Cromwell Avenue
Bromley
BR2 9BF
Director Name | James Andrew Weddle |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 April 1996) |
Role | Investment Executive |
Correspondence Address | PO Box 1368 Rancho Sante Fe California 92067 |
Director Name | William John Valiquette |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 May 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 2000) |
Role | Accountant |
Correspondence Address | 181 Romfield Circuit Thornhill Ontario L3t 3h7 |
Director Name | Arno Kitts |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 July 1997) |
Role | Company Director |
Correspondence Address | Stoneridge Silverstead Lane Westerham Hill Kent TN16 2HY |
Director Name | Mr Geoffrey Brian Fyles |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 September 1998) |
Role | Retired |
Correspondence Address | 30 Repton Road West Bridgford Nottingham Nottinghamshire NG2 7EJ |
Secretary Name | John Francis Gillespie |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 24 September 1996(1 year, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 09 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA |
Director Name | Ronald Earwaker |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1997(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | 2 Clappers Orchard Loxwood Road Alfold Cranleigh Surrey GU6 8HQ |
Director Name | John Francis Gillespie |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bramley Lodge Borough Green Road, Wrotham Sevenoaks Kent TN15 7RA |
Director Name | John Douglas Michael White |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2000) |
Role | Chief Executive |
Correspondence Address | 2 Avonwick Gate Don Mills Ontario M3a 2m4 Canada |
Director Name | Mr Euan Thomas Allison |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(5 years, 8 months after company formation) |
Appointment Duration | 21 years (resigned 06 August 2021) |
Role | Financial Services Executive |
Country of Residence | England |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Alexander Thomas Macallan |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 March 2004) |
Role | Financial Services Executive |
Correspondence Address | 73 Greenwich South Street London SE10 8NT |
Director Name | Robert Vivian Huxley |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 November 2007) |
Role | Investment Manager |
Correspondence Address | 15 Gatesmead Haywards Heath West Sussex RH16 1SN |
Director Name | Mr Peter James Robinson |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2002(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 November 2007) |
Role | Financial Services Executive |
Country of Residence | England |
Correspondence Address | Quakers Brasted Chart Westerham Kent TN16 1LY |
Director Name | Mr Michael Christophers |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2002(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 November 2007) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 14d Melville Avenue South Croydon Surrey CR2 7HY |
Director Name | William John Valiquette |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 April 2002(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 July 2005) |
Role | Accountant |
Correspondence Address | 8 Cherry Blossom Lane Thornhill Ontario L3t 3b9 |
Director Name | John Douglas Michael White |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 April 2002(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 October 2004) |
Role | Chief Executive |
Correspondence Address | 37 Alvin Avenue Toronto Ontario M4t 2a7 Canada |
Director Name | Lynn Janice Haight |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 April 2005(10 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 2008) |
Role | Chief Operating Officer |
Correspondence Address | 74 Heath Street West Toronto, Ontario M4v 1t2 Canada |
Secretary Name | Mr Malcolm Andrew Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(11 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 04 January 2016) |
Role | Company Director |
Correspondence Address | 14 Wendover Road Bromley Kent BR2 9JX |
Director Name | Mr Paul Douglas Reaburn |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 February 2013(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 October 2018) |
Role | Cfo, Independent Order Of Foresters |
Country of Residence | Canada |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr George Stephen Mohacsi |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 April 2013(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2014) |
Role | President And CEO |
Country of Residence | Canada |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Graeme Stewart McAusland |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2013(18 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 2013) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Mr Nicholas Charles Kirkland |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2015(20 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 January 2015) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Secretary Name | Mr Jason Christopher Rose |
---|---|
Status | Resigned |
Appointed | 04 January 2016(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Correspondence Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | foresters.co.uk |
---|
Registered Address | Foresters House Cromwell Avenue Bromley BR2 9BF |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
51.8m at £1 | Forester Holdings (Europe) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,000,005 |
Net Worth | £53,001,754 |
Cash | £4,456 |
Current Liabilities | £2,735 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2022 | Application to strike the company off the register (1 page) |
