London
W2 6BD
Secretary Name | Silvana Glibota Vigo |
---|---|
Status | Current |
Appointed | 01 January 2021(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Mr Andries Adriaan Louw |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Group Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Mrs Caroline Lindsay Heath |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Dr John Michael West |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 20 Woodland Gardens London N10 3UA |
Director Name | Mr Robert Philip Painting |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Boultbee Road Sutton Coldfield West Midlands B72 1DW |
Secretary Name | Mr Robert Philip Painting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Boultbee Road Sutton Coldfield West Midlands B72 1DW |
Director Name | Thomas Dobson |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 1078 Foxcroft Run Annapolis Md21401 Maryland Usa |
Director Name | Mr Justin Richard Atkinson |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 17 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 31 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL |
Secretary Name | Justin Richard Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Top Farm Close Beaconsfield Buckinghamshire HP9 1JS |
Secretary Name | Mrs Jacqueline Frances Holman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 18 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor Capital House 25 Chapel Street London NW1 5DH |
Director Name | Mr James William George Hind |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Wold Norrels Drive East Horsley Leatherhead Surrey KT24 5DL |
Director Name | Mrs Jacqueline Frances Holman |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 November 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12th Floor Capital House 25 Chapel Street London NW1 5DH |
Director Name | Mr David Neville Benson |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Capital House 25 Chapel Street London NW1 5DH |
Director Name | Mr James William George Hind |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(18 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 August 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
Secretary Name | Mrs Kerry Anne Abigail Porritt |
---|---|
Status | Resigned |
Appointed | 18 November 2013(19 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
Director Name | Mr Darryl Leslie Thomas |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 August 2017) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
Director Name | Mr Kennith John Oakley |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(22 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2022) |
Role | Head Of Tax |
Country of Residence | England |
Correspondence Address | 2 Kingdom Street London W2 6BD |
Director Name | Mr William Marston Reid |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2017(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 January 2019) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
Director Name | Mark Hooper |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2020) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 1 Sheldon Square London W2 6TT |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | kellerholding.com |
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Email address | [email protected] |
Telephone | 020 76167575 |
Telephone region | London |
Registered Address | 2 Kingdom Street London W2 6BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Keller Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
14 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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23 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
23 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
23 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages) |
23 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
4 July 2022 | Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022 (2 pages) |
4 July 2022 | Termination of appointment of Kennith John Oakley as a director on 30 June 2022 (1 page) |
4 July 2022 | Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022 (2 pages) |
27 May 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
27 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
27 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (191 pages) |
27 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
2 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
10 September 2021 | Change of details for Keller Holdings Limited as a person with significant control on 9 September 2021 (2 pages) |
9 September 2021 | Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021 (1 page) |
28 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
28 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
28 June 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
28 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (187 pages) |
11 January 2021 | Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020 (1 page) |
11 January 2021 | Termination of appointment of Mark Hooper as a director on 31 December 2020 (1 page) |
11 January 2021 | Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021 (2 pages) |
11 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
25 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
25 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
25 August 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
25 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
4 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
4 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
4 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages) |
7 August 2019 | Termination of appointment of James William George Hind as a director on 6 August 2019 (1 page) |
18 January 2019 | Appointment of Mark Hooper as a director on 17 January 2019 (2 pages) |
18 January 2019 | Termination of appointment of William Reid as a director on 17 January 2019 (1 page) |
9 January 2019 | Director's details changed for Mr James William George Hind on 8 November 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
27 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
19 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages) |
19 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
9 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
8 November 2017 | Change of details for Keller Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
8 November 2017 | Change of details for Keller Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Notification of Keller Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Notification of Keller Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Cessation of Keller Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
7 November 2017 | Cessation of Keller Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
14 August 2017 | Appointment of William Reid as a director on 9 August 2017 (2 pages) |
14 August 2017 | Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page) |
14 August 2017 | Appointment of William Reid as a director on 9 August 2017 (2 pages) |
19 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
19 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages) |
19 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
19 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
19 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (130 pages) |
19 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
19 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages) |
19 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (130 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
5 October 2016 | Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
22 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
22 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
27 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (111 pages) |
27 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
27 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (111 pages) |
27 June 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
14 September 2015 | Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page) |
14 September 2015 | Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page) |
