Matilda Street
Islington London
N1 0LH
Director Name | Fyne Marianne Fox-Okkinga |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 November 2007(13 years, 1 month after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Artist |
Country of Residence | England |
Correspondence Address | 6 Thornhill Square London N1 1BQ |
Secretary Name | Fyne Marianne Fox-Okkinga |
---|---|
Nationality | Dutch |
Status | Current |
Appointed | 23 September 2008(14 years after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Thornhill Square London N1 1BQ |
Director Name | Dr Frances Elizabeth Burnett |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
Director Name | Mr Owen Grant Innes |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 13 June 2018(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
Director Name | Mr Alan John Poulton |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR |
Secretary Name | William Alexander Poulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Builder |
Correspondence Address | 1 Parsongage Farm Barns High Easter Chelmsford Essex CM1 4QZ |
Director Name | Caroline Frances Bell |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1996(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 November 2000) |
Role | Lawyer |
Correspondence Address | 6 Bramwell Mews Matilda Street London N1 0LH |
Director Name | Jonathann Laurence Edge |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1996(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 September 1999) |
Role | Solicitor |
Correspondence Address | 4 Bramwell Mews Islington London N1 0LH |
Director Name | Susan Jane Finlayson-Sitch |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1996(1 year, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 December 1996) |
Role | TV & Film |
Correspondence Address | 13 Bramwell Mews London N1 0LA |
Director Name | David Pascoe Gard |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1996(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 September 1999) |
Role | Accountant |
Correspondence Address | 7 Bramwell Mews Matilda Street Islington London N1 0LH |
Director Name | Marc Adam Jackson |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 07 August 1998) |
Role | Computing |
Correspondence Address | 10 Bramwell Mews London N1 0LH |
Director Name | Shirlie Ross Roden |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(4 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 August 2006) |
Role | Song Writer |
Correspondence Address | 8 Bramwell Mews London N1 0LH |
Director Name | Ralph Daniel Cooke |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 November 2007) |
Role | Equity Analyst Investment Bank |
Correspondence Address | 13 Bramwell Mews London N1 0LH |
Director Name | Stephen Mark Smith |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(11 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 June 2011) |
Role | Risk Manager |
Country of Residence | England |
Correspondence Address | 7 Bramwell Mews Islington London N1 0LH |
Director Name | Dr Frances Elizabeth Burnett |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 May 2012) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 5 Bramwell Mews London N1 0LH |
Director Name | Mr Albert Ivor Rogove |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 September 2017) |
Role | Chartered Accountant In Professional Practice |
Country of Residence | England |
Correspondence Address | 101 White Lion Street Islington London N1 9PF |
Director Name | Mr Harry Marshall Norton |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2014(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 June 2017) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 3 Bramwell Mews London N1 0LH |
Director Name | Severnside Nominees Limited (Corporation) |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | John Simmons (Property Management) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 6 months (resigned 23 September 2008) |
Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
Registered Address | C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Claire Darwin 6.67% Ordinary |
---|---|
1 at £1 | Damian Van Duyvenbode & Wiamh O'brien 6.67% Ordinary |
1 at £1 | David Marshall Norton & H. Marshall Norton 6.67% Ordinary |
1 at £1 | Dr Frances Burnett 6.67% Ordinary |
1 at £1 | F. Smith 6.67% Ordinary |
1 at £1 | Miss Anita Terry 6.67% Ordinary |
1 at £1 | Miss D.a. Ross 6.67% Ordinary |
1 at £1 | Mr A.i. Rogove 6.67% Ordinary |
1 at £1 | Mr Adrian Yung & Lavinia Yung 6.67% Ordinary |
1 at £1 | Mr Donald R. Wiley 6.67% Ordinary |
1 at £1 | Ms Elizabeth J. Davies 6.67% Ordinary |
1 at £1 | Peter Flood 6.67% Ordinary |
1 at £1 | Robert Fox & Fyne Marianne Fox-okkinga 6.67% Ordinary |
1 at £1 | Stuart Biggs 6.67% Ordinary |
1 at £1 | Tinovimba Gordon Pfende & Katrin Pfende 6.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £15 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (7 months ago) |
---|---|
Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
23 September 2023 | Confirmation statement made on 23 September 2023 with updates (5 pages) |
---|---|
6 September 2023 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023 (1 page) |
23 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
17 October 2022 | Termination of appointment of Frances Elizabeth Burnett as a director on 15 June 2022 (1 page) |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
20 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
13 October 2021 | Registered office address changed from Zetland House Mylako 5/25 Scrutton St London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 (1 page) |
23 September 2021 | Confirmation statement made on 23 September 2021 with updates (5 pages) |
