Company NameN M Rothschild Corporate Finance Limited
Company StatusDissolved
Company Number03257019
CategoryPrivate Limited Company
Incorporation Date25 September 1996(25 years, 10 months ago)
Dissolution Date26 February 2013 (9 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Anthony Joseph Alt
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration15 years, 11 months (closed 26 February 2013)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NameJonathan Westcott
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(8 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 26 February 2013)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NameMr Peter William Barbour
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2012(15 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (closed 26 February 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Secretary NameN M Rothschild & Sons Limited (Corporation)
StatusClosed
Appointed25 September 1996(same day as company formation)
Correspondence AddressNew Court St Swithins Lane
London
EC4P 4DU
Director NameCharles Edward Alexander
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 1999)
RoleMerchant Banker
Correspondence Address1 Ashchurch Park Villas
London
W12 9SP
Director NameAnthony Vivian Allen
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2002)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressAvenue House
Avenue Road
Fleet
Hampshire
GU51 4NG
Director NameRobert Norman Ashley
Date of BirthJuly 1950 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 22 October 1998)
RoleMerchant Banker
Correspondence Address10 St Swithins Lane
London
EC4P 4DU
Director NameRichard Charles Bailey
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration15 years, 5 months (resigned 31 August 2012)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NamePeter Bird
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration11 years (resigned 01 April 2008)
RoleMerchant Banker
Correspondence Address18 Devonshire Park
Reading
Berkshire
RG2 7DX
Director NameRosamund Evelyn Blomfield-Smith
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 1999)
RoleMerchant Banker
Correspondence Address1 St Swithins Lane
London
EC4P 4DU
Director NameJohn Richard William Brimacombe
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration15 years, 5 months (resigned 31 August 2012)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMr Christopher Montague Cornforth
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration13 years, 3 months (resigned 30 June 2010)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address2 Queen Anne's Gardens
London
W4 1TU
Director NameNicholas John Coulson
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration10 years, 6 months (resigned 05 October 2007)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address11 Paultons Square
London
SW3 5AP
Director NameMr Richard Harding Davey
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1999)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressRockalls Hall
Rockalls Road
Polstead
Essex
CO6 5AT
Director NameRonald Hugh Beevor
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish Australia
StatusResigned
Appointed24 July 1997(10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2002)
RoleMerchant Banker
Correspondence Address35 Fairfax Road
Bellevie Hill
Nsw 20203
Australia
Director NameIon Bogdaneris
Date of BirthJune 1958 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed14 May 1998(1 year, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 September 1998)
RoleBanker
Correspondence AddressNo 1 St Swithins Lane
London
EC4P 4DU
Director NameJeremy Hugh Boardman
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(1 year, 10 months after company formation)
Appointment Duration14 years, 1 month (resigned 31 August 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameChristopher John Brooks
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1999(2 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 08 September 2008)
RoleInvestment Banker
Correspondence Address34 Dukes Avenue
London
W4 2AE
Director NameMrs Penelope Le Messurier Adomakoh
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(3 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMr Anthony William Bird
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(3 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 August 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address48 Harbut Road
London
SW11 2RB
Director NameRoger Brazg
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 15 June 2003)
RoleInvestment Banker
Correspondence Address33 Merton Lane
London
N6 6NB
Director NameJulia Kathryn Anne Ashworth
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(4 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 May 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Canonbury Park South
London
N1 2FN
Director NamePeter Michael Bates
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 2003)
RoleInvestment Banking
Correspondence AddressDaisy Bank Farm
Holmes Chapel Road Lower Withington
Macclesfield
Cheshire
SK11 9DH
Director NameOliver Guy Blackaby
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(4 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 January 2008)
RoleBanker
Correspondence Address13 Archibald Road
Tufnell Park
London
N7 0AN
Director NameMr Neeve Joseph Billis
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(5 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 August 2012)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMr Meyrick Cox
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(6 years after company formation)
Appointment Duration7 years, 12 months (resigned 13 October 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4P 4DU
Director NameMr Justin Hesman Abbott
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 October 2005)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 3
87 Clarendon Road
London
W11 4JG
Director NameBenjamin Nicholas Davey
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(8 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 April 2010)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4P 4DU
Director NameStefano Beschi
Date of BirthJuly 1972 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2006(9 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
37 Courtfield Gardens
London
SW5 0PJ
Director NameMr Gregor Roderick Cant
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(9 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address118 Skipton Road
Ilkley
West Yorkshire
LS29 9HE
Director NameSimon Leslie Chisholm
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(9 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address52 Belmont Hill
London
SE13 5DN
Director NameRoger Samuel Ader
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(10 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 31 August 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address97 Castelnau
Barnes
London
SW13 9EL
Director NameJohn Douglas Byrne
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(10 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameFinula Charlotte Isabelle Cilliers
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(10 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL
Director NameMr Francis William Miles Burkitt
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2007(10 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressNew Court St Swithin's Lane
London
EC4N 8AL

Location

Registered AddressNew Court
St Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2012 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2013Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
14 January 2013Director's details changed for Mr Peter William Barbour on 14 January 2013 (2 pages)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 October 2012Application to strike the company off the register (3 pages)
31 October 2012Application to strike the company off the register (3 pages)
27 September 2012Statement of capital on 27 September 2012
  • GBP 1
(4 pages)
27 September 2012Solvency statement dated 03/09/12 (1 page)
27 September 2012Statement by directors (1 page)
27 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 September 2012Statement of capital on 27 September 2012
  • GBP 1
(4 pages)
27 September 2012Solvency Statement dated 03/09/12 (1 page)
27 September 2012Statement by Directors (1 page)
27 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2012Termination of appointment of a director (1 page)
4 September 2012Termination of appointment of a director (1 page)
3 September 2012Termination of appointment of Simon Linnett as a director (1 page)
3 September 2012Termination of appointment of Athanassios Zambaras as a director (1 page)
