Buckingham Street
London
WC2N 6DU
Director Name | Mr Richard Howell |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
Secretary Name | Mr Toby Newman |
---|---|
Status | Current |
Appointed | 10 February 2023(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
Director Name | Mr Mark Davies |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2024(30 years, 4 months after company formation) |
Appointment Duration | 1 week, 3 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
Director Name | Mr Bernard Noel David Kelly |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 6 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Secretary Name | Mr Harry Abraham Hyman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 1 month (resigned 06 February 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tara House Cleardown The Hockering Woking Surrey GU22 7HH |
Director Name | Mr Timothy David Walker Arnott |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(12 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 April 2017) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Director Name | Mr Ian Gwyn Griffiths |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2011(17 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 January 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2nd Floor Griffin House West Street Woking Surrey GU21 6BS |
Director Name | Mr Philip John Holland |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Director Name | Mr Malcolm Vincent Morris |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2011(17 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 July 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Director Name | Mr Alexander Paul Dampier |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2017(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Director Name | Mr Andrew William Herd |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 January 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Director Name | Mr Christopher John Santer |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2022) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF |
Secretary Name | Mr Paul Simon Kent Wright |
---|---|
Status | Resigned |
Appointed | 05 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 February 2023) |
Role | Company Director |
Correspondence Address | 5th Floor Greener House Haymarket London SW1Y 4RF |
Director Name | CCS Directors Limited (Corporation) |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 02 December 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Nexus Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2004(10 years, 2 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 05 January 2021) |
Correspondence Address | Greener House 66-68 Haymarket London SW1Y 4RF |
Registered Address | 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £788,852 |
Net Worth | £4 |
Cash | £87 |
Current Liabilities | £29,658 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 1 December 2024 (7 months from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
---|---|
25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages) |
25 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
18 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
18 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (184 pages) |
15 August 2023 | Change of details for Nexus Tradeco Limited as a person with significant control on 14 August 2023 (2 pages) |
14 August 2023 | Cessation of Nexus Tradeco Limited as a person with significant control on 14 August 2023 (1 page) |
14 February 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023 (1 page) |
14 February 2023 | Appointment of Mr Toby Newman as a secretary on 10 February 2023 (2 pages) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
1 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
5 May 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022 (1 page) |
28 April 2022 | Change of details for a person with significant control (2 pages) |
4 April 2022 | Termination of appointment of Christopher John Santer as a director on 31 March 2022 (1 page) |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
20 July 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
15 July 2021 | Second filing for the appointment of Mr Richard Howell as a director (3 pages) |
7 January 2021 | Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page) |
6 January 2021 | Resolutions
|
5 January 2021 | Accounts for a small company made up to 31 December 2019 (7 pages) |
5 January 2021 | Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages) |
5 January 2021 | Termination of appointment of Alexander Paul Dampier as a director on 5 January 2021 (1 page) |
5 January 2021 | Appointment of Mr Christopher John Santer as a director on 5 January 2021 (2 pages) |
5 January 2021 | Termination of appointment of Andrew William Herd as a director on 5 January 2021 (1 page) |
5 January 2021 | Appointment of Mr Richard Howell as a director on 5 January 2021
|
5 January 2021 | Appointment of Mr Richard Howell as a director on 5 January 2021 (2 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
19 July 2019 | Appointment of Mr Andrew William Herd as a director on 30 June 2019 (2 pages) |
17 July 2019 | Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
5 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 August 2017 | Notification of Nexus Tradeco Limited as a person with significant control on 1 June 2016 (1 page) |
3 August 2017 | Notification of Nexus Tradeco Limited as a person with significant control on 1 June 2016 (1 page) |
19 July 2017 | Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page) |
19 July 2017 | Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages) |
19 July 2017 | Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages) |
19 July 2017 | Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page) |
5 May 2017 | Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Timothy David Walker Arnott as a director on 1 April 2017 (1 page) |
31 March 2017 | Termination of appointment of Philip John Holland as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Philip John Holland as a director on 31 March 2017 (1 page) |
2 February 2017 | Statement of fact - name correction - nexus property mangement services LIMITED - nexus property management services LIMITED (1 page) |
2 February 2017 | Statement of fact - name correction - nexus property mangement services LIMITED - nexus property management services LIMITED (1 page) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
