Company NameWest London Business Ltd
Company StatusActive
Company Number02934029
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 May 1994(29 years, 11 months ago)
Previous NamesWest London Chamber Of Commerce Ltd and West London Business Chamber Of Commerce Ltd

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameJoyce May Akuoma Okenwa Macfarlane
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2005(11 years, 4 months after company formation)
Appointment Duration18 years, 7 months
RoleManagement Const
Country of ResidenceUnited Kingdom
Correspondence Address4 Latham Road
Twickenham
Middlesex
TW1 1BN
Director NameMrs Maureen Bernadette Penfold
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(18 years, 5 months after company formation)
Appointment Duration11 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameMr Andrew Stuart Dakers
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2016(22 years, 3 months after company formation)
Appointment Duration7 years, 7 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameMrs Rebecca Katharine Coffin
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(26 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleDirector Of Communities, Heathrow Airport
Country of ResidenceEngland
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameMr Shanker Bhupendrabhai Patel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2022(28 years after company formation)
Appointment Duration1 year, 10 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameProf Geoffrey John Rodgers
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2022(28 years after company formation)
Appointment Duration1 year, 10 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressBrunel University London Kingston Lane
Uxbridge
UB8 3PH
Director NameMr James Mark Whiteley
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2023(28 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameMrs Annette Louise Cast
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2023(28 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RolePrincipal/ Ceo
Country of ResidenceEngland
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameMrs Claire Elizabeth Hammond
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2023(29 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressSt George, 16 The Boulevard Imperial Wharf
London
SW6 2UB
Director NameMs Fiona Jane Hammond
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed15 November 2023(29 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks
RoleLawyer
Country of ResidenceEngland
Correspondence AddressThe Shipping Building C/O Moore Kingston Smith, Th
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
Director NameHenry Alan Bartlett
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleAssociation Executive
Correspondence AddressSt Raphael
2(B) Fontmell Park
Ashford
Middlesex
TW15 2NW
Secretary NameMrs Hilary Jane Matthews
NationalityBritish
StatusResigned
Appointed31 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Hermiston Avenue
London
N8 8NL
Director NameElizabeth Boyd-Adams
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 October 1995)
RoleCommercial Director
Correspondence AddressWalnut Barn
Church Street
Blakesley
Northamptonshire
NN12 8RA
Secretary NameElizabeth Boyd-Adams
NationalityBritish
StatusResigned
Appointed01 November 1994(5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 October 1995)
RoleCommercial Director
Correspondence AddressWalnut Barn
Church Street
Blakesley
Northamptonshire
NN12 8RA
Secretary NameMr David Michael Turner
NationalityBritish
StatusResigned
Appointed24 October 1995(1 year, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 October 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Abinger Road
London
W4 1EU
Director NameDr Phillip Blackburn
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1996(1 year, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 January 1999)
RoleManaging Director
Correspondence Address104 Frithville Gardens
London
W12 7JW
Director NameRichard John Evans
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 22 November 1999)
RoleSite Service Manager Glaxo Wel
Correspondence AddressManting Cottage Brewery Lane
Meldreth
Royston
Hertfordshire
SG8 6NS
Director NameMiranda Cook
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1997(2 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 March 1998)
RoleCompany Director
Correspondence Address132 Abbeville Road
London
SW4 9LR
Director NameLinda Margaret Cadier
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 November 1999)