21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 23 September 2019 with updates (5 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
20 June 2018 | Appointment of Mr Owen Grant Innes as a director on 13 June 2018 (2 pages) |
22 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Harry Marshall Norton as a director on 7 June 2017 (1 page) |
3 October 2017 | Termination of appointment of Harry Marshall Norton as a director on 7 June 2017 (1 page) |
25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
13 September 2017 | Cessation of Albert Ivor Rogove as a person with significant control on 4 September 2017 (1 page) |
13 September 2017 | Notification of a person with significant control statement (2 pages) |
13 September 2017 | Termination of appointment of Albert Ivor Rogove as a director on 4 September 2017 (1 page) |
13 September 2017 | Termination of appointment of Albert Ivor Rogove as a director on 4 September 2017 (1 page) |
13 September 2017 | Notification of a person with significant control statement (2 pages) |
13 September 2017 | Cessation of Albert Ivor Rogove as a person with significant control on 13 September 2017 (1 page) |
6 September 2017 | Registered office address changed from 2 Bramwell Mews London N1 0LH to Zetland House Mylako 5/25 Scrutton St London EC2A 4HJ on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from 2 Bramwell Mews London N1 0LH to Zetland House Mylako 5/25 Scrutton St London EC2A 4HJ on 6 September 2017 (1 page) |
4 September 2017 | Appointment of Dr Frances Elizabeth Burnett as a director on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Dr Frances Elizabeth Burnett as a director on 4 September 2017 (2 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
8 July 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
8 July 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
9 May 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
9 May 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
10 April 2014 | Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA on 10 April 2014 (1 page) |
23 March 2014 | Appointment of Mr Harry Marshall Norton as a director (2 pages) |
23 March 2014 | Appointment of Mr Harry Marshall Norton as a director (2 pages) |
18 March 2014 | Appointment of Mr Albert Ivor Rogove as a director (2 pages) |
18 March 2014 | Appointment of Mr Albert Ivor Rogove as a director (2 pages) |
18 March 2014 | Appointment of Mr Albert Ivor Rogove as a director (2 pages) |
18 March 2014 | Appointment of Mr Albert Ivor Rogove as a director (2 pages) |
21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 March 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
21 March 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Termination of appointment of Frances Burnett as a director (1 page) |
16 October 2012 | Termination of appointment of Frances Burnett as a director (1 page) |
23 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
23 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
21 December 2011 | Termination of appointment of Albert Rogove as a director (1 page) |
21 December 2011 | Termination of appointment of Stephen Smith as a director (1 page) |
21 December 2011 | Termination of appointment of Albert Rogove as a director (1 page) |
21 December 2011 | Registered office address changed from 2 Bramwell Mews London N1 0LH on 21 December 2011 (1 page) |
21 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Termination of appointment of Stephen Smith as a director (1 page) |
21 December 2011 | Registered office address changed from 2 Bramwell Mews London N1 0LH on 21 December 2011 (1 page) |
8 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
8 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
17 November 2010 | Director's details changed for Miss Dorothy Alexandre Ross on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Dr Frances Elizabeth Burnett on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Stephen Mark Smith on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Miss Dorothy Alexandre Ross on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Fyne Marianne Fox-Okkinga on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Dr Frances Elizabeth Burnett on 1 January 2010 (2 pages) |
17 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (9 pages) |
17 November 2010 | Director's details changed for Stephen Mark Smith on 1 January 2010 (2 pages) |
17 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (9 pages) |
17 November 2010 | Director's details changed for Miss Dorothy Alexandre Ross on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Dr Frances Elizabeth Burnett on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Fyne Marianne Fox-Okkinga on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Fyne Marianne Fox-Okkinga on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Stephen Mark Smith on 1 January 2010 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
9 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (11 pages) |
23 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
23 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
16 February 2009 | Return made up to 23/09/08; full list of members (10 pages) |
16 February 2009 | Return made up to 23/09/08; full list of members (10 pages) |
21 October 2008 | Director's change of particulars / albert rogove / 17/10/2008 (1 page) |
21 October 2008 | Secretary's change of particulars / fyne fox-okkinga / 17/10/2008 (1 page) |
21 October 2008 | Director's change of particulars / albert rogove / 17/10/2008 (1 page) |
21 October 2008 | Director's change of particulars / dorothy ross / 17/10/2008 (1 page) |
21 October 2008 | Secretary's change of particulars / fyne fox-okkinga / 17/10/2008 (1 page) |
