12 (1 page) |
3 September 1996 | Accounting reference date extended from 31/10 to 24/12 (1 page) |
20 February 1996 | Return made up to 28/10/95; change of members (6 pages) |
20 February 1996 | Return made up to 28/10/95; change of members (6 pages) |
4 February 1994 | Resolutions
|
4 February 1994 | Resolutions
|
28 October 1993 | Incorporation (13 pages) |
28 October 1993 | Incorporation (13 pages) |