3 September 2012Termination of appointment of Philip Yeates as a director (1 page)
3 September 2012Termination of appointment of Adam Young as a director (1 page)
3 September 2012Termination of appointment of Nicholas Wrigley as a director (1 page)
3 September 2012Termination of appointment of Crispin Wright as a director (1 page)
3 September 2012Termination of appointment of Peter Whelan as a director (1 page)
3 September 2012Termination of appointment of Sian Westerman as a director (1 page)
3 September 2012Termination of appointment of William Wells as a director (1 page)
3 September 2012Termination of appointment of Andrew Webb as a director (1 page)
3 September 2012Termination of appointment of Emmet Walsh as a director (1 page)
3 September 2012Termination of appointment of Stuart Vincent as a director (1 page)
3 September 2012Termination of appointment of Stephen Vaughan as a director (1 page)
3 September 2012Termination of appointment of Maurice Topiol as a director (1 page)
3 September 2012Termination of appointment of Alexis Tchoudnowsky as a director (1 page)
3 September 2012Termination of appointment of Andrew Thomas as a director (1 page)
3 September 2012Termination of appointment of Jeremy Stone as a director (1 page)
3 September 2012Termination of appointment of Albrecht Stewen as a director (1 page)
3 September 2012Termination of appointment of Alexander Sorkin as a director (1 page)
3 September 2012Termination of appointment of Thomas Smyth as a director (1 page)
3 September 2012Termination of appointment of Paul Simpson as a director (1 page)
3 September 2012Termination of appointment of Christian Savvides as a director (1 page)
3 September 2012Termination of appointment of Anthony Salz as a director (1 page)
3 September 2012Termination of appointment of Akeel Sachak as a director (1 page)
3 September 2012Termination of appointment of Jonathan Paine as a director (1 page)
3 September 2012Termination of appointment of Julian Plumstead as a director (1 page)
3 September 2012Termination of appointment of Richard Murley as a director (1 page)
3 September 2012Termination of appointment of Charles Montgomerie as a director (1 page)
3 September 2012Termination of appointment of Richard Millward as a director (1 page)
3 September 2012Termination of appointment of Alexander Midgen as a director (1 page)
3 September 2012Termination of appointment of Colin Merrett as a director (1 page)
3 September 2012Termination of appointment of Charles Mercey as a director (1 page)
3 September 2012Termination of appointment of Warner Mandel as a director (1 page)
3 September 2012Termination of appointment of Robert Leitao as a director (1 page)
3 September 2012Termination of appointment of Paul Duffy as a director (1 page)
3 September 2012Termination of appointment of Simon John, Lawrence Linnett as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Athanassios Zambaras as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Philip Martin Yeates as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Adam Young as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Nicholas Hugh Tremayne Wrigley as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Crispin William, Vipan Wright as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Peter John Whelan as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Sian Eleri Angharad Westerman as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of William Alexander Wells as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Andrew Russell Keith Webb as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Emmet Walsh as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Stuart Vincent as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Stephen Paul Vaughan as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Maurice Topiol as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Alexis Tchoudnowsky as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Andrew Thomas as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Jeremy Ron Stone as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Albrecht Stewen as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Alexander Michael Sorkin as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Thomas Kenneth Smyth as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Paul Michael Simpson as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Christian Alexander Savvides as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Anthony Michael Vaughan Salz as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Akeel Husein Kurban Sachak as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Jonathan Paine as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Julian Plumstead as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Richard Andrew Murley as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Charles Montgomerie as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Richard Geoffrey Millward as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Alexander Heini Philip Midgen as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Colin Andrew Merrett as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Charles Jean Mercey as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Warner Colin Mandel as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Robert Mark Leitao as a director on 31 August 2012 (1 page)
3 September 2012Termination of appointment of Paul James Duffy as a director on 31 August 2012 (1 page)
1 September 2012Termination of appointment of Penelope Adomakoh as a director (1 page)
1 September 2012Termination of appointment of Penelope Le Messurier Adomakoh as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Veronica Kennard as a director (1 page)
31 August 2012Termination of appointment of Majid Ishaq as a director (1 page)
31 August 2012Termination of appointment of Nigel Higgins as a director (1 page)
31 August 2012Termination of appointment of Nicola King as a director (1 page)
31 August 2012Termination of appointment of Nigel Himsworth as a director (1 page)
31 August 2012Termination of appointment of Roger Hemming as a director (1 page)
31 August 2012Termination of appointment of Yves-Andre Istel as a director (1 page)
31 August 2012Termination of appointment of Laurent Haziza as a director (1 page)
31 August 2012Termination of appointment of Anselm Frost as a director (1 page)
31 August 2012Termination of appointment of Ravinder Gupta as a director (1 page)
31 August 2012Termination of appointment of Hedley Goldberg as a director (1 page)
31 August 2012Termination of appointment of Roger Ewart Smith as a director (1 page)
31 August 2012Termination of appointment of Avram Goldberg as a director (1 page)
31 August 2012Termination of appointment of Jonathan Eddis as a director (1 page)
31 August 2012Termination of appointment of Nicholas Dryland as a director (1 page)
31 August 2012Termination of appointment of Russell Edey as a director (1 page)
31 August 2012Termination of appointment of James Douglas Hamilton as a director (1 page)
31 August 2012Termination of appointment of John Deans as a director (1 page)
31 August 2012Termination of appointment of Stefano Beschi as a director (1 page)
31 August 2012Termination of appointment of Paul Duffy as a director (1 page)
31 August 2012Termination of appointment of John Byrne as a director (1 page)
31 August 2012Termination of appointment of Richard Bailey as a director (1 page)
31 August 2012Termination of appointment of Finula Cilliers as a director (1 page)
31 August 2012Termination of appointment of Gregor Cant as a director (1 page)
31 August 2012Termination of appointment of John Brimacombe as a director (1 page)
31 August 2012Termination of appointment of Francis Burkitt as a director (1 page)
31 August 2012Termination of appointment of Roger Ader as a director (1 page)
31 August 2012Termination of appointment of Neeve Billis as a director (1 page)
31 August 2012Termination of appointment of Anthony Bird as a director (1 page)
31 August 2012Termination of appointment of Jeremy Boardman as a director (1 page)
