London
W1G 8QB
Director Name | Mr Simon Laurence Bernstein |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Shield House Harmony Way London NW4 2BZ |
Director Name | Mr Simon Julian Alberga |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2022(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shield House Harmony Way London NW4 2BZ |
Secretary Name | Mrs Rivka Weston |
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Status | Current |
Appointed | 18 August 2022(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Shield House Harmony Way London NW4 2BZ |
Director Name | Irvine Robert Cussins Bieber |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Parkside Gardens Wimbledon London SW19 5EU |
Secretary Name | Mr Ian Engel |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Well Cottage 22d East Heath Road London NW3 1AJ |
Director Name | Hans Bud |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | 97 Kingsley Way London N2 0EL |
Director Name | Dr Ellen Isler |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1994(2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 1998) |
Role | Director General |
Correspondence Address | Ground Floor Flat 13 Bolton Gardens London SW5 0AL |
Director Name | Clive Maurice Marks |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 1st Floor Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Mr Roger Christopher Wingate |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 November 1998) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland |
Secretary Name | David Joseph Franklyn Temianka |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 July 2001) |
Role | Accountant |
Correspondence Address | 58 Marlborough Mansions Cannon Hill London NW6 1JS |
Director Name | Harold Ivor Connick |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1998(3 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 10 June 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Fairacres Roehampton Lane London SW15 5LY |
Director Name | Ron Robert Singer |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 May 2000) |
Role | Company Director |
Correspondence Address | Apartment 85 49 Hallam Street London W1N 5LL |
Director Name | Sir Maurice Hatter |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Queens Grove London NW8 6HH |
Director Name | Mark Simon Mishon |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2000(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BY |
Director Name | Maurico Merikanskas |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 16 May 2000(5 years, 8 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 24 November 2016) |
Role | Auto Parts |
Country of Residence | Mexico |
Correspondence Address | Escondida 17 Satelite Estado De Mexico Mexico |
Director Name | Hilda Pepi Dunnay |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2000(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 August 2003) |
Role | Human Resources |
Correspondence Address | 103 N. Ocean Blvd Boca Raton Florida Palm Beach 33432 United States |
Secretary Name | Mr Stephen West |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(6 years, 12 months after company formation) |
Appointment Duration | 16 years (resigned 30 September 2017) |
Role | Chief Financial Officer |
Correspondence Address | 96 Verulam Court Verulam Court Woolmead Avenue London NW9 7AW |
Director Name | Robert Sill |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 2003(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 July 2008) |
Role | Insurance |
Correspondence Address | 28350 Cambridge Lane Pepper Pike Ohio 44124 United States |
Director Name | Mr Alan Irving Goldman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 November 2005) |
Role | Deputy Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Mr Peter Alexander Sussmann |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(11 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 18 November 2017) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 33 Northway Northway London NW11 6PB |
Director Name | Mrs Theresa Feldman |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 2008(13 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 24 November 2016) |
Role | Business |
Country of Residence | United States |
Correspondence Address | 133b East Palisade Avenue Engle Wood New Jersey |
Director Name | Mrs Judy Menikoff |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 2008(13 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 23 July 2008) |
Role | Business Woman |
Country of Residence | United States |
Correspondence Address | 42 East 72nd Street Apt 15f New York , Ny10021 United States |
Director Name | Mr Graham Henry Edwards |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(18 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 03 July 2017) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 2 Old Brewery Mews Claive House 2 Old Brewery Mews Hampstead NW3 1PZ |
Director Name | Lady Irene Hatter |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(18 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 10 August 2022) |
Role | Business |
Country of Residence | England |
Correspondence Address | 38 Qeens Grove Queens Grove London NW8 6HH |
Director Name | Mr Anthony Ivor Brittan |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2016(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 May 2021) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 7 Hillcrest Gardens Hillcrest Gardens London N3 3EY |
Secretary Name | Mr Garry Bernard Hirth |
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Status | Resigned |
Appointed | 30 May 2018(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 November 2020) |
Role | Company Director |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Website | www.ort.org |
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Telephone | 0115 5861218 |
Telephone region | Nottingham |
Registered Address | Ort House 147 Arlington Road London NW1 7ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £2,428,898 |
Net Worth | £1,586,139 |
Cash | £1,306,309 |
Current Liabilities | £1,935,273 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
