London
SW1V 2NE
Director Name | Mr Matthew Dermot Fahy |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Director Name | Mr Aaron Richard Hulston |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2023(25 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Secretary Name | Fry & Co (Corporation) |
---|---|
Status | Current |
Appointed | 16 February 2024(25 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Director Name | Edward Francis Scanlon |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 19 Pinewood Close Watford Hertfordshire WD17 4NP |
Director Name | John Richard Kerr |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Role | Technical Director |
Correspondence Address | The Old Mill Mill Lane Chalfont St Giles Buckinghamshire HP8 4NP |
Secretary Name | Mr George Cronin |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tanglewood 9 Chalfont Lane Chorley Wood Hertfordshire WD3 5PR |
Director Name | Paul Nigel Grose |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 February 2000(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 August 2001) |
Role | Accountant |
Correspondence Address | 5 Stirling Court 201 Saint John Street London EC1V 4LS |
Director Name | Lindsay May Crowther |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 November 2002) |
Role | Accountant |
Correspondence Address | 75 Tintagel Court Saint John Street London EC1V 4LZ |
Director Name | Carolyn Anne McKay |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 March 2004) |
Role | Company Director |
Correspondence Address | 57 Leeds Court Saint John Street London EC1V 4LS |
Director Name | Col David Edwin King |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 June 2005) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Red Copse End Red Copse Lane Boars Hill Oxford Oxfordshire OX1 5ER |
Director Name | Sofia Carolina Feron |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 March 2000(2 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 2007) |
Role | Conference Co |
Correspondence Address | 73 Tintagel Court Saint John Street London EC1V 4LS |
Director Name | Christopher Masters |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2001) |
Role | Strategist |
Correspondence Address | 7 Stirling Court 201 Saint John Street London EC1V 4LS |
Director Name | Andrew Godwin Ross |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2004) |
Role | Treasury Consultant |
Correspondence Address | 24 Haywards Place St John Street London EC1R 0EH |
Director Name | Nicholas Ralph Challinor |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(3 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 20 December 2001) |
Role | Banker |
Correspondence Address | 20 Haywards Place London EC1R 0EH |
Director Name | Mr Michael Joseph Carter |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 04 December 2008) |
Role | Chartered Designer |
Country of Residence | England |
Correspondence Address | The Lodge Port Bredy Barrack Street Bridport Dorset DT6 3PT |
Director Name | John Martyn Hubert |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2001(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 December 2002) |
Role | Company Director |
Correspondence Address | 49 Leeds Court 201 Saint John Street London EC1V 4LZ |
Director Name | Sara Rachel Worth |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(4 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 29 November 2017) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | Mansfield Lodge Slough Road Iver Heath SL0 0EB |
Secretary Name | Mark Christopher Donnellan |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(5 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 02 October 2003) |
Role | Property Manager |
Correspondence Address | 4 Marlborough Parade Uxbridge Road Huntingdon UB10 0LR |
Director Name | Allan Cooper |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(9 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 12 January 2022) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
Director Name | Mrs Sally Suckley |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 November 2017(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 September 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 1998(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Willmotts (Ealing) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1999(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2003) |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | Goldfield Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2003(5 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 December 2017) |
Correspondence Address | Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB |
Registered Address | 140 Tachbrook Street London SW1V 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Tachbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £85 |
Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 25 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 25 March |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 8 December 2023 with updates (9 pages) |
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26 September 2023 | Appointment of Mr Aaron Richard Hulston as a director on 10 July 2023 (2 pages) |
27 May 2023 | Accounts for a dormant company made up to 25 March 2022 (4 pages) |
18 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2023 | Confirmation statement made on 8 December 2022 with updates (9 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2022 | Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page) |
