London
EC2R 7HJ
Director Name | Mr Michael Harrison |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2018(23 years, 7 months after company formation) |
Appointment Duration | 4 years (closed 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Court London EC2R 7HJ |
Secretary Name | BUPA Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 2016(22 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 May 2022) |
Correspondence Address | 1 Angel Court London EC2R 7HJ |
Director Name | Dr Roger James Harding |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(1 year after company formation) |
Appointment Duration | 19 years, 3 months (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Park Place North Road Poole Dorset BH14 0LY |
Director Name | Mr John Alec Yeoman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(1 year after company formation) |
Appointment Duration | 21 years (resigned 03 October 2016) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | Dr Roger James Harding |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(1 year after company formation) |
Appointment Duration | 3 years (resigned 22 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Trees Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BG |
Secretary Name | Mr Michael Peter Jones |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(4 years after company formation) |
Appointment Duration | 18 years (resigned 03 October 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Park Place North Road Poole Dorset BH14 0LY |
Director Name | Mr Michael Peter Jones |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2015(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 October 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Mr David Emmanuel Hynam |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(22 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Mr Jonathan Stephen Picken |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(22 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 April 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Court London EC2R 7HJ |
Director Name | Mrs Joan Martina Elliott |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(22 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 July 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Angel Court London EC2R 7HJ |
Director Name | Ms Catherine Elizabeth Barton |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Court London EC2R 7HJ |
Director Name | Gower Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Secretary Name | Gower Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Website | primetower.com |
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Email address | [email protected] |
Telephone | 01202 715571 |
Telephone region | Bournemouth |
Registered Address | 1 Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£253 |
Current Liabilities | £1,583,286 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 March 2015 | Delivered on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 47A lindsay road, branksome park, BH13 6AP registered at hm land registry under title number DT316055. Outstanding |
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18 March 2015 | Delivered on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2022 | Application to strike the company off the register (1 page) |
5 January 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
17 August 2021 | Statement of capital on 17 August 2021
|
17 August 2021 | Solvency Statement dated 11/08/21 (1 page) |
17 August 2021 | Resolutions
|
17 August 2021 | Statement by Directors (1 page) |
14 July 2021 | Full accounts made up to 31 December 2020 (26 pages) |
5 July 2021 | Termination of appointment of Joan Martina Elliott as a director on 2 July 2021 (1 page) |
8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
1 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
4 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
8 April 2019 | Full accounts made up to 31 December 2018 (26 pages) |
11 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
1 May 2018 | Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018 (1 page) |
1 May 2018 | Termination of appointment of Catherine Elizabeth Barton as a director on 27 April 2018 (1 page) |
1 May 2018 | Appointment of Mr Neil Stephen Barker as a director on 27 April 2018 (2 pages) |
1 May 2018 | Appointment of Mr Michael Harrison as a director on 27 April 2018 (2 pages) |
22 February 2018 | Director's details changed for Ms Catherine Elizabeth Barton on 19 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
22 December 2017 | Statement of capital following an allotment of shares on 20 December 2017
|
22 December 2017 | Statement of capital following an allotment of shares on 20 December 2017
|
11 December 2017 | Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Ms Catherine Elizabeth Barton on 8 December 2017 (2 pages) |
8 December 2017 | Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 (2 pages) |
8 December 2017 | Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 (2 pages) |
8 December 2017 | Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 (1 page) |
8 December 2017 | Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017 (2 pages) |
8 December 2017 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page) |
8 December 2017 | Secretary's details changed for Bupa Secretaries Limited on 8 December 2017 (1 page) |
8 December 2017 | Director's details changed for Mrs Joan Martina Elliott on 8 December 2017 (2 pages) |
