2 Kingdom Street
London
W2 6JP
Director Name | David Ian Stewart Green |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(2 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
Director Name | Sara Langton |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 December 1996) |
Role | Television Producer |
Correspondence Address | Huntswood Cottage Harpsden Hill Harpsden Henley On Thames Oxfordshire RG9 4HU |
Secretary Name | Miss Elaine Claire Day |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 06 August 2007) |
Role | Head Of Production |
Country of Residence | United Kingdom |
Correspondence Address | 36 Cornwall Road London SE1 8TJ |
Director Name | Sally Miles |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 August 2003) |
Role | General Manager |
Correspondence Address | 2003 Navy Street Santa Monica 90405-5945 United States |
Director Name | Mr Christopher John Hunt |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(12 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU |
Director Name | Mr John Joseph McIntosh |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(12 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Avenue Elmers Surbiton Surrey KT6 4SL |
Secretary Name | Mr John Michael Bottomley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(12 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 November 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
Director Name | Mr David Keith Elstein |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(14 years, 3 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 12 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
Director Name | Mr David Charles McNae Craven |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(17 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP |
Secretary Name | Mr John Michael Sadler |
---|---|
Status | Resigned |
Appointed | 29 November 2012(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 January 2014) |
Role | Company Director |
Correspondence Address | Glen House 22 Glenthorne Road London W6 0NG |
Director Name | Mr Steve Ayton |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2022(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingdom Street London W2 6JP |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Director Name | Westlex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1995(4 weeks after company formation) |
Appointment Duration | 1 month (resigned 05 October 1995) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Secretary Name | Westlex Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1995(4 weeks after company formation) |
Appointment Duration | 1 month (resigned 05 October 1995) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Website | septemberfilms.com |
---|
Registered Address | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | September Films LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2,488 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
27 November 2009 | Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the company’s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the company’s business see image for full details. Outstanding |
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27 November 2009 | Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
5 March 2002 | Delivered on: 9 March 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding |
6 September 2007 | Delivered on: 24 September 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee and each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all its acquisition document claims, any sums payable pursuant to the insurance policies, fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill bookdebts uncalled ca. See the mortgage charge document for full details. Fully Satisfied |
6 September 2007 | Delivered on: 24 September 2007 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc (Security Agent) Classification: Deed of accession and charge in relation to a guarantee and debenture dated 15 december 2005 and Secured details: All monies due or to become due from the company to the chargee and each secured party. Particulars: The benefit of all its acquisition document claims, any sums payable pursuant to the insurance policies, fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill bookdebts uncalled ca. See the mortgage charge document for full details. Fully Satisfied |
7 August 2007 | Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
7 August 2007 | Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management, Llc (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
4 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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9 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 March 2020 | Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page) |
31 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
29 January 2018 | Confirmation statement made on 21 January 2018 with updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
13 May 2016 | Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page) |
13 May 2016 | Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page) |
25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
23 September 2015 | Full accounts made up to 30 December 2014 (12 pages) |
23 September 2015 | Full accounts made up to 30 December 2014 (12 pages) |
4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
16 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
23 January 2014 | Termination of appointment of John Sadler as a secretary (1 page) |
23 January 2014 | Termination of appointment of John Sadler as a secretary (1 page) |
19 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (12 pages) |
23 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
23 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Section 519 (1 page) |
21 March 2013 | Section 519 (1 page) |
7 December 2012 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from One America Square Crosswall London EC3N 2SG on 7 December 2012 (1 page) |
6 December 2012 | Appointment of Mr John Michael Sadler as a secretary (1 page) |
6 December 2012 | Appointment of Mr John Michael Sadler as a secretary (1 page) |
6 December 2012 | Appointment of Mr David Charles Mcnae Craven as a director (2 pages) |
6 December 2012 | Appointment of Mr David Charles Mcnae Craven as a director (2 pages) |
6 December 2012 | Termination of appointment of David Green as a director (1 page) |
6 December 2012 | Termination of appointment of John Bottomley as a secretary (1 page) |
6 December 2012 | Termination of appointment of John Bottomley as a secretary (1 page) |
6 December 2012 | Termination of appointment of David Green as a director (1 page) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Termination of appointment of John Mcintosh as a director (1 page) |
3 August 2011 | Termination of appointment of John Mcintosh as a director (1 page) |
28 January 2011 | Termination of appointment of David Elstein as a director (1 page) |
28 January 2011 | Termination of appointment of David Elstein as a director (1 page) |
