Company NameThe Emmanuel Community Charitable Trust Limited
Company StatusActive
Company Number02939315
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 June 1994(29 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMarkus Trauttmansdorff
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAustrian
StatusCurrent
Appointed17 May 2016(21 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address1st Floor, 48 Chancery Lane
London
WC2A 1JF
Director NameMr Benoit Laplaize
Date of BirthApril 1966 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed22 May 2018(23 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1st Floor, 48 Chancery Lane
London
WC2A 1JF
Director NameMr Michel-Bernard Courlet De Vregille
Date of BirthJune 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed14 November 2018(24 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1st Floor, 48 Chancery Lane
London
WC2A 1JF
Director NameMr Dominique Dewulf
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBelgian
StatusCurrent
Appointed13 November 2019(25 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address1st Floor, 48 Chancery Lane
London
WC2A 1JF
Director NameProf Jan Willem Pieter Maria Van Der Velden
Date of BirthNovember 1971 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed08 December 2020(26 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleProfessor Of Law
Country of ResidenceNetherlands
Correspondence AddressFransestraat 59 Nl-6524 Hv
Nijmegen
Netherlands
Secretary NameKeystone Law Limited (Corporation)
StatusCurrent
Appointed27 February 2023(28 years, 8 months after company formation)
Appointment Duration1 year, 2 months
Correspondence Address48 Chancery Lane
London
WC2A 1JF
Secretary NameMr Peter Anthony Williamson
NationalityBritish
StatusResigned
Appointed15 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper House
Upper Somborne
Stockbridge
Hampshire
SO20 6RD
Director NamePieter Arnoldus Ludovicus Maria Van Der Velden
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityDutch
StatusResigned
Appointed16 June 1994(1 day after company formation)
Appointment Duration4 years, 3 months (resigned 22 September 1998)
RoleVice President Court Of Appeal
Correspondence AddressBerg En Dalseweg 146
6522 B Z Nijmegen
Nijmegen
6522b2
Director NameMr Oliver Duncan Stanley
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(1 day after company formation)
Appointment Duration3 years, 7 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address5 The Park
London
NW11 7SR
Director NameMr Peter Vincent Kelk
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(1 day after company formation)
Appointment Duration8 years, 8 months (resigned 02 March 2003)
RoleStockbroker
Correspondence Address4 Avenue Du Belloy
78110 Le Vesinet
France
Director NameMr Francois Roger Rene Content
Date of BirthMarch 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed16 June 1994(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 1995)
RoleBusiness Executive
Correspondence AddressPort De Lunettes
10 Rue De La Croix Aux Vents
Bougival (Yvelines)
France
Director NameMichael Joseph Marie Raynaud
Date of BirthJuly 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed10 November 1995(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 04 December 1996)
RoleBusiness Manager
Correspondence Address1 Avenue Floreal
B 1410 Waterloo
Belgium
Foreign
Director NamePatrick Claude Marie Antoine Redier
Date of BirthAugust 1939 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed08 January 1996(1 year, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 15 November 2012)
RoleConsultant
Country of ResidenceFrance
Correspondence Address54 Ter Route De La Source
Saint Michel Chef Chef 44730
France
Director NameAnnick Hochart
Date of BirthApril 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed08 January 1996(1 year, 6 months after company formation)
Appointment Duration16 years, 10 months (resigned 15 November 2012)
RoleFinancial Director
Country of ResidenceFrance
Correspondence Address23 Rue A Dumas
Paris 75011
France
Director NameAnne Marie Monroux
Date of BirthJuly 1947 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed22 September 1998(4 years, 3 months after company formation)
Appointment Duration4 years (resigned 16 October 2002)
RoleExecutive Manager
Correspondence Address11 Bis Villa De La Boissiere
Orsay
91400
France
Director NameJohn Edward Tuck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(4 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 March 2003)
RoleTrust Company General Manager
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Secretary NameAmanda Gail Coull
NationalityBritish
StatusResigned
Appointed22 July 2002(8 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 July 2003)
RoleCompany Director
