Twickenham
Middlesex
TW1 1BN
Director Name | Mrs Maureen Bernadette Penfold |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2012(18 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Mr Andrew Stuart Dakers |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2016(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Mrs Rebecca Katharine Coffin |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Director Of Communities, Heathrow Airport |
Country of Residence | England |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Mr Shanker Bhupendrabhai Patel |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(28 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Prof Geoffrey John Rodgers |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(28 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | Brunel University London Kingston Lane Uxbridge UB8 3PH |
Director Name | Mr James Mark Whiteley |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2023(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Mrs Annette Louise Cast |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2023(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Principal/ Ceo |
Country of Residence | England |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Mrs Claire Elizabeth Hammond |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2023(29 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | St George, 16 The Boulevard Imperial Wharf London SW6 2UB |
Director Name | Ms Fiona Jane Hammond |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 15 November 2023(29 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Shipping Building C/O Moore Kingston Smith, Th The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
Director Name | Henry Alan Bartlett |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Role | Association Executive |
Correspondence Address | St Raphael 2(B) Fontmell Park Ashford Middlesex TW15 2NW |
Secretary Name | Mrs Hilary Jane Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Hermiston Avenue London N8 8NL |
Director Name | Elizabeth Boyd-Adams |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 October 1995) |
Role | Commercial Director |
Correspondence Address | Walnut Barn Church Street Blakesley Northamptonshire NN12 8RA |
Secretary Name | Elizabeth Boyd-Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 25 October 1995) |
Role | Commercial Director |
Correspondence Address | Walnut Barn Church Street Blakesley Northamptonshire NN12 8RA |
Secretary Name | Mr David Michael Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 October 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Abinger Road London W4 1EU |
Director Name | Dr Phillip Blackburn |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 January 1999) |
Role | Managing Director |
Correspondence Address | 104 Frithville Gardens London W12 7JW |
Director Name | Richard John Evans |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 November 1999) |
Role | Site Service Manager Glaxo Wel |
Correspondence Address | Manting Cottage Brewery Lane Meldreth Royston Hertfordshire SG8 6NS |
Director Name | Miranda Cook |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1997(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 132 Abbeville Road London SW4 9LR |
Director Name | Linda Margaret Cadier |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 November 1999) |
Role | Language Training Director |
Correspondence Address | 120 Windermere Road London W5 4TH |
Director Name | Joyce May Akuoma Chandler |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 03 October 2005) |
Role | Management Consultant |
Correspondence Address | 4 Latham Road Twickenham Middlesex TW1 1BN |
Director Name | Ms Elizabeth Cusack |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 July 1998(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 November 1999) |
Role | Recruitment Manager |
Country of Residence | England |
Correspondence Address | 27 Kings Keep Beaufort Road Kingston Upon Thames Surrey KT1 2HP |
Director Name | Mark Anthony Peter Arcari |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(4 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 1998) |
Role | Chief Executive |
Correspondence Address | 31 Sarum Crescent Wokingham Berkshire RG40 1XF |
Director Name | Nigel Francis Cooper |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(7 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 25 June 2002) |
Role | Chief Executive |
Correspondence Address | 3 Riverbank East Molesey Surrey KT8 9BH |
Director Name | Simon Robert Dando |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(7 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 23 July 2002) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Alresford House Faringdon Road Southmoor Abingdon Oxfordshire OX13 5BA |
Secretary Name | Mr David Ralph Stanning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(7 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Farmers Way Seer Green Beaconsfield Buckinghamshire HP9 2YY |
Director Name | Alan John Coates |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 December 2008) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Westway House Hermitage Lane Windsor Berkshire SL4 4AZ |
Director Name | Catherine Ruth Ashton |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(9 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 August 2004) |
Role | Chief Executive |
Correspondence Address | 76a Saint Marys Road Ealing London W5 5EX |
