Upnor
Rochester
Kent
ME2 4XJ
Secretary Name | Mrs Jennifer Clare Strudwick |
---|---|
Status | Closed |
Appointed | 08 December 2016(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 February 2018) |
Role | Company Director |
Correspondence Address | Marco Polo House 3 - 5 Lansdowne Road Croydon Surrey CR9 1LL |
Director Name | Robbert Hendrik Van Mesdag |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Freelance Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Rigault Road London SW6 4JL |
Director Name | Sue Young Snel |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Legal Executive |
Country of Residence | England |
Correspondence Address | 21 Warwick Mansions Cromwell Crescent London SW5 9QR |
Director Name | Anne Patricia Ault |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 33 Redcliffe Road London SW10 9NJ |
Director Name | Chevalier John Burton-White |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 3 Rostrevor Road London SW6 5AX |
Director Name | Mr Timothy John Callan |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 38 Courtfield Gardens London SW5 0PJ |
Director Name | Ken Cordeiro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Finance Director |
Correspondence Address | 26 Baronsmere Road London N2 9QE |
Director Name | Stephen Thomas Lawrence |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Computer Analyst |
Correspondence Address | 36 Westcroft Square London W6 0TA |
Director Name | Mr Robert James Freeman |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pitt Street London W8 4NY |
Director Name | Judic Herget |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Translator/Interpreter |
Country of Residence | United Kingdom |
Correspondence Address | 6 West Cromwell Road London SW5 9QJ |
Director Name | Mr Jonathan William Harris |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Art Dealer |
Country of Residence | England |
Correspondence Address | 9 Lower Addison Gardens London W14 8BG |
Secretary Name | Gemma Clare Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Lower Newport Road Aldershot Hampshire GU12 4QB |
Director Name | Mr Victor Charles Arundell |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 164 Ealing Road Brentford Middlesex TW8 9PX |
Director Name | Sarah Kate Gilchrist McNaught |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1997(1 year, 2 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 March 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kpmg 8 Salisbury Square London EC4Y 8BB |
Secretary Name | Christian William Knowle Hudson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1998(2 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | 2 Blithfield Street London W8 6RH |
Director Name | Jackie Grant |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 March 2001) |
Role | Resettlement Worker |
Correspondence Address | 28 Clarence Road London E17 6AQ |
Director Name | Mr Paul James Francis |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(2 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | 11 Stone Hall Stone Hall Gardens London W8 5UU |
Director Name | Christian William Knowle Hudson |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 June 2006) |
Role | Solicitor |
Correspondence Address | 2 Blithfield Street London W8 6RH |
Director Name | James Cuming |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2006) |
Role | Housing Manager |
Correspondence Address | 65 Willingale Road Loughton Essex IG10 2DD |
Director Name | Alexandra Parker |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 2006) |
Role | Student |
Correspondence Address | 84a Leander Road London SW2 2LJ |
Secretary Name | Vanessa Luise Zampiga |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 20 November 2002(6 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 19 November 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 133a Chesterton Road London W10 6ET |
Director Name | Vanessa Luise Zampiga |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 July 2003(7 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 14 September 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 133a Chesterton Road London W10 6ET |
Director Name | Richard Frederick Harold Howgego |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(9 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 08 December 2016) |
Role | Antiques Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Blithfield Street London W8 6RH |
Director Name | Mary Roshni Jacob |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 June 2007(10 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 October 2013) |
Role | Pyschologist |
Country of Residence | United Kingdom |
Correspondence Address | Flay 85 Gambier House Mora Street London EC1V 3HB |
Secretary Name | Ms Mary Roshni Jacob |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 March 2011) |
Role | Consultant |
Correspondence Address | Flat 39 Galleons View 1 Stewart Street London E14 3EX |