Correspondence AddressClaremont
26 Greenways Hinchley Wood
Esher
Surrey
KT10 0QD
Director NameLaurent Albisetti
Date of BirthDecember 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed02 March 2003(8 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 September 2007)
RoleManager
Correspondence Address10 Rue Andre Le Bourblanc
Noisy Le Roi
78590
France
Director NameAmanda Gail Coull
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2003(8 years, 8 months after company formation)
Appointment Duration4 months (resigned 04 July 2003)
RoleTrust Manager
Correspondence AddressClaremont
26 Greenways Hinchley Wood
Esher
Surrey
KT10 0QD
Secretary NameMr Kevin James Custis
NationalityBritish
StatusResigned
Appointed04 July 2003(9 years after company formation)
Appointment Duration17 years, 7 months (resigned 16 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Director NamePatrick Goubeault
Date of BirthMay 1957 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed14 December 2005(11 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2013)
RoleManager
Country of ResidenceFrance
Correspondence Address17 Rue Clemenceau
Givry
71640
France
Director NameAnne-Cecile De Brunhoff
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed14 May 2008(13 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 June 2012)
RoleLawyer
Country of ResidenceFrance
Correspondence Address13 Rue Clapeyron
Paris
75008
Director NameMr Vincent Fruneau
Date of BirthOctober 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed09 November 2011(17 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 May 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address91 Boulevard Blanqui
Paris
75013
Director NameMr Henry Huyghues Despointes
Date of BirthNovember 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed23 May 2012(17 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 17 May 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address91 Boulevard Blanqui
Paris
75013
Director NameMr Eric De Courville
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed14 November 2012(18 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 May 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address91 Boulevard Blanqui
75013 Paris
France
Director NameMr Frederic De Narp
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed08 May 2015(20 years, 11 months after company formation)
Appointment Duration3 years (resigned 22 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Director NameLaurent Landete
Date of BirthApril 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed17 May 2016(21 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 November 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Director NamePhilippe Fayet
Date of BirthOctober 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed17 May 2016(21 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 November 2019)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Director NameArunlex Limited (Corporation)
StatusResigned
Appointed15 June 1994(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameRathbone Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 2021(26 years, 8 months after company formation)
Appointment Duration2 years (resigned 27 February 2023)
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ

Contact

Websitewww.emmanuel-community.org

Location

Registered Address1st Floor, 48 Chancery Lane
London
WC2A 1JF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£5,808,894
Net Worth£2,887,546
Cash£1,112,807
Current Liabilities£2,379,421

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

29 September 2023Group of companies' accounts made up to 31 December 2022 (30 pages)
24 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 February 2023Termination of appointment of Rathbone Secretaries Limited as a secretary on 27 February 2023 (1 page)
28 February 2023Appointment of Keystone Law Limited as a secretary on 27 February 2023 (2 pages)
28 February 2023Registered 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 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 February 2023Memorandum and Articles of Association (8 pages)
1 August 2022Registered 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 2022Group of companies' accounts made up to 31 December 2021 (30 pages)
25 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
7 December 2021Group of companies' accounts made up to 31 December 2020 (30 pages)
8 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
17 February 2021Termination of appointment of Kevin James Custis as a secretary on 16 February 2021 (1 page)
17 February 2021Appointment of Rathbone Secretaries Limited as a secretary on 16 February 2021 (2 pages)
11 January 2021Appointment of Professor Jan Willem Pieter Maria Van Der Velden as a director on 8 December 2020 (2 pages)