RoleLanguage Training Director
Correspondence Address120 Windermere Road
London
W5 4TH
Director NameJoyce May Akuoma Chandler
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(3 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 03 October 2005)
RoleManagement Consultant
Correspondence Address4 Latham Road
Twickenham
Middlesex
TW1 1BN
Director NameMs Elizabeth Cusack
Date of BirthJune 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed13 July 1998(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 22 November 1999)
RoleRecruitment Manager
Country of ResidenceEngland
Correspondence Address27 Kings Keep
Beaufort Road
Kingston Upon Thames
Surrey
KT1 2HP
Director NameMark Anthony Peter Arcari
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(4 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 December 1998)
RoleChief Executive
Correspondence Address31 Sarum Crescent
Wokingham
Berkshire
RG40 1XF
Director NameNigel Francis Cooper
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(7 years, 4 months after company formation)
Appointment Duration8 months (resigned 25 June 2002)
RoleChief Executive
Correspondence Address3 Riverbank
East Molesey
Surrey
KT8 9BH
Director NameSimon Robert Dando
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(7 years, 4 months after company formation)
Appointment Duration9 months (resigned 23 July 2002)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlresford House
Faringdon Road Southmoor
Abingdon
Oxfordshire
OX13 5BA
Secretary NameMr David Ralph Stanning
NationalityBritish
StatusResigned
Appointed23 October 2001(7 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Farmers Way
Seer Green
Beaconsfield
Buckinghamshire
HP9 2YY
Director NameAlan John Coates
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(8 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 December 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressWestway House
Hermitage Lane
Windsor
Berkshire
SL4 4AZ
Director NameCatherine Ruth Ashton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(9 years after company formation)
Appointment Duration1 year, 1 month (resigned 09 August 2004)
RoleChief Executive
Correspondence Address76a Saint Marys Road
Ealing
London
W5 5EX
Director NameMr Peter Desmond
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(9 years after company formation)
Appointment Duration6 years, 1 month (resigned 19 August 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Manor Road
Twickenham
Middlesex
TW2 5DF
Director NameMr Kevin Francis Finnigan
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(12 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2007)
RolePrincipal Chief Exec
Country of ResidenceEngland
Correspondence Address31 Beaconsfield Avenue
Colchester
Essex
CO3 3DH
Director NameMs Carol Lang Bagnald
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2008(13 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 March 2015)
RoleBank Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNewberry 24 Coleford Bridge Road
Mytchett
Surrey
GU16 6DZ
Director NameMr Steven William Booth
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2009(14 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 October 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address94 Copse Wood Way
Northwood
Middlesex
HA6 2UB
Director NameProf Chris Birch
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2010)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address14 Otho Court
Augustus Close
Brentford
Middlesex
TW8 8PX
Director NameMs Jackie Boughton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(15 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 November 2012)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Lampton Road 6th Floor
Hounslow
KT2 1JB
Director NameMr David John Clark
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(22 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 February 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Workary 1 Dukes Avenue
London
W4 2AB

Contact

Websitewww.westlondon.com/
Telephone020 86072500
Telephone regionLondon

Location

Registered AddressThe Shipping Building C/O Moore Kingston Smith, The Shipping Building
The Old Vinyl Factory, Blyth Road
Hayes
UB3 1HA
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2013
Net Worth£58,361
Cash£67,253
Current Liabilities£222,566

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

20 November 2023Appointment of Ms Fiona Jane Hammond as a director on 15 November 2023 (2 pages)
20 November 2023Appointment of Mrs Claire Elizabeth Hammond as a director on 15 November 2023 (2 pages)
