London
WC2A 1JF
Director Name | Mr Benoit Laplaize |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 May 2018(23 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 1st Floor, 48 Chancery Lane London WC2A 1JF |
Director Name | Mr Michel-Bernard Courlet De Vregille |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | French |
Status | Current |
Appointed | 14 November 2018(24 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 1st Floor, 48 Chancery Lane London WC2A 1JF |
Director Name | Mr Dominique Dewulf |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 13 November 2019(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 1st Floor, 48 Chancery Lane London WC2A 1JF |
Director Name | Prof Jan Willem Pieter Maria Van Der Velden |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 December 2020(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Professor Of Law |
Country of Residence | Netherlands |
Correspondence Address | Fransestraat 59 Nl-6524 Hv Nijmegen Netherlands |
Secretary Name | Keystone Law Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 February 2023(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | 48 Chancery Lane London WC2A 1JF |
Secretary Name | Mr Peter Anthony Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper House Upper Somborne Stockbridge Hampshire SO20 6RD |
Director Name | Pieter Arnoldus Ludovicus Maria Van Der Velden |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 June 1994(1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 September 1998) |
Role | Vice President Court Of Appeal |
Correspondence Address | Berg En Dalseweg 146 6522 B Z Nijmegen Nijmegen 6522b2 |
Director Name | Mr Oliver Duncan Stanley |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(1 day after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 January 1998) |
Role | Company Director |
Correspondence Address | 5 The Park London NW11 7SR |
Director Name | Mr Peter Vincent Kelk |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(1 day after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 March 2003) |
Role | Stockbroker |
Correspondence Address | 4 Avenue Du Belloy 78110 Le Vesinet France |
Director Name | Mr Francois Roger Rene Content |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 June 1994(1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 1995) |
Role | Business Executive |
Correspondence Address | Port De Lunettes 10 Rue De La Croix Aux Vents Bougival (Yvelines) France |
Director Name | Michael Joseph Marie Raynaud |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 November 1995(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 04 December 1996) |
Role | Business Manager |
Correspondence Address | 1 Avenue Floreal B 1410 Waterloo Belgium Foreign |
Director Name | Patrick Claude Marie Antoine Redier |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 January 1996(1 year, 6 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 15 November 2012) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 54 Ter Route De La Source Saint Michel Chef Chef 44730 France |
Director Name | Annick Hochart |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 January 1996(1 year, 6 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 15 November 2012) |
Role | Financial Director |
Country of Residence | France |
Correspondence Address | 23 Rue A Dumas Paris 75011 France |
Director Name | Anne Marie Monroux |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 September 1998(4 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 16 October 2002) |
Role | Executive Manager |
Correspondence Address | 11 Bis Villa De La Boissiere Orsay 91400 France |
Director Name | John Edward Tuck |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 March 2003) |
Role | Trust Company General Manager |
Country of Residence | England |
Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
Secretary Name | Amanda Gail Coull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 July 2003) |
Role | Company Director |
Correspondence Address | Claremont 26 Greenways Hinchley Wood Esher Surrey KT10 0QD |
Director Name | Laurent Albisetti |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 March 2003(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 September 2007) |
Role | Manager |
Correspondence Address | 10 Rue Andre Le Bourblanc Noisy Le Roi 78590 France |
Director Name | Amanda Gail Coull |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2003(8 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 04 July 2003) |
Role | Trust Manager |
Correspondence Address | Claremont 26 Greenways Hinchley Wood Esher Surrey KT10 0QD |
Secretary Name | Mr Kevin James Custis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(9 years after company formation) |
Appointment Duration | 17 years, 7 months (resigned 16 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Director Name | Patrick Goubeault |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 December 2005(11 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2013) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 17 Rue Clemenceau Givry 71640 France |
Director Name | Anne-Cecile De Brunhoff |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 May 2008(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 June 2012) |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | 13 Rue Clapeyron Paris 75008 |
Director Name | Mr Vincent Fruneau |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2011(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 May 2016) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 91 Boulevard Blanqui Paris 75013 |
