London
WC2A 3PE
Director Name | Mr Austen Thornton Smith |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Prof Cyrus Jimmy Kerawala |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Miss Kanwalraj Kaur Moar |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Secretary Name | Miss Kanwalraj Moar |
---|---|
Status | Current |
Appointed | 01 January 2022(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Miss Daljit Kaur Dhariwal |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Prof Brian Stuart Avery |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(same day as company formation) |
Role | Con. Oral & Maxillofacial Surg |
Correspondence Address | Mordon House Mordon Stockton On Tees Cleveland TS21 2EY |
Director Name | Prfessor John Dudley Langdow |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(same day as company formation) |
Role | Con. Oral & Maxillofacial Surg |
Correspondence Address | Old School House 14 North Hill Highgate London N6 4QA |
Secretary Name | Prof Brian Stuart Avery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(same day as company formation) |
Role | Con. Oral & Maxillofacial Surg |
Correspondence Address | Mordon House Mordon Stockton On Tees Cleveland TS21 2EY |
Director Name | Mr Anthony Michael Corrigan |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 December 2003) |
Role | Oral & Maxillofacial Consultan |
Correspondence Address | Sansimeon House Hillcrest Collingham West Yorkshire LS22 5DN |
Secretary Name | Mr Anthony Michael Corrigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 December 2003) |
Role | Oral & Maxillofacial Consultan |
Correspondence Address | Sansimeon House Hillcrest Collingham West Yorkshire LS22 5DN |
Director Name | David William Patton |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2002) |
Role | Oral & Maxillofacial Consultan |
Correspondence Address | Penmaen Cottage Penmaen Swansea West Glamorgan SA3 2HH Wales |
Director Name | Miss Maire Morton |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 June 2006) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Rose Bank Lambing Clough Lane Hurst Green Clitheroe Lancashire BB7 9QN |
Secretary Name | Dr Stephen Frederick Worrall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(6 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2006) |
Role | Consultant Surgeon |
Correspondence Address | Wyvern Elam Wood Road Riddlesden West Yorkshire BD20 5QL |
Director Name | Mr Barrie Thomas Evans |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2010) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Tudor House 51 Bassett Avenue Southampton Hants SO16 7DU |
Director Name | Mr David William Patton |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(9 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2009) |
Role | Consultant Surgeon |
Country of Residence | Wales |
Correspondence Address | Penmaen Cottage Penmaen, Gower Swansea SA3 2HH Wales |
Director Name | Prof Cyrus Jimmy Kerawala |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2012) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | The Old Dairy Chalky Lane, Dogmersfield Hook Hampshire RG27 8TD |
Director Name | Andrew Edwin Brown |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(9 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2008) |
Role | Consultant Surgeon |
Correspondence Address | Langleys West Lane East Grinstead West Sussex RH19 4HH |
Secretary Name | Prof Cyrus Jimmy Kerawala |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(9 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2012) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | The Old Dairy Chalky Lane, Dogmersfield Hook Hampshire RG27 8TD |
Director Name | Prof Iain Louis Hutchison |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(13 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2013) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Prof Mark McGurk |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(14 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2014) |
Role | Consultant Oral And Maxillofacial Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr Velupillai Ilankovan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2015) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr James Patrick Magennis |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2015) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Secretary Name | Mr James Patrick Magennis |
---|---|
Status | Resigned |
