London
WC1X 0EG
Director Name | Stephanie Jane Sibbering |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1995(12 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Field House 24 Lyndon Road North Luffenham Rutland LE15 8JZ |
Director Name | Ms Paola Quattrociocchi |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 December 2001(7 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Banking Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Barkas Agencies Limited Hillview House 1 Hallswelle Parade, Finchley Road London NW11 0DL |
Director Name | Mr Robert Stanley Poll |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2007(13 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 29 St. John's Lane London EC1M 4NA |
Director Name | Sophie Elizabeth Barling |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2011(17 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 25 Wilmington Square London WC1X 0EG |
Director Name | Mr Gleb Vysotckil |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2015(21 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Museum Assitant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 25 Wilmington Square London WC1X 0EG |
Director Name | Paul Scott Whittingham |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 3 Lower Street Sproughton Ipswich Suffolk IP8 3AA |
Director Name | Mrs Margaret Elizabeth Anderson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crescent Road Ipswich Suffolk IP1 2EX |
Secretary Name | Mrs Margaret Elizabeth Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Crescent Road Ipswich Suffolk IP1 2EX |
Director Name | Elsa Owlett |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(12 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 July 2003) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Farndale Kirby Moorside North Yorkshire YO62 7LE |
Director Name | Mr Frederick Douglas Alker |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 December 1999) |
Role | Director Of A Charity |
Country of Residence | England |
Correspondence Address | Playing Field Cottage Blacksnape Road Darwen Lancashire BB3 3PN |
Director Name | Nicole Marie Hirst |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(12 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 13 December 2001) |
Role | Company Director |
Correspondence Address | The Lodge Flat 25 Wilmington Square London WC1X 0EG |
Director Name | Raymond Cunningham |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 December 2004) |
Role | Research Dir |
Correspondence Address | Flat 2 25 Wilmington Square London Wc1 |
Secretary Name | Nicole Marie Hirst |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1997(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | The Lodge Flat 25 Wilmington Square London WC1X 0EG |
Secretary Name | Raymond Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(5 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 18 May 2000) |
Role | Research Director |
Correspondence Address | Flat 2 25 Wilmington Square London Wc1 |
Director Name | Isabel Catherine Unsworth |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(6 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 August 2002) |
Role | Journalist |
Correspondence Address | 3 Rees Street London N1 7AR |
Secretary Name | Isabel Catherine Unsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(6 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 August 2002) |
Role | Journalist |
Correspondence Address | 3 Rees Street London N1 7AR |
Secretary Name | Paola Quattrociocchi |
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Nationality | Italian |
Status | Resigned |
Appointed | 27 August 2002(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 December 2007) |
Role | Banking |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Director Name | Arthur Frank Tomkins |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 26 July 2004(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 March 2016) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Patio Flat 25 Wilmington Square London WC1X 0EG |
Director Name | Conrad James Ind |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2005(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 October 2013) |
Role | It Infrastructure Manager |
Correspondence Address | Flat 2 52 Finchley Road Hendon Central London Nw4 |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(13 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 18 January 2022) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Gleb Vysotskii 14.29% Ordinary |
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1 at £1 | Mary Frances Scott 14.29% Ordinary |
1 at £1 | Mr Arthur Frank Tomkins 14.29% Ordinary |
1 at £1 | Ms Paola Quattrociocchi 14.29% Ordinary |
1 at £1 | Robert Stanley Poll 14.29% Ordinary |
1 at £1 | Sophie Elizabeth Barling 14.29% Ordinary |
1 at £1 | Stephanie Jane Sibbering 14.29% Ordinary |
Year | 2014 |
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Net Worth | £3,505 |
Current Liabilities | £5,399 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 27 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 December |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
14 February 2024 | Confirmation statement made on 7 February 2024 with updates (5 pages) |
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13 February 2024 | Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE to Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 13 February 2024 (1 page) |
13 February 2024 | Director's details changed for Paola Quattrociocchi on 13 February 2024 (2 pages) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
8 February 2023 | Confirmation statement made on 7 February 2023 with updates (5 pages) |
5 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
17 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
18 January 2022 | Termination of appointment of International Registrars Limited as a secretary on 18 January 2022 (1 page) |
5 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