Director Name | Mr Henry Huyghues Despointes |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 May 2012(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 17 May 2016) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 91 Boulevard Blanqui Paris 75013 |
Director Name | Mr Eric De Courville |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 November 2012(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 May 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 91 Boulevard Blanqui 75013 Paris France |
Director Name | Mr Frederic De Narp |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 May 2015(20 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 22 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Director Name | Laurent Landete |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 May 2016(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 November 2018) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Director Name | Philippe Fayet |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 May 2016(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 November 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Director Name | Arunlex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 June 1994(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Secretary Name | Rathbone Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2021(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 27 February 2023) |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Website | www.emmanuel-community.org |
---|
Registered Address | 1st Floor, 48 Chancery Lane London WC2A 1JF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £5,808,894 |
Net Worth | £2,887,546 |
Cash | £1,112,807 |
Current Liabilities | £2,379,421 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 5 June 2024 (1 month, 1 week from now) |
29 September 2023 | Group of companies' accounts made up to 31 December 2022 (30 pages) |
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24 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
28 February 2023 | Termination of appointment of Rathbone Secretaries Limited as a secretary on 27 February 2023 (1 page) |
28 February 2023 | Appointment of Keystone Law Limited as a secretary on 27 February 2023 (2 pages) |
28 February 2023 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 28 February 2023 (1 page) |
21 February 2023 | Resolutions
|
21 February 2023 | Memorandum and Articles of Association (8 pages) |
1 August 2022 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page) |
19 July 2022 | Group of companies' accounts made up to 31 December 2021 (30 pages) |
25 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
7 December 2021 | Group of companies' accounts made up to 31 December 2020 (30 pages) |
8 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
17 February 2021 | Termination of appointment of Kevin James Custis as a secretary on 16 February 2021 (1 page) |
17 February 2021 | Appointment of Rathbone Secretaries Limited as a secretary on 16 February 2021 (2 pages) |
11 January 2021 | Appointment of Professor Jan Willem Pieter Maria Van Der Velden as a director on 8 December 2020 (2 pages) |
8 January 2021 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
5 June 2020 | Secretary's details changed for Mr. Kevin James Custis on 3 June 2020 (1 page) |
28 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
19 November 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
13 November 2019 | Termination of appointment of Philippe Fayet as a director on 13 November 2019 (1 page) |
13 November 2019 | Appointment of Mr Dominique Dewulf as a director on 13 November 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
27 November 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
14 November 2018 | Appointment of Mr Michel-Bernard Courlet De Vregille as a director on 14 November 2018 (2 pages) |
14 November 2018 | Termination of appointment of Laurent Landete as a director on 14 November 2018 (1 page) |
22 May 2018 | Appointment of Mr Benoit Laplaize as a director on 22 May 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
22 May 2018 | Termination of appointment of Frederic De Narp as a director on 22 May 2018 (1 page) |
7 November 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
7 November 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
29 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
29 August 2017 | Notification of a person with significant control statement (2 pages) |
29 August 2017 | Notification of a person with significant control statement (2 pages) |
29 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
11 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
11 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
26 July 2016 | Annual return made up to 15 June 2016 no member list (5 pages) |
26 July 2016 | Termination of appointment of Henry Huyghues Despointes as a director on 17 May 2016 (1 page) |
26 July 2016 | Termination of appointment of Henry Huyghues Despointes as a director on 17 May 2016 (1 page) |
26 July 2016 | Annual return made up to 15 June 2016 no member list (5 pages) |
25 July 2016 | Termination of appointment of Vincent Fruneau as a director on 17 May 2016 (1 page) |
25 July 2016 | Termination of appointment of Vincent Fruneau as a director on 17 May 2016 (1 page) |
13 July 2016 | Appointment of Markus Trauttmansdorff as a director on 17 May 2016 (2 pages) |
13 July 2016 | Appointment of Laurent Landete as a director on 17 May 2016 (2 pages) |
13 July 2016 | Appointment of Markus Trauttmansdorff as a director on 17 May 2016 (2 pages) |
13 July 2016 | Appointment of Laurent Landete as a director on 17 May 2016 (2 pages) |
24 June 2016 | Appointment of Mr Frederic De Narp as a director on 8 May 2015 (2 pages) |