23 October 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
19 June 2023Appointment of Mrs Annette Louise Cast as a director on 22 February 2023 (2 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2023Termination of appointment of Karen Redhead as a director on 5 January 2023 (1 page)
4 January 2023Appointment of Mr James Mark Whiteley as a director on 4 January 2023 (2 pages)
4 January 2023Termination of appointment of Andrew Howard Morgan as a director on 4 January 2023 (1 page)
21 December 2022Accounts for a small company made up to 31 March 2022 (9 pages)
6 July 2022Termination of appointment of Christopher Maw as a director on 28 June 2022 (1 page)
6 July 2022Appointment of Mr Geoffrey John Rodgers as a director on 21 June 2022 (2 pages)
6 July 2022Termination of appointment of Andrew Stewart Kershaw as a director on 22 June 2022 (1 page)
6 July 2022Appointment of Mr Shanker Bhupendra Patel as a director on 21 June 2022 (2 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
2 February 2022Memorandum and Articles of Association (20 pages)
2 February 2022Resolutions
  • RES13 ‐ Re-company business 23/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
31 December 2021Accounts for a small company made up to 31 March 2021 (9 pages)
11 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 March 2021Accounts for a small company made up to 31 March 2020 (9 pages)
6 November 2020Appointment of Mrs Rebecca Katharine Coffin as a director on 1 November 2020 (2 pages)
1 August 2020Registered office address changed from The Workary 1 Dukes Avenue London W4 2AB England to The Shipping Building C/O Moore Kingston Smith, the Shipping Building the Old Vinyl Factory, Blyth Road Hayes UB3 1HA on 1 August 2020 (1 page)
31 May 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 April 2020Termination of appointment of Robert Henry Gray as a director on 20 March 2020 (1 page)
29 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 March 2019Appointment of Mr Andrew Howard Morgan as a director on 20 February 2019 (2 pages)
4 March 2019Appointment of Karen Redhead as a director on 20 February 2019 (2 pages)
1 March 2019Appointment of Mr Andrew Stewart Kershaw as a director on 20 February 2019 (2 pages)
1 March 2019Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 20 February 2019 (1 page)
1 March 2019Termination of appointment of Andrew John Timothy George as a director on 20 February 2019 (1 page)
1 March 2019Termination of appointment of David John Clark as a director on 20 February 2019 (1 page)
14 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
17 September 2018Appointment of Mr Robert Henry Gray as a director on 30 July 2018 (2 pages)
16 August 2018Termination of appointment of Nigel Anthony Milton as a director on 30 July 2018 (1 page)
24 June 2018Termination of appointment of Garry Phillips as a director on 4 June 2018 (1 page)
3 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
6 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
20 July 2017Termination of appointment of Andrew Holman Ward as a director on 28 June 2017 (1 page)
20 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
(3 pages)
20 July 2017Appointment of Mr Andrew John Timothy George as a director on 18 July 2017 (2 pages)
20 July 2017Appointment of Mr Andrew John Timothy George as a director on 18 July 2017 (2 pages)
20 July 2017Termination of appointment of Andrew Holman Ward as a director on 28 June 2017 (1 page)
20 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
(3 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
6 May 2017Appointment of Mr David John Clark as a director on 16 March 2017 (2 pages)
6 May 2017Appointment of Mr David John Clark as a director on 16 March 2017 (2 pages)
3 April 2017Termination of appointment of Steven William Booth as a director on 16 March 2017 (1 page)
3 April 2017Termination of appointment of Steven William Booth as a director on 16 March 2017 (1 page)
7 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
7 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
7 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
26 September 2016Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 September 2016 (2 pages)
26 September 2016Appointment of Mr Christopher Maw as a director on 15 September 2016 (2 pages)
26 September 2016Appointment of Mr Garry Phillips as a director on 15 September 2016 (2 pages)
26 September 2016Appointment of Mr Christopher Maw as a director on 15 September 2016 (2 pages)
26 September 2016Appointment of Mr Garry Phillips as a director on 15 September 2016 (2 pages)
26 September 2016Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 September 2016 (2 pages)