31 July 1995 | Delivered on: 8 August 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 126 albert street london NW1 and all buildings fixtures and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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4 January 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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30 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
19 November 2020 | Termination of appointment of Garry Bernard Hirth as a secretary on 19 November 2020 (1 page) |
30 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
25 April 2019 | Appointment of Mr Garry Bernard Hirth as a secretary on 30 May 2018 (2 pages) |
1 November 2018 | Satisfaction of charge 1 in full (4 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
20 June 2018 | Full accounts made up to 31 December 2017 (24 pages) |
7 February 2018 | Termination of appointment of Peter Alexander Sussmann as a director on 18 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Graham Henry Edwards as a director on 3 July 2017 (1 page) |
7 November 2017 | Termination of appointment of Stephen West as a secretary on 30 September 2017 (1 page) |
7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
7 November 2017 | Termination of appointment of Graham Henry Edwards as a director on 3 July 2017 (1 page) |
7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
7 November 2017 | Termination of appointment of Stephen West as a secretary on 30 September 2017 (1 page) |
15 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
14 December 2016 | Full accounts made up to 31 December 2015 (23 pages) |
14 December 2016 | Full accounts made up to 31 December 2015 (23 pages) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2016 | Confirmation statement made on 30 October 2016 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 30 October 2016 with updates (4 pages) |
7 December 2016 | Appointment of Mr Anthony Ivor Brittan as a director on 24 November 2016 (2 pages) |
7 December 2016 | Appointment of Mr Anthony Ivor Brittan as a director on 24 November 2016 (2 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | Termination of appointment of Theresa Feldman as a director on 24 November 2016 (1 page) |
6 December 2016 | Termination of appointment of Maurico Merikanskas as a director on 24 November 2016 (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | Termination of appointment of Theresa Feldman as a director on 24 November 2016 (1 page) |
6 December 2016 | Termination of appointment of Maurico Merikanskas as a director on 24 November 2016 (1 page) |
8 December 2015 | Full accounts made up to 31 December 2014 (21 pages) |
8 December 2015 | Full accounts made up to 31 December 2014 (21 pages) |
25 November 2015 | Director's details changed for Mr Peter Alexander Sussmann on 24 November 2015 (3 pages) |
25 November 2015 | Annual return made up to 30 October 2015 no member list (8 pages) |
25 November 2015 | Annual return made up to 30 October 2015 no member list (8 pages) |
25 November 2015 | Director's details changed for Mr Peter Alexander Sussmann on 24 November 2015 (3 pages) |
10 November 2014 | Annual return made up to 30 October 2014 no member list (8 pages) |
10 November 2014 | Annual return made up to 30 October 2014 no member list (8 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (21 pages) |
5 November 2013 | Secretary's details changed for Mr Stephen West on 5 November 2013 (2 pages) |
5 November 2013 | Secretary's details changed for Mr Stephen West on 5 November 2013 (2 pages) |
5 November 2013 | Annual return made up to 30 October 2013 no member list (8 pages) |
5 November 2013 | Secretary's details changed for Mr Stephen West on 5 November 2013 (2 pages) |
5 November 2013 | Annual return made up to 30 October 2013 no member list (8 pages) |
18 October 2013 | Termination of appointment of Harold Connick as a director (1 page) |
18 October 2013 | Termination of appointment of Harold Connick as a director (1 page) |
18 October 2013 | Appointment of Mr Graham Edward as a director (2 pages) |
18 October 2013 | Appointment of Lady Irene Hatter as a director (2 pages) |
18 October 2013 | Appointment of Lady Irene Hatter as a director (2 pages) |
18 October 2013 | Appointment of Mr Graham Edward as a director (2 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
24 June 2013 | Full accounts made up to 31 December 2012 (20 pages) |
30 October 2012 | Annual return made up to 30 October 2012 no member list (7 pages) |
30 October 2012 | Annual return made up to 30 October 2012 no member list (7 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
8 November 2011 | Annual return made up to 30 October 2011 no member list (7 pages) |
8 November 2011 | Annual return made up to 30 October 2011 no member list (7 pages) |
7 November 2011 | Secretary's details changed for Stephen West on 31 January 2009 (2 pages) |
7 November 2011 | Secretary's details changed for Stephen West on 31 January 2009 (2 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (20 pages) |
11 November 2010 | Director's details changed for Mr Richard Hatter on 10 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mrs Theresa Feldman on 10 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Richard Hatter on 10 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mrs Theresa Feldman on 10 November 2010 (2 pages) |
11 November 2010 | Annual return made up to 30 October 2010 no member list (7 pages) |
11 November 2010 | Annual return made up to 30 October 2010 no member list (7 pages) |
10 November 2010 | Appointment of Mr Richard Hatter as a director (1 page) |
10 November 2010 | Appointment of Mr Richard Hatter as a director (1 page) |
8 November 2010 | Termination of appointment of Maurice Hatter as a director (1 page) |
8 November 2010 | Termination of appointment of Maurice Hatter as a director (1 page) |
1 November 2010 | Full accounts made up to 31 December 2009 (10 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (10 pages) |
13 April 2010 | Appointment of Mrs Theresa Feldman as a director (1 page) |
13 April 2010 | Appointment of Mrs Theresa Feldman as a director (1 page) |
7 April 2010 | Termination of appointment of Judy Menikoff as a director (1 page) |