31 August 2012Termination of appointment of Veronica Ruth Kennard as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Majid Ishaq as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Nigel Paul Higgins as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Nicola King as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Nigel William Himsworth as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Roger John William Hemming as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Yves-Andre Istel as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Laurent Simon Haziza as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Anselm Godwin Armstrong Frost as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Ravinder Kumar Gupta as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Hedley Charles Goldberg as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Roger Edward Ewart Smith as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Avram Lloyd Goldberg as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Jonathan Lancelot Eddis as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Nicholas Hugh Housby Dryland as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Russell Philip Edey as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of James David Cameron Douglas Hamilton as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of John Alexander Deans as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Stefano Beschi as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Paul James Duffy as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of John Douglas Byrne as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Richard Charles Bailey as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Finula Charlotte Isabelle Cilliers as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Gregor Roderick Cant as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of John Richard William Brimacombe as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Francis William Miles Burkitt as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Roger Samuel Ader as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Neeve Joseph Billis as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Anthony William Bird as a director on 31 August 2012 (1 page)
31 August 2012Termination of appointment of Jeremy Hugh Boardman as a director on 31 August 2012 (1 page)
16 August 2012Appointment of Mr Peter William Barbour as a director (2 pages)
16 August 2012Appointment of Mr Peter William Barbour as a director on 16 August 2012 (2 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (63 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (63 pages)
15 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (63 pages)
14 August 2012Director's details changed for Nigel Paul Higgins on 4 August 2012 (2 pages)
14 August 2012Director's details changed for Nigel Paul Higgins on 4 August 2012 (2 pages)
14 August 2012Director's details changed for Nigel Paul Higgins on 4 August 2012 (2 pages)
13 August 2012Termination of appointment of Ralf Nachtigall as a director (1 page)
13 August 2012Termination of appointment of James Murray as a director (1 page)
13 August 2012Termination of appointment of Ralf Nachtigall as a director on 31 March 2011 (1 page)
13 August 2012Termination of appointment of James Neilson Murray as a director on 30 September 2010 (1 page)
17 July 2012Termination of appointment of Kevin Ramsden as a director (1 page)
17 July 2012Termination of appointment of Kevin Malcolm Ramsden as a director on 30 June 2012 (1 page)
10 July 2012Director's details changed for John Douglas Byrne on 10 July 2012 (2 pages)
10 July 2012Director's details changed for John Douglas Byrne on 10 July 2012 (2 pages)
15 June 2012Termination of appointment of Oliver Siegel as a director (1 page)
15 June 2012Termination of appointment of Caroline Emmet as a director (1 page)
15 June 2012Termination of appointment of Oliver Siegel as a director on 3 February 2012 (1 page)
15 June 2012Termination of appointment of Caroline Ann Gloria Emmet as a director on 31 March 2012 (1 page)
8 June 2012Termination of appointment of Edward Welsh as a director (1 page)
8 June 2012Termination of appointment of Edward Hedley Michael Welsh as a director on 31 March 2012 (1 page)
1 June 2012Director's details changed for Nicola King on 28 May 2012 (2 pages)
1 June 2012Director's details changed for Nicola King on 28 May 2012 (2 pages)
21 May 2012Director's details changed for Anselm Godwin Armstrong Frost on 21 May 2012 (2 pages)
21 May 2012Director's details changed for Anselm Godwin Armstrong Frost on 21 May 2012 (2 pages)
2 April 2012Termination of appointment of Mark Hill as a director (1 page)
2 April 2012Termination of appointment of Richard Jones as a director (1 page)
2 April 2012Termination of appointment of Simon Chisholm as a director (1 page)
2 April 2012Termination of appointment of Mark Alexander Hill as a director on 31 March 2012 (1 page)
2 April 2012Termination of appointment of Richard William Alexander Jones as a director on 31 March 2012 (1 page)
2 April 2012Termination of appointment of Simon Leslie Chisholm as a director on 31 March 2012 (1 page)
15 February 2012Termination of appointment of Duncan Wilmer as a director (1 page)
15 February 2012Termination of appointment of Duncan Peter Wilmer as a director on 3 February 2012 (1 page)
31 January 2012Director's details changed for Emmet Walsh on 30 January 2012 (2 pages)
31 January 2012Director's details changed for Emmet Walsh on 30 January 2012 (2 pages)
10 January 2012Termination of appointment of Dominic Hollamby as a director (1 page)
10 January 2012Termination of appointment of Dominic Charles Hollamby as a director on 10 January 2012 (1 page)
8 November 2011Termination of appointment of Ranjit Munro as a director (1 page)
8 November 2011Termination of appointment of Ranjit Kaur Munro as a director on 3 November 2011 (1 page)
5 October 2011Director's details changed for Robert Mark Leitao on 20 September 2011 (2 pages)
5 October 2011Director's details changed for Robert Mark Leitao on 20 September 2011 (2 pages)
4 October 2011Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages)
4 October 2011Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages)
14 September 2011Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011Registered office address changed from New Court St Swithin's Lane London EC4P 4DU on 14 September 2011 (1 page)
26 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (71 pages)
26 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (71 pages)
26 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (71 pages)
10 June 2011Termination of appointment of Antony Stuart as a director (1 page)
10 June 2011Director's details changed for Nigel William Himsworth on 6 June 2011 (2 pages)
10 June 2011Director's details changed for Nigel William Himsworth on 6 June 2011 (2 pages)
10 June 2011Termination of appointment of Antony Stuart as a director (1 page)
10 June 2011Director's details changed for Nigel William Himsworth on 6 June 2011 (2 pages)
1 June 2011Termination of appointment of James Dick as a director (1 page)
1 June 2011Termination of appointment of James Dick as a director (1 page)
13 May 2011Director's details changed for Jeremy Hugh Boardman on 11 May 2011 (2 pages)
13 May 2011Director's details changed for Jeremy Hugh Boardman on 11 May 2011 (2 pages)
6 May 2011Director's details changed for Christian Alexander Savvides on 26 April 2011 (2 pages)
6 May 2011Director's details changed for Christian Alexander Savvides on 26 April 2011 (2 pages)
19 April 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 April 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 April 2011Termination of appointment of Kenneth White as a director (1 page)
1 April 2011Termination of appointment of Kenneth White as a director (1 page)
1 February 2011Termination of appointment of Michael Tarrant as a director (1 page)
1 February 2011Termination of appointment of Michael Tarrant as a director (1 page)
23 December 2010Full accounts made up to 31 March 2010 (10 pages)
23 December 2010Full accounts made up to 31 March 2010 (10 pages)
13 October 2010Termination of appointment of Meyrick Cox as a director (1 page)
13 October 2010Termination of appointment of Meyrick Cox as a director (1 page)
1 October 2010Director's details changed for Duncan Peter Wilmer on 1 October 2010 (2 pages)
1 October 2010Termination of appointment of James Vaux as a director (1 page)
1 October 2010Director's details changed for Duncan Peter Wilmer on 1 October 2010 (2 pages)
1 October 2010Director's details changed for Duncan Peter Wilmer on 1 October 2010 (2 pages)
1 October 2010Termination of appointment of James Vaux as a director (1 page)
30 September 2010Termination of appointment of Guy Mullin-Henderson as a director (1 page)
30 September 2010Termination of appointment of Guy Mullin-Henderson as a director (1 page)
27 September 2010Termination of appointment of Richard Heald as a director (1 page)
27 September 2010Termination of appointment of Richard Heald as a director (1 page)
22 September 2010Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Nicholas Hugh Housby Dryland on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Yves-Andre Istel on 4 September 2010 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (76 pages)
22 September 2010Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Nicholas Hugh Housby Dryland on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Yves-Andre Istel on 4 September 2010 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (76 pages)