6 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 December 2013 | Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages) |
2 December 2013 | Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages) |
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
26 February 2013 | Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 26 February 2013 (1 page) |
5 February 2013 | Termination of appointment of Ian Griffiths as a director (1 page) |
5 February 2013 | Termination of appointment of Ian Griffiths as a director (1 page) |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
12 December 2011 | Director's details changed for Mr Harry Abraham Hyman on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Mr Timothy David Walker Arnott on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Mr Timothy David Walker Arnott on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Mr Harry Abraham Hyman on 12 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Director's details changed for Mr Bernard Kelly on 22 November 2011 (2 pages) |
7 December 2011 | Director's details changed for Mr Bernard Kelly on 22 November 2011 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
5 April 2011 | Appointment of Mr Malcolm Vincent Morris as a director (2 pages) |
5 April 2011 | Appointment of Mr Malcolm Vincent Morris as a director (2 pages) |
14 February 2011 | Appointment of Mr Philip John Holland as a director (2 pages) |
14 February 2011 | Appointment of Mr Philip John Holland as a director (2 pages) |
10 February 2011 | Appointment of Mr Ian Griffiths as a director (2 pages) |
10 February 2011 | Appointment of Mr Ian Griffiths as a director (2 pages) |
16 December 2010 | Director's details changed for Mr Timothy David Walker Arnott on 27 October 2010 (2 pages) |
16 December 2010 | Director's details changed for Mr Timothy David Walker Arnott on 27 October 2010 (2 pages) |
16 December 2010 | Secretary's details changed for Nexus Management Services Limited on 16 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Secretary's details changed for Nexus Management Services Limited on 16 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 December 2009 | Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009 (1 page) |
16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Mr Harry Abraham Hyman on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Harry Abraham Hyman on 15 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Nexus Management Services Limited on 15 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Nexus Management Services Limited on 15 December 2009 (2 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page) |
16 April 2008 | Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page) |
13 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
13 February 2004 | Secretary resigned (1 page) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | Secretary resigned (1 page) |
28 November 2003 | Return made up to 22/11/03; full list of members
|
28 November 2003 | Return made up to 22/11/03; full list of members
|
30 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 November 2001 | Return made up to 22/11/01; full list of members
|
30 November 2001 | Return made up to 22/11/01; full list of members
|
18 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
18 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 June 2001 | Company name changed nexus management services limite d\certificate issued on 11/06/01 (2 pages) |
11 June 2001 | Company name changed nexus management services limite d\certificate issued on 11/06/01 (2 pages) |
13 December 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
13 December 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
8 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
8 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
6 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
6 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
25 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
4 December 1998 | Return made up to 02/12/98; no change of members (9 pages) |
4 December 1998 | Return made up to 02/12/98; no change of members (9 pages) |
17 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
17 November 1998 | Full accounts made up to 31 May 1998 (10 pages) |
29 July 1998 | Auditor's resignation (1 page) |
29 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
23 January 1998 | Full accounts made up to 31 May 1997 (10 pages) |
23 January 1998 | Full accounts made up to 31 May 1997 (10 pages) |
29 December 1997 | Resolutions
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29 December 1997 | Resolutions
|
23 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
23 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
5 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
5 February 1997 | Full accounts made up to 31 May 1996 (11 pages) |
21 December 1996 | Return made up to 02/12/96; full list of members (8 pages) |
21 December 1996 | Return made up to 02/12/96; full list of members (8 pages) |
8 December 1995 | Return made up to 02/12/95; no change of members (12 pages) |
8 December 1995 | Return made up to 02/12/95; no change of members (12 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
26 September 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
13 June 1995 | Resolutions
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13 June 1995 | Resolutions
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25 May 1995 | Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page) |
25 May 1995 | Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
12 December 1994 | Return made up to 02/12/94; full list of members (9 pages) |
12 December 1994 | Return made up to 02/12/94; full list of members (9 pages) |
25 February 1994 | Resolutions
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25 February 1994 | Resolutions
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10 January 1994 | Registered office changed on 10/01/94 from: 120 east road london N1 6AA (1 page) |
10 January 1994 | Registered office changed on 10/01/94 from: 120 east road london N1 6AA (1 page) |
10 January 1994 | Company name changed\certificate issued on 10/01/94 (2 pages) |
10 January 1994 | Company name changed\certificate issued on 10/01/94 (2 pages) |
2 December 1993 | Incorporation (16 pages) |
2 December 1993 | Incorporation (16 pages) |