Company Name172 Camberwell Grove Limited
Company StatusActive
Company Number02869039
CategoryPrivate Limited Company
Incorporation Date4 November 1993(30 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Daniel Davidson
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1999(5 years, 3 months after company formation)
Appointment Duration25 years, 2 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameMr Ian Macewan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1999(5 years, 10 months after company formation)
Appointment Duration24 years, 8 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameMr Jonathan Mark Done
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(24 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameMr Toby Powell
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2019(25 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameMs Elizabeth Anne Chapple
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 2022(29 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameMs Elizabeth Anne Johnson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 2022(29 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameSally Anne Bradshaw
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleSolicitor
Correspondence AddressThird Floor Flat
172 Camberwell Grove Camberwell
London
SE5 8RH
Director NameNicholas Paul Garner
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleAccountant
Correspondence AddressGround Floor Flat
172 Camberwell Grove Camberwell
London
SE5 8RH
Director NameDr Linda Mary Grant
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleArchivist
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameDr Mark Messent
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleHospital Doctor
Correspondence Address172 Camberwell Grove
Camberwell
London
SE5 8RH
Director NameJustin Mark Slawson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleCheese Factor
Correspondence Address19 Malcolm Road
London
SW19 4AS
Secretary NameSally Anne Bradshaw
NationalityBritish
StatusResigned
Appointed04 November 1993(same day as company formation)
RoleSolicitor
Correspondence AddressThird Floor Flat
172 Camberwell Grove Camberwell
London
SE5 8RH
Director NameNicola Clare Slawson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(8 months, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 26 February 1999)
RoleChef
Correspondence Address19 Malcolm Road
Wimbledon
London
SW19 4AS
Director NameFiona Sleight
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 27 August 1999)
RoleSocial Worker
Correspondence Address172 Camberwell Grove
Camberwell
London
SE5 8RH
Director NameDr Alison Carr
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(4 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 29 July 1998)
RoleMedical Research Fellow
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameVincent Wales
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(4 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 May 2002)
RoleFund Accountant
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Secretary NameFiona Sleight
NationalityBritish
StatusResigned
Appointed06 January 1998(4 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 1999)
RoleCompany Director
Correspondence Address172 Camberwell Grove
Camberwell
London
SE5 8RH
Director NameDr Alison Carr
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(4 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 March 1999)
RoleDoctor
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameDr Linda Mary Grant
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 January 2002)
RolePhotographic Archivist/Histori
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameSarah Louise Hibbin
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(5 years, 4 months after company formation)
Appointment Duration13 years (resigned 01 April 2012)
RoleResearch Assistant
Country of ResidenceUnited Kingdom
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Secretary NameDr Linda Mary Grant
NationalityBritish
StatusResigned
Appointed27 August 1999(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 January 2002)
RoleMedievalist/Photogaraphic
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameLuke O'Shaughnessy
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(8 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 2006)
RoleCompany Director
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Director NameJason Antonio Signora
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(8 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 August 2014)
RoleQuanity Surveyor
Country of ResidenceCayman Islands
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Secretary NameAnnabel Benoit
NationalityFrench
StatusResigned
Appointed06 August 2002(8 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 October 2004)
RoleProject Manager
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Secretary NameJason Antonio Signora
NationalityBritish
StatusResigned
Appointed15 October 2004(10 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2006)
RoleCompany Director
Correspondence Address172 Camberwell Grove
London
SE5 8RH
Secretary NameSarah Louise Hibbin
NationalityBritish
StatusResigned
Appointed01 April 2006(12 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 September 2010)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address172 Camberwell Grove
Camberwell
London
SE5 8RH
Director NameMs Elizabeth Anne Johnson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(12 years, 9 months after company formation)
Appointment Duration13 years (resigned 15 August 2019)
RoleManager Publishing
Country of ResidenceUnited Kingdom
Correspondence AddressSawyers Peaslake Lane
Peaslake
Surrey
GU5 9RL
Director NameMs Elizabeth Bamford
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(18 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameMr Rufus Christian Jones
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(19 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Southwark Bridge Road
London
SE1 0AS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address64 Southwark Bridge Road
London