18 September 2016Termination of appointment of Michael John Anthony Rooney as a director on 15 September 2016 (1 page)
18 September 2016Appointment of Mr Andrew Stuart Dakers as a director on 15 September 2016 (2 pages)
18 September 2016Termination of appointment of Lalji Premji Vekaria as a director on 15 September 2016 (1 page)
18 September 2016Termination of appointment of Ashok Kumar Verma as a director on 15 September 2016 (1 page)
18 September 2016Appointment of Mr Andrew Stuart Dakers as a director on 15 September 2016 (2 pages)
18 September 2016Termination of appointment of Lalji Premji Vekaria as a director on 15 September 2016 (1 page)
18 September 2016Termination of appointment of Michael John Anthony Rooney as a director on 15 September 2016 (1 page)
18 September 2016Termination of appointment of Ashok Kumar Verma as a director on 15 September 2016 (1 page)
5 July 2016Annual return made up to 31 May 2016 no member list (6 pages)
5 July 2016Annual return made up to 31 May 2016 no member list (6 pages)
2 May 2016Registered office address changed from 4/F One Lampton Road Lampton Road Hounslow TW3 1JB to The Workary 1 Dukes Avenue London W4 2AB on 2 May 2016 (1 page)
2 May 2016Registered office address changed from 4/F One Lampton Road Lampton Road Hounslow TW3 1JB to The Workary 1 Dukes Avenue London W4 2AB on 2 May 2016 (1 page)
14 December 2015Accounts for a small company made up to 31 March 2015 (7 pages)
14 December 2015Accounts for a small company made up to 31 March 2015 (7 pages)
28 August 2015Termination of appointment of Frank William Wingate as a director on 28 August 2015 (1 page)
28 August 2015Termination of appointment of Frank William Wingate as a director on 28 August 2015 (1 page)
10 July 2015Registered office address changed from 4/F, One Lampton Road 4/F, One Lampton Road Lampton Road Hounslow TW3 1JB England to 4/F One Lampton Road Lampton Road Hounslow TW3 1JB on 10 July 2015 (1 page)
10 July 2015Annual return made up to 31 May 2015 no member list (10 pages)
10 July 2015Registered office address changed from 4/F, One Lampton Road 4/F, One Lampton Road Lampton Road Hounslow TW3 1JB England to 4/F One Lampton Road Lampton Road Hounslow TW3 1JB on 10 July 2015 (1 page)
10 July 2015Annual return made up to 31 May 2015 no member list (10 pages)
23 March 2015Termination of appointment of Carol Lang Bagnald as a director on 22 March 2015 (1 page)
23 March 2015Termination of appointment of Carol Lang Bagnald as a director on 22 March 2015 (1 page)
26 January 2015Termination of appointment of Andrew Alexander Fullerton as a director on 26 January 2015 (1 page)
26 January 2015Termination of appointment of Andrew Alexander Fullerton as a director on 26 January 2015 (1 page)
16 January 2015Termination of appointment of Eric Peacock as a director on 16 January 2015 (1 page)
16 January 2015Termination of appointment of Eric Peacock as a director on 16 January 2015 (1 page)
3 January 2015Accounts for a small company made up to 31 March 2014 (7 pages)
3 January 2015Accounts for a small company made up to 31 March 2014 (7 pages)
16 July 2014Registered office address changed from One Lampton Road 6Th Floor Hounslow KT2 1JB to 4/F, One Lampton Road 4/F, One Lampton Road Lampton Road Hounslow TW3 1JB on 16 July 2014 (1 page)
16 July 2014Registered office address changed from One Lampton Road 6Th Floor Hounslow KT2 1JB to 4/F, One Lampton Road 4/F, One Lampton Road Lampton Road Hounslow TW3 1JB on 16 July 2014 (1 page)
3 June 2014Annual return made up to 31 May 2014 no member list (12 pages)
3 June 2014Annual return made up to 31 May 2014 no member list (12 pages)
25 March 2014Termination of appointment of Paula Whittle as a director (1 page)
25 March 2014Termination of appointment of Gita Katbamna as a director (1 page)
25 March 2014Termination of appointment of Gita Katbamna as a director (1 page)
25 March 2014Termination of appointment of Paula Whittle as a director (1 page)
16 December 2013Accounts for a small company made up to 31 March 2013 (8 pages)
16 December 2013Accounts for a small company made up to 31 March 2013 (8 pages)
31 October 2013Termination of appointment of Carl Pheasey as a director (1 page)
31 October 2013Termination of appointment of Carl Pheasey as a director (1 page)
5 June 2013Annual return made up to 31 May 2013 no member list (14 pages)
5 June 2013Annual return made up to 31 May 2013 no member list (14 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (7 pages)
21 November 2012Termination of appointment of David Stanning as a secretary (1 page)
