Byfleet Road
Cobham
Surrey
KT11 1DS
Director Name | Maria Carmel O'Connor |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Evesham House Hereford Road London W2 4PD |
Director Name | Mark Scott Emsley |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cholmeley Crescent Highgate London N6 5HA |
Director Name | Erika Sylvia Jenkins |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 845 Lewis Trust Ixworth Place Chelsea London SW3 3QG |
Secretary Name | Mr Behzad Saednejad |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverlea Byfleet Road Cobham Surrey KT11 1DS |
Secretary Name | Ashraf Mohammed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 2002(7 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 28 April 2003) |
Role | Solicitor |
Correspondence Address | 7e Highfield Road Northwood Middlesex HA6 1EF |
Secretary Name | Barry Parish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(8 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 November 2003) |
Role | Company Director |
Correspondence Address | 40 Pebble Drive Didcot Oxfordshire OX11 9RE |
Secretary Name | Hamish Ramsey Floyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(9 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 January 2007) |
Role | Company Director |
Correspondence Address | 27 Barrowgate Road Chiswick London W4 4QX |
Secretary Name | Nathaniel Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 13 Brook Drive Ruislip Middlesex HA4 8AG |
Director Name | Mr Mark Andrew Stinson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 46 Rydens Road Walton-On-Thames Surrey KT12 3DL |
Secretary Name | Mr Mark Andrew Stinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 46 Rydens Road Walton-On-Thames Surrey KT12 3DL |
Director Name | Sally Angela Alington |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2009(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 39 Leacroft Staines Middlesex TW1 4HJ |
Director Name | Leanne Nutter |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2009(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 August 2013) |
Role | Company Director |
Correspondence Address | Ditton Cottage Walton Lane Shepperton Middlesex TW17 8LQ |
Director Name | Mrs Nichola Jayne Stoppani-White |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(15 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 04 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35-36 Great Marlborough Street London W1F 7JF |
Secretary Name | Kevin Robert Kahler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2010(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 August 2013) |
Role | Company Director |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA |
Director Name | Mr Kevin Kahler |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2011(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 18 Hand Court London WC1V 6JF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
62 at £1 | Nichola Jayne Stoppani-white 9.94% Founder |
---|---|
62 at £1 | Nichola Jayne Stoppani-white 9.94% Ordinary C |
250 at £1 | Mr Behzad Saednejad 40.06% Founder |
250 at £1 | Mr Behzad Saednejad 40.06% Ordinary B |
Year | 2014 |
---|---|
Turnover | £13,678,740 |
Gross Profit | £3,212,659 |
Net Worth | £564,752 |
Cash | £40,192 |
Current Liabilities | £2,963,245 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2014 | Termination of appointment of Nichola Jayne Stoppani-White as a director on 20 November 2014 (1 page) |
29 November 2014 | Termination of appointment of Nichola Jayne Stoppani-White as a director on 20 November 2014 (1 page) |
30 June 2014 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 30 June 2014 (1 page) |
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
21 November 2013 | Full accounts made up to 31 December 2012 (23 pages) |
21 November 2013 | Full accounts made up to 31 December 2012 (23 pages) |
23 August 2013 | Satisfaction of charge 3 in full (4 pages) |
23 August 2013 | Satisfaction of charge 3 in full (4 pages) |
23 August 2013 | Satisfaction of charge 4 in full (4 pages) |
23 August 2013 | Satisfaction of charge 4 in full (4 pages) |
16 August 2013 | Termination of appointment of Kevin Kahler as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Sally Angela Alington as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Leanne Nutter as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Sally Angela Alington as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Kevin Kahler as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Leanne Nutter as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Kevin Kahler as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Leanne Nutter as a director on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 (2 pages) |
16 August 2013 | Termination of appointment of Sally Angela Alington as a director on 1 August 2013 (2 pages) |
15 August 2013 | Satisfaction of charge 1 in full (4 pages) |
15 August 2013 | Change of name notice (2 pages) |
15 August 2013 | Change of name notice (2 pages) |
15 August 2013 | Company name changed blackjack promotions LIMITED\certificate issued on 15/08/13
|
15 August 2013 | Company name changed blackjack promotions LIMITED\certificate issued on 15/08/13
|
15 August 2013 | Satisfaction of charge 1 in full (4 pages) |
2 July 2013 | Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 (1 page) |
11 June 2013 | Secretary's details changed for Kevin Robert Kahler on 30 January 2013 (1 page) |
11 June 2013 | Secretary's details changed for Kevin Robert Kahler on 30 January 2013 (1 page) |
9 January 2013 | Purchase of own shares. (3 pages) |
9 January 2013 | Purchase of own shares. (3 pages) |