21 September 2010 | Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page) |
21 September 2010 | Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page) |
9 August 2010 | Full accounts made up to 30 June 2009 (13 pages) |
9 August 2010 | Full accounts made up to 30 June 2009 (13 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
8 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
7 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
7 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
7 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
7 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
5 December 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
5 December 2009 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
5 December 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
5 December 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
25 November 2009 | Appointment of Mr David Keith Elstein as a director (2 pages) |
25 November 2009 | Appointment of Mr David Keith Elstein as a director (2 pages) |
27 October 2009 | Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages) |
27 October 2009 | Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page) |
12 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
30 April 2009 | Full accounts made up to 30 June 2008 (12 pages) |
30 April 2009 | Full accounts made up to 30 June 2008 (12 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
28 December 2008 | Appointment terminated director christopher hunt (1 page) |
28 December 2008 | Appointment terminated director christopher hunt (1 page) |
21 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Location of register of members (1 page) |
12 June 2008 | Director's change of particulars / david green / 12/06/2008 (1 page) |
12 June 2008 | Director's change of particulars / david green / 12/06/2008 (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page) |
26 October 2007 | Auditor's resignation (1 page) |
26 October 2007 | Auditor's resignation (1 page) |
9 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
9 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
3 October 2007 | Location of register of members (1 page) |
3 October 2007 | Location of register of members (1 page) |
24 September 2007 | Particulars of mortgage/charge (11 pages) |
24 September 2007 | Particulars of mortgage/charge (11 pages) |
24 September 2007 | Particulars of mortgage/charge (11 pages) |
24 September 2007 | Particulars of mortgage/charge (11 pages) |
13 September 2007 | Declaration of assistance for shares acquisition (18 pages) |
13 September 2007 | Declaration of assistance for shares acquisition (18 pages) |
11 September 2007 | New director appointed (3 pages) |
11 September 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
11 September 2007 | New director appointed (8 pages) |
11 September 2007 | New secretary appointed (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | New director appointed (3 pages) |
11 September 2007 | New secretary appointed (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: glen house 22 glenthorne road london W6 0NG (1 page) |
11 September 2007 | Resolutions
|
11 September 2007 | Resolutions
|
11 September 2007 | Registered office changed on 11/09/07 from: glen house 22 glenthorne road london W6 0NG (1 page) |
11 September 2007 | New director appointed (8 pages) |
11 September 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
11 September 2007 | Secretary resigned (1 page) |
28 August 2007 | Resolutions
|
28 August 2007 | Auditor's resignation (1 page) |
28 August 2007 | Declaration of assistance for shares acquisition (12 pages) |
28 August 2007 | Declaration of assistance for shares acquisition (12 pages) |
28 August 2007 | Auditor's resignation (1 page) |
28 August 2007 | Resolutions
|
20 August 2007 | Particulars of mortgage/charge (10 pages) |
20 August 2007 | Particulars of mortgage/charge (10 pages) |
20 August 2007 | Particulars of mortgage/charge (11 pages) |
20 August 2007 | Particulars of mortgage/charge (11 pages) |
13 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members
|
14 August 2006 | Return made up to 03/08/06; full list of members
|
20 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
20 September 2005 | Return made up to 03/08/05; full list of members (6 pages) |
22 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
22 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
20 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
18 August 2003 | Return made up to 03/08/03; full list of members
|
18 August 2003 | Return made up to 03/08/03; full list of members
|
19 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
16 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 March 2002 | Particulars of mortgage/charge (3 pages) |
9 March 2002 | Particulars of mortgage/charge (3 pages) |
31 July 2001 | Return made up to 03/08/01; full list of members (6 pages) |
31 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
31 July 2001 | Return made up to 03/08/01; full list of members (6 pages) |
31 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 September 2000 | Return made up to 03/08/00; full list of members
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11 September 2000 | Return made up to 03/08/00; full list of members
|
16 August 2000 | Registered office changed on 16/08/00 from: blackstone franks smith & co barbican house 26 - 34 old street london EC1V 9HL (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: blackstone franks smith & co barbican house 26 - 34 old street london EC1V 9HL (1 page) |
9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 August 1999 | Return made up to 03/08/99; full list of members
|
12 August 1999 | Return made up to 03/08/99; full list of members
|
10 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 August 1998 | Return made up to 03/08/98; no change of members
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17 August 1998 | Return made up to 03/08/98; no change of members
|
1 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 October 1997 | Return made up to 03/08/97; no change of members
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2 October 1997 | Return made up to 03/08/97; no change of members
|
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | Director resigned (1 page) |
20 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
20 October 1996 | Return made up to 03/08/96; full list of members (6 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page) |
6 October 1995 | Resolutions
|
6 October 1995 | Resolutions
|
5 October 1995 | Company name changed mislex (104) LIMITED\certificate issued on 06/10/95 (4 pages) |
5 October 1995 | Company name changed mislex (104) LIMITED\certificate issued on 06/10/95 (4 pages) |
19 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 September 1995 | Director resigned;new director appointed (2 pages) |
19 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 September 1995 | Director resigned;new director appointed (2 pages) |
3 August 1995 | Incorporation (16 pages) |
3 August 1995 | Incorporation (16 pages) |