9 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
9 December 2021 | Change of details for Forester Life Limited as a person with significant control on 9 December 2021 (2 pages) |
9 December 2021 | Termination of appointment of Jason Christopher Rose as a secretary on 30 November 2021 (1 page) |
19 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
4 October 2021 | Termination of appointment of Euan Thomas Allison as a director on 6 August 2021 (1 page) |
26 January 2021 | Full accounts made up to 31 December 2019 (16 pages) |
18 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
5 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
28 May 2019 | Statement by Directors (2 pages) |
28 May 2019 | Resolutions
|
28 May 2019 | Statement of capital on 28 May 2019
|
28 May 2019 | Solvency Statement dated 30/04/19 (2 pages) |
31 January 2019 | Appointment of Mrs Latinka Pilipovic as a director on 28 January 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
6 December 2018 | Termination of appointment of Paul Douglas Reaburn as a director on 30 October 2018 (1 page) |
12 April 2018 | Full accounts made up to 31 December 2017 (17 pages) |
22 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 January 2017 | Resolutions
|
25 January 2017 | Resolutions
|
30 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 January 2016 | Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Jason Christopher Rose as a secretary on 4 January 2016 (2 pages) |
4 January 2016 | Termination of appointment of Malcolm Andrew Edwards as a secretary on 4 January 2016 (1 page) |
4 January 2016 | Termination of appointment of Malcolm Andrew Edwards as a secretary on 4 January 2016 (1 page) |
30 December 2015 | Director's details changed for Mr Euan Thomas Allison on 2 December 2015 (2 pages) |
30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Director's details changed for Mr Euan Thomas Allison on 2 December 2015 (2 pages) |
14 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
16 March 2015 | Termination of appointment of Nicholas Charles Kirkland as a director on 27 January 2015 (1 page) |
16 March 2015 | Termination of appointment of Nicholas Charles Kirkland as a director on 27 January 2015 (1 page) |
13 February 2015 | Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages) |
13 February 2015 | Appointment of Mr Nicholas Charles Kirkland as a director on 27 January 2015 (2 pages) |
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders (5 pages) |
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders (5 pages) |
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders (5 pages) |
16 December 2014 | Resolutions
|
16 December 2014 | Resolutions
|
16 December 2014 | Statement by Directors (1 page) |
16 December 2014 | Solvency Statement dated 05/12/14 (1 page) |
16 December 2014 | Statement by Directors (1 page) |
16 December 2014 | Statement of capital on 16 December 2014
|
16 December 2014 | Solvency Statement dated 05/12/14 (1 page) |
16 December 2014 | Statement of capital on 16 December 2014
|
3 December 2014 | Aud res (1 page) |
3 December 2014 | Aud res (1 page) |
2 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
14 July 2014 | Termination of appointment of George Stephen Mohacsi as a director on 30 June 2014 (1 page) |
14 July 2014 | Termination of appointment of George Stephen Mohacsi as a director on 30 June 2014 (1 page) |
30 December 2013 | Termination of appointment of Graeme Mcausland as a director (1 page) |
30 December 2013 | Termination of appointment of Graeme Mcausland as a director (1 page) |
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
16 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
2 May 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
2 May 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
3 April 2013 | Appointment of Mr George Stephen Mohacsi as a director (2 pages) |
3 April 2013 | Appointment of Mr Graeme Stewart Mcausland as a director (2 pages) |
3 April 2013 | Appointment of Mr George Stephen Mohacsi as a director (2 pages) |
3 April 2013 | Appointment of Mr Graeme Stewart Mcausland as a director (2 pages) |
4 March 2013 | Statement by directors (1 page) |
4 March 2013 | Statement of capital on 4 March 2013
|
4 March 2013 | Statement of capital on 4 March 2013
|
4 March 2013 | Statement of capital on 4 March 2013
|
4 March 2013 | Resolutions
|
4 March 2013 | Statement by directors (1 page) |
4 March 2013 | Solvency statement dated 26/02/13 (1 page) |
4 March 2013 | Resolutions
|
4 March 2013 | Solvency statement dated 26/02/13 (1 page) |
6 February 2013 | Appointment of Mr Paul Douglas Reaburn as a director (2 pages) |
6 February 2013 | Appointment of Mr Paul Douglas Reaburn as a director (2 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
26 July 2012 | Full accounts made up to 31 December 2011 (12 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
17 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
6 April 2009 | Appointment terminated director john gillespie (1 page) |
6 April 2009 | Appointment terminated director john gillespie (1 page) |
20 March 2009 | Full accounts made up to 31 December 2008 (11 pages) |
20 March 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
29 April 2008 | Appointment terminated director george mohacsi (1 page) |
29 April 2008 | Appointment terminated director george mohacsi (1 page) |
29 April 2008 | Appointment terminated director lynn haight (1 page) |
29 April 2008 | Appointment terminated director lynn haight (1 page) |
2 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
28 March 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 March 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New secretary appointed (1 page) |
24 November 2006 | Secretary resigned (1 page) |
