40 Piccadilly
London
W1J 0DR
Director Name | Ms Suzanne Lee |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2016(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Spurgate Hutton Brentwood CM13 2LA |
Director Name | Mr Nicholas Paul Sinfield |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2020(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 94 Shelgate Road London SW11 1BQ |
Director Name | Mushtaq Choudhary |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2021(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Telehouse Europe Coriander Avenue London E14 2AA |
Director Name | Takayo Sakuraoka |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 03 June 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Telehouse Europe Coriander Avenue London E14 2AA |
Director Name | Mr Adam Michael Eaton |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2022(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Global Switch 240 East India Dock Road London E14 9YY |
Director Name | Mr Gavin Thomas Riordan |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2022(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Trilogy Real Estate Llp 19 South Molton Lane London W1K 5LE |
Director Name | Mr Kenneth Clarke Dalton |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2024(26 years, 7 months after company formation) |
Appointment Duration | 1 week |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 35 Chelston Road Ruislip HA4 9SA |
Director Name | Christopher Mark Haynes |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 March 1998) |
Role | Solicitor |
Correspondence Address | 34a Friars Stile Road Richmond Surrey TW10 6NE |
Director Name | Penny Jane Cookson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 March 1998) |
Role | Lawyer |
Correspondence Address | 1a Ripplevale Grove Islington London N1 1HS |
Secretary Name | Christopher Mark Haynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1997(3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 March 1998) |
Role | Solicitor |
Correspondence Address | 34a Friars Stile Road Richmond Surrey TW10 6NE |
Secretary Name | Mr Robert Gerald Broomfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 4 days (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 89 Mount Nod Road London SW16 2LJ |
Director Name | Alison May Gardner |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 30 June 1998) |
Role | Surveyor |
Correspondence Address | 245 Goldington Road Bedford Bedfordshire MK41 9PH |
Director Name | Mr Philip Michael Ingman |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 March 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Ringmer Avenue Fulham London SW6 5LP |
Secretary Name | Ms Maya Ann Mathews |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 March 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 29 April 1998) |
Role | Company Director |
Correspondence Address | Woodside 3 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW |
Director Name | Mr David Michael Edge |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 June 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lavender Cottage 4 The Lane Eastcote Towcester Northamptonshire NN12 8NJ |
Director Name | Mr Robert John Harris |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashington House Rodmer Close Minster Sheerness Kent ME12 2BS |
Director Name | Mr Adrian John Bannington |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 5 months (resigned 13 October 2017) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 9 Chapel Road Epping Essex CM16 5DS |
Secretary Name | Ms Helen Lipscomb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Herbert Road London N11 2QN |
Director Name | Mr William Gandy Bennett |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 11 months (resigned 22 May 2014) |
Role | Estates Manager |
Country of Residence | England |
Correspondence Address | 28 Old Town Brackley Northamptonshire NN13 7BZ |
Director Name | Mr Ronald Forsyth Jamieson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 June 2004) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 Walton Road Wavendon Milton Keynes Buckinghamshire MK17 8LH |
Director Name | Astrid Deborah Cruickshank |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 March 2001) |
Role | Asset Manager |
Correspondence Address | 29 Ringmer Avenue London SW6 5LP |
Director Name | Mark Brandwood |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 July 2005) |
Role | Chartered Surveyor |
Correspondence Address | Flat 4 546 Chiswick High Road London W4 5RG |
Director Name | Timothy John Abbotts |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 July 2005) |
Role | Chatered Surveyor |
Correspondence Address | 21 Woodcote Close Epsom Surrey KT18 7QJ |
Director Name | Steve Houssart |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 May 2003) |
Role | Facilities Director |
Correspondence Address | 28 Eleanor Close London SE16 6PE |