Appointed | 01 January 2013(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Prof James Stephen Brown |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(16 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2016) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Prof Peter Andrew Brennan |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(17 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2017) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr Ian Stuart Holland |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2018) |
Role | Consultant Surgeon |
Country of Residence | Scotland |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr Michael Stephen Dover |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2018) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Secretary Name | Mr Austen Thornton Smith |
---|---|
Status | Resigned |
Appointed | 01 January 2016(18 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr Ian Cliffe Martin |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2019) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr Satyesh Chimanlal Parmar |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2020) |
Role | Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr David James William Keith |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(21 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Director Name | Mr Robert Paul Bentley |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2022) |
Role | Consultant Surgeon |
Country of Residence | England |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Secretary Name | Mr Robert Jackson Banks |
---|---|
Status | Resigned |
Appointed | 01 January 2019(21 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | C/O Royal College Of Surgeons London WC2A 3PE |
Website | www.facialplasticsurgeons.org |
---|
Registered Address | C/O Royal College Of Surgeons London WC2A 3PE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £670,852 |
Net Worth | £1,631,079 |
Cash | £543,500 |
Current Liabilities | £238,825 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 March 2024 (1 month ago) |
---|---|
Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
12 January 2021 | Appointment of Professor Cyrus Jimmy Kerawala as a director on 1 January 2021 (2 pages) |
---|---|
11 January 2021 | Termination of appointment of Satyesh Chimanlal Parmar as a director on 31 January 2020 (1 page) |
28 July 2020 | Full accounts made up to 31 December 2019 (46 pages) |
1 May 2020 | Confirmation statement made on 18 March 2020 with no updates (2 pages) |
8 January 2020 | Termination of appointment of Ian Cliffe Martin as a director on 31 December 2019 (1 page) |
8 January 2020 | Appointment of Mr Austen Thornton Smith as a director on 1 January 2020 (2 pages) |
5 August 2019 | Resolutions
|
17 April 2019 | Full accounts made up to 31 December 2018 (40 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
10 January 2019 | Appointment of Mr David James William Keith as a director on 1 January 2019 (2 pages) |
10 January 2019 | Notification of David James William Keith as a person with significant control on 1 January 2019 (2 pages) |
10 January 2019 | Termination of appointment of Ian Stuart Holland as a director on 31 December 2018 (1 page) |
9 January 2019 | Appointment of Mr Robert Jackson Banks as a director on 1 January 2019 (2 pages) |
9 January 2019 | Appointment of Mr Robert Jackson Banks as a secretary on 1 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Austen Thornton Smith as a secretary on 31 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Michael Stephen Dover as a director on 31 December 2018 (1 page) |
9 January 2019 | Cessation of Ian Stuart Holland as a person with significant control on 31 December 2018 (1 page) |
9 January 2019 | Appointment of Mr Robert Paul Bentley as a director on 1 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Austen Thornton Smith as a director on 31 December 2018 (1 page) |
4 April 2018 | Full accounts made up to 31 December 2017 (42 pages) |
16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
8 January 2018 | Appointment of Mr Satyesh Chimanlal Parmar as a director on 1 January 2018 (2 pages) |
8 January 2018 | Termination of appointment of Peter Andrew Brennan as a director on 31 December 2017 (1 page) |
8 January 2018 | Termination of appointment of Peter Andrew Brennan as a director on 31 December 2017 (1 page) |
8 January 2018 | Appointment of Mr Satyesh Chimanlal Parmar as a director on 1 January 2018 (2 pages) |