24 June 2016 | Appointment of Mr Frederic De Narp as a director on 8 May 2015 (2 pages) |
22 June 2016 | Appointment of Philippe Fayet as a director on 17 May 2016 (2 pages) |
22 June 2016 | Appointment of Philippe Fayet as a director on 17 May 2016 (2 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
12 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
24 July 2015 | Termination of appointment of Eric De Courville as a director on 8 May 2015 (1 page) |
24 July 2015 | Termination of appointment of Eric De Courville as a director on 8 May 2015 (1 page) |
24 July 2015 | Annual return made up to 15 June 2015 no member list (4 pages) |
24 July 2015 | Annual return made up to 15 June 2015 no member list (4 pages) |
24 July 2015 | Termination of appointment of Eric De Courville as a director on 8 May 2015 (1 page) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (23 pages) |
3 July 2014 | Director's details changed for Mr Eric De Courville on 2 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Eric De Courville on 2 July 2014 (2 pages) |
3 July 2014 | Director's details changed for Mr Eric De Courville on 2 July 2014 (2 pages) |
3 July 2014 | Annual return made up to 15 June 2014 no member list (5 pages) |
3 July 2014 | Annual return made up to 15 June 2014 no member list (5 pages) |
4 October 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
4 October 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
11 July 2013 | Annual return made up to 15 June 2013 no member list (4 pages) |
11 July 2013 | Annual return made up to 15 June 2013 no member list (4 pages) |
6 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
6 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
13 May 2013 | Termination of appointment of Patrick Goubeault as a director (1 page) |
13 May 2013 | Termination of appointment of Patrick Goubeault as a director (1 page) |
9 May 2013 | Termination of appointment of Patrick Redier as a director (1 page) |
9 May 2013 | Termination of appointment of Patrick Redier as a director (1 page) |
23 April 2013 | Termination of appointment of Annick Hochart as a director (1 page) |
23 April 2013 | Termination of appointment of Annick Hochart as a director (1 page) |
9 January 2013 | Appointment of Mr Eric De Courville as a director (2 pages) |
9 January 2013 | Appointment of Mr Eric De Courville as a director (2 pages) |
28 August 2012 | Director's details changed for Mr Henry Huyghues Despointes on 28 August 2012 (2 pages) |
28 August 2012 | Appointment of Mr Henry Huyghues Despointes as a director (2 pages) |
28 August 2012 | Appointment of Mr Henry Huyghues Despointes as a director (2 pages) |
28 August 2012 | Director's details changed for Mr Henry Huyghues Despointes on 28 August 2012 (2 pages) |
23 August 2012 | Group of companies' accounts made up to 30 September 2011 (20 pages) |
23 August 2012 | Group of companies' accounts made up to 30 September 2011 (20 pages) |
26 July 2012 | Annual return made up to 15 June 2012 no member list (6 pages) |
26 July 2012 | Secretary's details changed for Kevin James Custis on 27 February 2012 (2 pages) |
26 July 2012 | Secretary's details changed for Kevin James Custis on 27 February 2012 (2 pages) |
26 July 2012 | Annual return made up to 15 June 2012 no member list (6 pages) |
18 July 2012 | Appointment of Mr Vincent Fruneau as a director (2 pages) |
18 July 2012 | Termination of appointment of Anne-Cecile De Brunhoff as a director (1 page) |
18 July 2012 | Appointment of Mr Vincent Fruneau as a director (2 pages) |
18 July 2012 | Termination of appointment of Anne-Cecile De Brunhoff as a director (1 page) |
6 July 2011 | Group of companies' accounts made up to 30 September 2010 (20 pages) |
6 July 2011 | Group of companies' accounts made up to 30 September 2010 (20 pages) |
20 June 2011 | Annual return made up to 15 June 2011 no member list (6 pages) |
20 June 2011 | Annual return made up to 15 June 2011 no member list (6 pages) |
5 July 2010 | Director's details changed for Anne-Cecile De Brunhoff on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Annick Hochart on 15 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 15 June 2010 no member list (4 pages) |
5 July 2010 | Director's details changed for Anne-Cecile De Brunhoff on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Patrick Claude Marie Antoine Redier on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Patrick Goubeault on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Patrick Claude Marie Antoine Redier on 15 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 15 June 2010 no member list (4 pages) |
5 July 2010 | Director's details changed for Annick Hochart on 15 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Patrick Goubeault on 15 June 2010 (2 pages) |
2 July 2010 | Group of companies' accounts made up to 30 September 2009 (20 pages) |
2 July 2010 | Group of companies' accounts made up to 30 September 2009 (20 pages) |
31 July 2009 | Group of companies' accounts made up to 30 September 2008 (17 pages) |
31 July 2009 | Group of companies' accounts made up to 30 September 2008 (17 pages) |
17 June 2009 | Annual return made up to 15/06/09 (3 pages) |
17 June 2009 | Annual return made up to 15/06/09 (3 pages) |
1 June 2009 | Resolutions
|
1 June 2009 | Resolutions
|
1 December 2008 | Annual return made up to 15/06/08 (3 pages) |
1 December 2008 | Annual return made up to 15/06/08 (3 pages) |
11 August 2008 | Group of companies' accounts made up to 30 September 2007 (19 pages) |
11 August 2008 | Group of companies' accounts made up to 30 September 2007 (19 pages) |
3 June 2008 | Director appointed anne-cecile de brunhoff (1 page) |
3 June 2008 | Director appointed anne-cecile de brunhoff (1 page) |
