Hampstead Road
London
NW1 7EJ
Secretary Name | Ms Shanny Looi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 June 2008(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 January 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Ms Emily Henrietta Gestetner |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2009(13 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Mr Raymond Barker |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 January 1999) |
Role | Publisher |
Correspondence Address | 1 Coombehurst Close Cockfosters Road Hadley Wood Hertfordshire EN4 0JU |
Director Name | Nicholas Glencairn Byam Shaw |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 15 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Kensington Park Gardens London W11 3HB |
Secretary Name | Geoffrey Richard Utten Todd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 15 November 1997) |
Role | Company Director |
Correspondence Address | Field View Homestead Road Medstead Alton Hampshire GU34 5NA |
Director Name | Timothy Stephen Brooks |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1997(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2000) |
Role | Publisher |
Correspondence Address | 75 Ronalds Road Highbury London N5 1XB |
Director Name | Derek Raymond Anthony Carter |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1997(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 March 2008) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR |
Secretary Name | Mr Derek Kerr Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1997(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ |
Director Name | John Alfred Barnes |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2000) |
Role | Publishing |
Correspondence Address | 2 Pierce Glade Tiptree Colchester Essex CO5 0TH |
Director Name | Helen Claire Hodgson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2002) |
Role | Publishing |
Correspondence Address | 26 Prospect Road London NW2 2JU |
Director Name | Mr Crispin John Alexander Derby |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(2 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 October 1999) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 16 School Road Haslemere Surrey GU27 3RN |
Director Name | Mr Ian Johnston Findlay |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 October 1999) |
Role | Strategic Marketing Director |
Country of Residence | England |
Correspondence Address | 6 Cheyham Way Cheam Surrey SM2 7HX |
Director Name | Caroline Jane Barker |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 March 2001) |
Role | Publisher |
Correspondence Address | 43 Connaught Gardens Muswell Hill London N10 3LG |
Director Name | Philip Brown |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(4 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Greydene Station Road, Woldingham Caterham Surrey CR3 7DD |
Director Name | Rosemarie Hilary Wynter Finlay |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(4 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 July 2001) |
Role | Publisher |
Correspondence Address | Little Tawney 27 Stubbs Wood Amersham Buckinghamshire HP6 6EX |
Director Name | Eileen Devonshire |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(4 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 September 2001) |
Role | Group Events Director |
Correspondence Address | New London House 6 London Street London EC3R 7LQ |
Director Name | Josephine Kay Lunn |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(4 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 14 March 2003) |
Role | Marketing Director, Publisher |
Correspondence Address | 109 Holmesdale Road Reigate Surrey RH2 0BT |
Secretary Name | Mark Richard Henson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Director Name | Jake Arnold-Forster |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(5 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 22 January 2003) |
Role | Journalist |
Correspondence Address | 10 Moray Road London N4 3LG |
Director Name | Alison Brown |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2006) |
Role | Group Hr And Development Manag |
Correspondence Address | 1a Saddlers Close Glinton Peterborough Cambridgeshire PE6 7LN |
Director Name | Ms Claire Alice Jenkinson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2006) |
Role | Sales Development Director |
Country of Residence | England |
Correspondence Address | 58 Charmouth Road St Albans Herts AL1 4SL |
Secretary Name | Nicholas David Martin Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(7 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR |
Secretary Name | Marianne Lisa Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2006) |
Role | Company Director |
Correspondence Address | 15 Roskell Road London SW15 1DS |
Director Name | Ian Ward Griffiths |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(10 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 January 2007) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR |
Secretary Name | Kate Elsdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2007) |
Role | Company Director |
Correspondence Address | 51 Sackville Crescent Harold Wood Romford Essex RM3 0EH |
Director Name | Mr Richard Emmerson Elliot |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 May 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN |
Secretary Name | Torugbene Eniyekeye Narebor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(11 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | 10 Portland Road Gillingham Kent ME7 2NP |
Director Name | Ms Nilema Bhakta-Jones |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(12 years after company formation) |
Appointment Duration | 1 year (resigned 18 May 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 7b Wolseley Road London N8 8RR |
Director Name | Christopher Michael Cole |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(12 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Lucas Avenue Harrow Middlesex HA2 9JU |
Secretary Name | Helen Frances Hay |
---|---|
Status | Resigned |
Appointed | 07 September 2009(13 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 04 March 2010) |
Role | Company Director |
Correspondence Address | The Old Stable Yard Odell Beds MK43 7BB |