Director Name | Miss Gail Murray Steele |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 October 2013) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 10-12 West Cromwell Road London SW5 9QJ |
Secretary Name | Mr Andrzej Wdowiak |
---|---|
Status | Resigned |
Appointed | 16 March 2011(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2013) |
Role | Company Director |
Correspondence Address | 10-12 West Cromwell Road London SW5 9QJ |
Director Name | Mr Edward Curtis |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2012(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 October 2013) |
Role | Manager In Third Sector |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 West Cromwell Road London SW5 9QJ |
Director Name | Mr David Roy Fitze |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 December 2014) |
Role | Computer Manager |
Country of Residence | England |
Correspondence Address | 10-12 West Cromwell Road London SW5 9QJ |
Director Name | Mr Allan James Hudson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 August 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10-12 West Cromwell Road London SW5 9QJ |
Secretary Name | Mr Dennis Frank Simmonds |
---|---|
Status | Resigned |
Appointed | 01 November 2013(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 December 2016) |
Role | Company Director |
Correspondence Address | 10-12 West Cromwell Road London SW5 9QJ |
Website | earlscourtymca.org |
---|---|
Telephone | 020 73730787 |
Telephone region | London |
Registered Address | 10-12 West Cromwell Road London SW5 9QJ |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £474,589 |
Net Worth | £225,435 |
Cash | £252,586 |
Current Liabilities | £38,183 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2017 | Application to strike the company off the register (3 pages) |
17 November 2017 | Application to strike the company off the register (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
2 August 2017 | Termination of appointment of Allan James Hudson as a director on 2 August 2017 (1 page) |
2 August 2017 | Termination of appointment of Allan James Hudson as a director on 2 August 2017 (1 page) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
16 December 2016 | Appointment of Mrs Jennifer Clare Strudwick as a secretary on 8 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Dennis Frank Simmonds as a secretary on 8 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Richard Frederick Harold Howgego as a director on 8 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Richard Frederick Harold Howgego as a director on 8 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Dennis Frank Simmonds as a secretary on 8 December 2016 (1 page) |
16 December 2016 | Appointment of Mrs Jennifer Clare Strudwick as a secretary on 8 December 2016 (2 pages) |
14 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
14 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
30 June 2016 | Annual return made up to 22 June 2016 no member list (5 pages) |
30 June 2016 | Annual return made up to 22 June 2016 no member list (5 pages) |
10 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
10 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
10 August 2015 | Register(s) moved to registered office address 10-12 West Cromwell Road London SW5 9QJ (1 page) |
10 August 2015 | Register(s) moved to registered office address 10-12 West Cromwell Road London SW5 9QJ (1 page) |
10 August 2015 | Annual return made up to 22 June 2015 no member list (5 pages) |
10 August 2015 | Annual return made up to 22 June 2015 no member list (5 pages) |
29 December 2014 | Appointment of Ms Karen Audrey Cooper as a director on 4 December 2014 (2 pages) |
29 December 2014 | Appointment of Ms Karen Audrey Cooper as a director on 4 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of David Roy Fitze as a director on 4 December 2014 (1 page) |
29 December 2014 | Termination of appointment of David Roy Fitze as a director on 4 December 2014 (1 page) |
29 December 2014 | Appointment of Ms Karen Audrey Cooper as a director on 4 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of David Roy Fitze as a director on 4 December 2014 (1 page) |
9 October 2014 | Full accounts made up to 31 March 2014 (17 pages) |
9 October 2014 | Full accounts made up to 31 March 2014 (17 pages) |
30 July 2014 | Section 519 (1 page) |
30 July 2014 | Section 519 (1 page) |
24 June 2014 | Register(s) moved to registered inspection location (1 page) |
24 June 2014 | Annual return made up to 22 June 2014 no member list (5 pages) |
24 June 2014 | Register(s) moved to registered inspection location (1 page) |
24 June 2014 | Register inspection address has been changed (1 page) |
24 June 2014 | Annual return made up to 22 June 2014 no member list (5 pages) |
24 June 2014 | Register inspection address has been changed (1 page) |
31 March 2014 | Termination of appointment of Timothy Callan as a director (1 page) |
31 March 2014 | Termination of appointment of Timothy Callan as a director (1 page) |
31 March 2014 | Termination of appointment of Timothy Callan as a director (1 page) |
