Euxton
Chorley
Lancashire
PR7 6LH
Director Name | Mr Jonathan Chung Yun Wu |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 1996(same day as company formation) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | Flat 4 105 Lexham Gardens London W8 6JN |
Director Name | Ms Henrietta Sophia McMicking |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 1996(4 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | TV Researcher |
Country of Residence | Scotland |
Correspondence Address | 32 Peel Street London W8 7PD |
Director Name | Ms Roma Olivia Cannon Haigh |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 1998(2 years, 5 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 13 Thurloe Place London SW7 2RZ |
Director Name | Mr Paul Nicholas Monk |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 1998(2 years, 5 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Thurloe Place London SW7 2RZ |
Director Name | Ms Helen Fiona Brown |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 1998(2 years, 7 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Lexham Gardens London W8 6JN |
Director Name | Mr Alexander Kalveks |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2022(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | HML Company Secretarial Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2014(17 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Sir George Christopher Meyrick |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Hinton Admiral Hinton Christchurch Dorset BH23 7DY |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Mr Thomas Neil Mc Micking |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Peel Street London W8 7PD |
Director Name | Silvia May |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Housewife |
Correspondence Address | 20 Burnham Drive Reigate Surrey RH2 9HD |
Director Name | Lyndal Marks Meenan |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | TV Producer |
Correspondence Address | 24 Artamon Road Willoughby New South Wales 2068 |
Director Name | Henry Vincent Hodson |
---|---|
Date of Birth | May 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Retired |
Correspondence Address | Flat 1 105 Lexham Gardens London W8 6JN |
Director Name | Mr Vincent Robert Crew |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 20 Danecroft Road Herne Hill London SE24 9NZ |
Director Name | Sarah Jane Chilver-Stainer |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Mrs Carol Anne Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Role | Legal Clerk |
Correspondence Address | 22 Temple Road Cricklewood London NW2 6PP |
Secretary Name | Mrs Belinda McMicking |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 03 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Peel Street London W8 7PD |
Director Name | Mrs Penelope Joyce Ash |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 July 1998) |
Role | Company Director |
Correspondence Address | 17 Martindale East Sheen London SW14 7AL |
Director Name | Kristina Ydrefors |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 August 1996(7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 June 1998) |
Role | Gen Man |
Correspondence Address | Flat 7 105 Lexham Gardens London W8 |
Director Name | James Bendien |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 December 2001) |
Role | Estate Agent |
Correspondence Address | 105a Lexham Gardens London W8 6JN |
Director Name | Yen Xiao Gian |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 22 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2003) |
Role | Student |
Correspondence Address | Flat 7 105 Lexham Gardens London W8 6JN |
Director Name | Mr George MacDonald |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(5 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 08 July 2012) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 15 Sydney Street London SW3 6PN |
Director Name | Ms Selina Shanti Sagayam |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 12 November 2009(13 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 12 November 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | LHH Residential Management Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2009(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2014) |
Correspondence Address | 13 Lexham Mews London W8 6JW |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Roma Olivia Cannon Haigh 20.00% Ordinary |
---|---|
2 at £1 | Selina Shanti Sagayam 20.00% Ordinary |
1 at £1 | Dr Triparanani Govardhana Chand 10.00% Ordinary |
1 at £1 | Ghislaine Efstathiou 10.00% Ordinary |
1 at £1 | Helen Brown 10.00% Ordinary |
1 at £1 | Henrietta Sophia Mcmicking 10.00% Ordinary |
1 at £1 | Jonathan Chung Yun Wu 10.00% Ordinary |
1 at £1 | Sir George Christopher Meyrick 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £10 |
Cash | £9 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
6 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 October 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 6 October 2022 (1 page) |
6 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
22 June 2022 | Termination of appointment of George Christopher Meyrick as a director on 22 June 2022 (1 page) |
7 June 2022 | Appointment of Mr Alexander Kalveks as a director on 5 June 2022 (2 pages) |
21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
6 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
16 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
2 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
23 January 2014 | Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages) |
23 January 2014 | Termination of appointment of Lhh Residential Management Llp as a secretary (1 page) |
23 January 2014 | Termination of appointment of Lhh Residential Management Llp as a secretary (1 page) |
23 January 2014 | Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page) |
23 January 2014 | Termination of appointment of Selina Sagayam as a director (1 page) |
23 January 2014 | Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages) |
23 January 2014 | Termination of appointment of Selina Sagayam as a director (1 page) |
23 January 2014 | Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (12 pages) |
19 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (12 pages) |
19 December 2012 | Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages) |
19 December 2012 | Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 July 2012 | Termination of appointment of George Macdonald as a director (1 page) |
9 July 2012 | Termination of appointment of George Macdonald as a director (1 page) |
15 May 2012 | Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (13 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (13 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (13 pages) |
29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (13 pages) |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
4 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (11 pages) |
