18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director Name | Julian Richard Beardsley |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | David Paul Capelen |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Angela Jane Weir |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 1997) |
Role | Company Administrator |
Correspondence Address | 8 Woodlands View Douglas Isle Of Man IM2 2BT |
Director Name | Jennifer Eileen Butterfield |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Mrs Linda Ruth Taylor |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 May 2000) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Anthony Michael Taylor |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 May 2000) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Christopher Paul Stewart |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(3 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 May 2000) |
Role | Fiduciary Manager |
Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
Director Name | Hurst Jean Louis |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2001(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 January 2008) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | Via Arbostra 21a Pregassona Lugano Ch 6963 Switzerland |
Secretary Name | Roberto Audino |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 42 Copperfield Street London SE1 0DY |
Secretary Name | Claudio Valnegri |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 2006(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2008) |
Role | Consultant |
Correspondence Address | Via Cantonale 19 Lugano 6900 Switzerland |
Director Name | Ms Zenah Landman |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(14 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 16 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Director Name | Mr Michael Frenzel |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2018(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
Director Name | Mr John Gabriel Maxwell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2021(25 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 21 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Director Name | Blackfriar Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 July 2000) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Mayfair Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 2001) |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
Director Name | Hanover Corporate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 July 2000(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 August 2001) |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Director Name | Mayfair Corporate Management Limited (Corporation) |
---|---|
Date of Birth | July 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 28 August 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 05 October 2001) |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
Director Name | Copperfield Corporate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 November 2001) |
Correspondence Address | 42 Copperfield Street London SE1 0DY |
Secretary Name | Bankside Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 November 2001) |
Correspondence Address | 42 Copperfield Street London SE1 0DY |
Director Name | Portland Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2008(12 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 21 April 2022) |
Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
Secretary Name | Portland Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2008(12 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 21 April 2022) |
Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
Registered Address | Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
3k at £1 | L. Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £447,616 |
Current Liabilities | £23,717 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
24 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
---|---|
9 September 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
27 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
16 August 2019 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
4 July 2019 | Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
13 June 2019 | Director's details changed for Portland Directors Limited on 7 June 2019 (1 page) |
13 June 2019 | Secretary's details changed for Portland Secretaries Limited on 7 June 2019 (1 page) |
10 June 2019 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
16 January 2019 | Termination of appointment of Zenah Landman as a director on 16 January 2019 (1 page) |
28 December 2018 | Appointment of Michael Frenzel as a director on 27 December 2018 (2 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 July 2013 | Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 10 July 2013 (1 page) |
10 July 2013 | Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 10 July 2013 (1 page) |
29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 February 2012 | Particulars of variation of rights attached to shares (3 pages) |
1 February 2012 | Particulars of variation of rights attached to shares (3 pages) |
19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
16 August 2010 | Appointment of Ms. Zenah Landman as a director (2 pages) |
16 August 2010 | Appointment of Ms. Zenah Landman as a director (2 pages) |
12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 August 2009 | Director's change of particulars / portland directors LIMITED / 24/07/2009 (1 page) |
12 August 2009 | Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page) |
12 August 2009 | Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page) |
12 August 2009 | Director's change of particulars / portland directors LIMITED / 24/07/2009 (1 page) |
21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
13 June 2008 | Resolutions
|
13 June 2008 | Resolutions
|
13 June 2008 | Resolutions
|
13 June 2008 | Resolutions
|
12 May 2008 | Return made up to 12/01/08; full list of members (7 pages) |
12 May 2008 | Return made up to 12/01/08; full list of members (7 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom (1 page) |
14 April 2008 | Director appointed portland directors LIMITED (1 page) |
14 April 2008 | Secretary appointed portland secretaries LIMITED (1 page) |
14 April 2008 | Secretary appointed portland secretaries LIMITED (1 page) |
