Surbiton
Surrey
KT6 4SP
Secretary Name | Mr Mark Russell Dungworth |
---|---|
Status | Current |
Appointed | 07 November 2011(13 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Simon Anthony Joyce |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2012(13 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Timothy Meyer |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 January 2012(13 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Tomasz Michalak |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 30 June 2021(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Nicola Louise Cowell |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2023(25 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Julia Helen Giannini |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2023(25 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Head Of Sustainability |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Christopher James Baird |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Local Government Manager |
Correspondence Address | Flat 8 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Miss Helen Tobin |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Communications Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Maureen McEleney |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Teacher |
Correspondence Address | Flat 3 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | James Anthony Craig |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Fund Administrator |
Correspondence Address | Flat 7 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | James Anthony Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1998(same day as company formation) |
Role | Fund Administrator |
Correspondence Address | Flat 7 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Mr Terry David O'Flynn |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(2 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 05 February 2015) |
Role | Building Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Secretary Name | Christopher James Baird |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 July 2003) |
Role | Company Director |
Correspondence Address | Flat 8 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Richard John Charles Gentle |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2001(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 December 2008) |
Role | Managing It |
Correspondence Address | Apartment 4 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Secretary Name | Mr Simon Anthony Joyce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 07 November 2011) |
Role | Computer Consultant |
Correspondence Address | Flat 7 4 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Mr Simon Patteson |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 January 2012(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 June 2014) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr James Andrew Tappenden |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2012(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 2014) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Richard Morris |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(14 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 June 2022) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Kelly Louise Szymanski |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2014(16 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 April 2021) |
Role | Hr Business Manager |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Andrew William Woodhead |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(17 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 03 December 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Samantha Louise Hodgson |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(17 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 March 2022) |
Role | Salesperson |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Ms Nicola Kim Matthews |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 May 2022) |
Role | Events Director |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Registered Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Andrew William Woodhead & Amy Elizabeth Simpson 11.11% Ordinary |
---|---|
1 at £1 | Kelly Louise Szymanksi 11.11% Ordinary |
1 at £1 | L.s.j. Croxson 11.11% Ordinary |
1 at £1 | Mr R.w. Leech 11.11% Ordinary |
1 at £1 | Mr T. Meyer 11.11% Ordinary |
1 at £1 | Ms H. Tobin 11.11% Ordinary |
1 at £1 | Richard Morris 11.11% Ordinary |
1 at £1 | Simon Joyce 11.11% Ordinary |
1 at £1 | Thomas Alastair Dickson & Samantha Louise Hodgson 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,513 |
Cash | £17,160 |
Current Liabilities | £5,007 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 25 March 2025 (11 months from now) |
11 March 2024 | Confirmation statement made on 11 March 2024 with updates (4 pages) |
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16 November 2023 | Appointment of Nicola Louise Cowell as a director on 19 September 2023 (2 pages) |
20 October 2023 | Appointment of Julia Helen Giannini as a director on 19 September 2023 (2 pages) |
2 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
21 March 2023 | Confirmation statement made on 11 March 2023 with updates (4 pages) |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
8 August 2022 | Termination of appointment of Richard Morris as a director on 24 June 2022 (1 page) |
30 May 2022 | Termination of appointment of Nicola Kim Matthews as a director on 24 May 2022 (1 page) |
13 April 2022 | Termination of appointment of Samantha Louise Hodgson as a director on 4 March 2022 (1 page) |
29 March 2022 | Confirmation statement made on 11 March 2022 with updates (4 pages) |
17 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 July 2021 | Appointment of Tomasz Michalak as a director on 30 June 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
28 April 2021 | Termination of appointment of Andrew William Woodhead as a director on 3 December 2020 (1 page) |
28 April 2021 | Termination of appointment of Kelly Louise Szymanski as a director on 9 April 2021 (1 page) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
31 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
9 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
29 August 2019 | Appointment of Nicola Kim Matthews as a director on 28 August 2019 (2 pages) |
4 July 2019 | Termination of appointment of Helen Tobin as a director on 1 April 2019 (1 page) |
12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
12 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
31 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Appointment of Samantha Louise Hodgson as a director on 10 November 2015 (2 pages) |
31 March 2016 | Appointment of Andrew William Woodhead as a director on 10 November 2015 (2 pages) |
31 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Appointment of Samantha Louise Hodgson as a director on 10 November 2015 (2 pages) |
31 March 2016 | Appointment of Andrew William Woodhead as a director on 10 November 2015 (2 pages) |
27 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
27 November 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
27 April 2015 | Termination of appointment of Simon Patteson as a director on 23 June 2014 (1 page) |
27 April 2015 | Appointment of Kelly Louise Szymanski as a director on 13 November 2014 (2 pages) |
27 April 2015 | Termination of appointment of Terry David O'flynn as a director on 5 February 2015 (1 page) |
27 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Termination of appointment of Terry David O'flynn as a director on 5 February 2015 (1 page) |
27 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Appointment of Kelly Louise Szymanski as a director on 13 November 2014 (2 pages) |