11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (11 pages) |
23 December 2009 | Director's details changed for George Macdonald on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Helen Brown on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Jonathan Chung Yun Wu on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Paul Nicholas Monk on 23 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Lhh Residential Management Llp on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Dr Tripuraneni Govardhana Chand on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Henrietta Sophia Mcmicking on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for George Macdonald on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Jonathan Chung Yun Wu on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Henrietta Sophia Mcmicking on 23 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Lhh Residential Management Llp on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Paul Nicholas Monk on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Dr Tripuraneni Govardhana Chand on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Helen Brown on 23 December 2009 (2 pages) |
30 November 2009 | Appointment of Ms Selina Shanti Sagayam as a director (2 pages) |
30 November 2009 | Appointment of Ms Selina Shanti Sagayam as a director (2 pages) |
30 November 2009 | Appointment of Ms Selina Shanti Sagayam as a director (2 pages) |
30 November 2009 | Appointment of Ms Selina Shanti Sagayam as a director (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 March 2009 | Return made up to 17/12/08; no change of members (7 pages) |
24 March 2009 | Return made up to 17/12/08; no change of members (7 pages) |
18 March 2009 | Secretary appointed lhh residential management LLP (2 pages) |
18 March 2009 | Secretary appointed lhh residential management LLP (2 pages) |
5 March 2009 | Appointment terminated secretary belinda mcmicking (1 page) |
5 March 2009 | Appointment terminated secretary belinda mcmicking (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
29 May 2008 | Appointment terminated director sarah chilver-stainer (1 page) |
29 May 2008 | Appointment terminated director sarah chilver-stainer (1 page) |
30 April 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
30 April 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
4 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
4 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
7 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
7 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
19 January 2007 | Return made up to 17/12/06; full list of members (5 pages) |
19 January 2007 | Return made up to 17/12/06; full list of members (5 pages) |
6 September 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
6 September 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
5 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: london house hunters 11 lexham mews london W8 6JW (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: london house hunters 11 lexham mews london W8 6JW (1 page) |
20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
10 June 2005 | Return made up to 17/12/04; full list of members
|
10 June 2005 | Return made up to 17/12/04; full list of members
|
23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 December 2003 | Return made up to 17/12/03; full list of members
|
23 December 2003 | Return made up to 17/12/03; full list of members
|
3 December 2003 | Director's particulars changed (1 page) |
3 December 2003 | Director's particulars changed (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
19 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
3 January 2003 | Return made up to 17/12/02; full list of members
|
3 January 2003 | Return made up to 17/12/02; full list of members
|
20 December 2002 | Registered office changed on 20/12/02 from: 69 kensington church street london W8 4BG (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: 69 kensington church street london W8 4BG (1 page) |
20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
21 December 2001 | Return made up to 17/12/01; full list of members (13 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (13 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
7 August 2001 | New director appointed (1 page) |
7 August 2001 | New director appointed (1 page) |
20 January 2001 | Return made up to 17/12/00; full list of members
|
20 January 2001 | Return made up to 17/12/00; full list of members
|
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
18 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
26 January 2000 | Return made up to 17/12/99; full list of members
|
26 January 2000 | Return made up to 17/12/99; full list of members
|
27 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
28 January 1999 | Return made up to 12/01/99; full list of members
|
28 January 1999 | Return made up to 12/01/99; full list of members
|
16 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
16 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
14 January 1998 | Return made up to 12/01/98; no change of members (10 pages) |
14 January 1998 | Return made up to 12/01/98; no change of members (10 pages) |
26 October 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
26 October 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
30 January 1997 | Return made up to 23/01/97; full list of members
|
30 January 1997 | Return made up to 23/01/97; full list of members
|
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: victoria house 26 tilehouse street hitchin hertfordshire SG5 2DY (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: victoria house 26 tilehouse street hitchin hertfordshire SG5 2DY (1 page) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New secretary appointed (2 pages) |
1 May 1996 | New secretary appointed (2 pages) |
9 April 1996 | New director appointed (2 pages) |
9 April 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New secretary appointed (2 pages) |
20 March 1996 | New director appointed (3 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: 16 st john street london EC1M 4AY (1 page) |
20 March 1996 | New director appointed (1 page) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: 16 st john street london EC1M 4AY (1 page) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | Director resigned (2 pages) |
20 March 1996 | New director appointed (1 page) |
20 March 1996 | New director appointed (1 page) |
20 March 1996 | Ad 08/03/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (1 page) |
20 March 1996 | New secretary appointed (2 pages) |
20 March 1996 | Secretary resigned (2 pages) |
20 March 1996 | Director resigned (2 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | Secretary resigned (2 pages) |
20 March 1996 | Ad 08/03/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
20 March 1996 | New director appointed (3 pages) |
23 January 1996 | Incorporation (15 pages) |
23 January 1996 | Incorporation (15 pages) |