London
SW2 1EP
Director Name | Mr Matthew David Howe |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 20 November 2011(15 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Director Name | Mr Mark Joseph Fisher |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 20 November 2011(15 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Director Name | Mr Hugo Thomas Williams |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2018(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Secretary Name | Mr Hugo Thomas Williams |
---|---|
Status | Current |
Appointed | 08 April 2019(23 years after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Director Name | Edmund Luke Valentine Macgregor |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 02 July 1998) |
Role | Computer Manager |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Director Name | Karen Jane Durbridge |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 March 1999) |
Role | Property Analyst |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Secretary Name | Matthew Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 06 September 2006) |
Role | Consultant |
Correspondence Address | 88 Dalberg Road London SW2 1AW |
Director Name | Iain Angus William Macgowan |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 May 2004) |
Role | Lawyer |
Correspondence Address | Flat2 22 Saltoun Road London SW2 1EP |
Director Name | Sophie Holland |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 September 2003) |
Role | Speech Therapist |
Correspondence Address | Flat 1 22 Saltoun Road London SW2 1EP |
Director Name | Simon James Williams |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2008) |
Role | Media |
Correspondence Address | 22 Flat 1 22 Saltoun Road, Lambeth London SW2 1EP |
Director Name | Matthew Hill |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(10 years, 5 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 04 December 2006) |
Role | Consultant |
Correspondence Address | 88 Dalberg Road London SW2 1AW |
Director Name | Miss Lucinda Kate Towill |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2006(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 April 2014) |
Role | Recruitment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Longworth Road Egerton Bolton BL7 9TS |
Secretary Name | Simon James Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 March 2008) |
Role | Media |
Correspondence Address | 22 Flat 1 22 Saltoun Road, Lambeth London SW2 1EP |
Director Name | Miss Polly Roberts |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 November 2011) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 22 Saltoun Road London SW2 1EP |
Director Name | Miss Emma Davies |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 22 Saltoun Road London SW2 1EP |
Secretary Name | Miss Lucinda Kate Towill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2008(12 years after company formation) |
Appointment Duration | 6 years (resigned 03 April 2014) |
Role | Recruitment Manager |
Correspondence Address | 4 Longworth Road Egerton Bolton BL7 9TS |
Director Name | Ms Henrietta Mary Williams |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(18 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 May 2018) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Secretary Name | Ms Shennia Spillane |
---|---|
Status | Resigned |
Appointed | 03 April 2014(18 years after company formation) |
Appointment Duration | 5 years (resigned 08 April 2019) |
Role | Company Director |
Correspondence Address | 22 Saltoun Road London SW2 1EP |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 22 Saltoun Road London SW2 1EP |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Coldharbour |
Built Up Area | Greater London |
1 at £1 | Henrietta Williams 33.33% Ordinary |
---|---|
1 at £1 | Mark Fisher & Matthew Howe 33.33% Ordinary |
1 at £1 | Shennia Spillane 33.33% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
12 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
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13 June 2023 | Termination of appointment of Hugo Thomas Williams as a secretary on 13 June 2023 (1 page) |
13 June 2023 | Termination of appointment of Hugo Thomas Williams as a director on 13 June 2023 (1 page) |
13 June 2023 | Appointment of Ms Mellissa Bryan as a secretary on 13 June 2023 (2 pages) |
13 June 2023 | Notification of Mellissa Bryan as a person with significant control on 13 June 2023 (2 pages) |
13 June 2023 | Cessation of Hugo Thomas Williams as a person with significant control on 13 June 2023 (1 page) |
13 June 2023 | Appointment of Ms Mellissa Bryan as a director on 13 June 2023 (2 pages) |
12 April 2023 | Appointment of Ms Alice Jennifer Helen Thompson as a secretary on 12 April 2023 (2 pages) |
13 March 2023 | Termination of appointment of Matthew David Howe as a director on 13 March 2023 (1 page) |
13 March 2023 | Termination of appointment of Mark Joseph Fisher as a director on 13 March 2023 (1 page) |
13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
13 March 2023 | Notification of Alice Jennifer Helen Thompson as a person with significant control on 13 February 2023 (2 pages) |
13 March 2023 | Appointment of Ms Alice Jennifer Helen Thompson as a director on 13 March 2023 (2 pages) |
9 March 2023 | Cessation of Mark Joseph Fisher as a person with significant control on 13 February 2023 (1 page) |
9 March 2023 | Cessation of Matthew David Howe as a person with significant control on 13 February 2023 (1 page) |
11 September 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
6 December 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
29 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
9 April 2019 | Termination of appointment of Shennia Spillane as a secretary on 8 April 2019 (1 page) |
9 April 2019 | Cessation of Henrietta Mary Williams as a person with significant control on 25 May 2018 (1 page) |
8 April 2019 | Appointment of Mr Hugo Thomas Williams as a secretary on 8 April 2019 (2 pages) |
29 March 2019 | Appointment of Mr Hugo Thomas Williams as a director on 25 May 2018 (2 pages) |
29 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
29 March 2019 | Notification of Hugo Thomas Williams as a person with significant control on 25 May 2018 (2 pages) |
26 March 2019 | Termination of appointment of Henrietta Mary Williams as a director on 25 May 2018 (1 page) |
15 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
29 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
22 March 2017 | Confirmation statement made on 15 March 2017 with updates (8 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 April 2016 | Director's details changed for Ms Shennia Spillane on 15 March 2016 (2 pages) |
11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Director's details changed for Ms Shennia Spillane on 15 March 2016 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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4 April 2014 | Termination of appointment of Lucinda Towill as a director (1 page) |
4 April 2014 | Termination of appointment of Lucinda Towill as a director (1 page) |
4 April 2014 | Appointment of Ms Henrietta Mary Williams as a director (2 pages) |
4 April 2014 | Appointment of Ms Shennia Spillane as a secretary (2 pages) |
4 April 2014 | Appointment of Ms Shennia Spillane as a secretary (2 pages) |