7 April 2010 | Termination of appointment of Judy Menikoff as a director (1 page) |
24 November 2009 | Director's details changed for Harold Ivor Connick on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Harold Ivor Connick on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Judy Menikoff on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Judy Menikoff on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Maurico Merikanskas on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 30 October 2009 no member list (5 pages) |
24 November 2009 | Director's details changed for Mr Peter Alexander Sussmann on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 30 October 2009 no member list (5 pages) |
24 November 2009 | Director's details changed for Maurico Merikanskas on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Peter Alexander Sussmann on 24 November 2009 (2 pages) |
10 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
10 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
20 November 2008 | Director appointed sir maurice hatter (1 page) |
20 November 2008 | Annual return made up to 30/10/08 (3 pages) |
20 November 2008 | Director appointed sir maurice hatter (1 page) |
20 November 2008 | Annual return made up to 30/10/08 (3 pages) |
19 November 2008 | Appointment terminated director mark mishon (1 page) |
19 November 2008 | Appointment terminated director mark mishon (1 page) |
19 November 2008 | Director appointed mrs judy menikoff (1 page) |
19 November 2008 | Appointment terminated director robert sill (1 page) |
19 November 2008 | Director appointed mrs judy menikoff (1 page) |
19 November 2008 | Appointment terminated director robert sill (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
16 November 2007 | Annual return made up to 30/10/07 (2 pages) |
16 November 2007 | Annual return made up to 30/10/07 (2 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
16 November 2006 | Annual return made up to 30/10/06 (5 pages) |
16 November 2006 | Annual return made up to 30/10/06 (5 pages) |
29 August 2006 | New director appointed (1 page) |
29 August 2006 | New director appointed (1 page) |
26 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
7 November 2005 | Annual return made up to 30/10/05 (5 pages) |
7 November 2005 | Annual return made up to 30/10/05 (5 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
5 November 2004 | Annual return made up to 30/10/04 (5 pages) |
5 November 2004 | Annual return made up to 30/10/04 (5 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
17 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Director's particulars changed (1 page) |
7 December 2003 | New director appointed (2 pages) |
7 December 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Annual return made up to 30/10/03 (5 pages) |
17 November 2003 | Annual return made up to 30/10/03 (5 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
18 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
10 September 2002 | Annual return made up to 05/09/02
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10 September 2002 | Annual return made up to 05/09/02
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16 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
16 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
9 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | New secretary appointed (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Secretary resigned (1 page) |
12 October 2001 | Secretary resigned (1 page) |
10 October 2001 | Annual return made up to 14/09/01
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10 October 2001 | Annual return made up to 14/09/01
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20 June 2001 | Resolutions
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20 June 2001 | Resolutions
|
24 November 2000 | Auditor's resignation (1 page) |
24 November 2000 | Auditor's resignation (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 September 2000 | Annual return made up to 14/09/00 (4 pages) |
7 September 2000 | Annual return made up to 14/09/00 (4 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
11 April 2000 | Director resigned (1 page) |
10 September 1999 | Annual return made up to 14/09/99 (6 pages) |
10 September 1999 | Annual return made up to 14/09/99 (6 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New director appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
16 September 1998 | Annual return made up to 14/09/98 (6 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Annual return made up to 14/09/98 (6 pages) |
16 September 1998 | Director resigned (1 page) |
12 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
8 June 1998 | New director appointed (3 pages) |
8 June 1998 | New director appointed (3 pages) |
19 September 1997 | Annual return made up to 14/09/97 (6 pages) |
19 September 1997 | Annual return made up to 14/09/97 (6 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
24 September 1996 | Secretary resigned (1 page) |
24 September 1996 | New secretary appointed (2 pages) |
24 September 1996 | Annual return made up to 14/09/96
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24 September 1996 | New secretary appointed (2 pages) |
24 September 1996 | Secretary resigned (1 page) |
24 September 1996 | Annual return made up to 14/09/96
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16 July 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 July 1996 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (12 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (2 pages) |
23 October 1995 | New director appointed (12 pages) |
23 October 1995 | New director appointed (2 pages) |
8 August 1995 | Particulars of mortgage/charge (4 pages) |
8 August 1995 | Particulars of mortgage/charge (4 pages) |
5 June 1995 | Accounting reference date notified as 31/12 (1 page) |
5 June 1995 | Accounting reference date notified as 31/12 (1 page) |
24 October 1994 | Memorandum and Articles of Association (6 pages) |
24 October 1994 | Memorandum and Articles of Association (6 pages) |
14 September 1994 | Incorporation (29 pages) |
14 September 1994 | Incorporation (29 pages) |