31 March 2014 | Termination of appointment of Sarah Mcnaught as a director (1 page) |
31 March 2014 | Termination of appointment of Timothy Callan as a director (1 page) |
31 March 2014 | Termination of appointment of Sarah Mcnaught as a director (1 page) |
18 December 2013 | Appointment of Mr David Fitze as a director (2 pages) |
18 December 2013 | Appointment of Mr David Fitze as a director (2 pages) |
18 December 2013 | Appointment of Mr Allan James Hudson as a director (2 pages) |
18 December 2013 | Appointment of Mr Allan James Hudson as a director (2 pages) |
18 December 2013 | Termination of appointment of Andrzej Wdowiak as a secretary (1 page) |
18 December 2013 | Termination of appointment of Andrzej Wdowiak as a secretary (1 page) |
18 December 2013 | Appointment of Mr Dennis Frank Simmonds as a secretary (2 pages) |
18 December 2013 | Appointment of Mr Dennis Frank Simmonds as a secretary (2 pages) |
11 November 2013 | Termination of appointment of Gail Steele as a director (1 page) |
11 November 2013 | Termination of appointment of Edward Curtis as a director (1 page) |
11 November 2013 | Termination of appointment of Edward Curtis as a director (1 page) |
11 November 2013 | Termination of appointment of Gail Steele as a director (1 page) |
11 November 2013 | Termination of appointment of Mary Jacob as a director (1 page) |
11 November 2013 | Termination of appointment of Robbert Van Mesdag as a director (1 page) |
11 November 2013 | Termination of appointment of Jonathan Harris as a director (1 page) |
11 November 2013 | Termination of appointment of Mary Jacob as a director (1 page) |
11 November 2013 | Termination of appointment of Robert Freeman as a director (1 page) |
11 November 2013 | Termination of appointment of Robert Freeman as a director (1 page) |
11 November 2013 | Termination of appointment of Robbert Van Mesdag as a director (1 page) |
11 November 2013 | Termination of appointment of Jonathan Harris as a director (1 page) |
16 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
16 July 2013 | Full accounts made up to 31 March 2013 (15 pages) |
3 July 2013 | Annual return made up to 22 June 2013 no member list (10 pages) |
3 July 2013 | Annual return made up to 22 June 2013 no member list (10 pages) |
4 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
4 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
25 June 2012 | Annual return made up to 22 June 2012 no member list (10 pages) |
25 June 2012 | Annual return made up to 22 June 2012 no member list (10 pages) |
31 May 2012 | Appointment of Mr Edward Curtis as a director (2 pages) |
31 May 2012 | Appointment of Mr Edward Curtis as a director (2 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
27 June 2011 | Termination of appointment of Sue Snel as a director (1 page) |
27 June 2011 | Termination of appointment of Vanessa Zampiga as a director (1 page) |
27 June 2011 | Annual return made up to 22 June 2011 no member list (9 pages) |
27 June 2011 | Termination of appointment of Vanessa Zampiga as a director (1 page) |
27 June 2011 | Annual return made up to 22 June 2011 no member list (9 pages) |
27 June 2011 | Termination of appointment of Sue Snel as a director (1 page) |
22 April 2011 | Appointment of Mr Andrzej Wdowiak as a secretary (1 page) |
22 April 2011 | Appointment of Mr Andrzej Wdowiak as a secretary (1 page) |
22 April 2011 | Termination of appointment of Mary Jacob as a secretary (1 page) |
22 April 2011 | Termination of appointment of Mary Jacob as a secretary (1 page) |
12 November 2010 | Appointment of Miss Gail Murray Steele as a director (2 pages) |
12 November 2010 | Termination of appointment of Judic Herget as a director (1 page) |
12 November 2010 | Termination of appointment of Judic Herget as a director (1 page) |
12 November 2010 | Appointment of Miss Gail Murray Steele as a director (2 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
22 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
13 July 2010 | Director's details changed for Sarah Kate Gilchrist Mcnaught on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Mary Roshni Jacob on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Jonathan William Harris on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Judic Herget on 2 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 22 June 2010 no member list (7 pages) |
13 July 2010 | Director's details changed for Judic Herget on 2 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 22 June 2010 no member list (7 pages) |