Director Name | Mr Peter Desmond |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2003(9 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 August 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Manor Road Twickenham Middlesex TW2 5DF |
Director Name | Mr Kevin Francis Finnigan |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(12 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2007) |
Role | Principal Chief Exec |
Country of Residence | England |
Correspondence Address | 31 Beaconsfield Avenue Colchester Essex CO3 3DH |
Director Name | Ms Carol Lang Bagnald |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2008(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 March 2015) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | Newberry 24 Coleford Bridge Road Mytchett Surrey GU16 6DZ |
Director Name | Mr Steven William Booth |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2009(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 October 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 94 Copse Wood Way Northwood Middlesex HA6 2UB |
Director Name | Prof Chris Birch |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2010) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 14 Otho Court Augustus Close Brentford Middlesex TW8 8PX |
Director Name | Ms Jackie Boughton |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 2012) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | One Lampton Road 6th Floor Hounslow KT2 1JB |
Director Name | Mr David John Clark |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 February 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Workary 1 Dukes Avenue London W4 2AB |
Website | www.westlondon.com/ |
---|---|
Telephone | 020 86072500 |
Telephone region | London |
Registered Address | The Shipping Building C/O Moore Kingston Smith, The Shipping Building The Old Vinyl Factory, Blyth Road Hayes UB3 1HA |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £58,361 |
Cash | £67,253 |
Current Liabilities | £222,566 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (11 months ago) |
---|---|
Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
20 November 2023 | Appointment of Ms Fiona Jane Hammond as a director on 15 November 2023 (2 pages) |
---|---|
20 November 2023 | Appointment of Mrs Claire Elizabeth Hammond as a director on 15 November 2023 (2 pages) |
23 October 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
19 June 2023 | Appointment of Mrs Annette Louise Cast as a director on 22 February 2023 (2 pages) |
31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
31 May 2023 | Termination of appointment of Karen Redhead as a director on 5 January 2023 (1 page) |
4 January 2023 | Appointment of Mr James Mark Whiteley as a director on 4 January 2023 (2 pages) |
4 January 2023 | Termination of appointment of Andrew Howard Morgan as a director on 4 January 2023 (1 page) |
21 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
6 July 2022 | Termination of appointment of Christopher Maw as a director on 28 June 2022 (1 page) |
6 July 2022 | Appointment of Mr Geoffrey John Rodgers as a director on 21 June 2022 (2 pages) |
6 July 2022 | Termination of appointment of Andrew Stewart Kershaw as a director on 22 June 2022 (1 page) |
6 July 2022 | Appointment of Mr Shanker Bhupendra Patel as a director on 21 June 2022 (2 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
2 February 2022 | Memorandum and Articles of Association (20 pages) |
2 February 2022 | Resolutions
|
31 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
16 March 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
6 November 2020 | Appointment of Mrs Rebecca Katharine Coffin as a director on 1 November 2020 (2 pages) |
1 August 2020 | Registered 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 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
7 April 2020 | Termination of appointment of Robert Henry Gray as a director on 20 March 2020 (1 page) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
8 March 2019 | Appointment of Mr Andrew Howard Morgan as a director on 20 February 2019 (2 pages) |
4 March 2019 | Appointment of Karen Redhead as a director on 20 February 2019 (2 pages) |
1 March 2019 | Appointment of Mr Andrew Stewart Kershaw as a director on 20 February 2019 (2 pages) |
1 March 2019 | Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 20 February 2019 (1 page) |
1 March 2019 | Termination of appointment of Andrew John Timothy George as a director on 20 February 2019 (1 page) |
1 March 2019 | Termination of appointment of David John Clark as a director on 20 February 2019 (1 page) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
17 September 2018 | Appointment of Mr Robert Henry Gray as a director on 30 July 2018 (2 pages) |
16 August 2018 | Termination of appointment of Nigel Anthony Milton as a director on 30 July 2018 (1 page) |
24 June 2018 | Termination of appointment of Garry Phillips as a director on 4 June 2018 (1 page) |
3 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
20 July 2017 | Termination of appointment of Andrew Holman Ward as a director on 28 June 2017 (1 page) |
20 July 2017 | Resolutions
|
20 July 2017 | Appointment of Mr Andrew John Timothy George as a director on 18 July 2017 (2 pages) |
20 July 2017 | Appointment of Mr Andrew John Timothy George as a director on 18 July 2017 (2 pages) |
20 July 2017 | Termination of appointment of Andrew Holman Ward as a director on 28 June 2017 (1 page) |
20 July 2017 | Resolutions
|