21 November 2012Termination of appointment of Jackie Boughton as a director (1 page)
21 November 2012Appointment of Mrs Maureen Bernadette Penfold as a director (2 pages)
21 November 2012Appointment of Mrs Maureen Bernadette Penfold as a director (2 pages)
21 November 2012Termination of appointment of David Stanning as a director (1 page)
21 November 2012Termination of appointment of Jackie Boughton as a director (1 page)
21 November 2012Termination of appointment of David Stanning as a secretary (1 page)
21 November 2012Termination of appointment of David Stanning as a director (1 page)
25 September 2012Registered office address changed from 1 Lampton Road 5Th Floor Hounslow Middlesex TW3 1JB on 25 September 2012 (1 page)
25 September 2012Registered office address changed from 1 Lampton Road 5Th Floor Hounslow Middlesex TW3 1JB on 25 September 2012 (1 page)
19 July 2012Memorandum and Articles of Association (13 pages)
19 July 2012Memorandum and Articles of Association (13 pages)
28 June 2012Termination of appointment of a director (1 page)
28 June 2012Termination of appointment of Philip Redding as a director (1 page)
28 June 2012Annual return made up to 31 May 2012 no member list (18 pages)
28 June 2012Director's details changed for Ms Gita Vithalji Katbamna on 28 June 2012 (2 pages)
28 June 2012Termination of appointment of Philip Redding as a director (1 page)
28 June 2012Annual return made up to 31 May 2012 no member list (18 pages)
28 June 2012Director's details changed for Ms Gita Vithalji Katbamna on 28 June 2012 (2 pages)
28 June 2012Termination of appointment of a director (1 page)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 June 2012Appointment of Mr Carl Pheasey as a director (2 pages)
12 June 2012Appointment of Mr Nigel Anthony Milton as a director (2 pages)
12 June 2012Appointment of Mr Carl Pheasey as a director (2 pages)
12 June 2012Appointment of Mr Nigel Anthony Milton as a director (2 pages)
7 June 2012Termination of appointment of Leslie Robinson as a director (1 page)
7 June 2012Termination of appointment of Philip Redding as a director (1 page)
7 June 2012Appointment of Sir Eric Peacock as a director (2 pages)
7 June 2012Termination of appointment of Philip Redding as a director (1 page)
7 June 2012Termination of appointment of Leslie Robinson as a director (1 page)
7 June 2012Appointment of Sir Eric Peacock as a director (2 pages)
28 December 2011Full accounts made up to 31 March 2011 (7 pages)
28 December 2011Full accounts made up to 31 March 2011 (7 pages)
21 October 2011Termination of appointment of Sean Horkan as a director (1 page)
21 October 2011Termination of appointment of James Forster as a director (1 page)
21 October 2011Termination of appointment of James Forster as a director (1 page)
21 October 2011Termination of appointment of Sean Horkan as a director (1 page)
21 October 2011Termination of appointment of Steven Booth as a director (1 page)
21 October 2011Termination of appointment of Steven Booth as a director (1 page)
21 October 2011Termination of appointment of John Izett as a director (1 page)
21 October 2011Termination of appointment of David Hoy as a director (1 page)
21 October 2011Termination of appointment of John Izett as a director (1 page)
21 October 2011Termination of appointment of David Hoy as a director (1 page)
4 July 2011Annual return made up to 31 May 2011 no member list (22 pages)
4 July 2011Annual return made up to 31 May 2011 no member list (22 pages)
1 July 2011Termination of appointment of Nicholas Monger-Godfrey as a director (1 page)
1 July 2011Termination of appointment of Nicholas Monger-Godfrey as a director (1 page)
1 July 2011Termination of appointment of Chris Birch as a director (1 page)
1 July 2011Termination of appointment of Nicholas Monger-Godfrey as a director (1 page)
1 July 2011Termination of appointment of Chris Birch as a director (1 page)
1 July 2011Termination of appointment of Nicholas Monger-Godfrey as a director (1 page)
5 November 2010Full accounts made up to 31 March 2010 (17 pages)
5 November 2010Full accounts made up to 31 March 2010 (17 pages)
16 June 2010Appointment of Mr Lalji Premji Vekaria as a director (2 pages)
16 June 2010Annual return made up to 31 May 2010 no member list (14 pages)
16 June 2010Appointment of Mr Lalji Premji Vekaria as a director (2 pages)
16 June 2010Annual return made up to 31 May 2010 no member list (14 pages)
15 June 2010Director's details changed for Frank William Wingate on 31 May 2010 (2 pages)