22 September 2010Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Nicholas Hugh Housby Dryland on 4 September 2010 (2 pages)
22 September 2010Director's details changed for Yves-Andre Istel on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Charles Bailey on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Nigel Paul Higgins on 4 September 2010 (2 pages)
21 September 2010Director's details changed for William Alexander Wells on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Andrew Thomas on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Athanassios Zambaras on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Peter John Whelan on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Edward Hedley Michael Welsh on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Andrew Russell Keith Webb on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Stephen Paul Vaughan on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Emmet Walsh on 4 September 2010 (2 pages)
21 September 2010Director's details changed for James Neilson Murray on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alexis Tchoudnowsky on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Akeel Husein Kurban Sachak on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Colin Andrew Merrett on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Geoffrey Millward on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger John William Hemming on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Dominic Charles Hollamby on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Simon Leslie Chisholm on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Andrew Murley on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger Samuel Ader on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Warner Colin Mandel on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Peter Heald on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger Edward Ewart Smith on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Gregor Roderick Cant on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Douglas Byrne on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Stefano Beschi on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Anthony William Bird on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Charles Bailey on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Nigel Paul Higgins on 4 September 2010 (2 pages)
21 September 2010Director's details changed for William Alexander Wells on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Andrew Thomas on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Athanassios Zambaras on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Peter John Whelan on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Edward Hedley Michael Welsh on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Andrew Russell Keith Webb on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Stephen Paul Vaughan on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Emmet Walsh on 4 September 2010 (2 pages)
21 September 2010Director's details changed for James Neilson Murray on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alexis Tchoudnowsky on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Akeel Husein Kurban Sachak on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Colin Andrew Merrett on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Geoffrey Millward on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger John William Hemming on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Dominic Charles Hollamby on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Simon Leslie Chisholm on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Andrew Murley on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger Samuel Ader on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Warner Colin Mandel on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Peter Heald on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger Edward Ewart Smith on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Gregor Roderick Cant on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Douglas Byrne on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Stefano Beschi on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Anthony William Bird on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Charles Bailey on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Nigel Paul Higgins on 4 September 2010 (2 pages)
21 September 2010Director's details changed for William Alexander Wells on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Andrew Thomas on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Athanassios Zambaras on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Peter John Whelan on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Edward Hedley Michael Welsh on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Stephen Paul Vaughan on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Andrew Russell Keith Webb on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Emmet Walsh on 4 September 2010 (2 pages)
21 September 2010Director's details changed for James Neilson Murray on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Akeel Husein Kurban Sachak on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Alexis Tchoudnowsky on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Colin Andrew Merrett on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Geoffrey Millward on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger John William Hemming on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Dominic Charles Hollamby on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Simon Leslie Chisholm on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Andrew Murley on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger Samuel Ader on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Warner Colin Mandel on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Richard Peter Heald on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Roger Edward Ewart Smith on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Gregor Roderick Cant on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Stefano Beschi on 4 September 2010 (2 pages)
21 September 2010Director's details changed for John Douglas Byrne on 4 September 2010 (2 pages)
21 September 2010Director's details changed for Anthony William Bird on 4 September 2010 (2 pages)
20 August 2010Director's details changed for Mr Mark Alexander Hill on 20 August 2010 (2 pages)
20 August 2010Director's details changed for Mr Mark Alexander Hill on 20 August 2010 (2 pages)
27 July 2010Director's details changed for Thomas Kenneth Smyth on 27 July 2010 (2 pages)
27 July 2010Director's details changed for Thomas Kenneth Smyth on 27 July 2010 (2 pages)
20 July 2010Termination of appointment of Keith Palmer as a director (1 page)
20 July 2010Director's details changed for Majid Ishaq on 19 July 2010 (2 pages)
20 July 2010Director's details changed for Adam Young on 19 July 2010 (2 pages)
20 July 2010Termination of appointment of Lynn Drummond as a director (1 page)
20 July 2010Termination of appointment of Keith Palmer as a director (1 page)
20 July 2010Director's details changed for Majid Ishaq on 19 July 2010 (2 pages)
20 July 2010Termination of appointment of Lynn Drummond as a director (1 page)
20 July 2010Director's details changed for Adam Young on 19 July 2010 (2 pages)
19 July 2010Director's details changed for Christian Alexander Savvides on 19 July 2010 (2 pages)
19 July 2010Director's details changed for Christian Alexander Savvides on 19 July 2010 (2 pages)
8 July 2010Termination of appointment of Jeremy Josse as a director (1 page)
8 July 2010Termination of appointment of Oliver Letwin as a director (1 page)
8 July 2010Termination of appointment of Jeremy Josse as a director (1 page)
8 July 2010Termination of appointment of Oliver Letwin as a director (1 page)
2 July 2010Director's details changed for Mr Mark Alexander Hill on 1 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Mark Alexander Hill on 1 July 2010 (2 pages)
2 July 2010Director's details changed for Mr Mark Alexander Hill on 1 July 2010 (2 pages)
1 July 2010Termination of appointment of Christopher Cornforth as a director (1 page)
1 July 2010Termination of appointment of Christopher Cornforth as a director (1 page)
21 June 2010Termination of appointment of Timothy Hancock as a director (1 page)
21 June 2010Termination of appointment of Timothy Hancock as a director (1 page)
2 June 2010Termination of appointment of Julia Ashworth as a director (1 page)
2 June 2010Termination of appointment of Julia Ashworth as a director (1 page)
14 May 2010Termination of appointment of Roland Nicklaus as a director (1 page)