8 January 2021Group of companies' accounts made up to 31 December 2019 (28 pages)
5 June 2020Secretary's details changed for Mr. Kevin James Custis on 3 June 2020 (1 page)
28 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 November 2019Group of companies' accounts made up to 31 December 2018 (27 pages)
13 November 2019Termination of appointment of Philippe Fayet as a director on 13 November 2019 (1 page)
13 November 2019Appointment of Mr Dominique Dewulf as a director on 13 November 2019 (2 pages)
29 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
27 November 2018Group of companies' accounts made up to 31 December 2017 (27 pages)
14 November 2018Appointment of Mr Michel-Bernard Courlet De Vregille as a director on 14 November 2018 (2 pages)
14 November 2018Termination of appointment of Laurent Landete as a director on 14 November 2018 (1 page)
22 May 2018Appointment of Mr Benoit Laplaize as a director on 22 May 2018 (2 pages)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 May 2018Termination of appointment of Frederic De Narp as a director on 22 May 2018 (1 page)
7 November 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
7 November 2017Group of companies' accounts made up to 31 December 2016 (25 pages)
29 August 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
29 August 2017Notification of a person with significant control statement (2 pages)
29 August 2017Notification of a person with significant control statement (2 pages)
29 August 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
11 October 2016Group of companies' accounts made up to 31 December 2015 (27 pages)
26 July 2016Annual return made up to 15 June 2016 no member list (5 pages)
26 July 2016Termination of appointment of Henry Huyghues Despointes as a director on 17 May 2016 (1 page)
26 July 2016Termination of appointment of Henry Huyghues Despointes as a director on 17 May 2016 (1 page)
26 July 2016Annual return made up to 15 June 2016 no member list (5 pages)
25 July 2016Termination of appointment of Vincent Fruneau as a director on 17 May 2016 (1 page)
25 July 2016Termination of appointment of Vincent Fruneau as a director on 17 May 2016 (1 page)
13 July 2016Appointment of Markus Trauttmansdorff as a director on 17 May 2016 (2 pages)
13 July 2016Appointment of Laurent Landete as a director on 17 May 2016 (2 pages)
13 July 2016Appointment of Markus Trauttmansdorff as a director on 17 May 2016 (2 pages)
13 July 2016Appointment of Laurent Landete as a director on 17 May 2016 (2 pages)
24 June 2016Appointment of Mr Frederic De Narp as a director on 8 May 2015 (2 pages)
24 June 2016Appointment of Mr Frederic De Narp as a director on 8 May 2015 (2 pages)
22 June 2016Appointment of Philippe Fayet as a director on 17 May 2016 (2 pages)
22 June 2016Appointment of Philippe Fayet as a director on 17 May 2016 (2 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (23 pages)
24 July 2015Termination of appointment of Eric De Courville as a director on 8 May 2015 (1 page)
24 July 2015Termination of appointment of Eric De Courville as a director on 8 May 2015 (1 page)
24 July 2015Annual return made up to 15 June 2015 no member list (4 pages)
24 July 2015Annual return made up to 15 June 2015 no member list (4 pages)
24 July 2015Termination of appointment of Eric De Courville as a director on 8 May 2015 (1 page)
8 October 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
3 July 2014Director's details changed for Mr Eric De Courville on 2 July 2014 (2 pages)
3 July 2014Director's details changed for Mr Eric De Courville on 2 July 2014 (2 pages)
3 July 2014Director's details changed for Mr Eric De Courville on 2 July 2014 (2 pages)
3 July 2014Annual return made up to 15 June 2014 no member list (5 pages)
3 July 2014Annual return made up to 15 June 2014 no member list (5 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
4 October 2013Group of companies' accounts made up to 31 December 2012 (22 pages)
11 July 2013Annual return made up to 15 June 2013 no member list (4 pages)
11 July 2013Annual return made up to 15 June 2013 no member list (4 pages)
6 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
6 June 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 May 2013Termination of appointment of Patrick Goubeault as a director (1 page)
13 May 2013Termination of appointment of Patrick Goubeault as a director (1 page)
9 May 2013Termination of appointment of Patrick Redier as a director (1 page)
9 May 2013Termination of appointment of Patrick Redier as a director (1 page)
23 April 2013Termination of appointment of Annick Hochart as a director (1 page)
23 April 2013Termination of appointment of Annick Hochart as a director (1 page)
9 January 2013Appointment of Mr Eric De Courville as a director (2 pages)
