London
WC2R 3LA
Director Name | Mr David Patrick Ian Booth |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2015(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 14 March 2022(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Halahawaduge Kasun Saminda Fernando |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 May 2022(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Head Of Corporate Tax - Transfer Pricing |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Nigel Timothy Gourlay |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | Down House Lower Station Road Newick East Sussex BN8 4HU |
Director Name | Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Director Name | Guilherme Cesar Da Costa |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Role | Business Manager |
Correspondence Address | 8 Rectory Orchard Church Road London SW19 5AS |
Secretary Name | Anthony Robert Holliman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | Ulrich Georg Volker Herter |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2001) |
Role | Economist |
Correspondence Address | 97 Abingdon Road London W8 6QU |
Director Name | Andrew Alexander Napier |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 24 March 1997) |
Role | Tobacco Manufacturer |
Correspondence Address | 42 Church Street Old Isleworth Middlesex TW7 6BG |
Director Name | Earl Eugene Kohnhorst |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 3 years (resigned 26 July 1999) |
Role | Tobacco Manufacturer |
Correspondence Address | 82 Campden Hill Court Holland Street London W8 7HN |
Director Name | Anthony Cameron Johnston |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 6 years (resigned 01 August 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | 40 Bowerdean Street London SW6 3TW |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2001) |
Role | Tobacco Manufacturer |
Correspondence Address | 22 Slaidburn Street London SW10 0JP |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 05 April 2004) |
Role | Tobacco Manufacturer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Secretary Name | Mr Peter Lampard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Secretary Name | Philip Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 25 Townsend Road Harpenden Hertfordshire AL5 4BG |
Director Name | Mr Stuart Philip Chalfen |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Charles Richard Green |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 February 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | 17 Montpelier Place London SW7 1HJ |
Director Name | John Nolan Jewell |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 February 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG |
Director Name | Mr Michael Charles Terrell Prideaux |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 February 2002) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Selehurst Brighton Road Lower Beeding Horsham West Sussex RH13 6PR |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 February 2002(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 02 June 2011) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(6 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 19 December 2014) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr David Cameron Potter |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 August 2008) |
Role | Accountant Financial Controlle |
Country of Residence | England |
Correspondence Address | Campions Tanyard Hill Shorne Kent DA12 3EN |
Director Name | Anthony Jones |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Flat 12 Interocean Court 26 Peak Road Hong Kong Foreign |
Director Name | Antonio Monteiro De Castro |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 October 2004(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2007) |
Role | Tobacco Manufacturer |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Patrick Daly |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 April 2005(9 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 06 April 2014) |
Role | Area Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 August 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2011(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Miss Sallie Ellis |
---|---|
Status | Resigned |
Appointed | 10 August 2012(16 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 August 2013) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 22 August 2013(18 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Geoffrey Charles William Cunnington |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(18 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 December 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Jessica Haynes |
---|---|
Status | Resigned |
Appointed | 12 December 2018(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 April 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Peter McCormack |
---|---|
Status | Resigned |
Appointed | 07 August 2020(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bat.com |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
8m at £1 | British American Tobacco (Investments) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £12,192,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
26 February 2021 | Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages) |
---|---|
1 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
17 August 2020 | Appointment of Mr Peter Mccormack as a secretary on 7 August 2020 (2 pages) |
17 August 2020 | Appointment of Mr Gregory Aris as a director on 7 August 2020 (2 pages) |
8 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
7 August 2020 | Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page) |
3 August 2020 | Appointment of Ms Jessica Haynes as a secretary on 12 December 2018 (2 pages) |
2 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
13 December 2018 | Termination of appointment of Geoffrey Charles William Cunnington as a director on 12 December 2018 (1 page) |
12 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
27 July 2015 | Section 519 (2 pages) |
27 July 2015 | Section 519 (2 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
5 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Appointment of Ms Carola Wiegand as a director on 22 April 2015 (2 pages) |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
8 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
8 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
9 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 April 2014 | Termination of appointment of John Daly as a director (1 page) |
16 April 2014 | Termination of appointment of John Daly as a director (1 page) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
30 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
|
30 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
|
2 September 2013 | Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages) |
2 September 2013 | Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages) |