14 May 2010Termination of appointment of Roland Nicklaus as a director (1 page)
30 April 2010Director's details changed for Hedley Charles Goldberg on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Hedley Charles Goldberg on 30 April 2010 (2 pages)
21 April 2010Termination of appointment of Roberto Paiva as a director (1 page)
21 April 2010Termination of appointment of David Forbes as a director (1 page)
21 April 2010Termination of appointment of Benjamin Davey as a director (1 page)
21 April 2010Termination of appointment of Roberto Paiva as a director (1 page)
21 April 2010Termination of appointment of David Forbes as a director (1 page)
21 April 2010Termination of appointment of Benjamin Davey as a director (1 page)
13 April 2010Director's details changed for Benjamin Nicholas Davey on 13 April 2010 (2 pages)
13 April 2010Director's details changed for Benjamin Nicholas Davey on 13 April 2010 (2 pages)
6 April 2010Termination of appointment of Frank Herzog as a director (1 page)
6 April 2010Termination of appointment of Mustafa Dincer as a director (1 page)
6 April 2010Termination of appointment of Frank Herzog as a director (1 page)
6 April 2010Termination of appointment of Mustafa Dincer as a director (1 page)
1 April 2010Director's details changed for Ralf Nachtigall on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Ralf Nachtigall on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Ralf Nachtigall on 1 April 2010 (2 pages)
29 March 2010Director's details changed for James Simon Vaux on 29 March 2010 (2 pages)
29 March 2010Director's details changed for James Simon Vaux on 29 March 2010 (2 pages)
14 December 2009Director's details changed for James Simon Vaux on 14 December 2009 (2 pages)
14 December 2009Director's details changed for James Simon Vaux on 14 December 2009 (2 pages)
10 December 2009Director's details changed for James David Cameron Douglas Hamilton on 10 December 2009 (2 pages)
10 December 2009Director's details changed for James David Cameron Douglas Hamilton on 10 December 2009 (2 pages)
9 December 2009Director's details changed for Michael Hastings Tarrant on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Michael Hastings Tarrant on 5 December 2009 (2 pages)
9 December 2009Director's details changed for Michael Hastings Tarrant on 5 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Mark Alexander Hill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Crispin William Vipan Wright on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Duncan Peter Wilmer on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kenneth Robert White on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sian Eleri Angharad Westerman on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Stuart Vincent on 1 December 2009 (2 pages)
1 December 2009Director's details changed for James Simon Vaux on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Maurice Topiol on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Antony John Stuart on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Kenneth Smyth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Albrecht Stewen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul Michael Simpson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Oliver Siegel on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Christian Alexander Savvides on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kevin Malcolm Ramsden on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Roberto Paiva on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ranjit Kaur Munro on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Guy Neil Mullin-Henderson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Charles Montgomerie on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alexander Heini Philip Midgen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Charles Jean Mercey on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Simon Linnett on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nicola King on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard William Alexander Jones on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nigel William Himsworth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Mark Alexander Hill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Frank Wilhelm Herzog on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Laurent Simon Haziza on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Ravinder Kumar Gupta on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Avram Lloyd Goldberg on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Anselm Godwin Armstrong Frost on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Malcom Forbes on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul James Duffy on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Caroline Ann Gloria Emmet on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Lynn Drummond on 1 December 2009 (2 pages)
1 December 2009Director's details changed for James Alistair Dick on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Alexander Deans on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Meyrick Cox on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Finula Charlotte Isabelle Cilliers on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Francis William Miles Burkitt on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Richard William Brimacombe on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Neeve Joseph Billis on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mrs Penelope Le Messurier Adomakoh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Mark Alexander Hill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Crispin William Vipan Wright on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Duncan Peter Wilmer on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kenneth Robert White on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sian Eleri Angharad Westerman on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Stuart Vincent on 1 December 2009 (2 pages)
1 December 2009Director's details changed for James Simon Vaux on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Maurice Topiol on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Antony John Stuart on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Kenneth Smyth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Albrecht Stewen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul Michael Simpson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Oliver Siegel on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Christian Alexander Savvides on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kevin Malcolm Ramsden on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Roberto Paiva on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ranjit Kaur Munro on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Guy Neil Mullin-Henderson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Charles Montgomerie on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alexander Heini Philip Midgen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Charles Jean Mercey on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Simon Linnett on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nicola King on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard William Alexander Jones on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nigel William Himsworth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Mark Alexander Hill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Frank Wilhelm Herzog on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Laurent Simon Haziza on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Ravinder Kumar Gupta on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Avram Lloyd Goldberg on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Anselm Godwin Armstrong Frost on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Malcom Forbes on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul James Duffy on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Caroline Ann Gloria Emmet on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Lynn Drummond on 1 December 2009 (2 pages)
1 December 2009Director's details changed for James Alistair Dick on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Alexander Deans on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Meyrick Cox on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Finula Charlotte Isabelle Cilliers on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Francis William Miles Burkitt on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Richard William Brimacombe on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Neeve Joseph Billis on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mrs Penelope Le Messurier Adomakoh on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Mark Alexander Hill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Crispin William Vipan Wright on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Duncan Peter Wilmer on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kenneth Robert White on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sian Eleri Angharad Westerman on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Stuart Vincent on 1 December 2009 (2 pages)