9 January 2013Appointment of Mr Eric De Courville as a director (2 pages)
28 August 2012Director's details changed for Mr Henry Huyghues Despointes on 28 August 2012 (2 pages)
28 August 2012Appointment of Mr Henry Huyghues Despointes as a director (2 pages)
28 August 2012Appointment of Mr Henry Huyghues Despointes as a director (2 pages)
28 August 2012Director's details changed for Mr Henry Huyghues Despointes on 28 August 2012 (2 pages)
23 August 2012Group of companies' accounts made up to 30 September 2011 (20 pages)
23 August 2012Group of companies' accounts made up to 30 September 2011 (20 pages)
26 July 2012Annual return made up to 15 June 2012 no member list (6 pages)
26 July 2012Secretary's details changed for Kevin James Custis on 27 February 2012 (2 pages)
26 July 2012Secretary's details changed for Kevin James Custis on 27 February 2012 (2 pages)
26 July 2012Annual return made up to 15 June 2012 no member list (6 pages)
18 July 2012Appointment of Mr Vincent Fruneau as a director (2 pages)
18 July 2012Termination of appointment of Anne-Cecile De Brunhoff as a director (1 page)
18 July 2012Appointment of Mr Vincent Fruneau as a director (2 pages)
18 July 2012Termination of appointment of Anne-Cecile De Brunhoff as a director (1 page)
6 July 2011Group of companies' accounts made up to 30 September 2010 (20 pages)
6 July 2011Group of companies' accounts made up to 30 September 2010 (20 pages)
20 June 2011Annual return made up to 15 June 2011 no member list (6 pages)
20 June 2011Annual return made up to 15 June 2011 no member list (6 pages)
5 July 2010Director's details changed for Anne-Cecile De Brunhoff on 15 June 2010 (2 pages)
5 July 2010Director's details changed for Annick Hochart on 15 June 2010 (2 pages)
5 July 2010Annual return made up to 15 June 2010 no member list (4 pages)
5 July 2010Director's details changed for Anne-Cecile De Brunhoff on 15 June 2010 (2 pages)
5 July 2010Director's details changed for Patrick Claude Marie Antoine Redier on 15 June 2010 (2 pages)
5 July 2010Director's details changed for Patrick Goubeault on 15 June 2010 (2 pages)
5 July 2010Director's details changed for Patrick Claude Marie Antoine Redier on 15 June 2010 (2 pages)
5 July 2010Annual return made up to 15 June 2010 no member list (4 pages)
5 July 2010Director's details changed for Annick Hochart on 15 June 2010 (2 pages)
5 July 2010Director's details changed for Patrick Goubeault on 15 June 2010 (2 pages)
2 July 2010Group of companies' accounts made up to 30 September 2009 (20 pages)
2 July 2010Group of companies' accounts made up to 30 September 2009 (20 pages)
31 July 2009Group of companies' accounts made up to 30 September 2008 (17 pages)
31 July 2009Group of companies' accounts made up to 30 September 2008 (17 pages)
17 June 2009Annual return made up to 15/06/09 (3 pages)
17 June 2009Annual return made up to 15/06/09 (3 pages)
1 June 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 June 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2008Annual return made up to 15/06/08 (3 pages)
1 December 2008Annual return made up to 15/06/08 (3 pages)
11 August 2008Group of companies' accounts made up to 30 September 2007 (19 pages)
11 August 2008Group of companies' accounts made up to 30 September 2007 (19 pages)
3 June 2008Director appointed anne-cecile de brunhoff (1 page)
3 June 2008Director appointed anne-cecile de brunhoff (1 page)
5 September 2007Annual return made up to 15/06/07 (2 pages)
5 September 2007Annual return made up to 15/06/07 (2 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
18 July 2007Full accounts made up to 30 September 2006 (17 pages)
18 July 2007Full accounts made up to 30 September 2006 (17 pages)
26 July 2006Group of companies' accounts made up to 30 September 2005 (17 pages)
26 July 2006Group of companies' accounts made up to 30 September 2005 (17 pages)
13 July 2006Annual return made up to 15/06/06 (2 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Annual return made up to 15/06/06 (2 pages)
13 July 2006Director's particulars changed (1 page)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
4 August 2005Annual return made up to 15/06/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 August 2005Annual return made up to 15/06/05
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 August 2005Group of companies' accounts made up to 30 September 2004 (16 pages)
3 August 2005Group of companies' accounts made up to 30 September 2004 (16 pages)
28 July 2004Group of companies' accounts made up to 30 September 2003 (16 pages)
28 July 2004Group of companies' accounts made up to 30 September 2003 (16 pages)
1 July 2004Annual return made up to 15/06/04 (4 pages)
1 July 2004Annual return made up to 15/06/04 (4 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
