12 Gough Square
London
EC4A 3DW
Director Name | Sean Van Naidoo |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2005(10 years, 7 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Dorothy Salmon |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2006(11 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Secretary Name | John Hammond Parker |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 October 2006(11 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Dr Peter John Bennett |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2014(19 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Susan Mary Simmons |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2021(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Sarah Georgiana Harriet Astor |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Consultant Researcher |
Correspondence Address | 67 Gloucester Crescent London NW1 7EG |
Director Name | Richard David Astor |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Video Producer |
Correspondence Address | 67 Gloucester Crescent London NW1 7EG |
Secretary Name | Sarah Georgiana Harriet Astor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(same day as company formation) |
Role | Consultant Researcher |
Correspondence Address | 67 Gloucester Crescent London NW1 7EG |
Director Name | Nicholas Dyer |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 9 years, 3 months (resigned 18 March 2004) |
Role | HM Prison Service |
Correspondence Address | 7 Baldwyn Court Honeybourne Evesham Worcestershire WR11 5DG |
Director Name | Mr Colin John Allen |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 3 years (resigned 09 December 1997) |
Role | HM Prisons Inspectorate |
Country of Residence | United Kingdom |
Correspondence Address | 49 City Road Lakenham Norwich NR1 3AS |
Director Name | Rev Peter Timms |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 September 2002) |
Role | Clergyman |
Country of Residence | United Kingdom |
Correspondence Address | 16 Manor Road Bexhill On Sea East Sussex TN40 1SP |
Director Name | Robert Long |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 September 1997) |
Role | TV Producer |
Correspondence Address | 88 The Grove London W5 5LG |
Director Name | Hon Francis David Langhorne Astor |
---|---|
Date of Birth | March 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 December 2001) |
Role | Retired |
Correspondence Address | 24 St Anns Terrace St John's Wood London NW8 6PJ |
Director Name | Robert Milton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 1999) |
Role | Prison Officer |
Correspondence Address | 44 Heathfield Square Wandsworth London SW18 3HT |
Director Name | Francis Brendan O'Friel |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(2 years after company formation) |
Appointment Duration | Resigned same day (resigned 04 December 1996) |
Role | Non Executive Dir |
Correspondence Address | 14 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ |
Secretary Name | Richard David Astor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1997(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 1999) |
Role | Company Director |
Correspondence Address | 67 Gloucester Crescent London NW1 7EG |
Director Name | Dorothy Salmon |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(3 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 21 January 1999) |
Role | Charity Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Birchmead Avenue Pinner Middlesex HA5 2BG |
Director Name | Terence Waite |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 14 December 2016) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Benedict Michael Birnberg |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(4 years, 2 months after company formation) |
Appointment Duration | 24 years, 9 months (resigned 13 October 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Stuart George Kemp |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 17 September 2006) |
Role | Retired |
Correspondence Address | Alldens Heath Munstead Heath Road Godalming Surrey GU8 4AR |
Secretary Name | Mr Stuart George Kemp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 October 2006) |
Role | Retired |
Correspondence Address | Alldens Heath Munstead Heath Road Godalming Surrey GU8 4AR |
Director Name | Peter Cameron |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(5 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 September 2002) |
Role | Artist |
Correspondence Address | The Hub 9-13 Berry Street Liverpool Merseyside L1 9DF |
Director Name | Ms Sally Sampson |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2000(5 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 17 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Dr Geoffrey Frank Baruch |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(6 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 16 March 2005) |
Role | Director Of Charity |
Correspondence Address | 4 Rochester Road London NW1 9JH |
Director Name | Kate Akester |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(8 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 23 September 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | His Honour Colin Charles Colston |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 May 2009) |
Role | Retired |
Correspondence Address | Punchardon Hall Willian Letchworth Hertfordshire SG6 2AE |
Director Name | Alastair Harkness Papps |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 September 2007(12 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 03 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Prof David Wilson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(13 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 October 2010) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | Fallowfields House Brookside Lillingstone Lovell Buckinghamshire MK18 3BD |
Director Name | Mr Milos Biberovic |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(13 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2009) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Forum Way Kingsnorth Ashford Kent TN23 3RJ |