27 April 2015 | Termination of appointment of James Andrew Tappenden as a director on 20 June 2014 (1 page) |
27 April 2015 | Termination of appointment of Terry David O'flynn as a director on 5 February 2015 (1 page) |
27 April 2015 | Termination of appointment of Simon Patteson as a director on 23 June 2014 (1 page) |
27 April 2015 | Termination of appointment of James Andrew Tappenden as a director on 20 June 2014 (1 page) |
2 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
2 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
24 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
27 November 2013 | Appointment of Richard Morris as a director (2 pages) |
27 November 2013 | Appointment of Richard Morris as a director (2 pages) |
9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (9 pages) |
9 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (9 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
10 April 2012 | Appointment of Mr Timothy Meyer as a director (2 pages) |
10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (8 pages) |
10 April 2012 | Appointment of Mr Timothy Meyer as a director (2 pages) |
10 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (8 pages) |
7 April 2012 | Appointment of Mr Simon Anthony Joyce as a director (2 pages) |
7 April 2012 | Appointment of Mr Simon Anthony Joyce as a director (2 pages) |
7 April 2012 | Appointment of Mr Simon Patteson as a director (2 pages) |
7 April 2012 | Appointment of Mr James Andrew Tappenden as a director (2 pages) |
7 April 2012 | Appointment of Mr James Andrew Tappenden as a director (2 pages) |
7 April 2012 | Termination of appointment of Simon Joyce as a secretary (1 page) |
7 April 2012 | Appointment of Mr Simon Patteson as a director (2 pages) |
7 April 2012 | Termination of appointment of Simon Joyce as a secretary (1 page) |
27 January 2012 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 27 January 2012 (1 page) |
27 January 2012 | Appointment of Mr Mark Russell Dungworth as a secretary (1 page) |
27 January 2012 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 27 January 2012 (1 page) |
27 January 2012 | Appointment of Mr Mark Russell Dungworth as a secretary (1 page) |
18 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
18 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
4 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
4 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
19 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
19 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
1 April 2010 | Secretary's details changed for Simon Anthony Joyce on 1 April 2010 (1 page) |
1 April 2010 | Director's details changed for Rodney Watson Leech on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Terry David O'flynn on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Helen Tobin on 1 April 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Simon Anthony Joyce on 1 April 2010 (1 page) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (7 pages) |
1 April 2010 | Director's details changed for Rodney Watson Leech on 1 April 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Simon Anthony Joyce on 1 April 2010 (1 page) |
1 April 2010 | Director's details changed for Terry David O'flynn on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Helen Tobin on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Rodney Watson Leech on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Terry David O'flynn on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (7 pages) |
1 April 2010 | Director's details changed for Helen Tobin on 1 April 2010 (2 pages) |
17 January 2010 | Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page) |
17 January 2010 | Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
22 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (6 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (6 pages) |
13 March 2009 | Appointment terminated director richard gentle (1 page) |
13 March 2009 | Appointment terminated director richard gentle (1 page) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
19 May 2008 | Return made up to 11/03/08; no change of members (8 pages) |
19 May 2008 | Return made up to 11/03/08; no change of members (8 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 April 2007 | Return made up to 11/03/07; full list of members (11 pages) |
11 April 2007 | Return made up to 11/03/07; full list of members (11 pages) |
19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
19 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
19 April 2006 | Return made up to 11/03/06; full list of members (11 pages) |
19 April 2006 | Return made up to 11/03/06; full list of members (11 pages) |
4 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 March 2005 | Return made up to 11/03/05; full list of members (11 pages) |
30 March 2005 | Return made up to 11/03/05; full list of members (11 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
29 April 2004 | Return made up to 11/03/04; full list of members
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29 April 2004 | Return made up to 11/03/04; full list of members
|
19 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
19 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
5 January 2004 | Secretary resigned;director resigned (1 page) |
5 January 2004 | Secretary resigned;director resigned (1 page) |
17 June 2003 | Return made up to 11/03/03; full list of members (11 pages) |
17 June 2003 | Return made up to 11/03/03; full list of members (11 pages) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | New secretary appointed (2 pages) |
22 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
22 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
7 May 2002 | Return made up to 11/03/02; full list of members (10 pages) |
7 May 2002 | Return made up to 11/03/02; full list of members (10 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
15 October 2001 | Nc inc already adjusted 09/08/01 (1 page) |
15 October 2001 | Resolutions
|
15 October 2001 | Nc inc already adjusted 09/08/01 (1 page) |
15 October 2001 | Resolutions
|
17 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
17 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
15 August 2001 | New secretary appointed (2 pages) |
15 August 2001 | New secretary appointed (2 pages) |
24 April 2001 | Return made up to 11/03/01; full list of members (11 pages) |
24 April 2001 | Return made up to 11/03/01; full list of members (11 pages) |
23 January 2001 | Secretary resigned;director resigned (1 page) |
23 January 2001 | Secretary resigned;director resigned (1 page) |
23 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
23 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
13 April 2000 | Return made up to 11/03/00; full list of members (10 pages) |
13 April 2000 | Return made up to 11/03/00; full list of members (10 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
28 April 1999 | Return made up to 11/03/99; full list of members (8 pages) |
28 April 1999 | Return made up to 11/03/99; full list of members (8 pages) |
10 May 1998 | Ad 30/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
10 May 1998 | Ad 30/04/98--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | Director resigned (1 page) |
27 April 1998 | New secretary appointed;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 secretary appointed;new director appointed (2 pages) |
27 April 1998 | Registered office changed on 27/04/98 from: 16 st john street london EC1M 4AY (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: 16 st john street london EC1M 4AY (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) |
27 April 1998 | Secretary resigned (1 page) |
27 April 1998 | Secretary resigned (1 page) |
27 April 1998 | New director appointed (2 pages) |
27 April 1998 | Director resigned (1 page) |
11 March 1998 | Incorporation (15 pages) |
11 March 1998 | Incorporation (15 pages) |