18 March 2021 | Confirmation statement made on 7 February 2021 with updates (5 pages) |
13 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
10 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
13 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
27 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 March 2017 | Director's details changed for Stephanie Jane Sibbering on 8 February 2017 (2 pages) |
13 March 2017 | Director's details changed for Mr Robert Stanley Poll on 22 February 2017 (2 pages) |
13 March 2017 | Director's details changed for Mr Robert Stanley Poll on 22 February 2017 (2 pages) |
13 March 2017 | Director's details changed for Stephanie Jane Sibbering on 8 February 2017 (2 pages) |
22 December 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
22 December 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
19 August 2016 | Termination of appointment of Arthur Frank Tomkins as a director on 31 March 2016 (1 page) |
19 August 2016 | Termination of appointment of Arthur Frank Tomkins as a director on 31 March 2016 (1 page) |
17 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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27 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 November 2015 | Appointment of Mr Gleb Vysotckil as a director on 20 August 2015 (2 pages) |
5 November 2015 | Appointment of Mr Gleb Vysotckil as a director on 20 August 2015 (2 pages) |
30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
31 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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18 February 2015 | Director's details changed for Stephanie Jane Sibbering on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Arthur Frank Tomkins on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Arthur Frank Tomkins on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Mary Frances Scott on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Mary Frances Scott on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Paola Quattrociocchi on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Paola Quattrociocchi on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Stephanie Jane Sibbering on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Mary Frances Scott on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Arthur Frank Tomkins on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Stephanie Jane Sibbering on 1 February 2015 (2 pages) |
18 February 2015 | Director's details changed for Paola Quattrociocchi on 1 February 2015 (2 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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20 March 2014 | Termination of appointment of Conrad Ind as a director (1 page) |
20 March 2014 | Termination of appointment of Conrad Ind as a director (1 page) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 March 2013 | Director's details changed for Mr Robert Stanley Poll on 1 February 2013 (2 pages) |
26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (11 pages) |
26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (11 pages) |
26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (11 pages) |
26 March 2013 | Director's details changed for Mr Robert Stanley Poll on 1 February 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Robert Stanley Poll on 1 February 2013 (2 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
3 April 2012 | Previous accounting period shortened from 24 March 2012 to 31 December 2011 (1 page) |
3 April 2012 | Previous accounting period shortened from 24 March 2012 to 31 December 2011 (1 page) |
20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (11 pages) |
20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (11 pages) |
20 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (11 pages) |
19 December 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 24 March 2011 (4 pages) |
21 October 2011 | Appointment of Sophie Elizabeth Barling as a director (3 pages) |
21 October 2011 | Appointment of Sophie Elizabeth Barling as a director (3 pages) |
22 August 2011 | Termination of appointment of Margaret Anderson as a director (2 pages) |
22 August 2011 | Termination of appointment of Margaret Anderson as a director (2 pages) |
14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (11 pages) |
14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (11 pages) |
14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (11 pages) |
23 December 2010 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (9 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (9 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (9 pages) |
25 January 2010 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
23 February 2009 | Return made up to 09/02/09; full list of members (7 pages) |
23 February 2009 | Return made up to 09/02/09; full list of members (7 pages) |
3 December 2008 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
8 April 2008 | Return made up to 09/02/08; full list of members (7 pages) |
8 April 2008 | Return made up to 09/02/08; full list of members (7 pages) |
7 April 2008 | Director's change of particulars / conrad ind / 01/01/2008 (1 page) |
7 April 2008 | Director's change of particulars / conrad ind / 01/01/2008 (1 page) |
1 February 2008 | New secretary appointed (2 pages) |
1 February 2008 | New secretary appointed (2 pages) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Secretary resigned (1 page) |
25 January 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
20 November 2007 | Return made up to 09/02/07; full list of members (4 pages) |
20 November 2007 | Return made up to 09/02/07; full list of members (4 pages) |
16 November 2007 | New director appointed (2 pages) |
16 November 2007 | New director appointed (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 24 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 24 March 2006 (4 pages) |
18 July 2006 | Total exemption small company accounts made up to 24 March 2005 (4 pages) |
18 July 2006 | Total exemption small company accounts made up to 24 March 2005 (4 pages) |