Secretary Name | Mr Adrian John Bannington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 27 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Chapel Road Epping Essex CM16 5DS |
Director Name | Mr Mark Frederick Acton |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2004) |
Role | Facilities Operations |
Country of Residence | United Kingdom |
Correspondence Address | The Old Globe House 7 Primrose Hill Chelmsford Essex CM1 2RQ |
Director Name | Mr Richard Warwick Borton |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(7 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 30 November 2005) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Shakespeare Cottage High Street Hawkesbury Upton South Gloucester GL9 1AU Wales |
Director Name | Mr Antony William Bones |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(8 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 April 2006) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Haywarden Place Hartley Wintney Basingstoke Hampshire RG27 8UA |
Director Name | Mr Edward Norman Bowers |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 July 2009) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 1 Eyreton Cottages Eyreton Road Crosby Isle Of Man IM4 4BU |
Director Name | Mr David Malcolm Ayers |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 December 2016) |
Role | Security Manager |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Robert James Hoadley |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2009(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 December 2015) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 83 Cheyne Walk Horley Surrey RH6 7LR |
Director Name | Ms Harmail Bains |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 October 2016) |
Role | Estates Manager |
Country of Residence | United Kingdom |
Correspondence Address | 82 Pendleford Avenue Tettenhall Wolverhampton WV6 0JG |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.funeven.com |
---|
Registered Address | 10 Queen Street Place London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
743 at £0.01 | Travelodge LTD 7.43% Ordinary |
---|---|
3.3k at £0.01 | Global Switch LTD 33.09% Ordinary |
3.3k at £0.01 | Telehouse International Corp Of Europe LTD 32.75% Ordinary |
2.7k at £0.01 | East India Dock LTD 26.73% Ordinary |
Year | 2014 |
---|---|
Net Worth | £696,842 |
Cash | £626,142 |
Current Liabilities | £615,172 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 February 2024 (1 month ago) |
---|---|
Next Return Due | 8 March 2025 (11 months, 1 week from now) |
20 September 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
---|---|
5 June 2023 | Change of details for Eid (General Partner) Llp as a person with significant control on 2 June 2023 (2 pages) |
2 June 2023 | Notification of Eid (General Partner) Llp as a person with significant control on 6 April 2016 (2 pages) |
30 May 2023 | Notification of Global Switch Limited as a person with significant control on 6 April 2016 (2 pages) |
30 May 2023 | Notification of Telehouse International Corporation of Europe Ltd as a person with significant control on 6 April 2016 (2 pages) |
30 May 2023 | Withdrawal of a person with significant control statement on 30 May 2023 (2 pages) |
6 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
28 February 2023 | Register inspection address has been changed from The Brambles Station Road Elsenham Essex CM22 6LG England to 32 New Concordia Wharf Mill Street London SE1 2BB (1 page) |
25 November 2022 | Termination of appointment of Mark Reid as a director on 25 November 2022 (1 page) |
25 November 2022 | Appointment of Mr Gavin Thomas Riordan as a director on 25 November 2022 (2 pages) |
1 October 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
18 February 2022 | Termination of appointment of John Weir Stevenson as a director on 5 January 2022 (1 page) |
18 February 2022 | Appointment of Mr Adam Michael Eaton as a director on 2 February 2022 (2 pages) |
18 February 2022 | Termination of appointment of Adrian John Bannington as a secretary on 27 January 2022 (1 page) |
18 January 2022 | Accounts for a small company made up to 31 March 2021 (12 pages) |
25 August 2021 | Accounts for a small company made up to 31 March 2020 (14 pages) |
1 July 2021 | Appointment of Takayo Sakuraoka as a director on 3 June 2021 (2 pages) |
1 July 2021 | Termination of appointment of Kouhei Ohno as a director on 3 June 2021 (1 page) |
10 June 2021 | Second filing of Confirmation Statement dated 22 February 2021 (3 pages) |
25 May 2021 | Director's details changed for Mr Mark Reid on 4 May 2021 (2 pages) |
8 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
8 March 2021 | Confirmation statement made on 22 February 2021 with no updates
|
25 January 2021 | Appointment of Mushtaq Choudhary as a director on 20 January 2021 (2 pages) |
29 June 2020 | Appointment of Mr Nicholas Paul Sinfield as a director on 22 June 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