Director Name | Huntsmoor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Greater London House Hampstead Road London NW1 7EJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages) |
14 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages) |
9 June 2010 | Statement of capital on 9 June 2010
|
9 June 2010 | Statement of capital on 9 June 2010
|
9 June 2010 | Statement of capital on 9 June 2010
|
17 May 2010 | Resolutions
|
17 May 2010 | Statement by Directors (1 page) |
17 May 2010 | Statement by directors (1 page) |
17 May 2010 | Solvency statement dated 11/05/10 (1 page) |
17 May 2010 | Solvency Statement dated 11/05/10 (1 page) |
17 May 2010 | Resolutions
|
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
8 March 2010 | Termination of appointment of Helen Frances Hay as a secretary (1 page) |
8 March 2010 | Termination of appointment of Helen Frances Hay as a secretary (1 page) |
23 October 2009 | Appointment of Helen Frances Hay as a secretary (1 page) |
23 October 2009 | Appointment of Helen Frances Hay as a secretary (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
19 May 2009 | Director appointed emily henrietta gestetner (2 pages) |
19 May 2009 | Director appointed emily henrietta gestetner (2 pages) |
18 May 2009 | Appointment Terminated Director nilema bhakta-jones (1 page) |
18 May 2009 | Appointment terminated director nilema bhakta-jones (1 page) |
20 April 2009 | Appointment Terminated Director christopher cole (1 page) |
20 April 2009 | Appointment terminated director christopher cole (1 page) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
25 September 2008 | Director appointed christopher michael cole (1 page) |
25 September 2008 | Director appointed christopher michael cole (1 page) |
28 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
28 August 2008 | Full accounts made up to 31 March 2008 (16 pages) |
16 June 2008 | Director's change of particulars / david gilbertson / 16/06/2008 (1 page) |
16 June 2008 | Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
6 June 2008 | Appointment terminated secretary torugbene narebor (1 page) |
6 June 2008 | Appointment Terminated Secretary torugbene narebor (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
15 May 2008 | Resolutions
|
15 May 2008 | Declaration of assistance for shares acquisition (13 pages) |
15 May 2008 | Resolutions
|
15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
15 May 2008 | Declaration of assistance for shares acquisition (13 pages) |
15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
8 May 2008 | Director appointed nilema bhakta-jones (2 pages) |
8 May 2008 | Appointment terminated director richard elliot (1 page) |
8 May 2008 | Appointment Terminated Director richard elliot (1 page) |
8 May 2008 | Director appointed nilema bhakta-jones (2 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
31 March 2008 | Director appointed david stuart gilbertson (1 page) |
31 March 2008 | Appointment Terminated Director derek carter (1 page) |
31 March 2008 | Appointment terminated director derek carter (1 page) |
31 March 2008 | Director appointed david stuart gilbertson (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
22 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
25 January 2007 | New director appointed (4 pages) |
25 January 2007 | New director appointed (4 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
28 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
28 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
20 September 2006 | New secretary appointed (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | New secretary appointed (1 page) |
10 August 2006 | New director appointed (2 pages) |
10 August 2006 | New director appointed (2 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (1 page) |
4 August 2006 | Director resigned (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
19 July 2006 | Secretary's particulars changed (1 page) |
19 July 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
8 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
28 April 2006 | Company name changed emap healthcare LIMITED\certificate issued on 28/04/06 (2 pages) |
28 April 2006 | Company name changed emap healthcare LIMITED\certificate issued on 28/04/06 (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
15 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
15 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
11 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
11 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
16 November 2004 | New secretary appointed (1 page) |
16 November 2004 | New secretary appointed (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
25 June 2004 | Return made up to 02/05/04; full list of members (3 pages) |
25 June 2004 | Return made up to 02/05/04; full list of members (3 pages) |
8 June 2004 | New secretary appointed (1 page) |
8 June 2004 | New secretary appointed (1 page) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Secretary resigned (1 page) |
10 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
10 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
8 January 2004 | New director appointed (1 page) |
8 January 2004 | New director appointed (1 page) |
8 January 2004 | New director appointed (1 page) |
8 January 2004 | New director appointed (1 page) |
15 May 2003 | Return made up to 02/05/03; full list of members (3 pages) |
15 May 2003 | Return made up to 02/05/03; full list of members (3 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
14 March 2003 | Auditor's resignation (1 page) |
14 March 2003 | Auditor's resignation (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridge PE1 2RF (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridge PE1 2RF (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (1 page) |
19 November 2002 | New director appointed (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (1 page) |
19 November 2002 | New director appointed (1 page) |
19 November 2002 | New director appointed (1 page) |
19 November 2002 | New director appointed (1 page) |
7 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
7 November 2002 | Full accounts made up to 31 March 2002 (15 pages) |
7 May 2002 | Return made up to 02/05/02; full list of members (3 pages) |
7 May 2002 | Return made up to 02/05/02; full list of members (3 pages) |
18 April 2002 | Secretary's particulars changed (1 page) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | Secretary's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | New director appointed (1 page) |