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
6 May 2017 | Appointment of Mr David John Clark as a director on 16 March 2017 (2 pages) |
6 May 2017 | Appointment of Mr David John Clark as a director on 16 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Steven William Booth as a director on 16 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Steven William Booth as a director on 16 March 2017 (1 page) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
7 October 2016 | Resolutions
|
7 October 2016 | Resolutions
|
26 September 2016 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 September 2016 (2 pages) |
26 September 2016 | Appointment of Mr Christopher Maw as a director on 15 September 2016 (2 pages) |
26 September 2016 | Appointment of Mr Garry Phillips as a director on 15 September 2016 (2 pages) |
26 September 2016 | Appointment of Mr Christopher Maw as a director on 15 September 2016 (2 pages) |
26 September 2016 | Appointment of Mr Garry Phillips as a director on 15 September 2016 (2 pages) |
26 September 2016 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 September 2016 (2 pages) |
18 September 2016 | Termination of appointment of Michael John Anthony Rooney as a director on 15 September 2016 (1 page) |
18 September 2016 | Appointment of Mr Andrew Stuart Dakers as a director on 15 September 2016 (2 pages) |
18 September 2016 | Termination of appointment of Lalji Premji Vekaria as a director on 15 September 2016 (1 page) |
18 September 2016 | Termination of appointment of Ashok Kumar Verma as a director on 15 September 2016 (1 page) |
18 September 2016 | Appointment of Mr Andrew Stuart Dakers as a director on 15 September 2016 (2 pages) |
18 September 2016 | Termination of appointment of Lalji Premji Vekaria as a director on 15 September 2016 (1 page) |
18 September 2016 | Termination of appointment of Michael John Anthony Rooney as a director on 15 September 2016 (1 page) |
18 September 2016 | Termination of appointment of Ashok Kumar Verma as a director on 15 September 2016 (1 page) |
5 July 2016 | Annual return made up to 31 May 2016 no member list (6 pages) |
5 July 2016 | Annual return made up to 31 May 2016 no member list (6 pages) |
2 May 2016 | Registered 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 2016 | Registered 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 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
14 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
28 August 2015 | Termination of appointment of Frank William Wingate as a director on 28 August 2015 (1 page) |
28 August 2015 | Termination of appointment of Frank William Wingate as a director on 28 August 2015 (1 page) |
10 July 2015 | Registered 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 2015 | Annual return made up to 31 May 2015 no member list (10 pages) |
10 July 2015 | Registered 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 2015 | Annual return made up to 31 May 2015 no member list (10 pages) |
23 March 2015 | Termination of appointment of Carol Lang Bagnald as a director on 22 March 2015 (1 page) |
23 March 2015 | Termination of appointment of Carol Lang Bagnald as a director on 22 March 2015 (1 page) |
26 January 2015 | Termination of appointment of Andrew Alexander Fullerton as a director on 26 January 2015 (1 page) |
26 January 2015 | Termination of appointment of Andrew Alexander Fullerton as a director on 26 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Eric Peacock as a director on 16 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Eric Peacock as a director on 16 January 2015 (1 page) |
3 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
3 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
16 July 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 31 May 2014 no member list (12 pages) |
3 June 2014 | Annual return made up to 31 May 2014 no member list (12 pages) |
25 March 2014 | Termination of appointment of Paula Whittle as a director (1 page) |
25 March 2014 | Termination of appointment of Gita Katbamna as a director (1 page) |
25 March 2014 | Termination of appointment of Gita Katbamna as a director (1 page) |
25 March 2014 | Termination of appointment of Paula Whittle as a director (1 page) |
16 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
16 December 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
31 October 2013 | Termination of appointment of Carl Pheasey as a director (1 page) |
31 October 2013 | Termination of appointment of Carl Pheasey as a director (1 page) |
5 June 2013 | Annual return made up to 31 May 2013 no member list (14 pages) |
5 June 2013 | Annual return made up to 31 May 2013 no member list (14 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
5 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
21 November 2012 | Termination of appointment of David Stanning as a secretary (1 page) |
21 November 2012 | Termination of appointment of Jackie Boughton as a director (1 page) |
21 November 2012 | Appointment of Mrs Maureen Bernadette Penfold as a director (2 pages) |
21 November 2012 | Appointment of Mrs Maureen Bernadette Penfold as a director (2 pages) |
21 November 2012 | Termination of appointment of David Stanning as a director (1 page) |
21 November 2012 | Termination of appointment of Jackie Boughton as a director (1 page) |
21 November 2012 | Termination of appointment of David Stanning as a secretary (1 page) |
21 November 2012 | Termination of appointment of David Stanning as a director (1 page) |
