London
W1S 4AP
Director Name | Mrs Katharine Sophie Loyd |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 1996(3 months, 1 week after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Rural Estate Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | Rupert Prest |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2002(6 years, 10 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | Dr Edward Peake |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2014(18 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Manager Of Historic House |
Country of Residence | United Kingdom |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | Miss Pandora Sophie Morris |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2016(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | Mr Charles Patrick Kirwan-Taylor |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2019(23 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Secretary Name | Ms Jane Darlington |
---|---|
Status | Current |
Appointed | 02 July 2019(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Chk Foundation PO Box 277 Royston SG8 1EX |
Director Name | Ms Elisalex De Castro Peake |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Founder/Sewing Pattern Designer/Sewing Educator |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | Ms Camilla Jane Peake |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Events Manager |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | John Vivian Naunton Davies |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Groveway London Sw9 Oar |
Director Name | Edward Roland Haslewood Perks |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Broomwood Road London SW11 6HT |
Director Name | Mr Nicholas Richard David Powell |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Grove Lane London SE5 8ST |
Secretary Name | Mr Nicholas Richard David Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Grove Lane London SE5 8ST |
Director Name | Mr David Alphy Edward Raymond Peake |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(2 days after company formation) |
Appointment Duration | 18 years, 11 months (resigned 14 October 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Home Farmhouse Bourton On The Hill Moreton In Marsh Gloucestershire GL56 9AF Wales |
Director Name | Susanna Peake |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(2 days after company formation) |
Appointment Duration | 25 years, 1 month (resigned 13 January 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | David Alfred Acland |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(2 days after company formation) |
Appointment Duration | 18 years, 11 months (resigned 14 October 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Elmbank Farmhouse Cold Aston Cheltenham Gloucestershire GL54 3BJ Wales |
Secretary Name | Mrs Linda Joyce Cousins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(2 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Elmbrook Close Sunbury On Thames Middlesex TW16 5DU |
Director Name | Charlotte Susanna Heber-Percy |
---|---|
Date of Birth | June 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(3 months, 1 week after company formation) |
Appointment Duration | 22 years, 1 month (resigned 27 March 2018) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Eyford House Upper Slaughter Cheltenham Gloucestershire GL54 2TN Wales |
Director Name | Mrs Serena Elizabeth Acland |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(3 months, 1 week after company formation) |
Appointment Duration | 20 years (resigned 22 March 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Elmbank Farmhouse Cold Aston Cheltenham Gloucestershire GL54 3BJ Wales |
Director Name | Alan Cyril Heber Percy |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 January 1998) |
Role | Computer Director |
Correspondence Address | Eyford Knoll Upper Slaughter Cheltenham Gloucestershire GL54 2JL Wales |
Director Name | Joanna Alice Serena Prest |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(3 months, 1 week after company formation) |
Appointment Duration | 26 years, 3 months (resigned 06 June 2022) |
Role | Travel Specialist/Consultant |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Secretary Name | Nicholas Robert Kerr-Sheppard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 08 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Shirley Gardens Tunbridge Wells Kent TN4 8TG |
Director Name | Mrs Diana Frances Acland |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2014(18 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 13 October 2021) |
Role | Rural Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Secretary Name | Sg Kleinwort Hambros Trust Company (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2013(18 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 2019) |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Website | chkcharities.co.uk |
---|---|
Telephone | 020 32077232 |
Telephone region | London |
Registered Address | 24 Old Bond Street London W1S 4AP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,873,896 |
Net Worth | £99,437,429 |
Cash | £3,330,038 |