Director Name | Ms Robin Kent |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2011(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Website | www.prisonsvideo.org.uk/welcome/ |
---|---|
Telephone | 07 883078947 |
Telephone region | Mobile |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £35,454 |
Net Worth | £9,953 |
Cash | £11,424 |
Current Liabilities | £6,650 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 1 December 2024 (7 months, 1 week from now) |
12 January 2023 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
---|---|
1 September 2022 | Total exemption full accounts made up to 31 December 2021 (22 pages) |
20 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 December 2020 (22 pages) |
12 July 2021 | Termination of appointment of Alastair Harkness Papps as a director on 3 February 2021 (1 page) |
12 July 2021 | Appointment of Susan Mary Simmons as a director on 3 February 2021 (2 pages) |
18 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (22 pages) |
27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
27 November 2019 | Termination of appointment of Sally Sampson as a director on 17 September 2019 (1 page) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (22 pages) |
21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (25 pages) |
26 September 2018 | Termination of appointment of Robin Kent as a director on 12 December 2017 (1 page) |
22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (23 pages) |
19 July 2017 | Termination of appointment of Terence Waite as a director on 14 December 2016 (1 page) |
19 July 2017 | Termination of appointment of Terence Waite as a director on 14 December 2016 (1 page) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
22 November 2016 | Termination of appointment of Kate Akester as a director on 23 September 2016 (1 page) |
22 November 2016 | Termination of appointment of Kate Akester as a director on 23 September 2016 (1 page) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (25 pages) |
5 October 2016 | Total exemption full accounts made up to 31 December 2015 (25 pages) |
5 January 2016 | Annual return made up to 17 November 2015 no member list (7 pages) |
5 January 2016 | Annual return made up to 17 November 2015 no member list (7 pages) |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
1 October 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
24 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
24 November 2014 | Annual return made up to 17 November 2014 no member list (7 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (20 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (20 pages) |
29 August 2014 | Appointment of Dr Peter John Bennett as a director on 19 March 2014 (2 pages) |
29 August 2014 | Appointment of Dr Peter John Bennett as a director on 19 March 2014 (2 pages) |
28 November 2013 | Director's details changed for Mr Benedict Michael Birnberg on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for John Hammond Parker on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Kate Akester on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mrs Sally Sampson on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mrs Sally Sampson on 16 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 17 November 2013 no member list (6 pages) |
28 November 2013 | Director's details changed for Terence Waite on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Kate Akester on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Terence Waite on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Sean Van Naidoo on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Dorothy Salmon on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Ms Robin Kent on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for John Hammond Parker on 16 November 2013 (2 pages) |
28 November 2013 | Secretary's details changed for John Hammond Parker on 16 November 2013 (1 page) |
28 November 2013 | Secretary's details changed for John Hammond Parker on 16 November 2013 (1 page) |
28 November 2013 | Director's details changed for Alastair Harkness Papps on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Benedict Michael Birnberg on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Ms Robin Kent on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Sean Van Naidoo on 16 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 17 November 2013 no member list (6 pages) |
28 November 2013 | Director's details changed for Alastair Harkness Papps on 16 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Dorothy Salmon on 16 November 2013 (2 pages) |
8 August 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
8 August 2013 | Total exemption full accounts made up to 31 December 2012 (20 pages) |
18 January 2013 | Annual return made up to 17 November 2012 no member list (11 pages) |
18 January 2013 | Annual return made up to 17 November 2012 no member list (11 pages) |
20 November 2012 | Total exemption full accounts made up to 31 December 2011 (21 pages) |
20 November 2012 | Total exemption full accounts made up to 31 December 2011 (21 pages) |
5 December 2011 | Annual return made up to 17 November 2011 no member list (11 pages) |
5 December 2011 | Annual return made up to 17 November 2011 no member list (11 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
16 August 2011 | Director's details changed for Mr Robin Kent on 16 August 2011 (2 pages) |
16 August 2011 | Director's details changed for Mr Robin Kent on 16 August 2011 (2 pages) |
4 August 2011 | Appointment of Mr Robin Kent as a director (2 pages) |
4 August 2011 | Appointment of Mr Robin Kent as a director (2 pages) |
18 November 2010 | Termination of appointment of David Wilson as a director (1 page) |
18 November 2010 | Director's details changed for Sean Van Naidoo on 17 November 2010 (2 pages) |
18 November 2010 | Annual return made up to 17 November 2010 no member list (10 pages) |
18 November 2010 | Director's details changed for Mr Benedict Michael Birnberg on 17 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Sean Van Naidoo on 17 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Terence Waite on 17 November 2010 (2 pages) |