28 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
28 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
28 August 2013 | Termination of appointment of Sallie Ellis as a secretary (1 page) |
28 August 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
17 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
26 March 2013 | Director's details changed for Mr Charl Erasmus Steyn on 25 March 2013 (2 pages) |
26 March 2013 | Director's details changed for Mr Charl Erasmus Steyn on 25 March 2013 (2 pages) |
24 August 2012 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
24 August 2012 | Appointment of Miss Sallie Ellis as a secretary (2 pages) |
24 August 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
24 August 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
1 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
12 March 2012 | Director's details changed for Mr Richard Cordeschi on 2 June 2011 (2 pages) |
12 March 2012 | Director's details changed for Mr Richard Cordeschi on 2 June 2011 (2 pages) |
12 March 2012 | Director's details changed for Mr Richard Cordeschi on 2 June 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 June 2011 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
3 June 2011 | Termination of appointment of John Stevens as a director (1 page) |
3 June 2011 | Termination of appointment of Neil Withington as a director (1 page) |
3 June 2011 | Termination of appointment of John Stevens as a director (1 page) |
3 June 2011 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
3 June 2011 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
3 June 2011 | Appointment of Mr Richard Cordeschi as a director (2 pages) |
3 June 2011 | Termination of appointment of Neil Withington as a director (1 page) |
3 June 2011 | Termination of appointment of Robert Casey as a director (1 page) |
3 June 2011 | Termination of appointment of Robert Casey as a director (1 page) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
23 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
23 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
4 January 2010 | Resolutions
|
4 January 2010 | Statement of company's objects (2 pages) |
4 January 2010 | Statement of company's objects (2 pages) |
4 January 2010 | Resolutions
|
30 September 2009 | Director's change of particulars / john daly / 27/09/2009 (1 page) |
30 September 2009 | Director's change of particulars / john daly / 27/09/2009 (1 page) |
6 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
16 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
2 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
30 September 2008 | Director appointed mr john benedict stevens (2 pages) |
30 September 2008 | Director appointed mr john benedict stevens (2 pages) |
20 August 2008 | Appointment terminated director david potter (1 page) |
20 August 2008 | Appointment terminated director david potter (1 page) |
11 June 2008 | Appointment terminated director david swann (1 page) |
11 June 2008 | Appointment terminated director david swann (1 page) |
29 May 2008 | Appointment terminated director paul rayner (1 page) |
29 May 2008 | Appointment terminated director paul rayner (1 page) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
2 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
21 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
30 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
12 April 2005 | New director appointed (1 page) |
12 April 2005 | New director appointed (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
1 April 2005 | Return made up to 28/02/05; full list of members
|
1 April 2005 | Return made up to 28/02/05; full list of members
|
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
7 October 2004 | New director appointed (1 page) |
7 October 2004 | New director appointed (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
23 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
23 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 October 2003 | Auditor's resignation (1 page) |
30 October 2003 | Auditor's resignation (1 page) |
2 April 2003 | Return made up to 28/02/03; full list of members (9 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (9 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
18 March 2002 | Return made up to 28/02/02; full list of members (9 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members (9 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (3 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (3 pages) |
19 February 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 April 2001 | Director's particulars changed (1 page) |
25 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
9 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
9 March 2001 | Return made up to 28/02/01; full list of members (11 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Return made up to 28/02/00; full list of members
|
28 March 2000 | Director's particulars changed (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
17 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | New director appointed (3 pages) |
17 August 1999 | New secretary appointed (2 pages) |
17 August 1999 | Secretary resigned (1 page) |
31 March 1999 | Return made up to 28/02/99; full list of members
|
31 March 1999 | Return made up to 28/02/99; full list of members
|
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
22 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 September 1998 | Auditor's resignation (1 page) |
9 September 1998 | Auditor's resignation (1 page) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
3 September 1996 | Return made up to 24/08/96; full list of members (9 pages) |
3 September 1996 | Return made up to 24/08/96; full list of members (9 pages) |
29 July 1996 | Auditor's resignation (1 page) |
29 July 1996 | Auditor's resignation (1 page) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | Secretary resigned (2 pages) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | New secretary appointed (1 page) |
28 July 1996 | Secretary resigned (2 pages) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Registered office changed on 28/07/96 from: winsor house 50 victoria street london SW1H 0NL (1 page) |
28 July 1996 | New secretary appointed (1 page) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (2 pages) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | Registered office changed on 28/07/96 from: winsor house 50 victoria street london SW1H 0NL (1 page) |
19 September 1995 | Resolutions
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19 September 1995 | Resolutions
|
11 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
11 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Director resigned;new director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 September 1995 | Director resigned;new director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
24 August 1995 | Incorporation (22 pages) |
24 August 1995 | Incorporation (22 pages) |