Current Liabilities | £336,746 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (5 months ago) |
---|---|
Next Return Due | 20 December 2024 (7 months, 1 week from now) |
19 January 2021 | Termination of appointment of Susanna Peake as a director on 13 January 2021 (1 page) |
---|---|
19 January 2021 | Director's details changed for Mrs Lucy Henrietta Morris on 13 January 2021 (2 pages) |
19 January 2021 | Director's details changed for Ms Elisalix De Castro Peake on 19 January 2021 (2 pages) |
4 January 2021 | Director's details changed for Ms Elisalix De Castro Peake on 4 January 2021 (2 pages) |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
24 September 2020 | Registered office address changed from C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 24 September 2020 (1 page) |
29 July 2020 | Accounts for a small company made up to 31 January 2020 (30 pages) |
19 June 2020 | Appointment of Ms Elisalex De Castro Peake as a director on 17 June 2020 (2 pages) |
18 June 2020 | Appointment of Ms Camilla Peake as a director on 17 June 2020 (2 pages) |
20 January 2020 | Director's details changed for Doctor Edward Peake on 20 January 2020 (2 pages) |
20 January 2020 | Director's details changed for Mrs Diana Frances Acland on 20 January 2020 (2 pages) |
17 January 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1AG England to C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 January 2020 (1 page) |
8 December 2019 | Termination of appointment of Sg Kleinwort Hambros Trust Company (Uk) Limited as a secretary on 1 December 2019 (1 page) |
8 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 January 2019 (27 pages) |
5 July 2019 | Appointment of Ms Jane Darlington as a secretary on 2 July 2019 (2 pages) |
27 June 2019 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
27 June 2019 | Change of name with request to seek comments from relevant body (2 pages) |
27 June 2019 | Change of name notice (2 pages) |
27 June 2019 | Resolutions
|
24 June 2019 | Resolutions
|
1 May 2019 | Appointment of Mr Charles Patrick Kirwan-Taylor as a director on 24 April 2019 (2 pages) |
25 April 2019 | Director's details changed for Mrs Lucy Henrietta Morris on 24 April 2019 (2 pages) |
25 April 2019 | Director's details changed for Susanna Peake on 24 April 2019 (2 pages) |
25 April 2019 | Director's details changed for Rupert Prest on 24 April 2019 (2 pages) |
25 April 2019 | Director's details changed for Mrs Katharine Sophie Loyd on 24 April 2019 (2 pages) |
25 April 2019 | Director's details changed for Joanna Alice Serena Prest on 24 April 2019 (2 pages) |
25 March 2019 | Director's details changed for Joanna Alice Serena Prest on 25 March 2019 (2 pages) |
20 March 2019 | Director's details changed for Doctor Edward Peake on 19 March 2019 (2 pages) |
19 March 2019 | Director's details changed for Mrs Lucy Henrietta Morris on 19 March 2019 (2 pages) |
19 March 2019 | Director's details changed for Susanna Peake on 19 March 2019 (2 pages) |
19 March 2019 | Director's details changed for Mrs Katharine Sophie Loyd on 19 March 2019 (2 pages) |
19 March 2019 | Director's details changed for Mrs Diana Frances Acland on 19 March 2019 (2 pages) |
4 February 2019 | Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to 10 Queen Street Place London EC4R 1AG on 4 February 2019 (1 page) |
2 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
2 January 2019 | Termination of appointment of Charlotte Susanna Heber-Percy as a director on 27 March 2018 (1 page) |
6 November 2018 | Full accounts made up to 31 January 2018 (30 pages) |
4 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
30 October 2017 | Full accounts made up to 31 January 2017 (23 pages) |
30 October 2017 | Full accounts made up to 31 January 2017 (23 pages) |
19 July 2017 | Secretary's details changed for Kleinwort Benson Trustees Ltd on 10 July 2017 (1 page) |
19 July 2017 | Secretary's details changed for Kleinwort Benson Trustees Ltd on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 July 2017 (1 page) |
13 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
2 December 2016 | Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2 December 2016 (1 page) |
18 November 2016 | Appointment of Miss Pandora Sophie Morris as a director on 18 October 2016 (2 pages) |
18 November 2016 | Appointment of Miss Pandora Sophie Morris as a director on 18 October 2016 (2 pages) |
8 November 2016 | Full accounts made up to 31 January 2016 (23 pages) |
8 November 2016 | Full accounts made up to 31 January 2016 (23 pages) |
29 July 2016 | Termination of appointment of Serena Elizabeth Acland as a director on 22 March 2016 (1 page) |
29 July 2016 | Termination of appointment of Serena Elizabeth Acland as a director on 22 March 2016 (1 page) |
7 December 2015 | Annual return made up to 4 December 2015 no member list (10 pages) |
7 December 2015 | Annual return made up to 4 December 2015 no member list (10 pages) |
11 November 2015 | Full accounts made up to 31 January 2015 (20 pages) |
11 November 2015 | Full accounts made up to 31 January 2015 (20 pages) |
18 December 2014 | Annual return made up to 20 November 2014 no member list (10 pages) |
18 December 2014 | Annual return made up to 20 November 2014 no member list (10 pages) |