13 July 2010 | Director's details changed for Richard Frederick Harold Howgego on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Robbert Hendrik Van Mesdag on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Sarah Kate Gilchrist Mcnaught on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Robbert Hendrik Van Mesdag on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Judic Herget on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Sarah Kate Gilchrist Mcnaught on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Mary Roshni Jacob on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Jonathan William Harris on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Richard Frederick Harold Howgego on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Robbert Hendrik Van Mesdag on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Richard Frederick Harold Howgego on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Jonathan William Harris on 2 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Mary Roshni Jacob on 2 October 2009 (2 pages) |
9 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
9 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
14 July 2009 | Annual return made up to 22/06/09 (5 pages) |
14 July 2009 | Annual return made up to 22/06/09 (5 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
24 November 2008 | Secretary appointed ms mary roshni jacob (1 page) |
24 November 2008 | Secretary appointed ms mary roshni jacob (1 page) |
19 November 2008 | Appointment terminated secretary vanessa zampiga (1 page) |
19 November 2008 | Appointment terminated secretary vanessa zampiga (1 page) |
3 July 2008 | Annual return made up to 22/06/08 (5 pages) |
3 July 2008 | Annual return made up to 22/06/08 (5 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
30 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
6 August 2007 | Annual return made up to 22/06/07
|
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Annual return made up to 22/06/07
|
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
30 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
4 July 2006 | Annual return made up to 22/06/06
|
4 July 2006 | Annual return made up to 22/06/06
|
23 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
23 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
13 October 2005 | New director appointed (1 page) |
13 October 2005 | New director appointed (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 3-9 southampton row london WC1B 5HY (1 page) |
19 August 2005 | Annual return made up to 22/06/05 (8 pages) |
19 August 2005 | Annual return made up to 22/06/05 (8 pages) |
19 August 2005 | Registered office changed on 19/08/05 from: 3-9 southampton row london WC1B 5HY (1 page) |
14 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
14 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
23 December 2004 | Annual return made up to 22/06/04 (8 pages) |
23 December 2004 | Annual return made up to 22/06/04 (8 pages) |
22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 July 2004 | Annual return made up to 22/06/03 (9 pages) |
2 July 2004 | Annual return made up to 22/06/03 (9 pages) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
9 January 2004 | Director's particulars changed (1 page) |
9 January 2004 | Director's particulars changed (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 10-12 west cromwell road london SW5 9QJ (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: 10-12 west cromwell road london SW5 9QJ (1 page) |
9 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
16 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
15 April 2003 | Director's particulars changed (1 page) |
15 April 2003 | Director's particulars changed (1 page) |
17 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
17 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
8 December 2002 | New secretary appointed (1 page) |
8 December 2002 | New secretary appointed (1 page) |
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | Secretary resigned (1 page) |
15 August 2002 | Annual return made up to 22/06/02
|
15 August 2002 | Annual return made up to 22/06/02
|
14 February 2002 | Full accounts made up to 31 March 2001 (17 pages) |
14 February 2002 | Full accounts made up to 31 March 2001 (17 pages) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | New director appointed (2 pages) |
23 July 2001 | Annual return made up to 22/06/01
|
23 July 2001 | Annual return made up to 22/06/01
|
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
12 September 2000 | Full accounts made up to 31 March 2000 (18 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (18 pages) |
5 July 2000 | Annual return made up to 22/06/00
|
5 July 2000 | Annual return made up to 22/06/00
|
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
9 July 1999 | Annual return made up to 27/06/99
|
9 July 1999 | Annual return made up to 27/06/99
|
15 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
15 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
28 October 1998 | New secretary appointed (2 pages) |
28 October 1998 | New secretary appointed (2 pages) |
13 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Secretary resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
17 June 1998 | Annual return made up to 27/06/98 (8 pages) |
17 June 1998 | Annual return made up to 27/06/98 (8 pages) |
1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | Director resigned (1 page) |
27 June 1996 | Incorporation (41 pages) |
27 June 1996 | Incorporation (41 pages) |