24 November 2006 | New secretary appointed (1 page) |
19 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
16 November 2005 | Director's particulars changed (1 page) |
16 November 2005 | Director's particulars changed (1 page) |
6 September 2005 | New director appointed (1 page) |
6 September 2005 | New director appointed (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
18 May 2005 | New director appointed (2 pages) |
18 May 2005 | New director appointed (2 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
5 January 2005 | Return made up to 02/12/04; full list of members (9 pages) |
5 January 2005 | Return made up to 02/12/04; full list of members (9 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
15 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (10 pages) |
5 January 2004 | Return made up to 02/12/03; full list of members (10 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 January 2003 | Return made up to 02/12/02; full list of members
|
3 January 2003 | Return made up to 02/12/02; full list of members
|
20 November 2002 | Director's particulars changed (1 page) |
20 November 2002 | Director's particulars changed (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: forester house cromwell avenue bromley BR2 9BF (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
18 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
3 January 2002 | Return made up to 02/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 02/12/01; full list of members (7 pages) |
24 December 2001 | Registered office changed on 24/12/01 from: 74 shepherds bush green london W12 8QE (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: 74 shepherds bush green london W12 8QE (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Registered office changed on 03/11/01 from: forester house cromwell avenue bromley BR2 9BF (1 page) |
3 November 2001 | Registered office changed on 03/11/01 from: forester house cromwell avenue bromley BR2 9BF (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 January 2001 | Return made up to 02/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 02/12/00; full list of members (7 pages) |
21 December 2000 | Nc inc already adjusted 31/07/00 (1 page) |
21 December 2000 | Resolutions
|
21 December 2000 | Nc inc already adjusted 31/07/00 (1 page) |
21 December 2000 | Resolutions
|
21 December 2000 | Ad 28/11/00--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
21 December 2000 | Ad 28/11/00--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
18 December 2000 | Nc inc already adjusted 31/07/00 (1 page) |
18 December 2000 | Nc inc already adjusted 31/07/00 (1 page) |
18 December 2000 | Resolutions
|
18 December 2000 | Resolutions
|
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
4 January 2000 | Return made up to 02/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 02/12/99; full list of members (7 pages) |
8 December 1999 | Director's particulars changed (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
16 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 January 1999 | Return made up to 02/12/98; full list of members
|
4 January 1999 | Return made up to 02/12/98; full list of members
|
6 October 1998 | New director appointed (2 pages) |
6 October 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | Director resigned (1 page) |
15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 January 1998 | Return made up to 02/12/97; no change of members
|
8 January 1998 | Return made up to 02/12/97; no change of members
|
29 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 August 1997 | Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
31 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
31 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
15 October 1996 | Auditor's resignation (2 pages) |
15 October 1996 | Auditor's resignation (2 pages) |
14 October 1996 | Secretary resigned (1 page) |
14 October 1996 | New secretary appointed (2 pages) |
14 October 1996 | New secretary appointed (2 pages) |
14 October 1996 | Secretary resigned (1 page) |
2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
3 January 1996 | Return made up to 02/12/95; full list of members (8 pages) |
3 January 1996 | Return made up to 02/12/95; full list of members (8 pages) |
29 December 1995 | Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
29 December 1995 | Registered office changed on 29/12/95 from: forester house 36-38 peckham road camberwell london SE5 8QR (1 page) |
15 August 1995 | Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page) |
15 August 1995 | Registered office changed on 15/08/95 from: 36-38 peckham road london SE5 8QR (1 page) |
11 August 1995 | Memorandum and Articles of Association (38 pages) |
11 August 1995 | Memorandum and Articles of Association (38 pages) |
4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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4 July 1995 | Resolutions
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20 June 1995 | New director appointed (2 pages) |
20 June 1995 | New director appointed (2 pages) |
26 May 1995 | Accounting reference date notified as 31/12 (1 page) |
26 May 1995 | Resolutions
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26 May 1995 | Accounting reference date notified as 31/12 (1 page) |
26 May 1995 | Location of register of members (1 page) |
26 May 1995 | Memorandum and Articles of Association (38 pages) |
26 May 1995 | Memorandum and Articles of Association (38 pages) |
26 May 1995 | Location of register of members (1 page) |
26 May 1995 | Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
26 May 1995 | Resolutions
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26 May 1995 | Registered office changed on 26/05/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |