Company NameHellenic Foundation For Culture UK
Company StatusActive
Company Number02969097
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 September 1994(29 years, 7 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 NameMr Andreas Sideris
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityGreek
StatusCurrent
Appointed18 October 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RolePublisher
Country of ResidenceGreece
Correspondence AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD
Director NameMr Ilias Polymenidis
Date of BirthMarch 1966 (Born 58 years ago)
NationalityGreek
StatusCurrent
Appointed18 October 2021(27 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleEconomist
Country of ResidenceGreece
Correspondence AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD
Director NameMr Alexandros Mallias
Date of BirthOctober 1949 (Born 74 years ago)
NationalityGreek
StatusCurrent
Appointed14 February 2022(27 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD
Director NameAgni Paraskevi Evi Touloupa
Date of BirthJuly 1924 (Born 99 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleArchaelogist
Correspondence AddressStasinopoulou
Tymarchou 5 Athens
Greece 116 34
Foreign
Director NameConstantinos Staikos
Date of BirthMarch 1943 (Born 81 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleInterior Architecture
Correspondence AddressHerodou Attikou 23
Athens
Greece 106 74
Foreign
Director NameMichael Sakellariou
Date of BirthFebruary 1912 (Born 112 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleRetired
Correspondence AddressIpsilantou 43
Athens
Greece 106 74
Foreign
Director NameMarios Ploritis
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleWriter
Correspondence AddressMarasli 51
Athens
Greece 10676
Foreign
Director NameEmmanuel Megalokonomos
Date of BirthNovember 1930 (Born 93 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleAmbassador
Correspondence AddressEleftherotrias 16
Athens
Kifissia
Greece
Director NameCharalambos Bouras
Date of BirthJuly 1933 (Born 90 years ago)
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleProfessor
Correspondence AddressIofontos 25
Athens
Greece 116 34
Foreign
Secretary NameEmmanuel Megalokonomos
NationalityGreek
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleAmbassador
Correspondence AddressEleftherotrias 16
Athens
Kifissia
Greece
Director NameAdamantios Pepelasis
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityGreece
StatusResigned
Appointed13 October 1995(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 03 June 1998)
RoleProfessor Of Economics
Correspondence Address18 Davaki Street
Filothei 152 37
Greek
Secretary NameHelen Stefanou
NationalityGreek
StatusResigned
Appointed13 October 1995(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 03 June 1998)
RoleProf Admin Law
Correspondence Address14 Fornezi Street
176 75 Kallithea
Greek
Director NameNikos Oikonomides
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityGreek
StatusResigned
Appointed02 June 1998(3 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 2000)
RoleProfessor University Of Athens
Correspondence Address76 Ifigenias Str
Kalithea 17672
Greece
Foreign
Director NameLydia Koniordou
Date of BirthOctober 1953 (Born 70 years ago)
NationalityGreek
StatusResigned
Appointed02 June 1998(3 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 March 2005)
RoleActress
Correspondence AddressMitr Iakovov 12
Kifissia 14561
Greece
Secretary NameSpyridon Pnevmatikos
NationalityGreek
StatusResigned
Appointed02 June 1998(3 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 March 2005)
RoleProfessor University Of Crete
Correspondence Address35 Theotokopoulou Str
Athens 11144
Greece
Foreign
Director NameProf Anargyros Athanasios Fatouros
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityGreek
StatusResigned
Appointed17 August 2000(5 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 March 2005)
RoleRetired University Professor
Correspondence Address21 Ipitou Street
Athens
Attiki 10557
Foreign
Director NameStavros Xarchakos
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 06 April 2006)
RoleMusic Composer
Correspondence Address58 Kallidromiou
Athens
11473
Greece
Director NameIoannis Papadakis
Date of BirthAugust 1934 (Born 89 years ago)
NationalityGreek
StatusResigned
Appointed24 March 2005(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 06 April 2006)
RoleRetired University Professor
Correspondence Address20 Chrysoupoleos
Melissia
Athens
15127
Greece
Secretary NameKonstantinos Varotsos
NationalityBritish
StatusResigned
Appointed24 March 2005(10 years, 6 months after company formation)
Appointment Duration1 year (resigned 06 April 2006)
RoleUniversity Professor
Correspondence Address42 Korytsas
Alimos
Athens
174-55
Greece
Director NameGiorgios Babiniotis
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityGreek
StatusResigned
Appointed06 April 2006(11 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 October 2014)
RoleProfessor
Country of ResidenceGreece
Correspondence AddressHellenic Foundation
50 Stratigou Kallari Street
154-52 Athens
Greece
Director NameKonstantinos Svolopoulos
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityGreek
StatusResigned
Appointed06 April 2006(11 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 October 2014)
