London
SE10 0DX
Director Name | Mr Alexander James Hill |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2008(10 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | President, Aeg Europe |
Country of Residence | England |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mrs Sarah Catherine McGuigan |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2011(13 years, 3 months after company formation) |
Appointment Duration | 13 years |
Role | Chief Legal And Development Officer |
Country of Residence | Northern Ireland |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Paul Reeve |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(16 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr John Robert Langford |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 January 2019(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Gavin Neil Brind |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Christopher Hunt |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 October 2000) |
Role | Businessman |
Correspondence Address | Flat 2 53 Cadogan Square London SW1X 0HY |
Director Name | Robert James Sanderman |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
Role | Businessman |
Correspondence Address | 48 Charlou Circle Englewood Colarado 80111 |
Secretary Name | Robert James Sanderman |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 1997(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2000) |
Role | Businessman |
Correspondence Address | 48 Charlou Circle Englewood Colarado 80111 |
Director Name | Detlef Kornett |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 234 Barrier Point Road London Greater London E16 2SF |
Director Name | Mr Timothy Leiweke |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2000(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 03 February 2012) |
Role | Sports |
Country of Residence | United States |
Correspondence Address | The Studio The O2 Peninsula Square London SE10 0DX |
Secretary Name | Mr Timothy Leiweke |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 October 2000(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 03 February 2012) |
Role | Sports |
Country of Residence | United States |
Correspondence Address | 572 N.Bundy Los Angeles California Foreign |
Director Name | Mr Paul Ronayne Harries |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2006) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 45 South Eden Park Road Beckenham Kent BR3 3BQ |
Director Name | Scott Blackmun |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2004(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2006) |
Role | Chief Operating Officer |
Correspondence Address | 414 9th Street Santa Monica California 90402 United States |
Secretary Name | Jessica Koravos |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 August 2004(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2006) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Atlas Wharf 3 Arnhem Place London E14 3SS |
Director Name | Mr David Lachlan Campbell |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2005(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 February 2011) |
Role | President/Ceo |
Country of Residence | England |
Correspondence Address | Gu28 |
Director Name | Ms Jessica Lorien Koravos |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 13 January 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | The Studio The O2 Peninsula Square London SE10 0DX |
Secretary Name | Ms Sarah Catherine McGuigan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 March 2012) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 199 Kingshall Road Beckenham Kent BR3 1LL |
Director Name | Mr Mark Stephen Donnelly |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2007(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 April 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Bowes Road Walton On Thames Surrey KT12 3HT |
Director Name | Mr Joseph James Marciano |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2012(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 July 2014) |
Role | President And CEO |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Miss Sarah Mary Brooks |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2012(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 May 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Studio The O2 Peninsula Square London SE10 0DX |
Secretary Name | Mr Christopher Kangis |
---|---|
Status | Resigned |
Appointed | 16 March 2012(14 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 February 2020) |
Role | Company Director |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Mr Thomas Miserendino |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2019) |
Role | President And Ceo Of Aeg Europe |
Country of Residence | United Kingdom |
Correspondence Address | The O2 Peninsula Square London SE10 0DX |
Director Name | Halco Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1997(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Website | theo2.co.uk |
---|---|
Telephone | 020 84632000 |
Telephone region | London |
Registered Address | The O2 Peninsula Square London SE10 0DX |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Anschutz Entertainment Group Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £800,000 |
Gross Profit | £186,000 |
Net Worth | -£95,093,000 |
Cash | £1,788,000 |
Current Liabilities | £149,850,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (5 months ago) |
---|---|
Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
17 December 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
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11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
