London
SW1V 1DX
Director Name | Lady Christine Louise Baldwin |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 October 2008(13 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Lynne Cornell |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2010(15 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Ms Verica Djurdjevic |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2014(19 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Managing Director - Media Agency |
Country of Residence | England |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Mr Gautam Mehra |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(28 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Secretary Name | D&G Block Management Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2022(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
Director Name | Richard Cecil Wood-Penn |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR |
Director Name | Philip Van Reyk |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT |
Secretary Name | Mr Mark Nicholas Balchin |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(1 day after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Fleming Close Farnborough Hampshire GU14 8BT |
Director Name | Allan Berkeley Valentine Hughes |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 04 May 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 27 56 Vincent Square Westminster London SW1P 2NE |
Director Name | John Jacob Lyons |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 20 July 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hatherley Street Vincent Square London SW1P 2QT |
Director Name | Alyson Claire Revens |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 November 2004) |
Role | Ledger Controller |
Correspondence Address | Flat 53 56 Vincent Square London SW1P 2NE |
Director Name | Gerald Francis Lucas |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1999) |
Role | Retired |
Correspondence Address | Flat 49 56 Vincent Square London SW1P 2NE |
Director Name | Cynthia Leu |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 03 March 2011) |
Role | Marketing |
Correspondence Address | 56 Vincent Square Flat 11 London SW1P 2NE |
Director Name | Juliet Helen Mary Anne Felce |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long House Langton Lane Hurstpierpoint Hassocks West Sussex BN6 9EZ |
Secretary Name | Mr Jonathan Robert Cole |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 November 1998) |
Role | Director Of Oil & Shipping Gro |
Country of Residence | England |
Correspondence Address | Flat 21 56 Vincent Square London SW1P 2NE |
Secretary Name | Mr Henry Kenelm Felce |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long House Langton Lane Hurstpierpoint Hassocks West Sussex BN6 9EZ |
Director Name | John Robert Parr |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(6 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 March 2007) |
Role | Company Director |
Correspondence Address | Flat 41 56 Vincent Square London SW1P 2NE |
Director Name | Judith Caroline Edwards |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(6 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 February 2004) |
Role | Barrister |
Correspondence Address | Flat 40 56 Vincent Square London SW1P 2NE |
Director Name | Ciara Byrnes |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 2000(6 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 May 2006) |
Role | Banker |
Correspondence Address | Flat 2 56 Vincent Square London SW1P 2NE |
Secretary Name | Cynthia Leu |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 November 2000(6 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 September 2004) |
Role | Company Director |
Correspondence Address | Flat 11 56 Vincent Square London SW1P 2NE |
Director Name | Rupert Vivian Stanbury |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 April 2008) |
Role | Company Director |
Correspondence Address | 50/56 Vincent Square London SW1P 2NE |
Secretary Name | Mr Michael Frank Cole |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 11 March 2015) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 142a Ashley Gardens Thirleby Road London SW1P 1HN |
Director Name | Patricia Anne Holland |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(11 years after company formation) |
Appointment Duration | 4 years (resigned 23 November 2009) |
Role | Civil Servant |
Correspondence Address | Flat 53 56 Vincent Square London SW1P 2NE |
Director Name | Breams Corporate Services (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 16 Bedford Street Covent Garden London WC2E 9HF |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Secretary Name | Tuckerman Management Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2015(20 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2022) |
Correspondence Address | 40 Great Smith Street London SW1P 3BU |
Registered Address | 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £59 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
6 December 2023 | Confirmation statement made on 16 November 2023 with updates (7 pages) |
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21 May 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
22 December 2022 | Appointment of Mr Gautam Mehra as a director on 24 November 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 16 November 2022 with updates (7 pages) |
29 July 2022 | Director's details changed for Mr Jonathan Robert Cole on 27 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Lynne Cornell on 22 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Lady Christine Louise Baldwin on 27 July 2022 (2 pages) |
29 July 2022 | Director's details changed for Ms Verica Djurdjevic on 22 July 2022 (2 pages) |
27 July 2022 | Termination of appointment of John Jacob Lyons as a director on 20 July 2022 (1 page) |
21 July 2022 | Appointment of D&G Block Management Limited as a secretary on 1 July 2022 (2 pages) |
20 July 2022 | Termination of appointment of Tuckerman Management Limited as a secretary on 30 June 2022 (1 page) |
20 July 2022 | Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 20 July 2022 (1 page) |
23 June 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
1 July 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
29 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
2 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
5 June 2019 | Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 40 Great Smith Street London SW1P 3BU on 5 June 2019 (1 page) |
22 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with updates (8 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with updates (8 pages) |
29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 December 2016 | Confirmation statement made on 16 November 2016 with updates (9 pages) |
1 December 2016 | Confirmation statement made on 16 November 2016 with updates (9 pages) |
22 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
22 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
25 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
25 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
9 April 2015 | Termination of appointment of Michael Frank Cole as a secretary on 11 March 2015 (1 page) |
9 April 2015 | Termination of appointment of Michael Frank Cole as a secretary on 11 March 2015 (1 page) |
9 April 2015 | Appointment of Tuckerman Management Limited as a secretary on 11 March 2015 (2 pages) |
9 April 2015 | Appointment of Tuckerman Management Limited as a secretary on 11 March 2015 (2 pages) |
20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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22 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