RoleProfessor
Country of ResidenceGreece
Correspondence AddressHellenic Foundation
50 Stratigou Kallari Street, 154-52 P.Psychico
Athens
Greece
Secretary NameMichael Dermitzakis
NationalityGreek
StatusResigned
Appointed06 April 2006(11 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 October 2014)
RoleCompany Director
Correspondence AddressHellenic Foundation
50 Stratigou Kallari Street, 154-52 P.Psychico
Athens
Greece
Director NameMr Elias Dinenis
Date of BirthNovember 1955 (Born 68 years ago)
NationalityGreek
StatusResigned
Appointed01 November 2014(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 11 February 2016)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address10 Somerset Road
London
W13 9PB
Director NameMr Panagiotis Makris
Date of BirthJuly 1948 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed01 November 2014(20 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2016)
RoleRetired
Country of ResidenceGreece
Correspondence Address10 Somerset Road
London
W13 9PB
Director NameMr Antonios Prodromou Yerolemou
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 11 February 2016)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address10 Somerset Road Somerset Road
London
W13 9PB
Director NameProf Konstantinos Grammenos
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityGreek
StatusResigned
Appointed21 July 2016(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 January 2021)
RoleProfessor
Country of ResidenceEngland
Correspondence AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD
Director NameProf Paschalis Kitromilidis
Date of BirthNovember 1949 (Born 74 years ago)
NationalityGreek
StatusResigned
Appointed21 July 2016(21 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 October 2021)
RoleProfessor
Country of ResidenceGreece
Correspondence AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD
Director NameDr Viktoria Solomonidou
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityGreek
StatusResigned
Appointed21 July 2016(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 January 2021)
RoleTrustee
Country of ResidenceGreece
Correspondence AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressQueens House
180-182 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£13,323
Net Worth-£4,062
Cash£824
Current Liabilities£6,156

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Charges

19 September 1994Delivered on: 1 October 1994
Persons entitled: Grosvenor (Mayfair) Estate

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: The sum of £55,000. see the mortgage charge document for full details.
Outstanding

Filing History

19 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 30 September 2022 (15 pages)
27 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
18 August 2022Total exemption full accounts made up to 30 September 2021 (15 pages)
24 April 2022Appointment of Mr Alexandros Mallias as a director on 14 February 2022 (2 pages)
10 December 2021Total exemption full accounts made up to 30 September 2020 (15 pages)
8 November 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
8 November 2021Termination of appointment of Paschalis Kitromilidis as a director on 18 October 2021 (1 page)
8 November 2021Appointment of Mr Andreas Sideris as a director on 18 October 2021 (2 pages)
7 November 2021Appointment of Mr Ilias Polymenidis as a director on 18 October 2021 (2 pages)
4 February 2021Termination of appointment of Konstantinos Grammenos as a director on 18 January 2021 (1 page)
4 February 2021Termination of appointment of Viktoria Solomonidou as a director on 18 January 2021 (1 page)
21 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 30 September 2019 (16 pages)
8 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (16 pages)
23 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 30 September 2017 (17 pages)
4 June 2018Satisfaction of charge 1 in full (1 page)
25 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (14 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (14 pages)
3 October 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
3 October 2016Confirmation statement made on 19 September 2016 with updates (4 pages)
3 August 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
3 August 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
25 July 2016Appointment of Professor Paschalis Kitromilidis as a director on 21 July 2016 (2 pages)
25 July 2016Appointment of Professor Konstantinos Grammenos as a director on 21 July 2016 (2 pages)
25 July 2016Appointment of Professor Konstantinos Grammenos as a director on 21 July 2016 (2 pages)
25 July 2016Appointment of Doctor Viktoria Solomonidou as a director on 21 July 2016 (2 pages)
25 July 2016Appointment of Doctor Viktoria Solomonidou as a director on 21 July 2016 (2 pages)
25 July 2016Appointment of Professor Paschalis Kitromilidis as a director on 21 July 2016 (2 pages)
22 July 2016Termination of appointment of Panagiotis Makris as a director on 21 July 2016 (1 page)
22 July 2016Termination of appointment of Panagiotis Makris as a director on 21 July 2016 (1 page)
12 May 2016Termination of appointment of Antonios Prodroumou Yerolemou as a director on 11 February 2016 (1 page)
12 May 2016Termination of appointment of Antonios Prodroumou Yerolemou as a director on 11 February 2016 (1 page)