15 June 2010Director's details changed for David Ralph Stanning on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Leslie Arthur Robinson on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Joyce May Akuoma Okenwa Macfarlane on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr James Forster on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr James Forster on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Philip Anthony Redding on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr Steven Booth on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Joyce May Akuoma Okenwa Macfarlane on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr Sean Horkan on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr Chris Birch on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr Sean Horkan on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Frank William Wingate on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Andrew Alexander Fullerton on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr Chris Birch on 31 May 2010 (2 pages)
15 June 2010Director's details changed for John Richard Izett on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Leslie Arthur Robinson on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Andrew Alexander Fullerton on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Mr Steven Booth on 31 May 2010 (2 pages)
15 June 2010Director's details changed for David Ralph Stanning on 31 May 2010 (2 pages)
15 June 2010Director's details changed for Philip Anthony Redding on 31 May 2010 (2 pages)
15 June 2010Director's details changed for John Richard Izett on 31 May 2010 (2 pages)
7 June 2010Termination of appointment of Peter Desmond as a director (1 page)
7 June 2010Termination of appointment of Alan Coates as a director (1 page)
7 June 2010Termination of appointment of Alan Coates as a director (1 page)
7 June 2010Termination of appointment of Peter Handcock as a director (1 page)
7 June 2010Termination of appointment of Alan Coates as a director (1 page)
7 June 2010Termination of appointment of Alan Coates as a director (1 page)
7 June 2010Termination of appointment of Peter Desmond as a director (1 page)
7 June 2010Termination of appointment of Peter Handcock as a director (1 page)
30 March 2010Appointment of Mr James Forster as a director (1 page)
30 March 2010Appointment of Mr James Forster as a director (1 page)
12 February 2010Appointment of Ms Jackie Boughton as a director (2 pages)
12 February 2010Appointment of Mr Steven Booth as a director (1 page)
12 February 2010Appointment of Mr Nicholas Christian Monger-Godfrey as a director (1 page)
12 February 2010Appointment of Mr Nicholas Christian Monger-Godfrey as a director (1 page)
12 February 2010Appointment of Mr Chris Birch as a director (1 page)
12 February 2010Appointment of Mr Chris Birch as a director (1 page)
12 February 2010Appointment of Ms Jackie Boughton as a director (2 pages)
12 February 2010Appointment of Mr Steven Booth as a director (1 page)
12 February 2010Appointment of Mr Sean Horkan as a director (1 page)
12 February 2010Appointment of Mr Sean Horkan as a director (1 page)
27 January 2010Full accounts made up to 31 March 2009 (17 pages)
27 January 2010Full accounts made up to 31 March 2009 (17 pages)
15 January 2010Registered office address changed from 5Th Floor Block a One Lampton Road Hounslow Middlesex TW3 1JB on 15 January 2010 (2 pages)
15 January 2010Registered office address changed from 5Th Floor Block a One Lampton Road Hounslow Middlesex TW3 1JB on 15 January 2010 (2 pages)
19 November 2009Appointment of Ms Gita Vithalji Katbamna as a director (2 pages)
19 November 2009Appointment of Ms Gita Vithalji Katbamna as a director (2 pages)
29 June 2009Annual return made up to 31/05/09 (8 pages)
29 June 2009Annual return made up to 31/05/09 (8 pages)
7 June 2009Director appointed steven william booth (1 page)
7 June 2009Director appointed steven william booth (1 page)
8 May 2009Registered office changed on 08/05/2009 from west london chamber of commerce west london centre 15-21 staines road hounslow middlesex TW3 3HR (1 page)
8 May 2009Registered office changed on 08/05/2009 from west london chamber of commerce west london centre 15-21 staines road hounslow middlesex TW3 3HR (1 page)
9 March 2009Director appointed nicholas christian monger-godfrey (2 pages)
9 March 2009Director appointed nicholas christian monger-godfrey (2 pages)
30 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
6 January 2009Appointment terminated director james grainger (1 page)
6 January 2009Appointment terminated director james grainger (1 page)
10 December 2008Director appointed paula whittle (2 pages)
10 December 2008Director appointed paula whittle (2 pages)
13 November 2008Full accounts made up to 31 March 2008 (18 pages)