13 February 2002 | New director appointed (1 page) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
3 January 2002 | New secretary appointed (1 page) |
3 January 2002 | New secretary appointed (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
5 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
5 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
2 May 2001 | Return made up to 02/05/01; full list of members (4 pages) |
2 May 2001 | Return made up to 02/05/01; full list of members (4 pages) |
10 April 2001 | New director appointed (1 page) |
10 April 2001 | New director appointed (1 page) |
4 April 2001 | New director appointed (1 page) |
4 April 2001 | New director appointed (1 page) |
4 April 2001 | New director appointed (1 page) |
4 April 2001 | Director's particulars changed (1 page) |
4 April 2001 | New director appointed (1 page) |
4 April 2001 | Director's particulars changed (1 page) |
4 April 2001 | New director appointed (1 page) |
4 April 2001 | New director appointed (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
20 September 2000 | Full accounts made up to 31 March 2000 (16 pages) |
20 September 2000 | New director appointed (1 page) |
20 September 2000 | New director appointed (1 page) |
20 September 2000 | Full accounts made up to 31 March 2000 (16 pages) |
14 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
31 July 2000 | Secretary's particulars changed (1 page) |
31 July 2000 | Secretary's particulars changed (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
12 June 2000 | New director appointed (1 page) |
12 June 2000 | New director appointed (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
9 May 2000 | Return made up to 02/05/00; full list of members (5 pages) |
9 May 2000 | Return made up to 02/05/00; full list of members (5 pages) |
3 May 2000 | New director appointed (1 page) |
3 May 2000 | New director appointed (1 page) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | New director appointed (1 page) |
23 February 2000 | New director appointed (1 page) |
23 February 2000 | Director resigned (1 page) |
22 February 2000 | New director appointed (1 page) |
22 February 2000 | New director appointed (1 page) |
22 February 2000 | New director appointed (1 page) |
22 February 2000 | New director appointed (1 page) |
2 February 2000 | New director appointed (1 page) |
2 February 2000 | New director appointed (1 page) |
1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
14 September 1999 | Resolutions
|
14 September 1999 | Resolutions
|
14 September 1999 | Resolutions
|
14 September 1999 | Conve 10/09/99 (1 page) |
14 September 1999 | Resolutions
|
14 September 1999 | Resolutions
|
14 September 1999 | Conve 10/09/99 (1 page) |
14 September 1999 | Resolutions
|
22 May 1999 | Return made up to 02/05/99; full list of members (10 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | Return made up to 02/05/99; full list of members (10 pages) |
22 May 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
21 February 1999 | New director appointed (2 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
23 December 1998 | Resolutions
|
23 December 1998 | Resolutions
|
18 November 1998 | Amended full accounts made up to 15 November 1997 (15 pages) |
2 October 1998 | New director appointed (2 pages) |
2 October 1998 | New director appointed (2 pages) |
26 August 1998 | Accounting reference date extended from 15/11/98 to 31/03/99 (1 page) |
26 August 1998 | Accounting reference date extended from 15/11/98 to 31/03/99 (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
23 July 1998 | Full accounts made up to 15 November 1997 (80 pages) |
23 July 1998 | Full accounts made up to 15 November 1997 (80 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | Return made up to 02/05/98; full list of members (10 pages) |
1 June 1998 | Return made up to 02/05/98; full list of members (10 pages) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
16 January 1998 | Accounting reference date shortened from 31/03/98 to 15/11/97 (1 page) |
16 January 1998 | Accounting reference date shortened from 31/03/98 to 15/11/97 (1 page) |
12 December 1997 | Statement of affairs (13 pages) |
12 December 1997 | Ad 23/09/97--------- £ si 3750000@1=3750000 £ ic 2/3750002 (2 pages) |
12 December 1997 | Ad 23/09/97--------- £ si 3750000@1=3750000 £ ic 2/3750002 (2 pages) |
12 December 1997 | Statement of affairs (13 pages) |
11 December 1997 | New director appointed (3 pages) |
11 December 1997 | New director appointed (3 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Registered office changed on 02/12/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
25 November 1997 | Company name changed macmillan health service journal s LIMITED\certificate issued on 25/11/97 (2 pages) |
25 November 1997 | Company name changed macmillan health service journal s LIMITED\certificate issued on 25/11/97 (2 pages) |
17 October 1997 | Memorandum and Articles of Association (16 pages) |
17 October 1997 | Memorandum and Articles of Association (16 pages) |
17 October 1997 | Resolutions
|
17 October 1997 | Resolutions
|
10 October 1997 | Company name changed law 752 LIMITED\certificate issued on 13/10/97 (3 pages) |
10 October 1997 | Company name changed law 752 LIMITED\certificate issued on 13/10/97 (3 pages) |
8 October 1997 | £ nc 1000/5000002 17/09/97 (1 page) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | £ nc 1000/5000002 17/09/97 (1 page) |
8 October 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
8 October 1997 | Secretary resigned;director resigned (1 page) |
8 October 1997 | Secretary resigned;director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | New secretary appointed;new director appointed (3 pages) |
8 October 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New secretary appointed;new director appointed (3 pages) |
8 October 1997 | New director appointed (3 pages) |
25 September 1997 | Resolutions
|
25 September 1997 | Return made up to 03/05/97; full list of members (6 pages) |
25 September 1997 | Return made up to 03/05/97; full list of members (6 pages) |
25 September 1997 | Accounts made up to 31 May 1997 (3 pages) |
25 September 1997 | Resolutions
|
25 September 1997 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
3 May 1996 | Incorporation (26 pages) |