London
EC1V 9BW
Director Name | Ms Jaspal Kaur Cheema |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Old Street London EC1V 9BW |
Director Name | Ms Hester Jane Woolf |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Old Street London EC1V 9BW |
Director Name | Lynn Catherine MacDiarmid |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 2000) |
Role | Director Of Taxation |
Correspondence Address | Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH |
Director Name | Mark Alistair Smith |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 December 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2004) |
Role | Exec Director Int Treasury |
Correspondence Address | 19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ |
Secretary Name | Richard Rein Niglas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 24 Chiltern Way Woodford Green Essex IG8 0RQ |
Secretary Name | Ms Bronwen Elizabeth Stuart Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(1 year, 7 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 18 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Nevill Road London N16 0SU |
Director Name | Mr Paul John Hosemann |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 12 February 2016) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG |
Director Name | Ms Bronwen Elizabeth Stuart Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(8 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 30 September 2020) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 81 Nevill Road London N16 0SU |
Director Name | Keith Alexander Stewart Nicoll |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Oak Villa 4 Garnock Road Woolston Southampton Hampshire SO19 9BP |
Director Name | Ms Janet MacDonald Stewart |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 St Dunstans Road Hammersmith London W6 8RE |
Director Name | Mrs Tracey Waring Mundy |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2016(20 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 160 Old Street London EC1V 9BW |
Director Name | Mr John Petito |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 March 2016(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2019) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 16 Great Marlborough Street London W1F 7HS |
Secretary Name | Mr William Wilkins |
---|---|
Status | Resigned |
Appointed | 22 November 2018(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 October 2020) |
Role | Company Director |
Correspondence Address | 160 Old Street London EC1V 9BW |
Director Name | Natalie Charlotte Bosch |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2021(25 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 22 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Old Street London EC1V 9BW |
Director Name | Ms Eleanor Caroline Browne |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2021(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Old Street London EC1V 9BW |
Director Name | Legist Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Legist Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Website | www.turner.com |
---|---|
Email address | [email protected] |
Registered Address | 160 Old Street London EC1V 9BW |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,463,098,000 |
Gross Profit | £647,651,000 |
Net Worth | -£185,007,000 |
Cash | £98,279,000 |
Current Liabilities | £1,167,656,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 1 November 2024 (7 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
---|---|
5 October 2023 | Full accounts made up to 31 December 2022 (34 pages) |
28 February 2023 | Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page) |
21 February 2023 | Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 (2 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (35 pages) |
5 May 2022 | Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022 (2 pages) |
5 May 2022 | Cessation of At&T Inc. as a person with significant control on 8 April 2022 (1 page) |
23 December 2021 | Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021 (1 page) |
20 December 2021 | Full accounts made up to 31 December 2020 (32 pages) |
22 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
28 June 2021 | Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021 (2 pages) |
25 February 2021 | Appointment of Ms Jaspal Kaur Cheema as a director on 25 February 2021 (2 pages) |
25 February 2021 | Appointment of Natalie Charlotte Bosch as a director on 25 February 2021 (2 pages) |
13 January 2021 | Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020 (1 page) |
11 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
23 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
20 November 2020 | Change of details for Time Warner Inc. as a person with significant control on 14 June 2018 (2 pages) |
30 October 2020 | Termination of appointment of William Wilkins as a secretary on 30 October 2020 (1 page) |
4 May 2020 | Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020 (1 page) |
10 February 2020 | Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020 (1 page) |
17 January 2020 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
4 December 2019 | Full accounts made up to 31 December 2018 (17 pages) |
4 February 2019 | Termination of appointment of John Petito as a director on 31 January 2019 (1 page) |
18 December 2018 | Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018 (1 page) |
30 November 2018 | Full accounts made up to 31 December 2017 (17 pages) |
22 November 2018 | Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
11 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
11 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
20 December 2016 | Full accounts made up to 31 December 2015 (18 pages) |
20 December 2016 | Full accounts made up to 31 December 2015 (18 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
22 August 2016 | Statement of capital following an allotment of shares on 19 December 2014
|
22 August 2016 | Statement of capital following an allotment of shares on 19 December 2014
|
