London
SW2 5JS
Director Name | Mr Robert Peter Lisney |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2011(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 08 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Portman Avenue East Sheen London SW14 8NX |
Director Name | Mr Anthony Brian Mott |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2012(15 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 08 June 2021) |
Role | College Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Mapledene Road London E8 3JW |
Director Name | Mr John Henry James Lewis |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 08 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Queripel House 1 Duke Of York Square London SW3 4LY |
Director Name | Mr Keir McGuinness |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 08 June 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 10 Rose And Crown Yard Rose & Crown Yard London SW1Y 6RE |
Director Name | Mr Andrew John Ellis |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2014(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 08 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Church Crescent Muswell Hill London N10 3NA |
Director Name | Prof Alison Willow Yarrington |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2019(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 08 June 2021) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 10 Southmeads Close Leicester LE2 2LT |
Director Name | Ann Elizabeth Thompson |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 2 Offa Lea Newton Cambridge East Anglia CB2 5PW |
Director Name | Benedict William Read |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 25 Cardigan Road Headingley Leeds LS6 3AE |
Director Name | Mr Ian Leith |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Curator |
Country of Residence | England |
Correspondence Address | 127 Wood Lane Chippenham Wiltshire SN15 3EA |
Secretary Name | Mrs Joanna Ruth Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Art Historian |
Country of Residence | England |
Correspondence Address | 1 Cassiobury Park Avenue Watford WD18 7LA |
Director Name | Mr Derek Pullen |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(2 months after company formation) |
Appointment Duration | 21 years (resigned 07 October 2018) |
Role | Conservator |
Country of Residence | England |
Correspondence Address | 6 Princes Tower 97 Rotherhithe Street London SE16 4NF |
Director Name | Martin Anthony Brenner Israel |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Director Name | Marjorie Helena Trusted |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 July 2000) |
Role | Museum Curator |
Country of Residence | England |
Correspondence Address | 115 Chadwick Road Peckham London SE15 4PY |
Director Name | John Frederick Physick |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1997(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 January 1998) |
Role | Retired |
Correspondence Address | 49 New Road Meopham Gravesend Kent DA13 0LS |
Secretary Name | Martin Anthony Brenner Israel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(1 year, 9 months after company formation) |
Appointment Duration | 11 years (resigned 31 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Director Name | Dr Judith Mary Vaughan Collins |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 April 2007) |
Role | Curator |
Correspondence Address | 23 Chepstow Villas London W11 3DZ |
Director Name | Dr Margaret Garlake |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 19 September 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Cedars Road London SW13 0HP |
Director Name | Mr Stuart Ian Lochhead |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(3 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 04 November 2015) |
Role | Art Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 22a Warwick Square London SW1V 2AB |
Director Name | Loyd Daniel Gilman Grossman |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 November 2007) |
Role | Broadcaster |
Correspondence Address | 14 Eddiscombe Road London SW6 4UA |
Director Name | Katharine Alicia Theresa Eustace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(8 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 28 October 2005) |
Role | Freelance Museum Curator |
Correspondence Address | 78 Church Street Kidlington Oxfordshire OX5 2BB |
Director Name | Mr Jolyon Victor Paul Drury |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 04 November 2015) |
Role | Logistics Consultant |
Country of Residence | England |
Correspondence Address | Woodside Potters Corner Ashford Kent TN26 1AE |
Director Name | Mrs Johanna Dundas Darke |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(12 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 04 June 2010) |
Role | Freelance Writer |
Country of Residence | England |
Correspondence Address | 72 Lissenden Mansions Lissenden Gardens London NW5 1PR |