SE1 0AS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Daniel Davidson
20.00%
Ordinary
1 at £1Elizabeth Anne Johnson
20.00%
Ordinary
1 at £1Ian Macewan
20.00%
Ordinary
1 at £1Jason Signora
20.00%
Ordinary
1 at £1Rufus Christian Jones
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£354

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (2 months, 4 weeks from now)

Filing History

23 October 2023Director's details changed for Ms Elizabeth Anne Johnson on 22 October 2023 (2 pages)
23 October 2023Change of details for Ms Elizabeth Anne Johnson as a person with significant control on 22 October 2023 (2 pages)
19 October 2023Cessation of Rufus Christian Jones as a person with significant control on 14 August 2019 (1 page)
19 October 2023Notification of Toby Powell as a person with significant control on 15 August 2019 (2 pages)
18 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023Appointment of Ms Elizabeth Anne Johnson as a director on 25 December 2022 (2 pages)
2 August 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
13 May 2022Termination of appointment of Elizabeth Anne Johnson as a director on 15 August 2019 (1 page)
11 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 July 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
16 July 2020Appointment of Mr Toby Powell as a director on 15 August 2019 (2 pages)
16 July 2020Termination of appointment of Rufus Christian Jones as a director on 14 August 2019 (1 page)
13 July 2020Micro company accounts made up to 31 December 2019 (4 pages)
21 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 December 2018 (3 pages)
1 October 2018Appointment of Mr Jonathan Mark Done as a director on 1 November 2017 (2 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
10 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 August 2017Notification of Sushilla Done as a person with significant control on 6 April 2017 (2 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017Notification of Sushilla Done as a person with significant control on 6 April 2017 (2 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (8 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-09
  • GBP 5
(6 pages)
9 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-09
  • GBP 5
(6 pages)
9 August 2015Termination of appointment of Jason Antonio Signora as a director on 31 August 2014 (1 page)
9 August 2015Termination of appointment of Jason Antonio Signora as a director on 31 August 2014 (1 page)
22 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5
(7 pages)
22 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5
(7 pages)
22 August 2014Appointment of Mr Rufus Christian Jones as a director on 16 September 2013 (2 pages)
22 August 2014Appointment of Mr Rufus Christian Jones as a director on 16 September 2013 (2 pages)
19 August 2014Termination of appointment of Elizabeth Bamford as a director on 16 September 2013 (1 page)
19 August 2014Termination of appointment of Elizabeth Bamford as a director on 16 September 2013 (1 page)
2 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 5
(7 pages)
25 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 5
(7 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Director's details changed for Jason Antonio Signora on 1 April 2012 (2 pages)
12 July 2012Director's details changed for Daniel Davidson on 1 April 2012 (2 pages)
12 July 2012Director's details changed for Daniel Davidson on 1 April 2012 (2 pages)
12 July 2012Director's details changed for Ian Macewan on 1 April 2012 (2 pages)
12 July 2012Appointment of Ms Elizabeth Bamford as a director (2 pages)
12 July 2012Director's details changed for Jason Antonio Signora on 1 April 2012 (2 pages)
12 July 2012Appointment of Ms Elizabeth Bamford as a director (2 pages)
12 July 2012Director's details changed for Daniel Davidson on 1 April 2012 (2 pages)
12 July 2012Director's details changed for Jason Antonio Signora on 1 April 2012 (2 pages)
12 July 2012Director's details changed for Ian Macewan on 1 April 2012 (2 pages)
12 July 2012Director's details changed for Ian Macewan on 1 April 2012 (2 pages)
12 July 2012Termination of appointment of Sarah Hibbin as a director (1 page)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 July 2012Termination of appointment of Sarah Hibbin as a director (1 page)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
28 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (9 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
28 September 2010Registered office address changed from 172 Camberwell Grove Camberwell London SE5 8RH on 28 September 2010 (1 page)
28 September 2010Registered office address changed from 172 Camberwell Grove Camberwell London SE5 8RH on 28 September 2010 (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Termination of appointment of Sarah Hibbin as a secretary (1 page)
28 September 2010Termination of appointment of Sarah Hibbin as a secretary (1 page)
11 February 2010Total exemption full accounts made up to 31 December 2008 (11 pages)
11 February 2010Total exemption full accounts made up to 31 December 2008 (11 pages)
8 February 2010Director's details changed for Elizabeth Anne Johnson on 3 December 2009 (2 pages)
8 February 2010Director's details changed for Elizabeth Anne Johnson on 3 December 2009 (2 pages)
8 February 2010Director's details changed for Elizabeth Anne Johnson on 3 December 2009 (2 pages)
8 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
8 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
8 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (8 pages)
2 December 2009Director's details changed for Sarah Louise Hibbin on 30 November 2009 (2 pages)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Director's details changed for Ian Macewan on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Daniel Davidson on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Elizabeth Anne Johnson on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Jason Antonio Signora on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Sarah Louise Hibbin on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Ian Macewan on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Sarah Louise Hibbin on 30 November 2009 (1 page)