8 December 2017 | Change of details for Bupa Care Homes (Pt) Limited as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Change of details for Bupa Care Homes (Pt) Limited as a person with significant control on 8 December 2017 (2 pages) |
8 December 2017 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017 (1 page) |
29 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
19 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
21 December 2016 | Second filing of the annual return made up to 19 September 2014 (23 pages) |
21 December 2016 | Second filing of the annual return made up to 19 September 2015 (23 pages) |
21 December 2016 | Second filing of the annual return made up to 19 September 2015 (23 pages) |
21 December 2016 | Second filing of the annual return made up to 19 September 2014 (23 pages) |
7 December 2016 | Full accounts made up to 29 February 2016 (19 pages) |
7 December 2016 | Full accounts made up to 29 February 2016 (19 pages) |
23 November 2016 | Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 (1 page) |
23 November 2016 | Appointment of Catherine Elizabeth Barton as a director on 17 November 2016 (2 pages) |
23 November 2016 | Appointment of Catherine Elizabeth Barton as a director on 17 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Ms. Joan Martina Elliott on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Ms. Joan Martina Elliott on 7 November 2016 (2 pages) |
6 November 2016 | Statement of company's objects (2 pages) |
6 November 2016 | Statement of company's objects (2 pages) |
2 November 2016 | Resolutions
|
2 November 2016 | Resolutions
|
13 October 2016 | Auditor's resignation (1 page) |
13 October 2016 | Auditor's resignation (1 page) |
6 October 2016 | Appointment of Joan Martina Elliott as a director on 3 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of John Alec Yeoman as a director on 3 October 2016 (1 page) |
6 October 2016 | Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr David Emmanuel Hynam as a director on 3 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of John Alec Yeoman as a director on 3 October 2016 (1 page) |
6 October 2016 | Appointment of Mr Jonathan Stephen Picken as a director on 3 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Michael Peter Jones as a director on 3 October 2016 (1 page) |
6 October 2016 | Termination of appointment of Michael Peter Jones as a director on 3 October 2016 (1 page) |
6 October 2016 | Appointment of Joan Martina Elliott as a director on 3 October 2016 (2 pages) |
5 October 2016 | Registered office address changed from , 1 Park Place, North Road, Poole, Dorset, BH14 0LY to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2016 (1 page) |
5 October 2016 | Resolutions
|
5 October 2016 | Resolutions
|
5 October 2016 | Registered office address changed from , 1 Park Place, North Road, Poole, Dorset, BH14 0LY to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 5 October 2016 (1 page) |
4 October 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
4 October 2016 | Satisfaction of charge 029693560001 in full (1 page) |
4 October 2016 | Satisfaction of charge 029693560001 in full (1 page) |
4 October 2016 | Satisfaction of charge 029693560002 in full (1 page) |
4 October 2016 | Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016 (1 page) |
4 October 2016 | Satisfaction of charge 029693560002 in full (1 page) |
4 October 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
4 October 2016 | Appointment of Bupa Secretaries Limited as a secretary on 3 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Michael Peter Jones as a secretary on 3 October 2016 (1 page) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
17 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
18 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
30 March 2015 | Registration of charge 029693560001, created on 18 March 2015 (9 pages) |
30 March 2015 | Registration of charge 029693560002, created on 18 March 2015 (9 pages) |
30 March 2015 | Registration of charge 029693560002, created on 18 March 2015 (9 pages) |
30 March 2015 | Registration of charge 029693560001, created on 18 March 2015 (9 pages) |
15 January 2015 | Company name changed primetower investments LTD\certificate issued on 15/01/15
|
15 January 2015 | Change of name notice (2 pages) |
15 January 2015 | Company name changed primetower investments LTD\certificate issued on 15/01/15
|
15 January 2015 | Change of name notice (2 pages) |
9 January 2015 | Appointment of Mr Michael Peter Jones as a director on 2 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Roger James Harding as a director on 1 January 2015 (1 page) |
9 January 2015 | Appointment of Mr Michael Peter Jones as a director on 2 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Roger James Harding as a director on 1 January 2015 (1 page) |
9 January 2015 | Termination of appointment of Roger James Harding as a director on 1 January 2015 (1 page) |
9 January 2015 | Appointment of Mr Michael Peter Jones as a director on 2 January 2015 (2 pages) |
10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
20 June 2014 | Total exemption full accounts made up to 28 February 2014 (7 pages) |
20 June 2014 | Total exemption full accounts made up to 28 February 2014 (7 pages) |
17 February 2014 | Current accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