9 May 2017 | Second filing for the termination of James Patrick Magennis as a director (5 pages) |
9 May 2017 | Second filing for the termination of James Patrick Magennis as a director (5 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (35 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (35 pages) |
16 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
16 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
16 March 2017 | Termination of appointment of James Patrick Magennis as a director on 31 December 2016
|
16 March 2017 | Termination of appointment of James Patrick Magennis as a director on 31 December 2016
|
17 January 2017 | Termination of appointment of James Stephen Brown as a director on 31 December 2016 (1 page) |
17 January 2017 | Termination of appointment of James Stephen Brown as a director on 31 December 2016 (1 page) |
17 January 2017 | Appointment of Mr Ian Cliffe Martin as a director on 1 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Ian Cliffe Martin as a director on 1 January 2017 (2 pages) |
18 July 2016 | Resolutions
|
18 July 2016 | Resolutions
|
15 April 2016 | Full accounts made up to 31 December 2015 (40 pages) |
15 April 2016 | Full accounts made up to 31 December 2015 (40 pages) |
21 March 2016 | Annual return made up to 13 March 2016 no member list (5 pages) |
21 March 2016 | Annual return made up to 13 March 2016 no member list (5 pages) |
6 January 2016 | Termination of appointment of James Patrick Magennis as a secretary on 31 December 2015 (1 page) |
6 January 2016 | Appointment of Mr Austen Thornton Smith as a secretary on 1 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr Austen Thornton Smith as a secretary on 1 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr Ian Stuart Holland as a director on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Velupillai Ilankovan as a director on 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of James Patrick Magennis as a secretary on 31 December 2015 (1 page) |
6 January 2016 | Appointment of Mr Michael Stephen Dover as a director on 1 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr Michael Stephen Dover as a director on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Velupillai Ilankovan as a director on 31 December 2015 (1 page) |
6 January 2016 | Appointment of Mr Ian Stuart Holland as a director on 1 January 2016 (2 pages) |
5 August 2015 | Resolutions
|
5 August 2015 | Resolutions
|
7 April 2015 | Full accounts made up to 31 December 2014 (33 pages) |
7 April 2015 | Full accounts made up to 31 December 2014 (33 pages) |
17 March 2015 | Annual return made up to 13 March 2015 no member list (4 pages) |
17 March 2015 | Annual return made up to 13 March 2015 no member list (4 pages) |
15 January 2015 | Appointment of Professor Peter Andrew Brennan as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Professor Peter Andrew Brennan as a director on 1 January 2015 (2 pages) |
15 January 2015 | Termination of appointment of Mark Mcgurk as a director on 31 December 2014 (1 page) |
15 January 2015 | Appointment of Professor Peter Andrew Brennan as a director on 1 January 2015 (2 pages) |
15 January 2015 | Termination of appointment of Mark Mcgurk as a director on 31 December 2014 (1 page) |
29 April 2014 | Full accounts made up to 31 December 2013 (30 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (30 pages) |
3 April 2014 | Annual return made up to 13 March 2014 no member list (4 pages) |
3 April 2014 | Annual return made up to 13 March 2014 no member list (4 pages) |
8 January 2014 | Appointment of Professor James Stephen Brown as a director (2 pages) |
8 January 2014 | Appointment of Professor James Stephen Brown as a director (2 pages) |
8 January 2014 | Termination of appointment of Iain Hutchison as a director (1 page) |
8 January 2014 | Termination of appointment of Iain Hutchison as a director (1 page) |
3 June 2013 | Full accounts made up to 31 December 2012 (30 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (30 pages) |
27 March 2013 | Annual return made up to 13 March 2013 no member list (4 pages) |
27 March 2013 | Annual return made up to 13 March 2013 no member list (4 pages) |
24 January 2013 | Appointment of Mr James Patrick Magennis as a director (2 pages) |
24 January 2013 | Appointment of Mr James Patrick Magennis as a secretary (1 page) |
24 January 2013 | Appointment of Professor Velupillai Ilankovan as a director (2 pages) |
24 January 2013 | Appointment of Mr Austen Thornton Smith as a director (2 pages) |