21 October 2008 | Director's change of particulars / dorothy ross / 17/10/2008 (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 141 high road loughton essex IG10 4LT (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 141 high road loughton essex IG10 4LT (1 page) |
15 October 2008 | Appointment terminated secretary john simmons (property management) LIMITED (1 page) |
15 October 2008 | Secretary appointed fyne marianne fox-okkinga (2 pages) |
15 October 2008 | Appointment terminated secretary john simmons (property management) LIMITED (1 page) |
15 October 2008 | Secretary appointed fyne marianne fox-okkinga (2 pages) |
31 July 2008 | Appointment terminated director ralph cooke (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 July 2008 | Appointment terminated director ralph cooke (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New director appointed (2 pages) |
19 October 2007 | Return made up to 23/09/07; full list of members (9 pages) |
19 October 2007 | Return made up to 23/09/07; full list of members (9 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
26 October 2006 | Return made up to 23/09/06; full list of members (13 pages) |
26 October 2006 | Return made up to 23/09/06; full list of members (13 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
31 October 2005 | New director appointed (2 pages) |
31 October 2005 | New director appointed (2 pages) |
5 October 2005 | Return made up to 23/09/05; full list of members (12 pages) |
5 October 2005 | Return made up to 23/09/05; full list of members (12 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
11 October 2004 | Return made up to 23/09/04; full list of members (12 pages) |
11 October 2004 | Return made up to 23/09/04; full list of members (12 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
24 October 2003 | Return made up to 23/09/03; full list of members (12 pages) |
24 October 2003 | Return made up to 23/09/03; full list of members (12 pages) |
3 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
3 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
11 October 2002 | Return made up to 23/09/02; full list of members (12 pages) |
11 October 2002 | Return made up to 23/09/02; full list of members (12 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
15 October 2001 | Return made up to 23/09/01; full list of members (13 pages) |
15 October 2001 | Return made up to 23/09/01; full list of members (13 pages) |
27 September 2001 | Director resigned (1 page) |
27 September 2001 | Director resigned (1 page) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
18 October 2000 | Return made up to 23/09/00; full list of members (12 pages) |
18 October 2000 | Return made up to 23/09/00; full list of members (12 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
21 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
21 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
13 September 1999 | Return made up to 23/09/99; full list of members (5 pages) |
13 September 1999 | Return made up to 23/09/99; full list of members (5 pages) |
3 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 September 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
17 September 1998 | Return made up to 23/09/98; full list of members (7 pages) |
17 September 1998 | Return made up to 23/09/98; full list of members (7 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
4 August 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
22 September 1997 | Return made up to 23/09/97; full list of members (7 pages) |
22 September 1997 | Return made up to 23/09/97; full list of members (7 pages) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
24 September 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
18 September 1996 | Return made up to 23/09/96; full list of members (7 pages) |
18 September 1996 | Return made up to 23/09/96; full list of members (7 pages) |
18 September 1996 | Registered office changed on 18/09/96 from: 14 wells street chelmsford essex CM1 1HZ (1 page) |
18 September 1996 | Registered office changed on 18/09/96 from: 14 wells street chelmsford essex CM1 1HZ (1 page) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
13 May 1996 | New director appointed (2 pages) |
4 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
4 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
9 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
9 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
28 September 1995 | Secretary resigned (2 pages) |
28 September 1995 | Secretary resigned (2 pages) |
28 September 1995 | New secretary appointed (2 pages) |
28 September 1995 | New secretary appointed (2 pages) |
27 September 1995 | Ad 01/09/95--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
27 September 1995 | Ad 01/09/95--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
18 May 1995 | Ad 05/05/95--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
18 May 1995 | Ad 05/05/95--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
16 May 1995 | Ad 19/04/95--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
16 May 1995 | Ad 19/04/95--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
16 March 1995 | Ad 08/03/95--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
16 March 1995 | Ad 08/03/95--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
13 March 1995 | Ad 28/02/95--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
13 March 1995 | Ad 28/02/95--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
7 March 1995 | Ad 23/02/95--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
7 March 1995 | Ad 23/02/95--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
23 September 1994 | Incorporation (13 pages) |
23 September 1994 | Incorporation (13 pages) |