17 February 2014 | Current accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 November 2012 | Director's details changed for John Alec Yeoman on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Doctor Roger James Harding on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Doctor Roger James Harding on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Michael Peter Jones on 1 November 2012 (1 page) |
22 November 2012 | Director's details changed for John Alec Yeoman on 1 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Doctor Roger James Harding on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Michael Peter Jones on 1 November 2012 (1 page) |
22 November 2012 | Director's details changed for John Alec Yeoman on 1 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Michael Peter Jones on 1 November 2012 (1 page) |
27 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption full accounts made up to 30 September 2011 (16 pages) |
12 December 2011 | Total exemption full accounts made up to 30 September 2011 (16 pages) |
9 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
9 August 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
30 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
15 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
15 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
30 September 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
30 September 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
16 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
1 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
1 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
19 October 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
19 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
19 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
19 October 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
26 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
26 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
17 December 2004 | Return made up to 19/09/04; full list of members (7 pages) |
17 December 2004 | Return made up to 19/09/04; full list of members (7 pages) |
28 January 2004 | Company name changed prime tower homes LIMITED\certificate issued on 28/01/04 (2 pages) |
28 January 2004 | Company name changed prime tower homes LIMITED\certificate issued on 28/01/04 (2 pages) |
7 January 2004 | Ad 07/01/04-07/01/04 £ si 98@1=98 £ ic 2/100 (1 page) |
7 January 2004 | Ad 07/01/04-07/01/04 £ si 98@1=98 £ ic 2/100 (1 page) |
7 December 2003 | Return made up to 19/09/03; full list of members (7 pages) |
7 December 2003 | Return made up to 19/09/03; full list of members (7 pages) |
4 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
4 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
15 August 2003 | Secretary's particulars changed (1 page) |
15 August 2003 | Secretary's particulars changed (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
31 March 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
31 March 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
22 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
22 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
29 January 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
29 January 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
10 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
21 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
21 May 2001 | Full accounts made up to 30 September 2000 (7 pages) |
20 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
20 September 2000 | Return made up to 19/09/00; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
28 September 1999 | Return made up to 19/09/99; no change of members (5 pages) |
28 September 1999 | Return made up to 19/09/99; no change of members (5 pages) |
21 July 1999 | Secretary's particulars changed (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
27 May 1999 | Full accounts made up to 30 September 1998 (7 pages) |
27 May 1999 | Full accounts made up to 30 September 1998 (7 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
24 September 1998 | Return made up to 19/09/98; full list of members (7 pages) |
24 September 1998 | Return made up to 19/09/98; full list of members (7 pages) |
27 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
27 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
9 February 1998 | Return made up to 19/09/97; no change of members (5 pages) |
9 February 1998 | Return made up to 19/09/97; no change of members (5 pages) |
26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
13 September 1996 | Return made up to 19/09/96; no change of members (5 pages) |
13 September 1996 | Return made up to 19/09/96; no change of members (5 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: 55 gower street, london, WC1E 6HQ (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 55 gower street london WC1E 6HQ (1 page) |
29 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
29 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
14 March 1996 | Director resigned;new director appointed (2 pages) |
14 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
14 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
14 March 1996 | Director resigned;new director appointed (2 pages) |
14 March 1996 | Return made up to 19/09/95; full list of members (5 pages) |
14 March 1996 | Return made up to 19/09/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
19 September 1994 | Incorporation (14 pages) |
19 September 1994 | Incorporation (14 pages) |