19 December 2012 | Statement of capital following an allotment of shares on 11 November 2012
|
19 December 2012 | Resolutions
|
19 December 2012 | Resolutions
|
19 December 2012 | Statement of capital following an allotment of shares on 11 November 2012
|
7 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
7 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
7 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
9 March 2012 | Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 (1 page) |
6 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (9 pages) |
6 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (9 pages) |
6 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (9 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (22 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (22 pages) |
13 July 2011 | Resolutions
|
13 July 2011 | Resolutions
|
7 July 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
7 July 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
28 April 2011 | Director's details changed for Sally Angela Harrison on 1 January 2011 (2 pages) |
28 April 2011 | Director's details changed for Sally Angela Harrison on 1 January 2011 (2 pages) |
28 April 2011 | Appointment of Mr Kevin Kahler as a director (2 pages) |
28 April 2011 | Appointment of Mr Kevin Kahler as a director (2 pages) |
28 April 2011 | Director's details changed for Sally Angela Harrison on 1 January 2011 (2 pages) |
9 February 2011 | Appointment of Mrs Nichola Jayne Stoppani-White as a director (2 pages) |
9 February 2011 | Appointment of Mrs Nichola Jayne Stoppani-White as a director (2 pages) |
4 January 2011 | Termination of appointment of Nichola Stoppani-White as a director (1 page) |
4 January 2011 | Termination of appointment of Nichola Stoppani-White as a director (1 page) |
29 December 2010 | Appointment of Nichola Jayne Stoppani-White as a director (3 pages) |
29 December 2010 | Appointment of Nichola Jayne Stoppani-White as a director (3 pages) |
9 December 2010 | Secretary's details changed for Kelvin Robert Kahler on 8 December 2010 (1 page) |
9 December 2010 | Secretary's details changed for Kelvin Robert Kahler on 8 December 2010 (1 page) |
9 December 2010 | Secretary's details changed for Kelvin Robert Kahler on 8 December 2010 (1 page) |
25 November 2010 | Annual return made up to 3 November 2010. List of shareholders has changed (15 pages) |
25 November 2010 | Annual return made up to 3 November 2010. List of shareholders has changed (15 pages) |
25 November 2010 | Annual return made up to 3 November 2010. List of shareholders has changed (15 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (21 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 July 2010 | Sect 519 (1 page) |
16 July 2010 | Sect 519 (1 page) |
15 June 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 15 June 2010 (2 pages) |
17 May 2010 | Appointment of Kelvin Robert Kahler as a secretary (3 pages) |
17 May 2010 | Appointment of Kelvin Robert Kahler as a secretary (3 pages) |
17 May 2010 | Termination of appointment of Mark Stinson as a director (2 pages) |
17 May 2010 | Termination of appointment of Mark Stinson as a secretary (2 pages) |
17 May 2010 | Termination of appointment of Mark Stinson as a secretary (2 pages) |
17 May 2010 | Termination of appointment of Mark Stinson as a director (2 pages) |
31 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
31 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
30 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
30 March 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
5 January 2010 | Full accounts made up to 31 December 2008 (22 pages) |
5 January 2010 | Full accounts made up to 31 December 2008 (22 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
25 November 2009 | Appointment of Sally Angela Harrison as a director (1 page) |
25 November 2009 | Appointment of Sally Angela Harrison as a director (1 page) |
13 October 2009 | Appointment of Leanne Nutter as a director (2 pages) |
13 October 2009 | Appointment of Leanne Nutter as a director (2 pages) |
31 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
31 December 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
6 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
21 October 2008 | Appointment terminated secretary nathaniel morris (1 page) |
21 October 2008 | Appointment terminated secretary nathaniel morris (1 page) |
21 October 2008 | Director and secretary appointed mark andrew stinson (3 pages) |
21 October 2008 | Director and secretary appointed mark andrew stinson (3 pages) |
15 July 2008 | Particulars of contract relating to shares (2 pages) |
15 July 2008 | Particulars of contract relating to shares (2 pages) |
26 June 2008 | Ad 09/05/08\gbp si 250@1=250\gbp ic 250/500\ (2 pages) |
26 June 2008 | Ad 09/05/08\gbp si 250@1=250\gbp ic 250/500\ (2 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
17 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
1 April 2008 | Resolutions
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1 April 2008 | Resolutions
|
23 January 2008 | Particulars of mortgage/charge (3 pages) |
23 January 2008 | Particulars of mortgage/charge (3 pages) |
7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 March 2007 | Return made up to 03/11/06; full list of members (2 pages) |
23 March 2007 | Return made up to 03/11/06; full list of members (2 pages) |
7 February 2007 | New secretary appointed (2 pages) |
7 February 2007 | Secretary resigned (1 page) |
7 February 2007 | Secretary resigned (1 page) |
7 February 2007 | New secretary appointed (2 pages) |
23 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 January 2006 | Return made up to 03/11/05; full list of members (2 pages) |