24 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
12 July 2019 | Resolutions
|
3 April 2019 | Appointment of Mr Mark Reid as a director on 31 March 2019 (2 pages) |
3 April 2019 | Termination of appointment of James Nicholas John Pallett as a director on 31 March 2019 (1 page) |
8 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
5 March 2019 | Register inspection address has been changed from C/O Adrian Bannington 9 Chapel Road Epping Essex CM16 5DS England to The Brambles Station Road Elsenham Essex CM22 6LG (1 page) |
31 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
5 October 2018 | Termination of appointment of Masaki Watanabe as a director on 27 September 2018 (1 page) |
5 October 2018 | Appointment of Mr Kouhei Ohno as a director on 27 September 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
8 January 2018 | Director's details changed for Mr John Weir Stevenson on 8 January 2018 (2 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
26 October 2017 | Termination of appointment of Adrian John Bannington as a director on 13 October 2017 (1 page) |
26 October 2017 | Termination of appointment of Adrian John Bannington as a director on 13 October 2017 (1 page) |
19 June 2017 | Appointment of Mr James Nicholas John Pallett as a director on 9 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr James Nicholas John Pallett as a director on 9 June 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
8 March 2017 | 22/02/17 Statement of Capital gbp 100 (6 pages) |
8 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
6 January 2017 | Termination of appointment of David Malcolm Ayers as a director on 30 December 2016 (1 page) |
6 January 2017 | Termination of appointment of David Malcolm Ayers as a director on 30 December 2016 (1 page) |
4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
9 November 2016 | Appointment of Mr Masaki Watanabe as a director on 11 October 2016 (2 pages) |
9 November 2016 | Termination of appointment of Harmail Bains as a director on 14 October 2016 (1 page) |
9 November 2016 | Appointment of Mr Masaki Watanabe as a director on 11 October 2016 (2 pages) |
9 November 2016 | Director's details changed for Mr John Weir Stephenson on 9 November 2016 (2 pages) |
9 November 2016 | Appointment of Ms Suzanne Lee as a director on 11 October 2016 (2 pages) |
9 November 2016 | Appointment of Ms Suzanne Lee as a director on 11 October 2016 (2 pages) |
9 November 2016 | Termination of appointment of Harmail Bains as a director on 14 October 2016 (1 page) |
9 November 2016 | Director's details changed for Mr John Weir Stephenson on 9 November 2016 (2 pages) |
20 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
20 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
22 December 2015 | Appointment of Mr Robert Joseph Wolstenholme as a director on 7 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Robert Joseph Wolstenholme as a director on 7 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Robert James Hoadley as a director on 7 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Robert James Hoadley as a director on 7 December 2015 (1 page) |
15 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
15 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
30 March 2015 | Director's details changed for Mr Robert James Hoadley on 30 March 2015 (2 pages) |
30 March 2015 | Director's details changed for Mr Robert James Hoadley on 30 March 2015 (2 pages) |
23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Director's details changed for Mr David Malcolm Ayers on 23 February 2015 (2 pages) |
23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Director's details changed for Mr David Malcolm Ayers on 23 February 2015 (2 pages) |
10 February 2015 | Registered office address changed from Bates Wells & Braithwaite First Floor 2-6 Cannon Street London EC4M 6YH to C/O Bates, Wells & Braithwaite 10 Queen Street Place London EC4R 1BE on 10 February 2015 (1 page) |
10 February 2015 | Registered office address changed from Bates Wells & Braithwaite First Floor 2-6 Cannon Street London EC4M 6YH to C/O Bates, Wells & Braithwaite 10 Queen Street Place London EC4R 1BE on 10 February 2015 (1 page) |
30 January 2015 | Appointment of Mr John Weir Stephenson as a director on 30 January 2015 (2 pages) |
30 January 2015 | Appointment of Mr John Weir Stephenson as a director on 30 January 2015 (2 pages) |
13 January 2015 | Termination of appointment of Andrew John Pike as a director on 11 December 2014 (1 page) |
13 January 2015 | Termination of appointment of Andrew John Pike as a director on 11 December 2014 (1 page) |
12 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
12 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
18 August 2014 | Appointment of Ms Harmail Bains as a director on 31 July 2014 (2 pages) |
18 August 2014 | Appointment of Ms Harmail Bains as a director on 31 July 2014 (2 pages) |