7 September 2015 | Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages) |
7 September 2015 | Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages) |
7 September 2015 | Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages) |
3 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages) |
3 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages) |
3 July 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages) |
3 July 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages) |
25 June 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
25 June 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
25 June 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
25 June 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
30 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (104 pages) |
30 June 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages) |
30 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
30 June 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages) |
30 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
30 June 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
30 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (104 pages) |
27 June 2014 | Statement of company's objects (2 pages) |
27 June 2014 | Statement of company's objects (2 pages) |
21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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18 November 2013 | Termination of appointment of Jacqueline Holman as a director (1 page) |
18 November 2013 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page) |
18 November 2013 | Appointment of Mrs Kerry Anne Abigail Porritt as a director (2 pages) |
18 November 2013 | Termination of appointment of Jacqueline Holman as a director (1 page) |
18 November 2013 | Termination of appointment of Jacqueline Holman as a secretary (1 page) |
18 November 2013 | Appointment of Mrs Kerry Anne Abigail Porritt as a director (2 pages) |
18 November 2013 | Termination of appointment of Jacqueline Holman as a secretary (1 page) |
18 November 2013 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page) |
24 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
29 July 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
29 July 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
18 July 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
18 July 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
18 June 2013 | Resolutions
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18 June 2013 | Resolutions
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10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
5 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
3 July 2012 | Appointment of Mr James William George Hind as a director (2 pages) |
3 July 2012 | Termination of appointment of David Benson as a director (1 page) |
3 July 2012 | Appointment of Mr James William George Hind as a director (2 pages) |
3 July 2012 | Termination of appointment of David Benson as a director (1 page) |
8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (6 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (6 pages) |
11 March 2011 | Resolutions
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11 March 2011 | Resolutions
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15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Resolutions
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9 September 2010 | Resolutions
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6 July 2010 | Full accounts made up to 31 December 2009 (6 pages) |
6 July 2010 | Full accounts made up to 31 December 2009 (6 pages) |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for David Neville Benson on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for David Neville Benson on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (1 page) |
1 July 2009 | Full accounts made up to 31 December 2008 (6 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (6 pages) |
22 December 2008 | Director appointed jacqueline frances holman (3 pages) |
22 December 2008 | Appointment terminated director james hind (1 page) |
22 December 2008 | Director appointed david neville benson (3 pages) |
22 December 2008 | Appointment terminated director justin atkinson (1 page) |
22 December 2008 | Director appointed david neville benson (3 pages) |
22 December 2008 | Director appointed jacqueline frances holman (3 pages) |
22 December 2008 | Appointment terminated director james hind (1 page) |
22 December 2008 | Appointment terminated director justin atkinson (1 page) |
21 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (6 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (6 pages) |
15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
17 May 2007 | Full accounts made up to 31 December 2006 (6 pages) |
17 May 2007 | Full accounts made up to 31 December 2006 (6 pages) |
14 December 2006 | Return made up to 13/11/06; full list of members (5 pages) |
14 December 2006 | Return made up to 13/11/06; full list of members (5 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
11 July 2006 | Full accounts made up to 31 December 2005 (6 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (6 pages) |
3 April 2006 | Registered office changed on 03/04/06 from: aztec house 397-405 archway road london N6 4EY (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: aztec house 397-405 archway road london N6 4EY (1 page) |
16 December 2005 | Return made up to 13/11/05; full list of members (5 pages) |
16 December 2005 | Return made up to 13/11/05; full list of members (5 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (6 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (6 pages) |
30 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
30 November 2004 | Return made up to 13/11/04; full list of members (5 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (8 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
3 February 2004 | New director appointed (3 pages) |
3 February 2004 | New director appointed (3 pages) |
27 November 2003 | Return made up to 13/11/03; full list of members (5 pages) |
27 November 2003 | Return made up to 13/11/03; full list of members (5 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
26 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
26 November 2002 | Return made up to 13/11/02; full list of members (5 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
23 November 2001 | Return made up to 13/11/01; full list of members (5 pages) |
23 November 2001 | Return made up to 13/11/01; full list of members (5 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 May 2000 | Return made up to 25/04/00; no change of members (8 pages) |
11 May 2000 | Return made up to 25/04/00; no change of members (8 pages) |
21 October 1999 | New secretary appointed;new director appointed (1 page) |
21 October 1999 | Secretary resigned;director resigned (1 page) |
21 October 1999 | Secretary resigned;director resigned (1 page) |
21 October 1999 | New secretary appointed;new director appointed (1 page) |
21 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
21 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
2 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
13 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | Director resigned (1 page) |
24 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
1 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
12 August 1996 | Auditor's resignation (3 pages) |
12 August 1996 | Auditor's resignation (3 pages) |
14 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
14 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
19 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |
19 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |
11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
19 May 1994 | Memorandum and Articles of Association (8 pages) |
19 May 1994 | Memorandum and Articles of Association (8 pages) |
13 May 1994 | Company name changed mostlead company LIMITED\certificate issued on 16/05/94 (2 pages) |
13 May 1994 | Company name changed mostlead company LIMITED\certificate issued on 16/05/94 (2 pages) |
25 April 1994 | Incorporation (9 pages) |
25 April 1994 | Incorporation (9 pages) |