1 December 2009Director's details changed for James Simon Vaux on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Maurice Topiol on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Antony John Stuart on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Thomas Kenneth Smyth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Albrecht Stewen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul Michael Simpson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Oliver Siegel on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Christian Alexander Savvides on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Kevin Malcolm Ramsden on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Roberto Paiva on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Ranjit Kaur Munro on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Guy Neil Mullin-Henderson on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Charles Montgomerie on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Alexander Heini Philip Midgen on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Charles Jean Mercey on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Simon Linnett on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nicola King on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard William Alexander Jones on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Nigel William Himsworth on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Mark Alexander Hill on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Frank Wilhelm Herzog on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Laurent Simon Haziza on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Ravinder Kumar Gupta on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Avram Lloyd Goldberg on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Anselm Godwin Armstrong Frost on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Malcom Forbes on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Paul James Duffy on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Caroline Ann Gloria Emmet on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Dr Lynn Drummond on 1 December 2009 (2 pages)
1 December 2009Director's details changed for James Alistair Dick on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Alexander Deans on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Meyrick Cox on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Finula Charlotte Isabelle Cilliers on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Francis William Miles Burkitt on 1 December 2009 (2 pages)
1 December 2009Director's details changed for John Richard William Brimacombe on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Neeve Joseph Billis on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mrs Penelope Le Messurier Adomakoh on 1 December 2009 (2 pages)
17 November 2009Director's details changed for Russell Philip Edey on 16 November 2009 (2 pages)
17 November 2009Director's details changed for Russell Philip Edey on 16 November 2009 (2 pages)
6 November 2009Full accounts made up to 31 March 2009 (10 pages)
6 November 2009Full accounts made up to 31 March 2009 (10 pages)
28 October 2009Director's details changed for Julian Plumstead on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Julian Plumstead on 28 October 2009 (2 pages)
5 October 2009Termination of appointment of Annemicke Hofland as a director (1 page)
5 October 2009Termination of appointment of Annemicke Hofland as a director (1 page)
17 September 2009Return made up to 04/09/09; full list of members (37 pages)
17 September 2009Director's change of particulars / mark hill / 09/09/2008 (1 page)
17 September 2009Director's change of particulars / ralf nachtingall / 01/01/2009 (1 page)
17 September 2009Return made up to 04/09/09; full list of members (37 pages)
17 September 2009Director's Change of Particulars / mark hill / 09/09/2008 / HouseName/Number was: highfield house, now: haileywood lodge; Street was: mill lane, now: woodlands road; Area was: shiplake, now: harpsden; Post Code was: RG9 3ND, now: RG9 4AA (1 page)
17 September 2009Director's Change of Particulars / ralf nachtingall / 01/01/2009 / Surname was: nachtingall, now: nachtigall; HouseName/Number was: , now: 50; Street was: 50 gayton road, now: gayton road (1 page)
9 September 2009Appointment terminated director stefano marsaglia (1 page)
9 September 2009Appointment terminated director richard guest (1 page)
9 September 2009Appointment Terminated Director stefano marsaglia (1 page)
9 September 2009Appointment Terminated Director richard guest (1 page)
21 August 2009Appointment terminated director jeremy moodey (1 page)
21 August 2009Appointment Terminated Director jeremy moodey (1 page)
14 August 2009Director's change of particulars / richard jones / 14/08/2009 (1 page)
14 August 2009Director's Change of Particulars / richard jones / 14/08/2009 / HouseName/Number was: , now: ground floor flat; Street was: 2 oak cottages, now: 52 altenburg gardens; Area was: high street, now: ; Post Town was: leigh, now: london; Region was: kent, now: ; Post Code was: TN11 8RW, now: SW11 1JL; Country was: , now: united kingdom (1 page)
29 July 2009Director's change of particulars / mark hill / 29/07/2009 (2 pages)
29 July 2009Director's Change of Particulars / mark hill / 29/07/2009 / Title was: , now: mr; HouseName/Number was: haileywood lodge, now: highfield house; Street was: woodlands road, now: mill lane; Area was: harpsden, now: shiplake; Post Code was: RG9 4AA, now: RG9 3ND (2 pages)
19 June 2009Director's change of particulars / philip yeates / 08/06/2009 (2 pages)
19 June 2009Director's Change of Particulars / philip yeates / 08/06/2009 / Title was: , now: mr; HouseName/Number was: , now: new court; Street was: moy lodge, now: st swithin's lane; Area was: old avenue, now: ; Post Town was: west byfleet, now: london; Region was: surrey, now: ; Post Code was: KT14 6AD, now: EC4P 4DU; Country was: , now: united kingdom; Sec (2 pages)
30 April 2009Director's change of particulars / oliver siegel / 30/04/2009 (1 page)
30 April 2009Director's Change of Particulars / oliver siegel / 30/04/2009 / HouseName/Number was: , now: flat 5; Street was: 66 maresfield gardens, now: atina court belsize grove; Area was: , now: belsize park; Post Code was: NW3 5TD, now: NW3 4UR; Country was: , now: united kingdom (1 page)
17 March 2009Appointment terminated director richard johnson (1 page)
17 March 2009Appointment Terminated Director richard johnson (1 page)
30 January 2009Appointment terminated director matthew metcalfe (1 page)
30 January 2009Appointment terminated director claire suddens spiers (1 page)
30 January 2009Appointment Terminated Director matthew metcalfe (1 page)
30 January 2009Appointment Terminated Director claire suddens spiers (1 page)
21 January 2009Director's change of particulars / richard heald / 21/01/2009 (1 page)
21 January 2009Director's Change of Particulars / richard heald / 21/01/2009 / HouseName/Number was: , now: 10; Street was: 52 warwick square, now: sutherland street; Post Code was: SW17 8RB, now: SW1V 4LB (1 page)
20 January 2009Appointment terminated director paul reynolds (1 page)
20 January 2009Appointment Terminated Director paul reynolds (1 page)
29 December 2008Appointment terminated director david kahn (1 page)
29 December 2008Appointment Terminated Director david kahn (1 page)
19 December 2008Full accounts made up to 31 March 2008 (10 pages)
19 December 2008Full accounts made up to 31 March 2008 (10 pages)
11 December 2008Appointment terminated director nicholas hooper (1 page)
11 December 2008Appointment Terminated Director nicholas hooper (1 page)
17 November 2008Appointment terminated director john mcgrath (1 page)
17 November 2008Appointment Terminated Director john mcgrath (1 page)
7 October 2008Appointment terminated director philip swatman (1 page)
7 October 2008Appointment terminated director marc middleton (1 page)
7 October 2008Appointment terminated director nicholas gowlland (1 page)
7 October 2008Appointment Terminated Director philip swatman (1 page)
7 October 2008Appointment Terminated Director marc middleton (1 page)
7 October 2008Appointment Terminated Director nicholas gowlland (1 page)
23 September 2008Return made up to 06/09/08; full list of members (41 pages)