25 November 2014 | Termination of appointment of David Alfred Acland as a director on 14 October 2014 (1 page) |
25 November 2014 | Appointment of Doctor Edward Peake as a director on 14 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of David Alphy Edward Raymond Peake as a director on 14 October 2014 (1 page) |
25 November 2014 | Appointment of Doctor Edward Peake as a director on 14 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of David Alphy Edward Raymond Peake as a director on 14 October 2014 (1 page) |
25 November 2014 | Appointment of Mrs Diana Frances Acland as a director on 14 October 2014 (2 pages) |
25 November 2014 | Appointment of Mrs Diana Frances Acland as a director on 14 October 2014 (2 pages) |
25 November 2014 | Termination of appointment of David Alfred Acland as a director on 14 October 2014 (1 page) |
5 November 2014 | Full accounts made up to 31 January 2014 (20 pages) |
5 November 2014 | Full accounts made up to 31 January 2014 (20 pages) |
7 January 2014 | Termination of appointment of Nicholas Kerr-Sheppard as a secretary (1 page) |
7 January 2014 | Appointment of Kleinwort Benson Trustees Limited as a secretary (2 pages) |
7 January 2014 | Appointment of Kleinwort Benson Trustees Limited as a secretary (2 pages) |
7 January 2014 | Termination of appointment of Nicholas Kerr-Sheppard as a secretary (1 page) |
16 December 2013 | Annual return made up to 20 November 2013 no member list (11 pages) |
16 December 2013 | Annual return made up to 20 November 2013 no member list (11 pages) |
30 October 2013 | Full accounts made up to 31 January 2013 (20 pages) |
30 October 2013 | Full accounts made up to 31 January 2013 (20 pages) |
23 November 2012 | Annual return made up to 20 November 2012 no member list (11 pages) |
23 November 2012 | Annual return made up to 20 November 2012 no member list (11 pages) |
25 October 2012 | Full accounts made up to 31 January 2012 (20 pages) |
25 October 2012 | Full accounts made up to 31 January 2012 (20 pages) |
12 December 2011 | Annual return made up to 20 November 2011 no member list (11 pages) |
12 December 2011 | Annual return made up to 20 November 2011 no member list (11 pages) |
28 October 2011 | Full accounts made up to 31 January 2011 (20 pages) |
28 October 2011 | Full accounts made up to 31 January 2011 (20 pages) |
10 June 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 10 June 2011 (2 pages) |
10 June 2011 | Registered office address changed from 30 Gresham Street London EC2V 7PG on 10 June 2011 (2 pages) |
9 June 2011 | Section 519 (1 page) |
9 June 2011 | Section 519 (1 page) |
7 December 2010 | Annual return made up to 20 November 2010 no member list (11 pages) |
7 December 2010 | Annual return made up to 20 November 2010 no member list (11 pages) |
21 October 2010 | Full accounts made up to 31 January 2010 (21 pages) |
21 October 2010 | Full accounts made up to 31 January 2010 (21 pages) |
9 December 2009 | Director's details changed for Rupert Prest on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lucy Henrietta Morris on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lucy Henrietta Morris on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 20 November 2009 no member list (7 pages) |
9 December 2009 | Director's details changed for Serena Elizabeth Acland on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr David Alphy Edward Raymond Peake on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Alfred Acland on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susanna Peake on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Rupert Prest on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Serena Elizabeth Acland on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr David Alphy Edward Raymond Peake on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lucy Henrietta Morris on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Charlotte Susanna Heber-Percy on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Katharine Sophie Loyd on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Katharine Sophie Loyd on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Katharine Sophie Loyd on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Alfred Acland on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Charlotte Susanna Heber-Percy on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Serena Elizabeth Acland on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Rupert Prest on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr David Alphy Edward Raymond Peake on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Joanna Alice Serena Prest on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Charlotte Susanna Heber-Percy on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Joanna Alice Serena Prest on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susanna Peake on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 20 November 2009 no member list (7 pages) |
9 December 2009 | Director's details changed for Susanna Peake on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Alfred Acland on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Joanna Alice Serena Prest on 9 December 2009 (2 pages) |