30 July 2014 | Appointment of Verica Djurdjevic as a director on 5 June 2014 (3 pages) |
30 July 2014 | Appointment of Verica Djurdjevic as a director on 5 June 2014 (3 pages) |
30 July 2014 | Appointment of Verica Djurdjevic as a director on 5 June 2014 (3 pages) |
4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
20 May 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
20 May 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (11 pages) |
13 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (11 pages) |
29 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
29 June 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
9 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (11 pages) |
9 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (11 pages) |
8 February 2012 | Director's details changed for John Jacob Lyons on 1 November 2009 (2 pages) |
8 February 2012 | Director's details changed for John Jacob Lyons on 1 November 2009 (2 pages) |
8 February 2012 | Director's details changed for John Jacob Lyons on 1 November 2009 (2 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
22 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
8 March 2011 | Termination of appointment of Cynthia Leu as a director (2 pages) |
8 March 2011 | Termination of appointment of Cynthia Leu as a director (2 pages) |
21 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (18 pages) |
21 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (18 pages) |
2 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
2 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 February 2010 | Appointment of Lynne Cornell as a director (3 pages) |
5 February 2010 | Appointment of Lynne Cornell as a director (3 pages) |
19 January 2010 | Termination of appointment of Patricia Holland as a director (2 pages) |
19 January 2010 | Termination of appointment of Patricia Holland as a director (2 pages) |
24 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (12 pages) |
24 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (12 pages) |
24 December 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (12 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
25 March 2009 | Return made up to 16/11/08; change of members (8 pages) |
25 March 2009 | Return made up to 16/11/08; change of members (8 pages) |
12 December 2008 | Director appointed christine louise baldwin logged form (2 pages) |
12 December 2008 | Director appointed christine louise baldwin logged form (2 pages) |
9 December 2008 | Director appointed lady christine louise baldwin (2 pages) |
9 December 2008 | Director appointed lady christine louise baldwin (2 pages) |
18 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
18 June 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 April 2008 | Appointment terminated director rupert stanbury (1 page) |
16 April 2008 | Appointment terminated director rupert stanbury (1 page) |
24 January 2008 | Return made up to 16/11/07; full list of members (9 pages) |
24 January 2008 | Return made up to 16/11/07; full list of members (9 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
3 February 2007 | Return made up to 16/11/06; change of members
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3 February 2007 | Return made up to 16/11/06; change of members
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16 November 2006 | Partial exemption accounts made up to 31 December 2005 (11 pages) |
16 November 2006 | Partial exemption accounts made up to 31 December 2005 (11 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
1 December 2005 | Return made up to 16/11/05; change of members (11 pages) |
1 December 2005 | Return made up to 16/11/05; change of members (11 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Director resigned (1 page) |
17 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
24 December 2004 | Return made up to 16/11/04; full list of members (18 pages) |
24 December 2004 | Return made up to 16/11/04; full list of members (18 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New secretary appointed (2 pages) |
21 December 2004 | New secretary appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
7 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
5 December 2003 | Return made up to 16/11/03; change of members (12 pages) |
5 December 2003 | Return made up to 16/11/03; change of members (12 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
3 December 2002 | Return made up to 16/11/02; change of members
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3 December 2002 | Return made up to 16/11/02; change of members
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26 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 December 2001 | Return made up to 16/11/01; full list of members
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10 December 2001 | Return made up to 16/11/01; full list of members
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8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
23 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 April 2001 | Registered office changed on 06/04/01 from: 40 great smith street london SW1P 3BU (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Registered office changed on 06/04/01 from: 40 great smith street london SW1P 3BU (1 page) |
13 March 2001 | Return made up to 16/11/00; full list of members (16 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Return made up to 16/11/00; full list of members (16 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
21 November 2000 | Location of register of members (1 page) |
21 November 2000 | Location of register of members (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (11 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (11 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
11 December 1998 | Return made up to 16/11/98; full list of members (18 pages) |
11 December 1998 | Return made up to 16/11/98; full list of members (18 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
6 October 1998 | New director appointed (13 pages) |
6 October 1998 | New director appointed (13 pages) |
28 September 1998 | Registered office changed on 28/09/98 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | Registered office changed on 28/09/98 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
28 September 1998 | Secretary resigned (1 page) |
17 August 1998 | Ad 21/07/98--------- £ si 48@1=48 £ ic 2/50 (8 pages) |
17 August 1998 | New director appointed (3 pages) |
17 August 1998 | Ad 21/07/98--------- £ si 48@1=48 £ ic 2/50 (8 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | New director appointed (3 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
11 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 December 1997 | Return made up to 16/11/97; full list of members (8 pages) |
11 December 1997 | Return made up to 16/11/97; full list of members (8 pages) |
26 November 1997 | Resolutions
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26 November 1997 | Resolutions
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26 November 1997 | Resolutions
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26 November 1997 | Resolutions
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26 November 1997 | Resolutions
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11 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
23 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
14 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
14 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
8 August 1995 | Accounting reference date notified as 31/12 (1 page) |
8 August 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
16 November 1994 | Incorporation (18 pages) |
16 November 1994 | Incorporation (18 pages) |