23 September 2008Appointment terminated director alexis masters (1 page)
23 September 2008Director's change of particulars / david kahn / 01/07/2005 (1 page)
23 September 2008Appointment terminated director scott sheldon (1 page)
23 September 2008Return made up to 06/09/08; full list of members (41 pages)
23 September 2008Appointment Terminated Director alexis masters (1 page)
23 September 2008Director's Change of Particulars / david kahn / 01/07/2005 / HouseName/Number was: , now: 89; Street was: 89 southwood lane, now: southwood lane (1 page)
23 September 2008Appointment Terminated Director scott sheldon (1 page)
22 September 2008Appointment terminated director christopher brooks (1 page)
22 September 2008Appointment Terminated Director christopher brooks (1 page)
9 September 2008Director's change of particulars / mark hill / 09/09/2008 (1 page)
9 September 2008Director's Change of Particulars / mark hill / 09/09/2008 / HouseName/Number was: , now: haileywood lodge; Street was: long acre, now: woodlands road; Area was: station road lower shiplake, now: harpsden; Post Code was: RG9 3JS, now: RG9 4AA; Country was: , now: uk (1 page)
25 July 2008Appointment terminated director peter bird (1 page)
25 July 2008Appointment Terminated Director peter bird (1 page)
15 July 2008Director's change of particulars / mustafa dincer / 14/07/2008 (1 page)
15 July 2008Director's Change of Particulars / mustafa dincer / 14/07/2008 / Nationality was: cypriot, now: british; HouseName/Number was: , now: flat 4; Street was: 1ST floor, now: 1-10A culford gardens; Area was: 25 chesham place, now: ; Post Code was: SW1X 8HG, now: SW3 2SS (1 page)
2 July 2008Appointment terminated director charles keay (1 page)
2 July 2008Appointment Terminated Director charles keay (1 page)
29 April 2008Appointment terminated director philipp hagen (1 page)
29 April 2008Appointment Terminated Director philipp hagen (1 page)
11 April 2008Appointment terminated director stephen taylor (1 page)
11 April 2008Appointment Terminated Director stephen taylor (1 page)
9 April 2008Appointment terminated director james fenwick (1 page)
9 April 2008Appointment Terminated Director james fenwick (1 page)
7 April 2008Appointment terminate, director charles robert keay logged form (1 page)
7 April 2008Appointment Terminate, Director Charles Robert Keay Logged Form (1 page)
3 March 2008Appointment terminated director david mcintosh (1 page)
3 March 2008Appointment terminated director jason meyer (1 page)
3 March 2008Appointment Terminated Director david mcintosh (1 page)
3 March 2008Appointment Terminated Director jason meyer (1 page)
28 February 2008Director's change of particulars / meyrick cox / 20/02/2008 (1 page)
28 February 2008Director's Change of Particulars / meyrick cox / 20/02/2008 / HouseName/Number was: , now: 19; Street was: the old vicarage, now: eaton mews north; Area was: sudbrook lane petersham, now: ; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW10 7AT, now: SW1X 8AR (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
7 January 2008Director's particulars changed (1 page)
7 January 2008Director's particulars changed (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007New director appointed (2 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (2 pages)
24 September 2007Return made up to 06/09/07; full list of members (68 pages)
24 September 2007Return made up to 06/09/07; full list of members (68 pages)
19 September 2007Full accounts made up to 31 March 2007 (10 pages)
19 September 2007Full accounts made up to 31 March 2007 (10 pages)
22 August 2007Director's particulars changed (1 page)
22 August 2007Director's particulars changed (1 page)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
21 July 2007Director resigned (1 page)
18 July 2007Director's particulars changed (1 page)
18 July 2007Director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
20 April 2007Director resigned (1 page)
20 April 2007Director resigned (1 page)
17 April 2007Director's particulars changed (1 page)
17 April 2007Director's particulars changed (1 page)
14 April 2007Director's particulars changed (1 page)
14 April 2007Director's particulars changed (1 page)
15 March 2007Director's particulars changed (1 page)
15 March 2007Director's particulars changed (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
30 November 2006Director's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
24 November 2006New director appointed (2 pages)
24 November 2006New director appointed (2 pages)
15 November 2006Return made up to 14/09/06; full list of members (67 pages)
15 November 2006Return made up to 14/09/06; full list of members (67 pages)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006Director resigned (1 page)
27 October 2006Director's particulars changed (1 page)
27 October 2006Director's particulars changed (1 page)
4 October 2006Director's particulars changed (1 page)
4 October 2006Director's particulars changed (1 page)
4 October 2006Director's particulars changed (1 page)
4 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
1 September 2006Full accounts made up to 31 March 2006 (10 pages)
1 September 2006Full accounts made up to 31 March 2006 (10 pages)
8 August 2006New director appointed (2 pages)
8 August 2006New director appointed (2 pages)
27 July 2006Director's particulars changed (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006Director's particulars changed (1 page)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
14 July 2006New director appointed (2 pages)
7 July 2006Director resigned (1 page)
7 July 2006Director resigned (1 page)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
4 May 2006Director's particulars changed (1 page)
4 May 2006Director's particulars changed (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
9 March 2006Director's particulars changed (1 page)
9 March 2006New director appointed (2 pages)
9 March 2006Director's particulars changed (1 page)
9 March 2006New director appointed (2 pages)
2 February 2006New director appointed (2 pages)
2 February 2006New director appointed (2 pages)
26 January 2006New director appointed (3 pages)
26 January 2006New director appointed (3 pages)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
2 December 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
31 October 2005Director's particulars changed (1 page)
31 October 2005Director resigned (1 page)
31 October 2005Director's particulars changed (1 page)
31 October 2005Director resigned (1 page)
10 October 2005New director appointed (2 pages)
10 October 2005New director appointed (2 pages)
27 September 2005New director appointed (2 pages)
27 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (3 pages)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
2 September 2005Director's particulars changed (1 page)
2 September 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
25 August 2005Director's particulars changed (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005Director's particulars changed (1 page)
15 August 2005Director's particulars changed (1 page)
15 August 2005Director's particulars changed (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005Director's particulars changed (1 page)
15 August 2005Director's particulars changed (1 page)
15 August 2005Director's particulars changed (1 page)
9 August 2005Full accounts made up to 31 March 2005 (9 pages)
9 August 2005Full accounts made up to 31 March 2005 (9 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (3 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (3 pages)
21 July 2005New director appointed (2 pages)
20 July 2005New director appointed (3 pages)
20 July 2005New director appointed (3 pages)
27 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2005Director resigned (1 page)
25 April 2005Director resigned (1 page)
21 April 2005New director appointed (3 pages)
21 April 2005New director appointed (3 pages)
29 March 2005New director appointed (3 pages)
29 March 2005New director appointed (3 pages)
18 March 2005Director resigned (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
18 March 2005Director resigned (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
18 March 2005New director appointed (3 pages)
14 March 2005New director appointed (1 page)
14 March 2005New director appointed (1 page)
24 February 2005Director resigned (1 page)
24 February 2005Director resigned (1 page)
9 December 2004Full accounts made up to 31 March 2004 (10 pages)
9 December 2004Full accounts made up to 31 March 2004 (10 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (3 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (3 pages)
26 October 2004New director appointed (3 pages)
26 October 2004New director appointed (3 pages)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