25 September 2012 | Registered office address changed from 1 Lampton Road 5Th Floor Hounslow Middlesex TW3 1JB on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from 1 Lampton Road 5Th Floor Hounslow Middlesex TW3 1JB on 25 September 2012 (1 page) |
19 July 2012 | Memorandum and Articles of Association (13 pages) |
19 July 2012 | Memorandum and Articles of Association (13 pages) |
28 June 2012 | Termination of appointment of a director (1 page) |
28 June 2012 | Termination of appointment of Philip Redding as a director (1 page) |
28 June 2012 | Annual return made up to 31 May 2012 no member list (18 pages) |
28 June 2012 | Director's details changed for Ms Gita Vithalji Katbamna on 28 June 2012 (2 pages) |
28 June 2012 | Termination of appointment of Philip Redding as a director (1 page) |
28 June 2012 | Annual return made up to 31 May 2012 no member list (18 pages) |
28 June 2012 | Director's details changed for Ms Gita Vithalji Katbamna on 28 June 2012 (2 pages) |
28 June 2012 | Termination of appointment of a director (1 page) |
15 June 2012 | Resolutions
|
15 June 2012 | Resolutions
|
12 June 2012 | Appointment of Mr Carl Pheasey as a director (2 pages) |
12 June 2012 | Appointment of Mr Nigel Anthony Milton as a director (2 pages) |
12 June 2012 | Appointment of Mr Carl Pheasey as a director (2 pages) |
12 June 2012 | Appointment of Mr Nigel Anthony Milton as a director (2 pages) |
7 June 2012 | Termination of appointment of Leslie Robinson as a director (1 page) |
7 June 2012 | Termination of appointment of Philip Redding as a director (1 page) |
7 June 2012 | Appointment of Sir Eric Peacock as a director (2 pages) |
7 June 2012 | Termination of appointment of Philip Redding as a director (1 page) |
7 June 2012 | Termination of appointment of Leslie Robinson as a director (1 page) |
7 June 2012 | Appointment of Sir Eric Peacock as a director (2 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (7 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (7 pages) |
21 October 2011 | Termination of appointment of Sean Horkan as a director (1 page) |
21 October 2011 | Termination of appointment of James Forster as a director (1 page) |
21 October 2011 | Termination of appointment of James Forster as a director (1 page) |
21 October 2011 | Termination of appointment of Sean Horkan as a director (1 page) |
21 October 2011 | Termination of appointment of Steven Booth as a director (1 page) |
21 October 2011 | Termination of appointment of Steven Booth as a director (1 page) |
21 October 2011 | Termination of appointment of John Izett as a director (1 page) |
21 October 2011 | Termination of appointment of David Hoy as a director (1 page) |
21 October 2011 | Termination of appointment of John Izett as a director (1 page) |
21 October 2011 | Termination of appointment of David Hoy as a director (1 page) |
4 July 2011 | Annual return made up to 31 May 2011 no member list (22 pages) |
4 July 2011 | Annual return made up to 31 May 2011 no member list (22 pages) |
1 July 2011 | Termination of appointment of Nicholas Monger-Godfrey as a director (1 page) |
1 July 2011 | Termination of appointment of Nicholas Monger-Godfrey as a director (1 page) |
1 July 2011 | Termination of appointment of Chris Birch as a director (1 page) |
1 July 2011 | Termination of appointment of Nicholas Monger-Godfrey as a director (1 page) |
1 July 2011 | Termination of appointment of Chris Birch as a director (1 page) |
1 July 2011 | Termination of appointment of Nicholas Monger-Godfrey as a director (1 page) |
5 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
5 November 2010 | Full accounts made up to 31 March 2010 (17 pages) |
16 June 2010 | Appointment of Mr Lalji Premji Vekaria as a director (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 no member list (14 pages) |
16 June 2010 | Appointment of Mr Lalji Premji Vekaria as a director (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 no member list (14 pages) |
15 June 2010 | Director's details changed for Frank William Wingate on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for David Ralph Stanning on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Leslie Arthur Robinson on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Joyce May Akuoma Okenwa Macfarlane on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr James Forster on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr James Forster on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Philip Anthony Redding on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Steven Booth on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Joyce May Akuoma Okenwa Macfarlane on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Sean Horkan on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Chris Birch on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Sean Horkan on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Frank William Wingate on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Andrew Alexander Fullerton on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Chris Birch on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for John Richard Izett on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Leslie Arthur Robinson on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Andrew Alexander Fullerton on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Steven Booth on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for David Ralph Stanning on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Philip Anthony Redding on 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for John Richard Izett on 31 May 2010 (2 pages) |