Director Name | Mr Peter Michael Brown |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2010(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 April 2012) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Place London W2 2LH |
Director Name | Mr Robert Cameron-Clarke |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 November 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 116 Cowley Road Mortlake London SW14 8QB |
Secretary Name | Mr Robert Cameron-Clarke |
---|---|
Status | Resigned |
Appointed | 04 August 2011(14 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 November 2016) |
Role | Company Director |
Correspondence Address | 116 Cowley Road Mortlake London SW14 8QB |
Director Name | Ms Joanna Ruth Barnes |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(14 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 April 2012) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 1 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
Director Name | Ms Katharine Eustace |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2012(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 12 September 2019) |
Role | Freelance Museum Curator And Editor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Church Street Kidlington Oxfordshire OX5 2BB |
Director Name | L.C.I. Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Website | pmsa.org.uk |
---|---|
Telephone | 020 74905001 |
Telephone region | London |
Registered Address | 70 Cowcross Street London EC1M 6EJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £67,620 |
Net Worth | £32,717 |
Cash | £40,761 |
Current Liabilities | £16,255 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2021 | Application to strike the company off the register (2 pages) |
24 February 2021 | Total exemption full accounts made up to 31 December 2020 (18 pages) |
24 February 2021 | Total exemption full accounts made up to 31 December 2019 (18 pages) |
9 August 2020 | Termination of appointment of Katharine Eustace as a director on 12 September 2019 (1 page) |
3 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
16 July 2019 | Appointment of Professor Alison Willow Yarrington as a director on 9 May 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
16 July 2019 | Registered office address changed from 1 Cassiobury Park Avenue Watford Herts WD18 7LA England to 70 Cowcross Street London EC1M 6EJ on 16 July 2019 (1 page) |
29 January 2019 | Termination of appointment of Joanna Ruth Barnes as a director on 10 December 2018 (1 page) |
7 December 2018 | Termination of appointment of Derek Pullen as a director on 7 October 2018 (1 page) |
5 November 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
28 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
28 December 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
13 November 2017 | Termination of appointment of Ian Leith as a director on 28 September 2017 (1 page) |
13 November 2017 | Registered office address changed from 70 Cowcross Street London EC1M 6EJ to 1 Cassiobury Park Avenue Watford Herts WD18 7LA on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from 70 Cowcross Street London EC1M 6EJ to 1 Cassiobury Park Avenue Watford Herts WD18 7LA on 13 November 2017 (1 page) |
13 November 2017 | Termination of appointment of Ian Leith as a director on 28 September 2017 (1 page) |
11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (2 pages) |
23 October 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (2 pages) |
10 November 2016 | Termination of appointment of Robert Cameron-Clarke as a secretary on 2 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Robert Cameron-Clarke as a director on 2 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Robert Cameron-Clarke as a secretary on 2 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Robert Cameron-Clarke as a director on 2 November 2016 (1 page) |
8 November 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
8 November 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
25 October 2016 | Termination of appointment of Benedict William Read as a director on 20 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Benedict William Read as a director on 20 October 2016 (1 page) |
21 September 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
1 September 2016 | Appointment of Ms Joanna Ruth Barnes as a director on 1 June 2016 (2 pages) |
1 September 2016 | Appointment of Ms Joanna Ruth Barnes as a director on 1 June 2016 (2 pages) |
5 November 2015 | Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Jolyon Victor Paul Drury as a director on 4 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Stuart Ian Lochhead as a director on 4 November 2015 (1 page) |
23 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
23 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
17 September 2015 | Annual return made up to 6 August 2015 no member list (15 pages) |