27 May 2014 | Termination of appointment of William Bennett as a director (1 page) |
27 May 2014 | Termination of appointment of William Bennett as a director (1 page) |
5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
9 August 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
9 August 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
4 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (10 pages) |
4 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (10 pages) |
9 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
9 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (10 pages) |
22 February 2012 | Termination of appointment of Jonathan Martin as a director (1 page) |
22 February 2012 | Termination of appointment of Jonathan Martin as a director (1 page) |
22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (10 pages) |
21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (11 pages) |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (11 pages) |
26 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
26 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
24 February 2010 | Director's details changed for David Malcolm Ayers on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (8 pages) |
24 February 2010 | Director's details changed for David Malcolm Ayers on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (8 pages) |
23 February 2010 | Director's details changed for Andrew John Pike on 23 February 2010 (2 pages) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Director's details changed for Mr Adrian John Bannington on 23 February 2010 (2 pages) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Register(s) moved to registered inspection location (1 page) |
23 February 2010 | Register(s) moved to registered inspection location (1 page) |
23 February 2010 | Director's details changed for Mr Jonathan Lebert Martin on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for William Gandy Bennett on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Mr Adrian John Bannington on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Mr Adrian John Bannington on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Andrew John Pike on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for William Gandy Bennett on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mr Jonathan Lebert Martin on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Robert James Hoadley on 23 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Mr Adrian John Bannington on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Robert James Hoadley on 23 February 2010 (2 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
5 August 2009 | Appointment terminated director edward bowers (1 page) |
5 August 2009 | Appointment terminated director john murphy (1 page) |
5 August 2009 | Director appointed robert james hoadley (1 page) |
5 August 2009 | Appointment terminated director stephen oakes (1 page) |
5 August 2009 | Appointment terminated director john murphy (1 page) |
5 August 2009 | Appointment terminated director edward bowers (1 page) |
5 August 2009 | Director appointed robert james hoadley (1 page) |
5 August 2009 | Appointment terminated director stephen oakes (1 page) |
27 December 2008 | Return made up to 22/12/08; full list of members (10 pages) |
27 December 2008 | Return made up to 22/12/08; full list of members (10 pages) |
24 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
24 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
13 May 2008 | Director appointed david malcolm ayers (2 pages) |
13 May 2008 | Director appointed david malcolm ayers (2 pages) |
25 April 2008 | Appointment terminated director mark talbot (1 page) |
25 April 2008 | Appointment terminated director mark talbot (1 page) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
31 August 2007 | Return made up to 13/08/07; no change of members (9 pages) |
31 August 2007 | Return made up to 13/08/07; no change of members (9 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
12 December 2006 | Full accounts made up to 31 March 2006 (14 pages) |
12 December 2006 | Full accounts made up to 31 March 2006 (14 pages) |
13 September 2006 | Return made up to 13/08/06; full list of members (11 pages) |
13 September 2006 | Return made up to 13/08/06; full list of members (11 pages) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | New director appointed (1 page) |
3 February 2006 | New director appointed (1 page) |
2 December 2005 | Resolutions
|
2 December 2005 | Resolutions
|
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
7 September 2005 | Return made up to 13/08/05; full list of members
|
7 September 2005 | Return made up to 13/08/05; full list of members
|
25 August 2005 | Memorandum and Articles of Association (7 pages) |
25 August 2005 | Resolutions
|
25 August 2005 | Resolutions
|
25 August 2005 | Memorandum and Articles of Association (7 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