12 May 2016Termination of appointment of Elias Dinenis as a director on 11 February 2016 (1 page)
12 May 2016Termination of appointment of Elias Dinenis as a director on 11 February 2016 (1 page)
29 September 2015Annual return made up to 19 September 2015 no member list (4 pages)
29 September 2015Annual return made up to 19 September 2015 no member list (4 pages)
4 July 2015Total exemption full accounts made up to 30 September 2014 (14 pages)
4 July 2015Total exemption full accounts made up to 30 September 2014 (14 pages)
28 January 2015Appointment of Mr Anthony Yerolemou as a director on 1 November 2014 (2 pages)
28 January 2015Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page)
28 January 2015Termination of appointment of Konstantinos Svolopoulos as a director on 30 October 2014 (1 page)
28 January 2015Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page)
28 January 2015Annual return made up to 19 September 2014 no member list (4 pages)
28 January 2015Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page)
28 January 2015Termination of appointment of Michael Dermitzakis as a secretary on 30 October 2014 (1 page)
28 January 2015Annual return made up to 19 September 2014 no member list (4 pages)
28 January 2015Appointment of Mr Anthony Yerolemou as a director on 1 November 2014 (2 pages)
28 January 2015Appointment of Mr Anthony Yerolemou as a director on 1 November 2014 (2 pages)
28 January 2015Termination of appointment of Konstantinos Svolopoulos as a director on 30 October 2014 (1 page)
23 January 2015Appointment of Mr Panagiotis Makris as a director on 1 November 2014 (2 pages)
23 January 2015Appointment of Mr Panagiotis Makris as a director on 1 November 2014 (2 pages)
23 January 2015Termination of appointment of Giorgios Babiniotis as a director on 30 October 2014 (1 page)
23 January 2015Termination of appointment of Giorgios Babiniotis as a director on 30 October 2014 (1 page)
23 January 2015Appointment of Mr Panagiotis Makris as a director on 1 November 2014 (2 pages)
19 December 2014Appointment of Mr Elias Dinenis as a director on 1 November 2014 (2 pages)
19 December 2014Appointment of Mr Elias Dinenis as a director on 1 November 2014 (2 pages)
19 December 2014Appointment of Mr Elias Dinenis as a director on 1 November 2014 (2 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (13 pages)
8 July 2014Total exemption full accounts made up to 30 September 2013 (13 pages)
4 October 2013Annual return made up to 19 September 2013 no member list (4 pages)
4 October 2013Annual return made up to 19 September 2013 no member list (4 pages)
18 July 2013Total exemption full accounts made up to 30 September 2012 (13 pages)
18 July 2013Total exemption full accounts made up to 30 September 2012 (13 pages)
21 December 2012Annual return made up to 19 September 2012 no member list (4 pages)
21 December 2012Annual return made up to 19 September 2012 no member list (4 pages)
5 September 2012Total exemption full accounts made up to 30 September 2011 (14 pages)
5 September 2012Total exemption full accounts made up to 30 September 2011 (14 pages)
28 October 2011Annual return made up to 19 September 2011 no member list (4 pages)
28 October 2011Annual return made up to 19 September 2011 no member list (4 pages)
4 July 2011Full accounts made up to 30 September 2010 (16 pages)
4 July 2011Full accounts made up to 30 September 2010 (16 pages)
21 October 2010Director's details changed for Konstantinos Svolopoulos on 5 October 2009 (2 pages)
21 October 2010Director's details changed for Konstantinos Svolopoulos on 5 October 2009 (2 pages)
21 October 2010Director's details changed for Giorgios Babiniotis on 5 October 2009 (2 pages)
21 October 2010Director's details changed for Giorgios Babiniotis on 5 October 2009 (2 pages)
21 October 2010Annual return made up to 19 September 2010 no member list (4 pages)
21 October 2010Director's details changed for Konstantinos Svolopoulos on 5 October 2009 (2 pages)
21 October 2010Director's details changed for Giorgios Babiniotis on 5 October 2009 (2 pages)
21 October 2010Annual return made up to 19 September 2010 no member list (4 pages)
22 March 2010Full accounts made up to 30 September 2009 (13 pages)
22 March 2010Full accounts made up to 30 September 2009 (13 pages)
21 September 2009Annual return made up to 19/09/09 (2 pages)
21 September 2009Annual return made up to 19/09/09 (2 pages)
15 May 2009Full accounts made up to 30 September 2008 (16 pages)
15 May 2009Full accounts made up to 30 September 2008 (16 pages)
7 October 2008Full accounts made up to 30 September 2007 (13 pages)
7 October 2008Full accounts made up to 30 September 2007 (13 pages)
22 September 2008Annual return made up to 19/09/08 (2 pages)
22 September 2008Annual return made up to 19/09/08 (2 pages)
6 December 2007Full accounts made up to 30 September 2006 (13 pages)
6 December 2007Full accounts made up to 30 September 2006 (13 pages)
7 November 2007Annual return made up to 19/09/07 (2 pages)
7 November 2007Annual return made up to 19/09/07 (2 pages)
28 November 2006Full accounts made up to 30 September 2005 (14 pages)
28 November 2006Full accounts made up to 30 September 2005 (14 pages)
14 November 2006Director resigned (1 page)