13 November 2008Full accounts made up to 31 March 2008 (18 pages)
27 October 2008Appointment terminate, director richard michael helden forster logged form (1 page)
27 October 2008Appointment terminate, director richard michael helden forster logged form (1 page)
7 August 2008Director appointed carol lang bagnald (2 pages)
7 August 2008Director appointed carol lang bagnald (2 pages)
4 August 2008Appointment terminated director richard forster (1 page)
4 August 2008Appointment terminated director richard forster (1 page)
4 August 2008Director appointed philip anthony redding (2 pages)
4 August 2008Annual return made up to 31/05/08 (7 pages)
4 August 2008Annual return made up to 31/05/08 (7 pages)
4 August 2008Director appointed philip anthony redding (2 pages)
30 July 2008Appointment terminate, director malvinder singh logged form (1 page)
30 July 2008Appointment terminate, director malvinder singh logged form (1 page)
30 July 2008Appointment terminate, director richard peter russell logged form (1 page)
30 July 2008Appointment terminated director linda thomas (1 page)
30 July 2008Appointment terminated director linda thomas (1 page)
30 July 2008Appointment terminate, director richard peter russell logged form (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
21 September 2007Full accounts made up to 31 March 2007 (12 pages)
21 September 2007Full accounts made up to 31 March 2007 (12 pages)
20 July 2007Annual return made up to 31/05/07 (4 pages)
20 July 2007Annual return made up to 31/05/07 (4 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (2 pages)
22 January 2007Director resigned (2 pages)
22 January 2007Director resigned (1 page)
12 October 2006Full accounts made up to 31 March 2006 (13 pages)
12 October 2006Full accounts made up to 31 March 2006 (13 pages)
22 August 2006New director appointed (3 pages)
22 August 2006New director appointed (3 pages)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
27 June 2006Annual return made up to 31/05/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 June 2006Annual return made up to 31/05/06
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 June 2006New director appointed (2 pages)
23 June 2006New director appointed (2 pages)
27 April 2006Director resigned (1 page)
27 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
4 November 2005New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
5 July 2005Annual return made up to 31/05/05 (12 pages)
5 July 2005Annual return made up to 31/05/05 (12 pages)
1 July 2005Full accounts made up to 31 October 2004 (11 pages)
1 July 2005Full accounts made up to 31 October 2004 (11 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
19 May 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
19 May 2005Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
19 November 2004Auditor's resignation (1 page)
19 November 2004Auditor's resignation (1 page)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
3 September 2004Annual return made up to 31/05/04 (13 pages)
3 September 2004Annual return made up to 31/05/04 (13 pages)
26 July 2004Full accounts made up to 31 October 2003 (11 pages)
26 July 2004Full accounts made up to 31 October 2003 (11 pages)
19 March 2004Director resigned (1 page)
19 March 2004Director resigned (1 page)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (3 pages)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (3 pages)
31 July 2003Full accounts made up to 31 October 2002 (10 pages)
31 July 2003Full accounts made up to 31 October 2002 (10 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
18 June 2003Annual return made up to 31/05/03 (12 pages)
18 June 2003Annual return made up to 31/05/03 (12 pages)
2 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
10 December 2002New director appointed (1 page)
10 December 2002New director appointed (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
22 November 2002New director appointed (2 pages)
3 October 2002Memorandum and Articles of Association (11 pages)
3 October 2002Memorandum and Articles of Association (11 pages)
30 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
30 August 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
9 August 2002Annual return made up to 31/05/02
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 August 2002Annual return made up to 31/05/02
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
14 January 2002Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
14 January 2002Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
20 December 2001Company name changed west london chamber of commerce LTD\certificate issued on 20/12/01 (2 pages)