17 January 2022 | Termination of appointment of Allan Cooper as a director on 12 January 2022 (1 page) |
10 December 2021 | Confirmation statement made on 8 December 2021 with updates (9 pages) |
8 October 2021 | Accounts for a dormant company made up to 25 March 2021 (4 pages) |
29 September 2021 | Termination of appointment of Sally Suckley as a director on 20 September 2021 (1 page) |
14 April 2021 | Confirmation statement made on 8 December 2020 with updates (10 pages) |
17 March 2021 | Accounts for a dormant company made up to 25 March 2020 (4 pages) |
14 January 2020 | Director's details changed for Allan Cooper on 14 January 2019 (2 pages) |
14 January 2020 | Director's details changed for Janet Catherine Topham on 14 January 2020 (2 pages) |
14 January 2020 | Appointment of Mr Matthew Dermot Fahy as a director on 10 December 2019 (2 pages) |
10 January 2020 | Confirmation statement made on 8 December 2019 with updates (10 pages) |
20 December 2019 | Accounts for a dormant company made up to 25 March 2019 (4 pages) |
22 December 2018 | Accounts for a dormant company made up to 25 March 2018 (4 pages) |
21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
6 February 2018 | Confirmation statement made on 8 December 2017 with updates (11 pages) |
14 December 2017 | Accounts for a dormant company made up to 25 March 2017 (8 pages) |
14 December 2017 | Accounts for a dormant company made up to 25 March 2017 (8 pages) |
7 December 2017 | Termination of appointment of Sara Rachel Worth as a director on 29 November 2017 (1 page) |
7 December 2017 | Termination of appointment of Goldfield Properties Limited as a secretary on 1 December 2017 (1 page) |
7 December 2017 | Appointment of Mrs Sally Suckley as a director on 29 November 2017 (2 pages) |
7 December 2017 | Termination of appointment of Sara Rachel Worth as a director on 29 November 2017 (1 page) |
7 December 2017 | Termination of appointment of Goldfield Properties Limited as a secretary on 1 December 2017 (1 page) |
7 December 2017 | Appointment of Mrs Sally Suckley as a director on 29 November 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
25 November 2016 | Accounts for a dormant company made up to 25 March 2016 (8 pages) |
25 November 2016 | Accounts for a dormant company made up to 25 March 2016 (8 pages) |
18 August 2016 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from Mansfield Lodge Slough Road Iver Heath Middlesex SL0 0EB to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 18 August 2016 (1 page) |
15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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19 October 2015 | Accounts for a dormant company made up to 25 March 2015 (8 pages) |
19 October 2015 | Accounts for a dormant company made up to 25 March 2015 (8 pages) |
17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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31 October 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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31 July 2013 | Total exemption full accounts made up to 25 March 2013 (7 pages) |
31 July 2013 | Total exemption full accounts made up to 25 March 2013 (7 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (13 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (13 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (13 pages) |
26 July 2012 | Total exemption full accounts made up to 25 March 2012 (8 pages) |
26 July 2012 | Total exemption full accounts made up to 25 March 2012 (8 pages) |
18 July 2012 | Director's details changed for Janet Catherine Topham on 11 July 2012 (3 pages) |
18 July 2012 | Director's details changed for Sara Rachel Worth on 11 July 2012 (3 pages) |
18 July 2012 | Director's details changed for Janet Catherine Topham on 11 July 2012 (3 pages) |
18 July 2012 | Director's details changed for Sara Rachel Worth on 11 July 2012 (3 pages) |
16 July 2012 | Director's details changed for Allan Cooper on 11 July 2012 (3 pages) |
16 July 2012 | Director's details changed for Allan Cooper on 11 July 2012 (3 pages) |
5 January 2012 | Director's details changed for Allan Cooper on 5 January 2012 (2 pages) |
5 January 2012 | Secretary's details changed for Goldfield Properties Limited on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Sara Rachel Worth on 5 January 2012 (2 pages) |
5 January 2012 | Secretary's details changed for Goldfield Properties Limited on 5 January 2012 (2 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
5 January 2012 | Director's details changed for Sara Rachel Worth on 5 January 2012 (2 pages) |
5 January 2012 | Secretary's details changed for Goldfield Properties Limited on 5 January 2012 (2 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
5 January 2012 | Director's details changed for Allan Cooper on 5 January 2012 (2 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
5 January 2012 | Director's details changed for Sara Rachel Worth on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Allan Cooper on 5 January 2012 (2 pages) |
17 August 2011 | Total exemption full accounts made up to 25 March 2011 (9 pages) |
17 August 2011 | Total exemption full accounts made up to 25 March 2011 (9 pages) |
21 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (27 pages) |
21 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (27 pages) |
18 October 2010 | Total exemption full accounts made up to 25 March 2010 (10 pages) |
18 October 2010 | Total exemption full accounts made up to 25 March 2010 (10 pages) |
10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (27 pages) |
10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (27 pages) |