17 September 2015 | Annual return made up to 6 August 2015 no member list (15 pages) |
17 September 2015 | Annual return made up to 6 August 2015 no member list (15 pages) |
20 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
20 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
11 August 2014 | Annual return made up to 6 August 2014 no member list (15 pages) |
11 August 2014 | Annual return made up to 6 August 2014 no member list (15 pages) |
11 August 2014 | Annual return made up to 6 August 2014 no member list (15 pages) |
20 May 2014 | Appointment of Mr Andrew John Ellis as a director (2 pages) |
20 May 2014 | Appointment of Mr Andrew John Ellis as a director (2 pages) |
9 October 2013 | Termination of appointment of Margaret Garlake as a director (1 page) |
9 October 2013 | Termination of appointment of Margaret Garlake as a director (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 September 2013 | Annual return made up to 6 August 2013 no member list (15 pages) |
3 September 2013 | Annual return made up to 6 August 2013 no member list (15 pages) |
3 September 2013 | Annual return made up to 6 August 2013 no member list (15 pages) |
11 April 2013 | Appointment of Mr Keir Mcguinness as a director (2 pages) |
11 April 2013 | Appointment of Mr John Henry James Lewis as a director (2 pages) |
11 April 2013 | Appointment of Mr John Henry James Lewis as a director (2 pages) |
11 April 2013 | Appointment of Mr Keir Mcguinness as a director (2 pages) |
15 November 2012 | Appointment of Mr Anthony Brian Mott as a director (2 pages) |
15 November 2012 | Appointment of Mr Anthony Brian Mott as a director (2 pages) |
13 November 2012 | Appointment of Ms Katharine Eustace as a director (2 pages) |
13 November 2012 | Appointment of Ms Katharine Eustace as a director (2 pages) |
8 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
8 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
15 August 2012 | Annual return made up to 6 August 2012 no member list (11 pages) |
15 August 2012 | Annual return made up to 6 August 2012 no member list (11 pages) |
15 August 2012 | Annual return made up to 6 August 2012 no member list (11 pages) |
15 May 2012 | Termination of appointment of Peter Brown as a director (1 page) |
15 May 2012 | Termination of appointment of Peter Brown as a director (1 page) |
15 May 2012 | Termination of appointment of Joanna Barnes as a director (1 page) |
15 May 2012 | Termination of appointment of Joanna Barnes as a director (1 page) |
8 November 2011 | Appointment of Ms Joanna Ruth Barnes as a director (2 pages) |
8 November 2011 | Appointment of Ms Joanna Ruth Barnes as a director (2 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
15 August 2011 | Annual return made up to 6 August 2011 no member list (12 pages) |
15 August 2011 | Annual return made up to 6 August 2011 no member list (12 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
15 August 2011 | Annual return made up to 6 August 2011 no member list (12 pages) |
4 August 2011 | Appointment of Mr Robert Cameron-Clarke as a secretary (2 pages) |
4 August 2011 | Appointment of Mr Robert Cameron-Clarke as a secretary (2 pages) |
16 May 2011 | Appointment of Mr Robert Peter Lisney as a director (2 pages) |
16 May 2011 | Appointment of Mr Robert Peter Lisney as a director (2 pages) |
10 January 2011 | Appointment of Mr Robert Cameron-Clarke as a director (2 pages) |
10 January 2011 | Appointment of Mr Robert Cameron-Clarke as a director (2 pages) |
7 December 2010 | Appointment of Mr Peter Michael Brown as a director (2 pages) |
7 December 2010 | Appointment of Mr Peter Michael Brown as a director (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
22 August 2010 | Termination of appointment of Johanna Darke as a director (1 page) |
22 August 2010 | Director's details changed for Adrian Glew on 6 August 2010 (2 pages) |
22 August 2010 | Director's details changed for Ian Leith on 6 August 2010 (2 pages) |
22 August 2010 | Annual return made up to 6 August 2010 no member list (8 pages) |
22 August 2010 | Director's details changed for Dr Margaret Garlake on 6 August 2010 (2 pages) |
22 August 2010 | Termination of appointment of Martin Israel as a secretary (1 page) |
22 August 2010 | Director's details changed for Adrian Glew on 6 August 2010 (2 pages) |
22 August 2010 | Director's details changed for Dr Margaret Garlake on 6 August 2010 (2 pages) |
22 August 2010 | Termination of appointment of Martin Israel as a secretary (1 page) |
22 August 2010 | Director's details changed for Ian Leith on 6 August 2010 (2 pages) |
22 August 2010 | Annual return made up to 6 August 2010 no member list (8 pages) |
22 August 2010 | Director's details changed for Ian Leith on 6 August 2010 (2 pages) |
22 August 2010 | Annual return made up to 6 August 2010 no member list (8 pages) |
22 August 2010 | Director's details changed for Adrian Glew on 6 August 2010 (2 pages) |
22 August 2010 | Termination of appointment of Johanna Darke as a director (1 page) |