20 December 2001Company name changed west london chamber of commerce LTD\certificate issued on 20/12/01 (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001Secretary resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New secretary appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New secretary appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
3 September 2001Annual return made up to 31/05/01 (5 pages)
3 September 2001Annual return made up to 31/05/01 (5 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 May 2000 (6 pages)
30 October 2000Full accounts made up to 31 May 2000 (6 pages)
27 June 2000Annual return made up to 31/05/00
  • 363(288) ‐ Director resigned
(8 pages)
27 June 2000Annual return made up to 31/05/00
  • 363(288) ‐ Director resigned
(8 pages)
15 October 1999Accounts for a small company made up to 31 May 1999 (5 pages)
15 October 1999Accounts for a small company made up to 31 May 1999 (5 pages)
28 June 1999Annual return made up to 31/05/99 (8 pages)
28 June 1999Annual return made up to 31/05/99 (8 pages)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
12 October 1998Full accounts made up to 31 May 1998 (5 pages)
12 October 1998Full accounts made up to 31 May 1998 (5 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
31 July 1998New director appointed (2 pages)
31 July 1998New director appointed (2 pages)
26 July 1998Director resigned (1 page)
26 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
12 June 1998Annual return made up to 31/05/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 June 1998Annual return made up to 31/05/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
28 October 1997Full accounts made up to 31 May 1997 (7 pages)
28 October 1997Full accounts made up to 31 May 1997 (7 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (3 pages)
26 October 1997New director appointed (2 pages)
26 October 1997Director resigned (1 page)
26 October 1997Director resigned (1 page)
26 October 1997New director appointed (3 pages)
15 October 1997New director appointed (5 pages)
15 October 1997New director appointed (5 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
9 June 1997Annual return made up to 31/05/97
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/97
(8 pages)
9 June 1997Annual return made up to 31/05/97
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/97
(8 pages)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
13 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
13 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
18 February 1997Full accounts made up to 31 May 1996 (6 pages)
18 February 1997Full accounts made up to 31 May 1996 (6 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
30 August 1996Director resigned (1 page)
30 August 1996Director resigned (1 page)
13 August 1996Director resigned (2 pages)
13 August 1996New director appointed (2 pages)
13 August 1996New director appointed (1 page)
13 August 1996New director appointed (1 page)
13 August 1996Director resigned (2 pages)
13 August 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
18 July 1996New director appointed (2 pages)
4 July 1996Director resigned (1 page)
4 July 1996Director resigned (1 page)
4 July 1996Director resigned (1 page)
4 July 1996Annual return made up to 31/05/96
  • 363(288) ‐ Director resigned
(6 pages)
4 July 1996Annual return made up to 31/05/96
  • 363(288) ‐ Director resigned
(6 pages)
4 July 1996New director appointed (2 pages)
4 July 1996Director resigned (1 page)
4 July 1996New director appointed (2 pages)
4 July 1996New director appointed (2 pages)
4 July 1996New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Registered office changed on 21/12/95 from: 9 tufton street london SW1P 3QB (1 page)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995Director resigned (2 pages)
21 December 1995Secretary resigned;director resigned (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New secretary appointed;new director appointed (2 pages)
21 December 1995Director resigned (2 pages)
21 December 1995Registered office changed on 21/12/95 from: 9 tufton street london SW1P 3QB (1 page)
21 December 1995New secretary appointed;new director appointed (2 pages)
21 December 1995Secretary resigned;director resigned (2 pages)
21 December 1995New director appointed (2 pages)
31 August 1995Accounts for a dormant company made up to 31 May 1995 (3 pages)
31 August 1995Accounts for a dormant company made up to 31 May 1995 (3 pages)
22 May 1995Annual return made up to 31/05/95 (4 pages)
22 May 1995Annual return made up to 31/05/95 (4 pages)