4 April 2014 | Appointment of Ms Henrietta Mary Williams as a director (2 pages) |
4 April 2014 | Termination of appointment of Lucinda Towill as a secretary (1 page) |
4 April 2014 | Termination of appointment of Lucinda Towill as a secretary (1 page) |
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
16 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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16 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
|
23 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 March 2013 | Director's details changed for Miss Lucinda Kate Towill on 1 July 2012 (2 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012 (2 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Director's details changed for Miss Lucinda Kate Towill on 1 July 2012 (2 pages) |
15 March 2013 | Director's details changed for Miss Lucinda Kate Towill on 1 July 2012 (2 pages) |
15 March 2013 | Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012 (2 pages) |
15 March 2013 | Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
21 November 2011 | Appointment of Mr Matthew David Howe as a director (2 pages) |
21 November 2011 | Appointment of Mr Mark Joseph Fisher as a director (2 pages) |
21 November 2011 | Appointment of Mr Matthew David Howe as a director (2 pages) |
21 November 2011 | Appointment of Mr Mark Joseph Fisher as a director (2 pages) |
20 November 2011 | Termination of appointment of Polly Roberts as a director (1 page) |
20 November 2011 | Termination of appointment of Polly Roberts as a director (1 page) |
1 September 2011 | Termination of appointment of Emma Davies as a director (1 page) |
1 September 2011 | Termination of appointment of Emma Davies as a director (1 page) |
1 September 2011 | Appointment of Ms Shennia Spillane as a director (2 pages) |
1 September 2011 | Appointment of Ms Shennia Spillane as a director (2 pages) |
7 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
7 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (7 pages) |
23 May 2010 | Director's details changed for Miss Polly Roberts on 15 March 2010 (2 pages) |
23 May 2010 | Director's details changed for Miss Emma Davies on 15 March 2010 (2 pages) |
23 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
23 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 15 March 2010 (2 pages) |
23 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 May 2010 | Director's details changed for Miss Emma Davies on 15 March 2010 (2 pages) |
23 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (6 pages) |
23 May 2010 | Director's details changed for Miss Polly Roberts on 15 March 2010 (2 pages) |
23 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 15 March 2010 (2 pages) |
3 May 2010 | Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009 (1 page) |
3 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 9 March 2009 (1 page) |
3 May 2010 | Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009 (1 page) |
3 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 9 March 2009 (1 page) |
3 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 9 March 2009 (1 page) |
3 May 2010 | Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009 (1 page) |
5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
8 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
8 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
29 September 2008 | Director appointed miss polly roberts (1 page) |
29 September 2008 | Director appointed miss polly roberts (1 page) |
1 September 2008 | Director appointed miss emma davies (1 page) |
1 September 2008 | Director appointed miss emma davies (1 page) |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
1 September 2008 | Appointment terminated director simon williams (1 page) |
1 September 2008 | Appointment terminated director simon williams (1 page) |
14 April 2008 | Return made up to 15/03/08; full list of members (5 pages) |
14 April 2008 | Return made up to 15/03/08; full list of members (5 pages) |
31 March 2008 | Appointment terminated secretary simon williams (1 page) |
31 March 2008 | Secretary appointed miss lucinda towill (1 page) |
31 March 2008 | Appointment terminated secretary simon williams (1 page) |
31 March 2008 | Secretary appointed miss lucinda towill (1 page) |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | New secretary appointed (1 page) |
11 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (1 page) |
25 September 2006 | New director appointed (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | New director appointed (1 page) |
22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
29 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
29 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
10 April 2005 | Return made up to 15/03/05; full list of members
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10 April 2005 | Return made up to 15/03/05; full list of members
|
1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
1 September 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
2 June 2004 | Return made up to 15/03/04; full list of members (7 pages) |
2 June 2004 | Return made up to 15/03/04; full list of members (7 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | New director appointed (2 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
12 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
12 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
20 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
20 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
13 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
15 June 2000 | Return made up to 15/03/00; full list of members
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15 June 2000 | Return made up to 15/03/00; full list of members
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31 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
24 March 1999 | Return made up to 15/03/99; full list of members
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24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Return made up to 15/03/99; full list of members
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24 March 1999 | New director appointed (2 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
14 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
14 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
2 September 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
2 September 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
23 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
23 May 1997 | Return made up to 15/03/97; full list of members (6 pages) |
5 November 1996 | Accounting reference date notified as 31/10 (1 page) |
5 November 1996 | Accounting reference date notified as 31/10 (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | Resolutions
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4 October 1996 | Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN (1 page) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | Resolutions
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4 October 1996 | New director appointed (2 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF (1 page) |
20 March 1996 | Secretary resigned (1 page) |
20 March 1996 | Secretary resigned (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
15 March 1996 | Incorporation (16 pages) |
15 March 1996 | Incorporation (16 pages) |