24 January 2013 | Termination of appointment of Cyrus Kerawala as a director (1 page) |
24 January 2013 | Termination of appointment of Michael Simpson as a director (1 page) |
24 January 2013 | Termination of appointment of Robert Woodwards as a director (1 page) |
24 January 2013 | Appointment of Professor Velupillai Ilankovan as a director (2 pages) |
24 January 2013 | Termination of appointment of Robert Woodwards as a director (1 page) |
24 January 2013 | Termination of appointment of Cyrus Kerawala as a secretary (1 page) |
24 January 2013 | Termination of appointment of Cyrus Kerawala as a director (1 page) |
24 January 2013 | Termination of appointment of Michael Simpson as a director (1 page) |
24 January 2013 | Termination of appointment of Cyrus Kerawala as a secretary (1 page) |
24 January 2013 | Appointment of Mr James Patrick Magennis as a secretary (1 page) |
24 January 2013 | Appointment of Mr James Patrick Magennis as a director (2 pages) |
24 January 2013 | Appointment of Mr Austen Thornton Smith as a director (2 pages) |
12 July 2012 | Resolutions
|
12 July 2012 | Resolutions
|
24 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
24 April 2012 | Full accounts made up to 31 December 2011 (29 pages) |
19 March 2012 | Annual return made up to 13 March 2012 no member list (6 pages) |
19 March 2012 | Annual return made up to 13 March 2012 no member list (6 pages) |
18 January 2012 | Appointment of Professor Mark Mcgurk as a director (2 pages) |
18 January 2012 | Appointment of Professor Mark Mcgurk as a director (2 pages) |
6 January 2012 | Termination of appointment of Maire Morton as a director (1 page) |
6 January 2012 | Termination of appointment of Maire Morton as a director (1 page) |
27 July 2011 | Memorandum and Articles of Association (16 pages) |
27 July 2011 | Memorandum and Articles of Association (16 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (29 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (29 pages) |
7 April 2011 | Termination of appointment of Barrie Evans as a director (1 page) |
7 April 2011 | Appointment of Professor Iain Louis Hutchison as a director (2 pages) |
7 April 2011 | Appointment of Professor Iain Louis Hutchison as a director (2 pages) |
7 April 2011 | Annual return made up to 13 March 2011 no member list (6 pages) |
7 April 2011 | Annual return made up to 13 March 2011 no member list (6 pages) |
7 April 2011 | Termination of appointment of Barrie Evans as a director (1 page) |
19 May 2010 | Full accounts made up to 31 December 2009 (30 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (30 pages) |
23 March 2010 | Director's details changed for Mr Michael Thomas Simpson on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Barrie Thomas Evans on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Miss Maire Morton on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 13 March 2010 no member list (4 pages) |
23 March 2010 | Director's details changed for Cyrus Jimmy Kerawala on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 13 March 2010 no member list (4 pages) |
23 March 2010 | Director's details changed for Cyrus Jimmy Kerawala on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Miss Maire Morton on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr Michael Thomas Simpson on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Barrie Thomas Evans on 23 March 2010 (2 pages) |
28 January 2010 | Appointment of Mr Robert T M Woodwards as a director (2 pages) |
28 January 2010 | Appointment of Mr Robert T M Woodwards as a director (2 pages) |
25 January 2010 | Termination of appointment of David Patton as a director (1 page) |
25 January 2010 | Termination of appointment of David Patton as a director (1 page) |
27 May 2009 | Full accounts made up to 31 December 2008 (29 pages) |
27 May 2009 | Full accounts made up to 31 December 2008 (29 pages) |
25 March 2009 | Annual return made up to 13/03/09 (3 pages) |
25 March 2009 | Director appointed mr michael thomas simpson (1 page) |
25 March 2009 | Director appointed mr michael thomas simpson (1 page) |
25 March 2009 | Annual return made up to 13/03/09 (3 pages) |
9 January 2009 | Director appointed miss maire elizabeth morton (1 page) |
9 January 2009 | Director appointed miss maire elizabeth morton (1 page) |
8 January 2009 | Appointment terminated director andrew brown (1 page) |
8 January 2009 | Appointment terminated director andrew brown (1 page) |
21 December 2008 | Resolutions
|
21 December 2008 | Memorandum and Articles of Association (16 pages) |