5 September 2007 | Annual return made up to 15/06/07 (2 pages) |
5 September 2007 | Annual return made up to 15/06/07 (2 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
18 July 2007 | Full accounts made up to 30 September 2006 (17 pages) |
18 July 2007 | Full accounts made up to 30 September 2006 (17 pages) |
26 July 2006 | Group of companies' accounts made up to 30 September 2005 (17 pages) |
26 July 2006 | Group of companies' accounts made up to 30 September 2005 (17 pages) |
13 July 2006 | Annual return made up to 15/06/06 (2 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Annual return made up to 15/06/06 (2 pages) |
13 July 2006 | Director's particulars changed (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
4 August 2005 | Annual return made up to 15/06/05
|
4 August 2005 | Annual return made up to 15/06/05
|
3 August 2005 | Group of companies' accounts made up to 30 September 2004 (16 pages) |
3 August 2005 | Group of companies' accounts made up to 30 September 2004 (16 pages) |
28 July 2004 | Group of companies' accounts made up to 30 September 2003 (16 pages) |
28 July 2004 | Group of companies' accounts made up to 30 September 2003 (16 pages) |
1 July 2004 | Annual return made up to 15/06/04 (4 pages) |
1 July 2004 | Annual return made up to 15/06/04 (4 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
8 December 2003 | Secretary resigned (2 pages) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | New secretary appointed (2 pages) |
8 December 2003 | Secretary resigned (2 pages) |
17 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | New director appointed (3 pages) |
17 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | New director appointed (3 pages) |
17 July 2003 | Annual return made up to 15/06/03 (5 pages) |
17 July 2003 | Annual return made up to 15/06/03 (5 pages) |
4 July 2003 | New director appointed (3 pages) |
4 July 2003 | New director appointed (3 pages) |
29 June 2003 | Group of companies' accounts made up to 30 September 2002 (16 pages) |
29 June 2003 | Group of companies' accounts made up to 30 September 2002 (16 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | Secretary's particulars changed (1 page) |
28 April 2003 | Secretary's particulars changed (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
2 August 2002 | Annual return made up to 15/06/02 (6 pages) |
2 August 2002 | Annual return made up to 15/06/02 (6 pages) |
30 July 2002 | Group of companies' accounts made up to 30 September 2001 (16 pages) |
30 July 2002 | Group of companies' accounts made up to 30 September 2001 (16 pages) |
7 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
7 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
8 July 2001 | Annual return made up to 15/06/01 (4 pages) |
8 July 2001 | Annual return made up to 15/06/01 (4 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
16 June 2000 | Annual return made up to 15/06/00
|
16 June 2000 | Annual return made up to 15/06/00
|
13 December 1999 | Full accounts made up to 30 September 1998 (11 pages) |
13 December 1999 | Full accounts made up to 30 September 1998 (11 pages) |
23 September 1999 | New director appointed (5 pages) |
23 September 1999 | New director appointed (5 pages) |
23 September 1999 | Annual return made up to 15/06/99 (4 pages) |
23 September 1999 | Annual return made up to 15/06/99 (4 pages) |
8 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
8 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
23 April 1999 | Director's particulars changed (1 page) |
23 April 1999 | Director's particulars changed (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
24 September 1998 | Full accounts made up to 30 September 1997 (10 pages) |
24 September 1998 | Full accounts made up to 30 September 1997 (10 pages) |
10 September 1998 | Annual return made up to 15/06/98 (6 pages) |
10 September 1998 | Annual return made up to 15/06/98 (6 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
30 April 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
30 April 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
1 February 1998 | Registered office changed on 01/02/98 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Registered office changed on 01/02/98 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
1 February 1998 | Director resigned (1 page) |
20 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
20 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
31 July 1997 | Annual return made up to 15/06/97
|
31 July 1997 | Annual return made up to 15/06/97
|
6 December 1996 | Registered office changed on 06/12/96 from: peachey and co 95 aldwych london WC2B 4JF (1 page) |
6 December 1996 | Registered office changed on 06/12/96 from: peachey and co 95 aldwych london WC2B 4JF (1 page) |
3 November 1996 | Full accounts made up to 30 September 1995 (9 pages) |
3 November 1996 | Full accounts made up to 30 September 1995 (9 pages) |
27 October 1996 | Registered office changed on 27/10/96 from: university house lower grosvenor place london SW1 (1 page) |
27 October 1996 | Registered office changed on 27/10/96 from: university house lower grosvenor place london SW1 (1 page) |
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) |
15 July 1996 | Annual return made up to 15/06/96 (6 pages) |
15 July 1996 | Annual return made up to 15/06/96 (6 pages) |
15 November 1995 | Director resigned;new director appointed (2 pages) |
15 November 1995 | Director resigned;new director appointed (2 pages) |
12 June 1995 | Annual return made up to 15/06/95 (4 pages) |
12 June 1995 | Annual return made up to 15/06/95 (4 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
15 June 1994 | Incorporation (31 pages) |
15 June 1994 | Incorporation (31 pages) |