14 April 2008 | Director appointed portland directors LIMITED (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 42 copperfield street london SE1 0DY (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 42 copperfield street london SE1 0DY (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 March 2007 | New secretary appointed (1 page) |
12 March 2007 | New secretary appointed (1 page) |
22 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
22 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
20 February 2007 | Secretary resigned (1 page) |
20 February 2007 | Secretary resigned (1 page) |
26 September 2006 | Full accounts made up to 31 December 2004 (14 pages) |
26 September 2006 | Full accounts made up to 31 December 2004 (14 pages) |
31 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
31 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
23 March 2006 | Director's particulars changed (1 page) |
23 March 2006 | Director's particulars changed (1 page) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 September 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
26 September 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
18 February 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
18 February 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
29 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
29 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
12 January 2004 | Return made up to 11/01/02; full list of members; amend (8 pages) |
12 January 2004 | Return made up to 11/01/02; full list of members; amend (8 pages) |
6 November 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
6 November 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
23 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
26 June 2003 | Return made up to 11/01/02; full list of members; amend (8 pages) |
26 June 2003 | Return made up to 11/01/02; full list of members; amend (8 pages) |
18 March 2003 | Amended accounts made up to 31 December 2000 (6 pages) |
18 March 2003 | Amended accounts made up to 31 December 2000 (6 pages) |
7 February 2003 | Return made up to 11/01/03; full list of members; amend (6 pages) |
7 February 2003 | Return made up to 11/01/03; full list of members; amend (6 pages) |
4 February 2003 | Return made up to 11/01/02; full list of members; amend (7 pages) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | New secretary appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Return made up to 11/01/02; full list of members; amend (7 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | New secretary appointed (2 pages) |
8 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
8 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
3 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
1 November 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Secretary resigned (1 page) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New secretary appointed (1 page) |
5 October 2001 | Registered office changed on 05/10/01 from: 80 brook street mayfair london W1K 5DD (1 page) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | Registered office changed on 05/10/01 from: 80 brook street mayfair london W1K 5DD (1 page) |
5 October 2001 | New secretary appointed (1 page) |
6 September 2001 | New director appointed (3 pages) |
6 September 2001 | New director appointed (3 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 19 hanover square london W1R 9DA (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: 19 hanover square london W1R 9DA (1 page) |
16 February 2001 | Director resigned (1 page) |
16 February 2001 | Director resigned (1 page) |
7 February 2001 | Return made up to 11/01/01; full list of members (5 pages) |
7 February 2001 | Return made up to 11/01/01; full list of members (5 pages) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
27 July 2000 | Auditor's resignation (1 page) |
27 July 2000 | Auditor's resignation (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 60 welbeck street london W1M 8BH (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 60 welbeck street london W1M 8BH (1 page) |
6 July 2000 | Secretary resigned (1 page) |
4 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
4 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
27 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
27 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
8 December 1999 | Director's particulars changed (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
18 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: 60 welbeck street london W1M 8BH (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: 60 welbeck street london W1M 8BH (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
3 June 1998 | Director resigned (1 page) |
21 January 1998 | Return made up to 11/01/98; no change of members
|
21 January 1998 | Return made up to 11/01/98; no change of members
|
5 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
5 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New director appointed (10 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New director appointed (10 pages) |
19 September 1997 | New director appointed (10 pages) |
19 September 1997 | New director appointed (10 pages) |
28 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
28 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
28 July 1996 | New director appointed (4 pages) |
28 July 1996 | New director appointed (4 pages) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
24 January 1996 | New director appointed (4 pages) |
24 January 1996 | New director appointed (4 pages) |
18 January 1996 | Ad 11/01/96--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
18 January 1996 | Accounting reference date notified as 31/12 (1 page) |
18 January 1996 | Accounting reference date notified as 31/12 (1 page) |
18 January 1996 | Ad 11/01/96--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | New director appointed (4 pages) |
16 January 1996 | New director appointed (7 pages) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | Secretary resigned (1 page) |
16 January 1996 | New director appointed (7 pages) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Secretary resigned (1 page) |
16 January 1996 | New director appointed (4 pages) |
16 January 1996 | Registered office changed on 16/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
16 January 1996 | Registered office changed on 16/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
11 January 1996 | Incorporation (15 pages) |
11 January 1996 | Incorporation (15 pages) |