4 March 2020 | Termination of appointment of Christopher Kangis as a secretary on 27 February 2020 (1 page) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
10 January 2019 | Director's details changed for Mr Paul Reeve on 1 January 2019 (2 pages) |
8 January 2019 | Director's details changed for Mr Alexander James Hill on 1 January 2019 (2 pages) |
8 January 2019 | Appointment of Mr John Robert Langford as a director on 1 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Thomas Miserendino as a director on 1 January 2019 (1 page) |
8 January 2019 | Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019 (2 pages) |
8 January 2019 | Appointment of Mr Gavin Neil Brind as a director on 1 January 2019 (2 pages) |
31 October 2018 | Change of details for Mr Phillip Frederick Anschutz as a person with significant control on 31 October 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (3 pages) |
21 August 2018 | Full accounts made up to 31 December 2017 (22 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
7 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
12 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
12 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
9 July 2014 | Termination of appointment of Joseph Marciano as a director (1 page) |
9 July 2014 | Termination of appointment of Joseph Marciano as a director (1 page) |
26 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
26 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
7 March 2014 | Appointment of Mr Thomas Miserendino as a director (2 pages) |
7 March 2014 | Appointment of Mr Thomas Miserendino as a director (2 pages) |
23 December 2013 | Appointment of Mr Paul Reeve as a director (2 pages) |
23 December 2013 | Appointment of Mr Paul Reeve as a director (2 pages) |
26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
17 May 2013 | Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX United Kingdom on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX United Kingdom on 17 May 2013 (1 page) |
17 May 2013 | Termination of appointment of Sarah Brooks as a director (1 page) |
17 May 2013 | Termination of appointment of Sarah Brooks as a director (1 page) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 June 2012 | Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page) |
25 June 2012 | Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page) |
22 June 2012 | Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Mr Alexander James Hill on 22 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012 (2 pages) |
28 March 2012 | Appointment of Mr Joseph James Marciano as a director (2 pages) |
28 March 2012 | Appointment of Mr Joseph James Marciano as a director (2 pages) |
27 March 2012 | Appointment of Miss Sarah Mary Brooks as a director (2 pages) |
27 March 2012 | Termination of appointment of Sarah Mcguigan as a secretary (1 page) |
27 March 2012 | Appointment of Mr Christopher Kangis as a secretary (1 page) |
27 March 2012 | Appointment of Miss Sarah Mary Brooks as a director (2 pages) |
27 March 2012 | Termination of appointment of Sarah Mcguigan as a secretary (1 page) |
27 March 2012 | Appointment of Mr Christopher Kangis as a secretary (1 page) |
3 February 2012 | Termination of appointment of Timothy Leiweke as a director (1 page) |
3 February 2012 | Termination of appointment of Timothy Leiweke as a secretary (1 page) |
3 February 2012 | Termination of appointment of Timothy Leiweke as a secretary (1 page) |
3 February 2012 | Termination of appointment of Timothy Leiweke as a director (1 page) |
19 January 2012 | Termination of appointment of Jessica Koravos as a director (1 page) |
19 January 2012 | Termination of appointment of Jessica Koravos as a director (1 page) |
20 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
12 May 2011 | Director's details changed for Timothy Leiweke on 11 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Timothy Leiweke on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Jessica Koravos on 5 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Alexander James Hill on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Alexander James Hill on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Jessica Koravos on 5 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Jessica Koravos on 5 April 2011 (2 pages) |
10 March 2011 | Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages) |
10 March 2011 | Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages) |
23 February 2011 | Termination of appointment of David Campbell as a director (1 page) |
23 February 2011 | Termination of appointment of David Campbell as a director (1 page) |
31 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders
|
31 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (8 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
11 December 2009 | Director's details changed for Timothy Leiweke on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Jessica Koravos on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Jessica Koravos on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders
|
11 December 2009 | Director's details changed for Alexander James Hill on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Director's details changed for Timothy Leiweke on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Alexander James Hill on 11 December 2009 (2 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
12 May 2009 | Appointment terminated director mark donnelly (1 page) |
12 May 2009 | Appointment terminated director mark donnelly (1 page) |
19 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
15 January 2009 | Return made up to 21/11/08; full list of members
|
15 January 2009 | Return made up to 21/11/08; full list of members (5 pages) |
28 August 2008 | Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page) |