22 August 2010 | Director's details changed for Dr Margaret Garlake on 6 August 2010 (2 pages) |
1 June 2010 | Termination of appointment of Martin Israel as a director (1 page) |
1 June 2010 | Termination of appointment of Martin Israel as a director (1 page) |
31 May 2010 | Registered office address changed from 72 Lissenden Mansions Lissenden Gardens London NW5 1PR on 31 May 2010 (1 page) |
31 May 2010 | Registered office address changed from 72 Lissenden Mansions Lissenden Gardens London NW5 1PR on 31 May 2010 (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
1 November 2009 | Appointment of Mrs Johanna Dundas Darke as a director (2 pages) |
1 November 2009 | Appointment of Mrs Johanna Dundas Darke as a director (2 pages) |
12 October 2009 | Annual return made up to 6 August 2009 no member list (4 pages) |
12 October 2009 | Annual return made up to 6 August 2009 no member list (4 pages) |
12 October 2009 | Annual return made up to 6 August 2009 no member list (4 pages) |
12 October 2009 | Director's details changed for Stuart Ian Lochhead on 8 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stuart Ian Lochhead on 8 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Stuart Ian Lochhead on 8 October 2009 (2 pages) |
6 October 2009 | Annual return made up to 6 August 2008 no member list (4 pages) |
6 October 2009 | Annual return made up to 6 August 2008 no member list (4 pages) |
6 October 2009 | Annual return made up to 6 August 2008 no member list (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
20 May 2008 | Director and secretary's change of particulars / martin israel / 01/04/2008 (1 page) |
20 May 2008 | Director and secretary's change of particulars / martin israel / 01/04/2008 (1 page) |
1 May 2008 | Full accounts made up to 31 December 2006 (10 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (10 pages) |
15 January 2008 | Annual return made up to 06/08/07 (3 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Annual return made up to 06/08/07 (3 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
9 February 2007 | Full accounts made up to 31 December 2005 (10 pages) |
9 February 2007 | Full accounts made up to 31 December 2005 (10 pages) |
29 December 2006 | Annual return made up to 06/08/06 (3 pages) |
29 December 2006 | Annual return made up to 06/08/06 (3 pages) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
2 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
2 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
1 December 2005 | Annual return made up to 06/08/05
|
1 December 2005 | Annual return made up to 06/08/05
|
4 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
17 December 2004 | Annual return made up to 06/08/04
|
17 December 2004 | Annual return made up to 06/08/04
|
4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | Annual return made up to 06/08/03
|
3 October 2003 | New director appointed (2 pages) |
3 October 2003 | Annual return made up to 06/08/03
|
2 May 2003 | Full accounts made up to 31 December 2001 (9 pages) |
2 May 2003 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | Annual return made up to 06/08/02 (7 pages) |
1 November 2002 | Annual return made up to 06/08/02 (7 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
19 October 2001 | Annual return made up to 06/08/01 (5 pages) |
19 October 2001 | Annual return made up to 06/08/01 (5 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
1 March 2001 | Full accounts made up to 31 December 1999 (8 pages) |
1 March 2001 | Full accounts made up to 31 December 1999 (8 pages) |
12 December 2000 | Annual return made up to 06/08/00
|
12 December 2000 | Annual return made up to 06/08/00
|
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
30 December 1999 | Secretary resigned;director resigned (1 page) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Annual return made up to 06/08/99 (6 pages) |
30 December 1999 | New secretary appointed (2 pages) |
30 December 1999 | Secretary resigned;director resigned (1 page) |
30 December 1999 | Annual return made up to 06/08/99 (6 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 October 1998 | Annual return made up to 06/08/98
|
26 October 1998 | Annual return made up to 06/08/98
|
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
23 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
23 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | Registered office changed on 23/10/97 from: 8 baker street london W1M 1DA (1 page) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | New director appointed (2 pages) |
23 October 1997 | Registered office changed on 23/10/97 from: 8 baker street london W1M 1DA (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New secretary appointed;new director appointed (2 pages) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | New secretary appointed;new director appointed (2 pages) |
6 August 1997 | Incorporation (25 pages) |
6 August 1997 | Incorporation (25 pages) |