2 December 2009Director's details changed for Jason Antonio Signora on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Daniel Davidson on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Sarah Louise Hibbin on 30 November 2009 (1 page)
2 December 2009Director's details changed for Elizabeth Anne Johnson on 30 November 2009 (2 pages)
20 October 2009Annual return made up to 4 November 2008 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 4 November 2008 with a full list of shareholders (6 pages)
20 October 2009Annual return made up to 4 November 2008 with a full list of shareholders (6 pages)
15 May 2009Compulsory strike-off action has been discontinued (1 page)
15 May 2009Compulsory strike-off action has been discontinued (1 page)
14 May 2009Total exemption full accounts made up to 31 December 2007 (11 pages)
14 May 2009Return made up to 04/11/07; no change of members (8 pages)
14 May 2009Total exemption full accounts made up to 31 December 2007 (11 pages)
14 May 2009Return made up to 04/11/07; no change of members (8 pages)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
21 December 2006New director appointed (2 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Return made up to 04/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 December 2006New secretary appointed (2 pages)
21 December 2006New secretary appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006Return made up to 04/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 December 2006Secretary resigned (1 page)
6 December 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
6 December 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
4 February 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
1 March 2005New secretary appointed (2 pages)
1 March 2005Accounts for a dormant company made up to 31 December 2003 (11 pages)
1 March 2005New secretary appointed (2 pages)
1 March 2005Return made up to 04/11/04; full list of members (9 pages)
1 March 2005Secretary resigned (1 page)
1 March 2005Secretary resigned (1 page)
1 March 2005Return made up to 04/11/04; full list of members (9 pages)
1 March 2005Accounts for a dormant company made up to 31 December 2003 (11 pages)
6 January 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
6 January 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
17 November 2003Return made up to 04/11/03; full list of members (9 pages)
17 November 2003Return made up to 04/11/03; full list of members (9 pages)
2 March 2003Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
2 March 2003Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
19 September 2002New secretary appointed (2 pages)
19 September 2002New secretary appointed (2 pages)
21 February 2002Secretary resigned;director resigned (1 page)
21 February 2002Secretary resigned;director resigned (1 page)
12 November 2001Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 2001Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 2001Full accounts made up to 31 December 2000 (12 pages)
11 May 2001Full accounts made up to 31 December 2000 (12 pages)
17 November 2000Return made up to 04/11/00; full list of members (8 pages)
17 November 2000Return made up to 04/11/00; full list of members (8 pages)
12 October 2000Full accounts made up to 31 December 1999 (11 pages)
12 October 2000Full accounts made up to 31 December 1999 (11 pages)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
29 November 1999Return made up to 04/11/99; full list of members (8 pages)
29 November 1999Return made up to 04/11/99; full list of members (8 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
27 August 1999Full accounts made up to 31 December 1998 (11 pages)
27 August 1999Director resigned (1 page)
27 August 1999Secretary resigned (1 page)
27 August 1999Full accounts made up to 31 December 1998 (11 pages)
27 August 1999New secretary appointed (2 pages)
27 August 1999Director resigned (1 page)
27 August 1999New secretary appointed (2 pages)
27 August 1999Secretary resigned (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999Director resigned (1 page)
1 December 1998Return made up to 04/11/98; change of members (6 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998Return made up to 04/11/98; change of members (6 pages)
2 September 1998New director appointed (2 pages)
2 September 1998New director appointed (2 pages)
2 September 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
2 September 1998Full accounts made up to 31 December 1997 (11 pages)
2 September 1998Full accounts made up to 31 December 1997 (11 pages)
2 September 1998Director resigned (1 page)
2 September 1998New director appointed (2 pages)
2 September 1998New director appointed (2 pages)
2 September 1998Director resigned (1 page)
15 May 1998New secretary appointed (2 pages)
15 May 1998New secretary appointed (2 pages)
20 April 1998Secretary resigned;director resigned (1 page)
20 April 1998Secretary resigned;director resigned (1 page)
30 December 1997New director appointed (4 pages)
30 December 1997Director resigned (2 pages)
30 December 1997Director's particulars changed (2 pages)
30 December 1997New director appointed (4 pages)
30 December 1997Director's particulars changed (2 pages)
30 December 1997Director resigned (2 pages)
7 November 1997Return made up to 04/11/97; full list of members (8 pages)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
7 November 1997Return made up to 04/11/97; full list of members (8 pages)
6 August 1997Full accounts made up to 31 December 1996 (4 pages)
6 August 1997Full accounts made up to 31 December 1996 (4 pages)
30 January 1997New director appointed (2 pages)
30 January 1997New director appointed (2 pages)
12 November 1996Return made up to 04/11/96; full list of members (8 pages)
12 November 1996Return made up to 04/11/96; full list of members (8 pages)
9 September 1996Full accounts made up to 31 December 1995 (10 pages)
9 September 1996Full accounts made up to 31 December 1995 (10 pages)
8 December 1995Return made up to 04/11/95; no change of members (6 pages)
8 December 1995Return made up to 04/11/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)