8 December 2003Secretary resigned (2 pages)
8 December 2003New secretary appointed (2 pages)
8 December 2003New secretary appointed (2 pages)
8 December 2003Secretary resigned (2 pages)
17 July 2003New secretary appointed (2 pages)
17 July 2003New director appointed (3 pages)
17 July 2003New secretary appointed (2 pages)
17 July 2003New director appointed (3 pages)
17 July 2003Annual return made up to 15/06/03 (5 pages)
17 July 2003Annual return made up to 15/06/03 (5 pages)
4 July 2003New director appointed (3 pages)
4 July 2003New director appointed (3 pages)
29 June 2003Group of companies' accounts made up to 30 September 2002 (16 pages)
29 June 2003Group of companies' accounts made up to 30 September 2002 (16 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
28 April 2003New secretary appointed (2 pages)
28 April 2003New secretary appointed (2 pages)
28 April 2003Secretary's particulars changed (1 page)
28 April 2003Secretary's particulars changed (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003Secretary resigned (1 page)
2 August 2002Annual return made up to 15/06/02 (6 pages)
2 August 2002Annual return made up to 15/06/02 (6 pages)
30 July 2002Group of companies' accounts made up to 30 September 2001 (16 pages)
30 July 2002Group of companies' accounts made up to 30 September 2001 (16 pages)
7 August 2001Full accounts made up to 30 September 2000 (11 pages)
7 August 2001Full accounts made up to 30 September 2000 (11 pages)
8 July 2001Annual return made up to 15/06/01 (4 pages)
8 July 2001Annual return made up to 15/06/01 (4 pages)
24 July 2000Full accounts made up to 30 September 1999 (11 pages)
24 July 2000Full accounts made up to 30 September 1999 (11 pages)
16 June 2000Annual return made up to 15/06/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 June 2000Annual return made up to 15/06/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 December 1999Full accounts made up to 30 September 1998 (11 pages)
13 December 1999Full accounts made up to 30 September 1998 (11 pages)
23 September 1999New director appointed (5 pages)
23 September 1999New director appointed (5 pages)
23 September 1999Annual return made up to 15/06/99 (4 pages)
23 September 1999Annual return made up to 15/06/99 (4 pages)
8 July 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
8 July 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
23 April 1999Director's particulars changed (1 page)
23 April 1999Director's particulars changed (1 page)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
23 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
24 September 1998Full accounts made up to 30 September 1997 (10 pages)
24 September 1998Full accounts made up to 30 September 1997 (10 pages)
10 September 1998Annual return made up to 15/06/98 (6 pages)
10 September 1998Annual return made up to 15/06/98 (6 pages)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
30 April 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
30 April 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
1 February 1998Registered office changed on 01/02/98 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
1 February 1998Director resigned (1 page)
1 February 1998Registered office changed on 01/02/98 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page)
1 February 1998Director resigned (1 page)
20 August 1997Full accounts made up to 30 September 1996 (10 pages)
20 August 1997Full accounts made up to 30 September 1996 (10 pages)
31 July 1997Annual return made up to 15/06/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 July 1997Annual return made up to 15/06/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 December 1996Registered office changed on 06/12/96 from: peachey and co 95 aldwych london WC2B 4JF (1 page)
6 December 1996Registered office changed on 06/12/96 from: peachey and co 95 aldwych london WC2B 4JF (1 page)
3 November 1996Full accounts made up to 30 September 1995 (9 pages)
3 November 1996Full accounts made up to 30 September 1995 (9 pages)
27 October 1996Registered office changed on 27/10/96 from: university house lower grosvenor place london SW1 (1 page)
27 October 1996Registered office changed on 27/10/96 from: university house lower grosvenor place london SW1 (1 page)
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)
15 July 1996Annual return made up to 15/06/96 (6 pages)
15 July 1996Annual return made up to 15/06/96 (6 pages)
15 November 1995Director resigned;new director appointed (2 pages)
15 November 1995Director resigned;new director appointed (2 pages)
12 June 1995Annual return made up to 15/06/95 (4 pages)
12 June 1995Annual return made up to 15/06/95 (4 pages)
10 April 1995New director appointed (2 pages)
10 April 1995New director appointed (2 pages)
15 June 1994Incorporation (31 pages)
15 June 1994Incorporation (31 pages)