12 April 2016 | Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page) |
23 March 2016 | Appointment of Mr John Petito as a director on 22 March 2016 (2 pages) |
23 March 2016 | Appointment of Mr John Petito as a director on 22 March 2016 (2 pages) |
18 March 2016 | Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages) |
18 March 2016 | Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages) |
24 February 2016 | Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page) |
30 November 2015 | Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages) |
4 November 2015 | Full accounts made up to 31 December 2014 (17 pages) |
4 November 2015 | Full accounts made up to 31 December 2014 (17 pages) |
27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
19 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
|
19 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
|
20 October 2014 | Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page) |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page) |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (52 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (52 pages) |
14 January 2014 | Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page) |
9 December 2013 | Statement by directors (1 page) |
9 December 2013 | Statement by directors (1 page) |
9 December 2013 | Statement of capital on 9 December 2013
|
9 December 2013 | Resolutions
|
9 December 2013 | Solvency statement dated 27/11/13 (1 page) |
9 December 2013 | Statement of capital on 9 December 2013
|
9 December 2013 | Solvency statement dated 27/11/13 (1 page) |
9 December 2013 | Statement of capital on 9 December 2013
|
9 December 2013 | Resolutions
|
28 November 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
28 November 2013 | Statement of capital following an allotment of shares on 22 November 2013
|
12 November 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
12 November 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (6 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders (6 pages) |
17 December 2012 | Group of companies' accounts made up to 31 December 2011 (52 pages) |
17 December 2012 | Group of companies' accounts made up to 31 December 2011 (52 pages) |
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
30 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
30 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
30 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
14 May 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
14 May 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
14 May 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
12 October 2011 | Group of companies' accounts made up to 31 December 2010 (52 pages) |
12 October 2011 | Group of companies' accounts made up to 31 December 2010 (52 pages) |
18 January 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
18 January 2011 | Statement of capital following an allotment of shares on 30 December 2010
|
4 January 2011 | Statement of capital on 4 January 2011
|
4 January 2011 | Statement of capital on 4 January 2011
|
4 January 2011 | Statement of capital on 4 January 2011
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4 January 2011 | Statement by directors (1 page) |
4 January 2011 | Resolutions
|
4 January 2011 | Solvency statement dated 10/12/10 (1 page) |
4 January 2011 | Solvency statement dated 10/12/10 (1 page) |
4 January 2011 | Resolutions
|
4 January 2011 | Statement by directors (1 page) |
25 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (16 pages) |
25 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (16 pages) |
23 November 2010 | Statement of capital following an allotment of shares on 15 December 2009
|
23 November 2010 | Statement of capital following an allotment of shares on 15 December 2009
|
18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (45 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (45 pages) |
17 March 2010 | Resolutions
|
17 March 2010 | Statement of company's objects (2 pages) |
17 March 2010 | Resolutions
|
17 March 2010 | Statement of company's objects (2 pages) |
27 October 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
27 October 2009 | Group of companies' accounts made up to 31 December 2008 (47 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
29 January 2009 | Group of companies' accounts made up to 31 December 2007 (48 pages) |
29 January 2009 | Group of companies' accounts made up to 31 December 2007 (48 pages) |
9 January 2009 | Ad 23/12/08\gbp si 6777593@1=6777593\gbp ic 1113858001/1120635594\ (2 pages) |
9 January 2009 | Ad 23/12/08\gbp si 6777593@1=6777593\gbp ic 1113858001/1120635594\ (2 pages) |
8 January 2009 | Appointment terminated director keith nicoll (1 page) |
8 January 2009 | Appointment terminated director keith nicoll (1 page) |
8 December 2008 | Group of companies' accounts made up to 31 December 2006 (46 pages) |
8 December 2008 | Group of companies' accounts made up to 31 December 2006 (46 pages) |
21 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
7 December 2007 | Ad 04/12/07--------- £ si 71276010@1=71276010 £ ic 1113858001/1185134011 (2 pages) |
7 December 2007 | Ad 04/12/07--------- £ si 71276010@1=71276010 £ ic 1113858001/1185134011 (2 pages) |
30 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 18/10/07; full list of members (3 pages) |
9 July 2007 | Group of companies' accounts made up to 31 December 2005 (46 pages) |
9 July 2007 | Group of companies' accounts made up to 31 December 2005 (46 pages) |
14 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
14 November 2006 | Return made up to 18/10/06; full list of members (3 pages) |
19 September 2006 | Group of companies' accounts made up to 31 December 2004 (46 pages) |
19 September 2006 | Group of companies' accounts made up to 31 December 2004 (46 pages) |
5 April 2006 | Ad 07/12/05--------- £ si 20000000@1=20000000 £ ic 1093858001/1113858001 (2 pages) |
5 April 2006 | Ad 07/12/05--------- £ si 20000000@1=20000000 £ ic 1093858001/1113858001 (2 pages) |
4 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