28 August 2008 | Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ (1 page) |
10 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
10 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
19 March 2008 | Director appointed alexander hill (2 pages) |
19 March 2008 | Director appointed alexander hill (2 pages) |
26 November 2007 | Return made up to 21/11/07; full list of members
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26 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | New secretary appointed (2 pages) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | Return made up to 21/11/06; full list of members (8 pages) |
26 February 2007 | Return made up to 21/11/06; full list of members
|
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New secretary appointed (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New secretary appointed (1 page) |
23 December 2005 | Return made up to 21/11/05; full list of members
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23 December 2005 | Return made up to 21/11/05; full list of members (8 pages) |
28 November 2005 | Secretary's particulars changed (1 page) |
28 November 2005 | Secretary's particulars changed (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
20 September 2005 | New director appointed (8 pages) |
20 September 2005 | New director appointed
|
20 December 2004 | Return made up to 21/11/04; full list of members
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20 December 2004 | Return made up to 21/11/04; full list of members
|
6 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
29 April 2004 | Full accounts made up to 31 December 2002 (13 pages) |
29 April 2004 | Full accounts made up to 31 December 2002 (13 pages) |
28 November 2003 | Return made up to 21/11/03; full list of members
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28 November 2003 | Return made up to 21/11/03; full list of members
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18 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
18 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 36 harbour exchange square london E14 9GE (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 36 harbour exchange square london E14 9GE (1 page) |
8 April 2003 | Full accounts made up to 31 December 2001 (14 pages) |
8 April 2003 | Full accounts made up to 31 December 2001 (14 pages) |
20 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
20 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
29 October 2002 | Auditor's resignation (2 pages) |
29 October 2002 | Auditor's resignation (2 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
29 October 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 February 2002 | Return made up to 21/11/01; full list of members (6 pages) |
14 February 2002 | Return made up to 21/11/01; full list of members (6 pages) |
10 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 January 2001 | Return made up to 21/11/00; full list of members (7 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Return made up to 21/11/00; full list of members (7 pages) |
10 January 2001 | New secretary appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | Secretary resigned;director resigned (1 page) |
21 September 2000 | Secretary resigned;director resigned (1 page) |
21 September 2000 | New director appointed (2 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
8 December 1999 | Return made up to 21/11/99; full list of members
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8 December 1999 | Return made up to 21/11/99; full list of members
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24 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 December 1998 | Return made up to 21/11/98; full list of members
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15 December 1998 | Return made up to 21/11/98; full list of members
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19 June 1998 | Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 June 1998 | Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 May 1998 | Registered office changed on 08/05/98 from: c/o holme roberts & owen LLP mellier house 26A albemarle st london W1X 3FA (1 page) |
8 May 1998 | Registered office changed on 08/05/98 from: c/o holme roberts & owen LLP mellier house 26A albemarle st london W1X 3FA (1 page) |
20 April 1998 | Director's particulars changed (1 page) |
20 April 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | Registered office changed on 09/01/98 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Registered office changed on 09/01/98 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
22 December 1997 | Resolutions
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22 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
22 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
22 December 1997 | Resolutions
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22 December 1997 | Resolutions
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22 December 1997 | Resolutions
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22 December 1997 | Memorandum and Articles of Association (15 pages) |
22 December 1997 | Memorandum and Articles of Association (15 pages) |
22 December 1997 | Resolutions
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22 December 1997 | Resolutions
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22 December 1997 | Resolutions
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16 December 1997 | Company name changed charco 697 LIMITED\certificate issued on 16/12/97 (2 pages) |
16 December 1997 | Company name changed charco 697 LIMITED\certificate issued on 16/12/97 (2 pages) |
21 November 1997 | Incorporation (21 pages) |
21 November 1997 | Incorporation (21 pages) |