7 June 2010 | Termination of appointment of Peter Desmond as a director (1 page) |
7 June 2010 | Termination of appointment of Alan Coates as a director (1 page) |
7 June 2010 | Termination of appointment of Alan Coates as a director (1 page) |
7 June 2010 | Termination of appointment of Peter Handcock as a director (1 page) |
7 June 2010 | Termination of appointment of Alan Coates as a director (1 page) |
7 June 2010 | Termination of appointment of Alan Coates as a director (1 page) |
7 June 2010 | Termination of appointment of Peter Desmond as a director (1 page) |
7 June 2010 | Termination of appointment of Peter Handcock as a director (1 page) |
30 March 2010 | Appointment of Mr James Forster as a director (1 page) |
30 March 2010 | Appointment of Mr James Forster as a director (1 page) |
12 February 2010 | Appointment of Ms Jackie Boughton as a director (2 pages) |
12 February 2010 | Appointment of Mr Steven Booth as a director (1 page) |
12 February 2010 | Appointment of Mr Nicholas Christian Monger-Godfrey as a director (1 page) |
12 February 2010 | Appointment of Mr Nicholas Christian Monger-Godfrey as a director (1 page) |
12 February 2010 | Appointment of Mr Chris Birch as a director (1 page) |
12 February 2010 | Appointment of Mr Chris Birch as a director (1 page) |
12 February 2010 | Appointment of Ms Jackie Boughton as a director (2 pages) |
12 February 2010 | Appointment of Mr Steven Booth as a director (1 page) |
12 February 2010 | Appointment of Mr Sean Horkan as a director (1 page) |
12 February 2010 | Appointment of Mr Sean Horkan as a director (1 page) |
27 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
27 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
15 January 2010 | Registered office address changed from 5Th Floor Block a One Lampton Road Hounslow Middlesex TW3 1JB on 15 January 2010 (2 pages) |
15 January 2010 | Registered office address changed from 5Th Floor Block a One Lampton Road Hounslow Middlesex TW3 1JB on 15 January 2010 (2 pages) |
19 November 2009 | Appointment of Ms Gita Vithalji Katbamna as a director (2 pages) |
19 November 2009 | Appointment of Ms Gita Vithalji Katbamna as a director (2 pages) |
29 June 2009 | Annual return made up to 31/05/09 (8 pages) |
29 June 2009 | Annual return made up to 31/05/09 (8 pages) |
7 June 2009 | Director appointed steven william booth (1 page) |
7 June 2009 | Director appointed steven william booth (1 page) |
8 May 2009 | Registered 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 2009 | Registered 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 2009 | Director appointed nicholas christian monger-godfrey (2 pages) |
9 March 2009 | Director appointed nicholas christian monger-godfrey (2 pages) |
30 January 2009 | Resolutions
|
30 January 2009 | Resolutions
|
6 January 2009 | Appointment terminated director james grainger (1 page) |
6 January 2009 | Appointment terminated director james grainger (1 page) |
10 December 2008 | Director appointed paula whittle (2 pages) |
10 December 2008 | Director appointed paula whittle (2 pages) |
13 November 2008 | Full accounts made up to 31 March 2008 (18 pages) |
13 November 2008 | Full accounts made up to 31 March 2008 (18 pages) |
27 October 2008 | Appointment terminate, director richard michael helden forster logged form (1 page) |
27 October 2008 | Appointment terminate, director richard michael helden forster logged form (1 page) |
7 August 2008 | Director appointed carol lang bagnald (2 pages) |
7 August 2008 | Director appointed carol lang bagnald (2 pages) |
4 August 2008 | Appointment terminated director richard forster (1 page) |
4 August 2008 | Appointment terminated director richard forster (1 page) |
4 August 2008 | Director appointed philip anthony redding (2 pages) |
4 August 2008 | Annual return made up to 31/05/08 (7 pages) |
4 August 2008 | Annual return made up to 31/05/08 (7 pages) |
4 August 2008 | Director appointed philip anthony redding (2 pages) |
30 July 2008 | Appointment terminate, director malvinder singh logged form (1 page) |
30 July 2008 | Appointment terminate, director malvinder singh logged form (1 page) |
30 July 2008 | Appointment terminate, director richard peter russell logged form (1 page) |
30 July 2008 | Appointment terminated director linda thomas (1 page) |
30 July 2008 | Appointment terminated director linda thomas (1 page) |
30 July 2008 | Appointment terminate, director richard peter russell logged form (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
21 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
21 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
20 July 2007 | Annual return made up to 31/05/07 (4 pages) |
20 July 2007 | Annual return made up to 31/05/07 (4 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (2 pages) |
22 January 2007 | Director resigned (2 pages) |
22 January 2007 | Director resigned (1 page) |
12 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
12 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
22 August 2006 | New director appointed (3 pages) |
22 August 2006 | New director appointed (3 pages) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
27 June 2006 | Annual return made up to 31/05/06
|
27 June 2006 | Annual return made up to 31/05/06
|
23 June 2006 | New director appointed (2 pages) |
23 June 2006 | New director appointed (2 pages) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