24 May 2006 | Return made up to 09/02/06; full list of members (4 pages) |
24 May 2006 | Return made up to 09/02/06; full list of members (4 pages) |
24 January 2006 | Delivery ext'd 3 mth 24/03/05 (1 page) |
24 January 2006 | Delivery ext'd 3 mth 24/03/05 (1 page) |
20 July 2005 | Return made up to 09/02/05; full list of members (10 pages) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Secretary's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Secretary's particulars changed (1 page) |
20 July 2005 | Return made up to 09/02/05; full list of members (10 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
27 June 2005 | Total exemption small company accounts made up to 24 March 2004 (4 pages) |
27 June 2005 | Total exemption small company accounts made up to 24 March 2004 (4 pages) |
19 January 2005 | Delivery ext'd 3 mth 24/03/04 (1 page) |
19 January 2005 | Delivery ext'd 3 mth 24/03/04 (1 page) |
16 November 2004 | New director appointed (2 pages) |
16 November 2004 | New director appointed (2 pages) |
21 September 2004 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
21 September 2004 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
9 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
9 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
30 December 2003 | Return made up to 09/02/03; full list of members (8 pages) |
30 December 2003 | Return made up to 09/02/03; full list of members (8 pages) |
17 December 2003 | New secretary appointed
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17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned;director resigned (1 page) |
17 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Secretary resigned;director resigned (1 page) |
6 February 2003 | Total exemption full accounts made up to 24 March 2002 (8 pages) |
6 February 2003 | Total exemption full accounts made up to 24 March 2002 (8 pages) |
19 July 2002 | Return made up to 09/02/02; full list of members (9 pages) |
19 July 2002 | Director's particulars changed (1 page) |
19 July 2002 | Return made up to 09/02/02; full list of members (9 pages) |
19 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
10 April 2002 | Total exemption full accounts made up to 24 March 2001 (7 pages) |
10 April 2002 | Total exemption full accounts made up to 24 March 2000 (7 pages) |
10 April 2002 | Total exemption full accounts made up to 24 March 2000 (7 pages) |
10 April 2002 | Total exemption full accounts made up to 24 March 2001 (7 pages) |
8 August 2001 | Return made up to 09/02/01; full list of members (8 pages) |
8 August 2001 | Return made up to 09/02/01; full list of members (8 pages) |
21 June 2001 | Secretary resigned (1 page) |
21 June 2001 | Secretary resigned (1 page) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
27 December 2000 | Delivery ext'd 3 mth 24/03/00 (1 page) |
27 December 2000 | Delivery ext'd 3 mth 24/03/00 (1 page) |
21 December 2000 | Accounting reference date extended from 28/02/00 to 24/03/00 (1 page) |
21 December 2000 | Accounting reference date extended from 28/02/00 to 24/03/00 (1 page) |
17 March 2000 | Return made up to 09/02/00; full list of members (8 pages) |
17 March 2000 | Director's particulars changed (1 page) |
17 March 2000 | Director's particulars changed (1 page) |
17 March 2000 | Return made up to 09/02/00; full list of members (8 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | New secretary appointed (2 pages) |
20 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
20 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
1 March 1999 | Return made up to 09/02/99; full list of members (9 pages) |
1 March 1999 | Return made up to 09/02/99; full list of members (9 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
17 April 1998 | Director's particulars changed (1 page) |
17 April 1998 | Director's particulars changed (1 page) |
17 April 1998 | Director's particulars changed (1 page) |
17 April 1998 | Director's particulars changed (1 page) |
14 April 1998 | Return made up to 09/02/98; full list of members (9 pages) |
14 April 1998 | Return made up to 09/02/98; full list of members (9 pages) |
22 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
22 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
23 October 1997 | Full accounts made up to 29 February 1996 (7 pages) |
23 October 1997 | Full accounts made up to 29 February 1996 (7 pages) |
27 July 1997 | New director appointed (2 pages) |
27 July 1997 | New director appointed (2 pages) |
13 March 1997 | Resolutions
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13 March 1997 | Resolutions
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20 December 1996 | Delivery ext'd 3 mth 28/02/96 (1 page) |
20 December 1996 | Delivery ext'd 3 mth 28/02/96 (1 page) |
5 June 1996 | Return made up to 09/02/96; full list of members (8 pages) |
5 June 1996 | Return made up to 09/02/96; full list of members (8 pages) |
27 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
27 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | Director resigned (2 pages) |
20 November 1995 | Resolutions
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20 November 1995 | Resolutions
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20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
14 August 1995 | Registered office changed on 14/08/95 from: 1 crescent road ipswich suffolk IP1 2EX (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: 1 crescent road ipswich suffolk IP1 2EX (1 page) |
30 March 1995 | Return made up to 09/02/95; full list of members
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30 March 1995 | New director appointed (2 pages) |
30 March 1995 | Ad 06/02/95--------- £ si 5@1 (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | Return made up to 09/02/95; full list of members
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30 March 1995 | Ad 06/02/95--------- £ si 5@1 (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
9 February 1994 | Incorporation (19 pages) |
9 February 1994 | Incorporation (19 pages) |