5 October 2004Return made up to 25/09/04; full list of members (48 pages)
5 October 2004Return made up to 25/09/04; full list of members (48 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
1 September 2004New director appointed (2 pages)
1 September 2004New director appointed (2 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
12 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (2 pages)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
17 March 2004Director's particulars changed (1 page)
17 March 2004Director's particulars changed (1 page)
5 March 2004Director's particulars changed (1 page)
5 March 2004Director's particulars changed (1 page)
5 March 2004Director's particulars changed (1 page)
5 March 2004Director's particulars changed (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
26 February 2004Director's particulars changed (1 page)
26 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
25 February 2004Director's particulars changed (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 December 2003Full accounts made up to 31 March 2003 (10 pages)
16 December 2003Full accounts made up to 31 March 2003 (10 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Director resigned (1 page)
4 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(45 pages)
4 October 2003Director resigned (1 page)
4 October 2003Return made up to 25/09/03; full list of members (45 pages)
4 October 2003Director resigned (1 page)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
9 May 2003Director resigned (1 page)
18 March 2003Director's particulars changed (1 page)
18 March 2003Director's particulars changed (1 page)
25 February 2003Director's particulars changed (1 page)
25 February 2003Director's particulars changed (1 page)
18 February 2003Director's particulars changed (1 page)
18 February 2003Director's particulars changed (1 page)
13 February 2003Director's particulars changed (1 page)
13 February 2003Director's particulars changed (1 page)
13 February 2003Director's particulars changed (1 page)
13 February 2003Director's particulars changed (1 page)
25 January 2003Director resigned (1 page)
25 January 2003Director resigned (1 page)
13 January 2003Full accounts made up to 31 March 2002 (9 pages)
13 January 2003Full accounts made up to 31 March 2002 (9 pages)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
7 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(48 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director's particulars changed (1 page)
7 October 2002Return made up to 25/09/02; full list of members (48 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director's particulars changed (1 page)
27 August 2002Director resigned (1 page)
27 August 2002Director resigned (1 page)
27 August 2002Director resigned (1 page)
27 August 2002Director resigned (1 page)
23 August 2002Director's particulars changed (1 page)
23 August 2002Director's particulars changed (1 page)
23 August 2002Director's particulars changed (1 page)
23 August 2002Director's particulars changed (1 page)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002Director resigned (1 page)
14 May 2002New director appointed (2 pages)
14 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
29 April 2002Director's particulars changed (1 page)
29 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
9 April 2002Director's particulars changed (1 page)
29 March 2002Director resigned (1 page)
29 March 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
5 December 2001Full accounts made up to 31 March 2001 (9 pages)
5 December 2001Full accounts made up to 31 March 2001 (9 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001New director appointed (2 pages)
2 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(32 pages)
2 October 2001Return made up to 25/09/01; full list of members (32 pages)
25 September 2001Director's particulars changed (1 page)
25 September 2001Director's particulars changed (1 page)
25 September 2001Director resigned (1 page)
25 September 2001Director's particulars changed (1 page)
25 September 2001Director's particulars changed (1 page)
25 September 2001Director resigned (1 page)
10 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
10 September 2001Director's particulars changed (1 page)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
30 July 2001New director appointed (1 page)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (1 page)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
31 May 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
3 May 2001Director's particulars changed (1 page)
3 May 2001Director's particulars changed (1 page)
6 March 2001Director's particulars changed (1 page)
6 March 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
21 February 2001Director's particulars changed (1 page)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
6 October 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(28 pages)
6 October 2000Return made up to 25/09/00; full list of members (28 pages)
29 September 2000Full accounts made up to 31 March 2000 (9 pages)
29 September 2000Full accounts made up to 31 March 2000 (9 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
17 November 1999New director appointed (2 pages)
5 November 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
25 October 1999New director appointed (3 pages)
25 October 1999New director appointed (3 pages)
22 October 1999Director's particulars changed (1 page)
22 October 1999Director's particulars changed (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
29 September 1999Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(75 pages)
29 September 1999Return made up to 25/09/99; no change of members (75 pages)
8 August 1999Director resigned (2 pages)
8 August 1999Director resigned (2 pages)
1 August 1999New director appointed (2 pages)
1 August 1999Full accounts made up to 31 March 1999 (9 pages)
1 August 1999New director appointed (2 pages)
1 August 1999Full accounts made up to 31 March 1999 (9 pages)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
2 November 1998New director appointed (3 pages)
2 November 1998New director appointed (3 pages)
2 November 1998New director appointed (3 pages)
2 November 1998New director appointed (3 pages)
2 November 1998New director appointed (3 pages)
2 November 1998New director appointed (3 pages)
5 October 1998Director resigned (1 page)
5 October 1998Return made up to 25/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(78 pages)
5 October 1998Director resigned (1 page)
5 October 1998Return made up to 25/09/98; no change of members (78 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 March 1998 (9 pages)
4 June 1998Full accounts made up to 31 March 1998 (9 pages)
27 May 1998New director appointed (2 pages)
27 May 1998New director appointed (2 pages)
6 November 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(70 pages)
6 November 1997Return made up to 25/09/97; full list of members (70 pages)
1 September 1997New director appointed (3 pages)
1 September 1997New director appointed (3 pages)
19 August 1997New director appointed (3 pages)
19 August 1997New director appointed (3 pages)
15 August 1997New director appointed (3 pages)
15 August 1997New director appointed (3 pages)
13 August 1997Full accounts made up to 31 March 1997 (10 pages)
13 August 1997Full accounts made up to 31 March 1997 (10 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
11 August 1997New director appointed (3 pages)
2 June 1997New director appointed (3 pages)
2 June 1997New director appointed (3 pages)
20 May 1997New director appointed (3 pages)
20 May 1997New director appointed (3 pages)
6 May 1997New director appointed (3 pages)
6 May 1997New director appointed (3 pages)
6 May 1997New director appointed (3 pages)
6 May 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
24 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
18 April 1997New director appointed (3 pages)
18 April 1997New director appointed (3 pages)
18 April 1997New director appointed (3 pages)
18 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
17 April 1997New director appointed (3 pages)
6 April 1997Ad 26/03/97--------- £ si [email protected]=99900 £ ic 100/100000 (2 pages)
6 April 1997Nc inc already adjusted 26/03/97 (1 page)
6 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
6 April 1997Ad 26/03/97--------- £ si [email protected]=99900 £ ic 100/100000 (2 pages)
6 April 1997Nc inc already adjusted 26/03/97 (1 page)
6 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 April 1997Director resigned (1 page)
6 April 1997Director resigned (1 page)
22 November 1996Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
22 November 1996Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
25 September 1996Incorporation (26 pages)
25 September 1996Incorporation (26 pages)