10 December 2004 | New director appointed (3 pages) |
10 December 2004 | New director appointed (3 pages) |
10 December 2004 | New director appointed (3 pages) |
10 December 2004 | New director appointed (3 pages) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
18 November 2004 | Director resigned (1 page) |
18 November 2004 | Full accounts made up to 31 March 2004 (14 pages) |
18 November 2004 | Director resigned (1 page) |
31 August 2004 | Return made up to 13/08/04; full list of members (12 pages) |
31 August 2004 | Return made up to 13/08/04; full list of members (12 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
2 December 2003 | Full accounts made up to 31 March 2003 (23 pages) |
2 December 2003 | Full accounts made up to 31 March 2003 (23 pages) |
27 August 2003 | Return made up to 13/08/03; full list of members (12 pages) |
27 August 2003 | Return made up to 13/08/03; full list of members (12 pages) |
21 August 2003 | New director appointed (2 pages) |
21 August 2003 | New director appointed (2 pages) |
21 July 2003 | New director appointed (4 pages) |
21 July 2003 | New director appointed (4 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
1 May 2003 | Full accounts made up to 31 March 2002 (12 pages) |
1 May 2003 | Full accounts made up to 31 March 2002 (12 pages) |
11 September 2002 | Return made up to 13/08/02; full list of members
|
11 September 2002 | Return made up to 13/08/02; full list of members
|
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
28 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
28 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
4 September 2001 | Return made up to 13/08/01; full list of members
|
4 September 2001 | Return made up to 13/08/01; full list of members
|
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
30 March 2001 | Registered office changed on 30/03/01 from: 243 knightsbridge london SW7 1DN (1 page) |
30 March 2001 | Registered office changed on 30/03/01 from: 243 knightsbridge london SW7 1DN (1 page) |
26 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | New secretary appointed (2 pages) |
21 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
21 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
17 October 2000 | Return made up to 13/08/00; full list of members (11 pages) |
17 October 2000 | Return made up to 13/08/00; full list of members (11 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New director appointed (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
21 September 1999 | Return made up to 13/08/99; full list of members (15 pages) |
21 September 1999 | Director's particulars changed (1 page) |
21 September 1999 | Director's particulars changed (1 page) |
21 September 1999 | Return made up to 13/08/99; full list of members (15 pages) |
14 September 1999 | Director's particulars changed (1 page) |
14 September 1999 | Director's particulars changed (1 page) |
30 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
30 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
28 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
28 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
24 September 1998 | Return made up to 13/08/98; full list of members (14 pages) |
24 September 1998 | Return made up to 13/08/98; full list of members (14 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Director resigned (1 page) |
11 September 1998 | New director appointed (2 pages) |
11 September 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
28 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
28 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: kent house 14-17 market place london W1N 8AS (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: kent house 14-17 market place london W1N 8AS (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Secretary resigned (1 page) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | New secretary appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
20 April 1998 | S-div 31/03/98 (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Ad 31/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
20 April 1998 | Secretary resigned;director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: thames quay 191 marsh wall london E14 9TJ (1 page) |
20 April 1998 | S-div 31/03/98 (1 page) |
20 April 1998 | Registered office changed on 20/04/98 from: thames quay 191 marsh wall london E14 9TJ (1 page) |
20 April 1998 | Secretary resigned;director resigned (1 page) |
20 April 1998 | Ad 31/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
22 September 1997 | New secretary appointed;new director appointed (2 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | New secretary appointed;new director appointed (2 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 September 1997 | Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 September 1997 | New director appointed (2 pages) |
13 August 1997 | Incorporation (9 pages) |
13 August 1997 | Incorporation (9 pages) |