18 November 2010 | Termination of appointment of David Wilson as a director (1 page) |
18 November 2010 | Annual return made up to 17 November 2010 no member list (10 pages) |
18 November 2010 | Termination of appointment of Milos Biberovic as a director (1 page) |
18 November 2010 | Director's details changed for Terence Waite on 17 November 2010 (2 pages) |
18 November 2010 | Termination of appointment of Milos Biberovic as a director (1 page) |
18 November 2010 | Director's details changed for Mr Benedict Michael Birnberg on 17 November 2010 (2 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
29 June 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 29 June 2010 (1 page) |
29 June 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 29 June 2010 (1 page) |
14 December 2009 | Director's details changed for Sean Van Naidoo on 17 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 17 November 2009 no member list (7 pages) |
14 December 2009 | Director's details changed for Sean Van Naidoo on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Professor David Wilson on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Alastair Harkness Papps on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Sally Sampson on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Terence Waite on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Sally Sampson on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Milos Biberovic on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Kate Akester on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Kate Akester on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Dorothy Salmon on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Professor David Wilson on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Dorothy Salmon on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Alastair Harkness Papps on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for John Hammond Parker on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Milos Biberovic on 17 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 17 November 2009 no member list (7 pages) |
14 December 2009 | Director's details changed for Terence Waite on 17 November 2009 (2 pages) |
14 December 2009 | Director's details changed for John Hammond Parker on 17 November 2009 (2 pages) |
11 December 2009 | Termination of appointment of Colin Colston as a director (1 page) |
11 December 2009 | Termination of appointment of Colin Colston as a director (1 page) |
15 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
10 December 2008 | Annual return made up to 17/11/08 (5 pages) |
10 December 2008 | Annual return made up to 17/11/08 (5 pages) |
10 December 2008 | Director appointed professor david wilson (1 page) |
10 December 2008 | Director appointed professor david wilson (1 page) |
9 December 2008 | Director appointed mr milos biberovic (1 page) |
9 December 2008 | Director appointed mr milos biberovic (1 page) |
9 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
12 December 2007 | Annual return made up to 17/11/07 (3 pages) |
12 December 2007 | Annual return made up to 17/11/07 (3 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | New director appointed (1 page) |
5 December 2006 | Annual return made up to 17/11/06 (3 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Annual return made up to 17/11/06 (3 pages) |
5 December 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | New secretary appointed (1 page) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New secretary appointed (1 page) |
31 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
20 December 2005 | Annual return made up to 17/11/05 (2 pages) |
20 December 2005 | Annual return made up to 17/11/05 (2 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
18 November 2004 | Annual return made up to 17/11/04
|
18 November 2004 | Annual return made up to 17/11/04
|
13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
8 December 2003 | Annual return made up to 17/11/03 (7 pages) |
8 December 2003 | Annual return made up to 17/11/03 (7 pages) |
5 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
5 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
2 December 2002 | Annual return made up to 17/11/02
|
2 December 2002 | Annual return made up to 17/11/02
|
19 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 December 2001 | Annual return made up to 17/11/01 (7 pages) |
14 December 2001 | Annual return made up to 17/11/01 (7 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
18 December 2000 | Annual return made up to 17/11/00
|
18 December 2000 | Annual return made up to 17/11/00
|
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
16 December 1999 | Annual return made up to 17/11/99 (6 pages) |
16 December 1999 | Annual return made up to 17/11/99 (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
7 July 1999 | Secretary resigned (1 page) |
7 July 1999 | Secretary resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
30 December 1998 | Annual return made up to 17/11/98 (6 pages) |
30 December 1998 | Annual return made up to 17/11/98 (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
29 December 1997 | Director resigned (2 pages) |
29 December 1997 | New director appointed (4 pages) |
29 December 1997 | New director appointed (4 pages) |
29 December 1997 | Director resigned (2 pages) |
16 December 1997 | Annual return made up to 17/11/97 (6 pages) |
16 December 1997 | Annual return made up to 17/11/97 (6 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
8 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 December 1996 | Annual return made up to 17/11/96 (6 pages) |
16 December 1996 | Annual return made up to 17/11/96 (6 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New director appointed (2 pages) |
26 March 1996 | Annual return made up to 17/11/95
|
26 March 1996 | Annual return made up to 17/11/95
|
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
28 January 1996 | Registered office changed on 28/01/96 from: 103 borough high street london SE1 1NN (1 page) |
28 January 1996 | Registered office changed on 28/01/96 from: 103 borough high street london SE1 1NN (1 page) |