20 January 2006 | Return made up to 03/11/05; full list of members (2 pages) |
7 April 2005 | (6 pages) |
7 April 2005 | (6 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
6 January 2005 | Registered office changed on 06/01/05 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page) |
6 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
6 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
20 July 2004 | Nc inc already adjusted 31/12/03 (2 pages) |
20 July 2004 | Particulars of contract relating to shares (3 pages) |
20 July 2004 | Ad 31/12/03--------- £ si 150@1=150 £ ic 100/250 (3 pages) |
20 July 2004 | Ad 31/12/03--------- £ si 150@1=150 £ ic 100/250 (3 pages) |
20 July 2004 | Nc inc already adjusted 31/12/03 (2 pages) |
20 July 2004 | Resolutions
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20 July 2004 | Particulars of contract relating to shares (3 pages) |
20 July 2004 | Resolutions
|
29 June 2004 | (6 pages) |
29 June 2004 | (6 pages) |
6 February 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
6 February 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Return made up to 03/11/03; full list of members (5 pages) |
10 December 2003 | Return made up to 03/11/03; full list of members (5 pages) |
10 December 2003 | New secretary appointed (1 page) |
10 December 2003 | New secretary appointed (1 page) |
5 November 2003 | Auditor's resignation (1 page) |
5 November 2003 | Auditor's resignation (1 page) |
30 September 2003 | Particulars of mortgage/charge (3 pages) |
30 September 2003 | Particulars of mortgage/charge (3 pages) |
7 May 2003 | New secretary appointed (2 pages) |
7 May 2003 | New secretary appointed (2 pages) |
7 May 2003 | Secretary resigned (1 page) |
7 May 2003 | Secretary resigned (1 page) |
6 May 2003 | (6 pages) |
6 May 2003 | (6 pages) |
20 November 2002 | Return made up to 03/11/02; full list of members
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20 November 2002 | Return made up to 03/11/02; full list of members
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27 September 2002 | Registered office changed on 27/09/02 from: 4TH floor eastgate house 16-19 eastcastle street lonodn W1N 7PA (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: 4TH floor eastgate house 16-19 eastcastle street lonodn W1N 7PA (1 page) |
27 August 2002 | Full accounts made up to 30 June 2001 (12 pages) |
27 August 2002 | Full accounts made up to 30 June 2001 (12 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
21 May 2002 | Return made up to 03/11/01; full list of members
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21 May 2002 | Return made up to 03/11/01; full list of members
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28 August 2001 | Full accounts made up to 30 June 2000 (11 pages) |
28 August 2001 | Full accounts made up to 30 June 2000 (11 pages) |
2 July 2001 | Particulars of mortgage/charge (4 pages) |
2 July 2001 | Particulars of mortgage/charge (4 pages) |
23 February 2001 | Return made up to 03/11/00; full list of members
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23 February 2001 | Return made up to 03/11/00; full list of members
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20 January 2001 | Registered office changed on 20/01/01 from: 6TH floor eastgate house 16-19 eastcastle street london W1N 7PA (1 page) |
20 January 2001 | Registered office changed on 20/01/01 from: 6TH floor eastgate house 16-19 eastcastle street london W1N 7PA (1 page) |
30 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
30 June 2000 | Full accounts made up to 30 June 1999 (9 pages) |
11 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
11 January 2000 | Return made up to 03/11/99; full list of members (7 pages) |
7 September 1999 | Full accounts made up to 30 June 1998 (9 pages) |
7 September 1999 | Full accounts made up to 30 June 1998 (9 pages) |
10 February 1999 | Return made up to 03/11/98; no change of members
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10 February 1999 | Return made up to 03/11/98; no change of members
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21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
31 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
31 March 1998 | Full accounts made up to 30 June 1997 (14 pages) |
6 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
6 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
26 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
26 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Director resigned (1 page) |
29 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
29 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
25 November 1996 | Registered office changed on 25/11/96 from: 6 northfields prospect northfields london SW18 1PE (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: 6 northfields prospect northfields london SW18 1PE (1 page) |
14 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
14 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
22 December 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
22 December 1994 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
22 December 1994 | New director appointed (2 pages) |
22 December 1994 | New director appointed (2 pages) |
22 December 1994 | New director appointed (2 pages) |
22 December 1994 | Director resigned;new director appointed (2 pages) |
22 December 1994 | Director resigned;new director appointed (2 pages) |
22 December 1994 | New director appointed (2 pages) |
21 December 1994 | Ad 03/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 December 1994 | Ad 03/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 1994 | Incorporation (15 pages) |
3 November 1994 | Incorporation (15 pages) |