14 November 2006Annual return made up to 19/09/06 (2 pages)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006New secretary appointed (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006New director appointed (1 page)
14 November 2006New director appointed (1 page)
14 November 2006Annual return made up to 19/09/06 (2 pages)
14 November 2006Secretary resigned (1 page)
14 November 2006New director appointed (1 page)
14 November 2006New director appointed (1 page)
14 November 2006New secretary appointed (1 page)
14 November 2006Director resigned (1 page)
21 September 2005Annual return made up to 19/09/05 (2 pages)
21 September 2005Secretary's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
21 September 2005Annual return made up to 19/09/05 (2 pages)
21 September 2005Secretary's particulars changed (1 page)
14 September 2005Full accounts made up to 30 September 2004 (13 pages)
14 September 2005Full accounts made up to 30 September 2004 (13 pages)
14 July 2005Director resigned (1 page)
14 July 2005New director appointed (1 page)
14 July 2005Director resigned (1 page)
14 July 2005New director appointed (1 page)
14 July 2005Director resigned (1 page)
14 July 2005New secretary appointed (1 page)
14 July 2005Secretary resigned (1 page)
14 July 2005New secretary appointed (1 page)
14 July 2005Secretary resigned (1 page)
14 July 2005New director appointed (1 page)
14 July 2005New director appointed (1 page)
14 July 2005Director resigned (1 page)
18 October 2004Annual return made up to 19/09/04 (4 pages)
18 October 2004Annual return made up to 19/09/04 (4 pages)
4 August 2004Full accounts made up to 30 September 2003 (11 pages)
4 August 2004Full accounts made up to 30 September 2003 (11 pages)
18 October 2003Annual return made up to 19/09/03 (4 pages)
18 October 2003Annual return made up to 19/09/03 (4 pages)
28 July 2003Full accounts made up to 30 September 2002 (13 pages)
28 July 2003Full accounts made up to 30 September 2002 (13 pages)
4 October 2002Annual return made up to 19/09/02 (4 pages)
4 October 2002Annual return made up to 19/09/02 (4 pages)
1 June 2002Accounts for a small company made up to 30 September 2001 (5 pages)
1 June 2002Accounts for a small company made up to 30 September 2001 (5 pages)
24 September 2001Annual return made up to 19/09/01
  • 363(287) ‐ Registered office changed on 24/09/01
(3 pages)
24 September 2001Annual return made up to 19/09/01
  • 363(287) ‐ Registered office changed on 24/09/01
(3 pages)
28 July 2001Full accounts made up to 30 September 2000 (11 pages)
28 July 2001Full accounts made up to 30 September 2000 (11 pages)
13 February 2001Director resigned (1 page)
13 February 2001Director resigned (1 page)
5 February 2001Company name changed foundation for hellenic culture (uk)\certificate issued on 05/02/01 (2 pages)
5 February 2001Company name changed foundation for hellenic culture (uk)\certificate issued on 05/02/01 (2 pages)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
1 December 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 December 2000Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 2000Annual return made up to 19/09/99 (8 pages)
1 December 2000Annual return made up to 19/09/00 (4 pages)
1 December 2000Annual return made up to 19/09/99 (8 pages)
1 December 2000Restoration by order of the court (1 page)
1 December 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 December 2000Annual return made up to 19/09/00 (4 pages)
1 December 2000Registered office changed on 01/12/00 from: 60 brook street london W1 (1 page)
1 December 2000Registered office changed on 01/12/00 from: 60 brook street london W1 (1 page)
1 December 2000Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 2000Restoration by order of the court (1 page)
20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
30 November 1998Annual return made up to 19/09/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 November 1998Annual return made up to 19/09/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
2 July 1998Director resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998New director appointed (2 pages)
2 July 1998New director appointed (2 pages)
2 July 1998Secretary resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998New secretary appointed (2 pages)
2 July 1998Secretary resigned (1 page)
2 July 1998New secretary appointed (2 pages)
12 January 1998Annual return made up to 19/09/97 (4 pages)
12 January 1998Annual return made up to 19/09/97 (4 pages)
6 November 1997Full accounts made up to 30 September 1996 (11 pages)
6 November 1997Full accounts made up to 30 September 1996 (11 pages)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 February 1997Annual return made up to 19/09/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 February 1997Accounts for a small company made up to 30 September 1995 (4 pages)
14 February 1997Accounts for a small company made up to 30 September 1995 (4 pages)
14 February 1997Annual return made up to 19/09/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
24 March 1996New secretary appointed (2 pages)
24 March 1996New secretary appointed (2 pages)
24 March 1996New director appointed (2 pages)
24 March 1996Annual return made up to 19/09/95 (6 pages)
24 March 1996Annual return made up to 19/09/95 (6 pages)
24 March 1996New director appointed (2 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 October 1994Particulars of mortgage/charge (5 pages)