4 November 2005 | Return made up to 18/10/05; full list of members (3 pages) |
10 October 2005 | Ad 26/09/05--------- £ si 10000000@1=10000000 £ ic 1083858001/1093858001 (1 page) |
10 October 2005 | Ad 26/09/05--------- £ si 10000000@1=10000000 £ ic 1083858001/1093858001 (1 page) |
19 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 August 2005 | Group of companies' accounts made up to 31 December 2003 (50 pages) |
11 August 2005 | Group of companies' accounts made up to 31 December 2003 (50 pages) |
9 July 2005 | New director appointed (2 pages) |
9 July 2005 | New director appointed (2 pages) |
1 July 2005 | New director appointed (2 pages) |
1 July 2005 | New director appointed (2 pages) |
12 November 2004 | Return made up to 18/10/04; full list of members
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12 November 2004 | Return made up to 18/10/04; full list of members
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21 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
16 July 2004 | Director resigned (1 page) |
2 December 2003 | Ad 26/11/03--------- £ si 1083858000@1=1083858000 £ ic 1/1083858001 (2 pages) |
2 December 2003 | Nc inc already adjusted 26/11/03 (1 page) |
2 December 2003 | Ad 26/11/03--------- £ si 1083858000@1=1083858000 £ ic 1/1083858001 (2 pages) |
2 December 2003 | Resolutions
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2 December 2003 | Resolutions
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2 December 2003 | Resolutions
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2 December 2003 | Nc inc already adjusted 26/11/03 (1 page) |
2 December 2003 | Resolutions
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27 November 2003 | Company name changed twe london LIMITED\certificate issued on 27/11/03 (2 pages) |
27 November 2003 | Company name changed twe london LIMITED\certificate issued on 27/11/03 (2 pages) |
25 November 2003 | Return made up to 18/10/03; full list of members
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25 November 2003 | Return made up to 18/10/03; full list of members
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26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 September 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
3 September 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
26 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
26 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
22 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
22 August 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
25 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
25 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
28 January 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
28 January 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
17 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
17 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
26 March 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
26 March 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
19 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
19 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
29 October 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
29 October 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
15 January 1998 | Resolutions
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14 November 1997 | Return made up to 18/10/97; no change of members
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14 November 1997 | Return made up to 18/10/97; no change of members
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21 October 1997 | Resolutions
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21 October 1997 | Resolutions
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21 October 1997 | Resolutions
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21 October 1997 | Resolutions
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21 October 1997 | Resolutions
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21 October 1997 | Resolutions
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9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
15 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | New secretary appointed (2 pages) |
20 May 1997 | Return made up to 18/10/96; full list of members (8 pages) |
20 May 1997 | Return made up to 18/10/96; full list of members (8 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (3 pages) |
12 January 1996 | Director resigned;new director appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (3 pages) |
12 January 1996 | New director appointed (3 pages) |
12 January 1996 | New director appointed (3 pages) |
12 January 1996 | Director resigned;new director appointed (2 pages) |
9 January 1996 | Memorandum and Articles of Association (16 pages) |
9 January 1996 | Memorandum and Articles of Association (16 pages) |
22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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22 December 1995 | Resolutions
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20 December 1995 | Company name changed fcb 1147 LIMITED\certificate issued on 21/12/95 (4 pages) |
20 December 1995 | Company name changed fcb 1147 LIMITED\certificate issued on 21/12/95 (4 pages) |
15 December 1995 | Resolutions
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15 December 1995 | £ nc 100/100000000 13/12/95 (1 page) |
15 December 1995 | £ nc 100/100000000 13/12/95 (1 page) |
15 December 1995 | Accounting reference date notified as 30/11 (1 page) |
15 December 1995 | Accounting reference date notified as 30/11 (1 page) |
15 December 1995 | Resolutions
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15 December 1995 | Resolutions
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15 December 1995 | Resolutions
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15 December 1995 | Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |
15 December 1995 | Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page) |
18 October 1995 | Incorporation (42 pages) |
18 October 1995 | Incorporation (42 pages) |