21 December 2008 | Resolutions
|
21 December 2008 | Minutes of meeting (9 pages) |
21 December 2008 | Minutes of meeting (9 pages) |
21 December 2008 | Memorandum and Articles of Association (16 pages) |
11 June 2008 | Full accounts made up to 31 December 2007 (32 pages) |
11 June 2008 | Full accounts made up to 31 December 2007 (32 pages) |
26 March 2008 | Annual return made up to 13/03/08 (3 pages) |
26 March 2008 | Annual return made up to 13/03/08 (3 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Director resigned (1 page) |
3 July 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
3 July 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
14 March 2007 | Annual return made up to 13/03/07 (2 pages) |
14 March 2007 | Annual return made up to 13/03/07 (2 pages) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New secretary appointed (1 page) |
24 January 2007 | New secretary appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Full accounts made up to 30 June 2006 (27 pages) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Full accounts made up to 30 June 2006 (27 pages) |
15 January 2007 | Director resigned (1 page) |
1 September 2006 | New director appointed (1 page) |
1 September 2006 | New director appointed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
28 March 2006 | New director appointed (1 page) |
28 March 2006 | Annual return made up to 13/03/06 (2 pages) |
28 March 2006 | Annual return made up to 13/03/06 (2 pages) |
28 March 2006 | New director appointed (1 page) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2006 | Full accounts made up to 30 June 2005 (20 pages) |
16 January 2006 | Full accounts made up to 30 June 2005 (20 pages) |
11 March 2005 | Annual return made up to 13/03/05
|
11 March 2005 | Annual return made up to 13/03/05
|
23 December 2004 | Full accounts made up to 30 June 2004 (17 pages) |
23 December 2004 | Full accounts made up to 30 June 2004 (17 pages) |
19 April 2004 | Annual return made up to 13/03/04
|
19 April 2004 | Annual return made up to 13/03/04
|
6 April 2004 | New secretary appointed;new director appointed (2 pages) |
6 April 2004 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | Full accounts made up to 30 June 2003 (20 pages) |
16 December 2003 | Full accounts made up to 30 June 2003 (20 pages) |
28 March 2003 | Annual return made up to 13/03/03
|
28 March 2003 | New director appointed (2 pages) |
28 March 2003 | Annual return made up to 13/03/03
|
28 March 2003 | New director appointed (2 pages) |
24 December 2002 | Full accounts made up to 30 June 2002 (20 pages) |
24 December 2002 | Full accounts made up to 30 June 2002 (20 pages) |
19 March 2002 | Annual return made up to 13/03/02 (3 pages) |
19 March 2002 | Annual return made up to 13/03/02 (3 pages) |
24 January 2002 | Full accounts made up to 30 June 2001 (20 pages) |
24 January 2002 | Full accounts made up to 30 June 2001 (20 pages) |
20 March 2001 | Annual return made up to 13/03/01
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20 March 2001 | Annual return made up to 13/03/01
|
15 January 2001 | Full accounts made up to 30 June 2000 (20 pages) |
15 January 2001 | Full accounts made up to 30 June 2000 (20 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Annual return made up to 21/03/00
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12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Annual return made up to 21/03/00
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18 February 2000 | Full accounts made up to 30 June 1999 (18 pages) |
18 February 2000 | Full accounts made up to 30 June 1999 (18 pages) |
17 May 1999 | Annual return made up to 21/03/99 (4 pages) |
17 May 1999 | Annual return made up to 21/03/99 (4 pages) |
15 January 1999 | New secretary appointed;new director appointed (2 pages) |
15 January 1999 | New secretary appointed;new director appointed (2 pages) |
11 January 1999 | Full accounts made up to 30 June 1998 (19 pages) |
11 January 1999 | Full accounts made up to 30 June 1998 (19 pages) |
24 December 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
24 December 1998 | Secretary resigned;director resigned (1 page) |
24 December 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
24 December 1998 | Secretary resigned;director resigned (1 page) |
11 May 1998 | Annual return made up to 21/03/98 (4 pages) |
11 May 1998 | Annual return made up to 21/03/98 (4 pages) |
21 March 1997 | Incorporation (25 pages) |
21 March 1997 | Incorporation (25 pages) |