5 July 2005 | Annual return made up to 31/05/05 (12 pages) |
5 July 2005 | Annual return made up to 31/05/05 (12 pages) |
1 July 2005 | Full accounts made up to 31 October 2004 (11 pages) |
1 July 2005 | Full accounts made up to 31 October 2004 (11 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
19 May 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
19 May 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
19 November 2004 | Auditor's resignation (1 page) |
19 November 2004 | Auditor's resignation (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
3 September 2004 | Annual return made up to 31/05/04 (13 pages) |
3 September 2004 | Annual return made up to 31/05/04 (13 pages) |
26 July 2004 | Full accounts made up to 31 October 2003 (11 pages) |
26 July 2004 | Full accounts made up to 31 October 2003 (11 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (3 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (3 pages) |
31 July 2003 | Full accounts made up to 31 October 2002 (10 pages) |
31 July 2003 | Full accounts made up to 31 October 2002 (10 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
18 June 2003 | Annual return made up to 31/05/03 (12 pages) |
18 June 2003 | Annual return made up to 31/05/03 (12 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (1 page) |
10 December 2002 | New director appointed (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
3 October 2002 | Memorandum and Articles of Association (11 pages) |
3 October 2002 | Memorandum and Articles of Association (11 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
9 August 2002 | Annual return made up to 31/05/02
|
9 August 2002 | Annual return made up to 31/05/02
|
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
14 January 2002 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
14 January 2002 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
20 December 2001 | Company name changed west london chamber of commerce LTD\certificate issued on 20/12/01 (2 pages) |
20 December 2001 | Company name changed west london chamber of commerce LTD\certificate issued on 20/12/01 (2 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | Secretary resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New secretary appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New secretary appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
28 October 2001 | Director resigned (1 page) |
28 October 2001 | New director appointed (2 pages) |
3 September 2001 | Annual return made up to 31/05/01 (5 pages) |
3 September 2001 | Annual return made up to 31/05/01 (5 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 May 2000 (6 pages) |
30 October 2000 | Full accounts made up to 31 May 2000 (6 pages) |
27 June 2000 | Annual return made up to 31/05/00
|
27 June 2000 | Annual return made up to 31/05/00
|
15 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
15 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
28 June 1999 | Annual return made up to 31/05/99 (8 pages) |
28 June 1999 | Annual return made up to 31/05/99 (8 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
12 October 1998 | Full accounts made up to 31 May 1998 (5 pages) |
12 October 1998 | Full accounts made up to 31 May 1998 (5 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
12 June 1998 | Annual return made up to 31/05/98
|
12 June 1998 | Annual return made up to 31/05/98
|
30 January 1998 | New director appointed (2 pages) |
30 January 1998 | New director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
28 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
28 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (3 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | New director appointed (3 pages) |
15 October 1997 | New director appointed (5 pages) |
15 October 1997 | New director appointed (5 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
9 June 1997 | Annual return made up to 31/05/97
|
9 June 1997 | Annual return made up to 31/05/97
|
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
18 February 1997 | Full accounts made up to 31 May 1996 (6 pages) |
18 February 1997 | Full accounts made up to 31 May 1996 (6 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
30 August 1996 | Director resigned (1 page) |
30 August 1996 | Director resigned (1 page) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | New director appointed (2 pages) |
13 August 1996 | New director appointed (1 page) |
13 August 1996 | New director appointed (1 page) |
13 August 1996 | Director resigned (2 pages) |
13 August 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Annual return made up to 31/05/96
|
4 July 1996 | Annual return made up to 31/05/96
|
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: 9 tufton street london SW1P 3QB (1 page) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | Secretary resigned;director resigned (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New secretary appointed;new director appointed (2 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: 9 tufton street london SW1P 3QB (1 page) |
21 December 1995 | New secretary appointed;new director appointed (2 pages) |
21 December 1995 | Secretary resigned;director resigned (2 pages) |
21 December 1995 | New director appointed (2 pages) |
31 August 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
31 August 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
22 May 1995 | Annual return made up to 31/05/95 (4 pages) |
22 May 1995 | Annual return made up to 31/05/95 (4 pages) |