10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (27 pages) |
18 November 2009 | Total exemption full accounts made up to 25 March 2009 (11 pages) |
18 November 2009 | Total exemption full accounts made up to 25 March 2009 (11 pages) |
18 December 2008 | Return made up to 08/12/08; full list of members (23 pages) |
18 December 2008 | Return made up to 08/12/08; full list of members (23 pages) |
12 December 2008 | Appointment terminated director michael carter (1 page) |
12 December 2008 | Appointment terminated director michael carter (1 page) |
10 November 2008 | Total exemption full accounts made up to 25 March 2008 (12 pages) |
10 November 2008 | Total exemption full accounts made up to 25 March 2008 (12 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
1 September 2007 | Total exemption full accounts made up to 25 March 2007 (10 pages) |
1 September 2007 | Total exemption full accounts made up to 25 March 2007 (10 pages) |
3 July 2007 | Return made up to 17/03/07; full list of members (21 pages) |
3 July 2007 | Return made up to 17/03/07; full list of members (21 pages) |
18 September 2006 | Total exemption full accounts made up to 25 March 2006 (12 pages) |
18 September 2006 | Total exemption full accounts made up to 25 March 2006 (12 pages) |
16 March 2006 | Return made up to 17/03/06; no change of members (8 pages) |
16 March 2006 | Return made up to 17/03/06; no change of members (8 pages) |
2 November 2005 | Total exemption full accounts made up to 25 March 2005 (11 pages) |
2 November 2005 | Total exemption full accounts made up to 25 March 2005 (11 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
17 March 2005 | Return made up to 17/03/05; no change of members (8 pages) |
17 March 2005 | Return made up to 17/03/05; no change of members (8 pages) |
27 September 2004 | Full accounts made up to 25 March 2004 (11 pages) |
27 September 2004 | Full accounts made up to 25 March 2004 (11 pages) |
23 September 2004 | Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: 4 marlborough parade uxbridge road hillingdon middlesex UB10 0LR (1 page) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
6 April 2004 | Return made up to 17/03/04; full list of members (9 pages) |
6 April 2004 | Return made up to 17/03/04; full list of members (9 pages) |
20 October 2003 | Secretary resigned (1 page) |
20 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
6 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
6 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Registered office changed on 24/09/03 from: 12 blacks road hammersmith london W6 9EU (1 page) |
24 September 2003 | Registered office changed on 24/09/03 from: 12 blacks road hammersmith london W6 9EU (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
9 June 2003 | Return made up to 17/03/03; change of members (17 pages) |
9 June 2003 | Return made up to 17/03/03; change of members (17 pages) |
30 January 2003 | Director's particulars changed (1 page) |
30 January 2003 | Director's particulars changed (1 page) |
13 January 2003 | Full accounts made up to 25 March 2002 (7 pages) |
13 January 2003 | Full accounts made up to 25 March 2002 (7 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
20 December 2002 | Director resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
21 March 2002 | Return made up to 17/03/02; full list of members (33 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Return made up to 17/03/02; full list of members (33 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
6 March 2002 | Resolutions
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6 March 2002 | Resolutions
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24 January 2002 | Full accounts made up to 25 March 2001 (7 pages) |
24 January 2002 | Full accounts made up to 25 March 2001 (7 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (2 pages) |
23 March 2001 | Return made up to 17/03/01; no change of members (8 pages) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Director resigned (1 page) |
23 March 2001 | Return made up to 17/03/01; no change of members (8 pages) |
26 January 2001 | Full accounts made up to 25 March 2000 (7 pages) |
26 January 2001 | Full accounts made up to 25 March 2000 (7 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
5 May 2000 | Return made up to 17/03/00; no change of members
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5 May 2000 | Return made up to 17/03/00; no change of members
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5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
27 January 2000 | Full accounts made up to 25 March 1999 (7 pages) |
27 January 2000 | Full accounts made up to 25 March 1999 (7 pages) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: willmott house 12 blacks road london W6 9EU (1 page) |
1 December 1999 | Registered office changed on 01/12/99 from: willmott house 12 blacks road london W6 9EU (1 page) |
1 December 1999 | New secretary appointed (2 pages) |
21 May 1999 | Return made up to 17/03/99; full list of members (7 pages) |
21 May 1999 | Return made up to 17/03/99; full list of members (7 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: c/o willmett & company 15-17 the broadway west ealing london W13 (1 page) |
21 May 1999 | Registered office changed on 21/05/99 from: c/o willmett & company 15-17 the broadway west ealing london W13 (1 page) |
29 March 1999 | Accounting reference date shortened from 31/03/99 to 25/03/99 (1 page) |
29 March 1999 | Accounting reference date shortened from 31/03/99 to 25/03/99 (1 page) |
17 March 1998 | Incorporation (18 pages) |
17 March 1998 | Incorporation (18 pages) |