10 November 2009 | Full accounts made up to 31 January 2009 (23 pages) |
10 November 2009 | Full accounts made up to 31 January 2009 (23 pages) |
28 November 2008 | Annual return made up to 20/11/08 (5 pages) |
28 November 2008 | Annual return made up to 20/11/08 (5 pages) |
18 November 2008 | Full accounts made up to 31 January 2008 (22 pages) |
18 November 2008 | Full accounts made up to 31 January 2008 (22 pages) |
30 November 2007 | Director's particulars changed (1 page) |
30 November 2007 | Director's particulars changed (1 page) |
30 November 2007 | Annual return made up to 20/11/07 (7 pages) |
30 November 2007 | Annual return made up to 20/11/07 (7 pages) |
5 November 2007 | Full accounts made up to 31 January 2007 (23 pages) |
5 November 2007 | Full accounts made up to 31 January 2007 (23 pages) |
28 November 2006 | Annual return made up to 20/11/06 (7 pages) |
28 November 2006 | Annual return made up to 20/11/06 (7 pages) |
24 November 2006 | Full accounts made up to 31 January 2006 (21 pages) |
24 November 2006 | Full accounts made up to 31 January 2006 (21 pages) |
11 April 2006 | Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page) |
11 April 2006 | Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB (1 page) |
1 December 2005 | Annual return made up to 20/11/05
|
1 December 2005 | Annual return made up to 20/11/05
|
13 September 2005 | Full accounts made up to 31 January 2005 (20 pages) |
13 September 2005 | Full accounts made up to 31 January 2005 (20 pages) |
1 December 2004 | Annual return made up to 20/11/04 (7 pages) |
1 December 2004 | Annual return made up to 20/11/04 (7 pages) |
12 November 2004 | Memorandum and Articles of Association (20 pages) |
12 November 2004 | Memorandum and Articles of Association (20 pages) |
12 November 2004 | Resolutions
|
12 November 2004 | Resolutions
|
10 September 2004 | Full accounts made up to 31 January 2004 (21 pages) |
10 September 2004 | Full accounts made up to 31 January 2004 (21 pages) |
26 November 2003 | Annual return made up to 20/11/03 (7 pages) |
26 November 2003 | Annual return made up to 20/11/03 (7 pages) |
23 September 2003 | Full accounts made up to 31 January 2003 (20 pages) |
23 September 2003 | Full accounts made up to 31 January 2003 (20 pages) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Annual return made up to 20/11/02
|
22 November 2002 | Annual return made up to 20/11/02
|
22 November 2002 | New director appointed (2 pages) |
9 October 2002 | Full accounts made up to 31 January 2002 (20 pages) |
9 October 2002 | Full accounts made up to 31 January 2002 (20 pages) |
23 November 2001 | Annual return made up to 20/11/01 (5 pages) |
23 November 2001 | Annual return made up to 20/11/01 (5 pages) |
15 October 2001 | Full accounts made up to 31 January 2001 (20 pages) |
15 October 2001 | Full accounts made up to 31 January 2001 (20 pages) |
10 December 2000 | Annual return made up to 20/11/00 (5 pages) |
10 December 2000 | Annual return made up to 20/11/00 (5 pages) |
12 September 2000 | Full accounts made up to 31 January 2000 (20 pages) |
12 September 2000 | Full accounts made up to 31 January 2000 (20 pages) |
29 March 2000 | Secretary resigned (1 page) |
29 March 2000 | New secretary appointed (2 pages) |
29 March 2000 | New secretary appointed (2 pages) |
29 March 2000 | Secretary resigned (1 page) |
15 November 1999 | Annual return made up to 20/11/99 (5 pages) |
15 November 1999 | Annual return made up to 20/11/99 (5 pages) |
28 June 1999 | Full accounts made up to 31 January 1999 (20 pages) |
28 June 1999 | Full accounts made up to 31 January 1999 (20 pages) |
17 November 1998 | Annual return made up to 20/11/98 (8 pages) |
17 November 1998 | Annual return made up to 20/11/98 (8 pages) |
24 September 1998 | Full accounts made up to 31 January 1998 (18 pages) |
24 September 1998 | Full accounts made up to 31 January 1998 (18 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
16 December 1997 | Annual return made up to 20/11/97 (9 pages) |
16 December 1997 | Annual return made up to 20/11/97 (9 pages) |
29 May 1997 | Full accounts made up to 31 January 1997 (17 pages) |
29 May 1997 | Full accounts made up to 31 January 1997 (17 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
11 December 1996 | Annual return made up to 20/11/96
|
11 December 1996 | Annual return made up to 20/11/96
|
23 September 1996 | Registered office changed on 23/09/96 from: 21 buckingham gate london SW1E 6LS (1 page) |
23 September 1996 | Registered office changed on 23/09/96 from: 21 buckingham gate london SW1E 6LS (1 page) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (2 pages) |
5 March 1996 | Accounting reference date notified as 31/01 (1 page) |
5 March 1996 | Resolutions
|
5 March 1996 | Resolutions
|
5 March 1996 | Accounting reference date notified as 31/01 (1 page) |
27 November 1995 | Director resigned;new director appointed (4 pages) |
27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 November 1995 | Director resigned;new director appointed (4 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Director resigned;new director appointed (2 pages) |
27 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 November 1995 | Incorporation (42 pages) |
20 November 1995 | Incorporation (42 pages) |