Company NameThe Community Channel
Company StatusConverted / Closed
Company Number03655220
CategoryConverted / Closed
Incorporation Date23 October 1998(25 years, 6 months ago)
Dissolution Date16 September 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMbe Caroline Mary Diehl
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1998(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Dumont Road
London
Greater London
N16 0NR
Director NameMr Andrew John Duncan
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2006(7 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 16 September 2016)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop House Pilgrim's Way
Off Hilltop Lane
Chaldon Nr Caterham
Surrey
CR3 5BH
Director NameMr Rupert Cortlandt Spencer Howell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2008(9 years, 11 months after company formation)
Appointment Duration7 years, 11 months (closed 16 September 2016)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfield House
Alfold Road
Dunsfold
Surrey
GU8 4NP
Director NameMs Sarah Andrea Davis
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2012(13 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 16 September 2016)
RoleGroup Commercial Legal Director
Country of ResidenceEngland
Correspondence AddressKings Place 90 York Way
London
N1P 2AP
Director NameMr Ian James Pearman
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2012(13 years, 12 months after company formation)
Appointment Duration3 years, 11 months (closed 16 September 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressAmv Bbdo 151 Marylebone Road
London
NW1 5QE
Director NameMr Richard Anthony Eyre
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 16 September 2016)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copper Beech Walking Bottom
Peaslake
Guildford
Surrey
GU5 9RR
Director NameMr Jeremy Martin Buhlmann
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 16 September 2016)
RoleCEO
Country of ResidenceEngland
Correspondence AddressDentsu Aegis Network Triton Street
Regents Place
London
NW1 3BF
Secretary NameMs Sarah Andrea Davis
StatusClosed
Appointed28 July 2014(15 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 16 September 2016)
RoleCompany Director
Correspondence AddressGuardian Media Group Kings Place
York Way
London
N1 9GU
Director NameMr John Hamilton Ryley
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(15 years, 10 months after company formation)
Appointment Duration2 years (closed 16 September 2016)
RoleHead Of Sky News
Country of ResidenceEngland
Correspondence AddressUnit 1 Sky News Unit 1
Grant Way
Isleworth
Middlesex
TW7 5QD
Director NameMrs Shirley Watson
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(15 years, 10 months after company formation)
Appointment Duration2 years (closed 16 September 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameDavid John Carrington
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(same day as company formation)
RoleConsultant
Correspondence AddressBramwell
95a Earlsfield Road
London
SW18 3DA
Director NameMr Jonathan George Snow
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address9 Torriano Cottages
Torriano Avenue
London
Nw5
Director NameDame Elizabeth Anne Lucy Forgan
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(same day as company formation)
RoleMedia Consultant
Country of ResidenceEngland
Correspondence Address112 Regents Park Road
London
NW1 8UG
Secretary NameMr Stephen Thomas Lloyd
NationalityBritish
StatusResigned
Appointed23 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Dartmouth Row
Greenwich
London
SE10 8AW
Director NameHilary Sarah Ellis Bourke
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(1 year, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 December 2008)
RoleCorporate Branding Consultant
Correspondence Address98 Bennerley Road
London
SW11 6DU
Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(1 year, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 July 2007)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Director NameGerard William Melling
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish Irish
StatusResigned
Appointed01 June 2000(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 November 2002)
RoleTelevision Executive
Correspondence AddressWest Hill Dairy
Avington
Winchester
Hampshire
SO21 1DE
Director NameThomas Joseph Simpson
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(1 year, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Ritchie Street
London
N1 0EH
Director NameSir David Ronald Norgrove
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(1 year, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Huddleston Road
London
N7 0AD
Secretary NameDyrol Lumbard
NationalityBritish
StatusResigned
Appointed21 September 2000(1 year, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 March 2004)
RoleCompany Director
Correspondence AddressFlat 6
12 Christchurch Road
London
N8 9QL
Director NameMs Jane Barbara Reed
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(2 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 24 February 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Beltran Road
London
SW6 3AL
Director NameAndrew Malcolm Dorrance Whyte
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(2 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 July 2008)
RoleMedia Executive
Correspondence Address13 Chelmsford Gardens
Ilford
Essex
IG1 3ND
Director NameMs Naaz Rahemtula Coker
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(3 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 05 July 2005)
RoleChair Refugee Council
Country of ResidenceUnited Kingdom
Correspondence Address17 Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameAnthony Frank Elliott Ball
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(3 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 19 October 2009)
RoleConsultant
Correspondence Address70 Castlenau
Barnes
London
SW13 9EX
Director NameMr Mark John Thompson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(4 years after company formation)
Appointment Duration9 years, 12 months (resigned 17 October 2012)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address40 St Margarets Road
Oxford
OX2 6LD
Director NameGregory Dyke
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(5 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 December 2007)
RoleAuthor
Correspondence Address28 Ailsa Road
Twickenham
Middlesex
TW1 1QW
Secretary NameRachel Miako Yasue
NationalityBritish
StatusResigned
Appointed12 March 2004(5 years, 4 months after company formation)
Appointment Duration9 months (resigned 08 December 2004)
RolePartner
Correspondence Address6 Nottingham Road
London
SW17 7EA
Director NameMs Dawn Elizabeth Airey
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(6 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 19 October 2010)
RoleMd Sky Networks
Country of ResidenceEngland
Correspondence Address25 Airedale Avenue
Chiswick
London
W4 2NW
Secretary NameKate Ann Stanley
NationalityBritish
StatusResigned
Appointed08 December 2004(6 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 12 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 2 Stanwick Road
West Kensington
London
W14 8UH
Director NameMr John Hobson Coulter
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2008(9 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 September 2014)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressBitterell House 8 Bitterell
Eynsham
Oxfordshire
OX29 4JL
Director NameScott Roger Cormack
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2009(10 years, 5 months after company formation)
Appointment Duration5 years (resigned 23 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameDame Martina Jane Milburn
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(10 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Princes Trust Park Square East
London
NW1 4LH
Director NameMrs Sophie Henrietta Turner Laing
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(11 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 09 September 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2-6 Cannon Street
London
EC4M 6YH

Contact

Websitewww.communitychannel.org/
Email address[email protected]

Location

Registered Address10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£1,449,655
Net Worth£238,502
Cash£22,173
Current Liabilities£36,050

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 September 2016Forms b & z convert to rs (2 pages)
16 September 2016Resolutions
  • RES13 ‐ Convert to rs 03/08/2016
(1 page)
16 September 2016Forms b & z convert to rs (2 pages)
24 August 2016Resolutions
  • RES13 ‐ Company business 03/08/2016
(1 page)
24 August 2016Resolutions
  • RES13 ‐ Company business 14/06/2016
(1 page)
24 August 2016Resolutions
  • RES13 ‐ Company business 03/08/2016
(1 page)
24 August 2016Resolutions
  • RES13 ‐ Company business 14/06/2016
(1 page)
16 August 2016Director's details changed for Mr John Hamilton Riley on 2 December 2014 (2 pages)
16 August 2016Director's details changed for Mr John Hamilton Riley on 2 December 2014 (2 pages)
2 January 2016Full accounts made up to 31 March 2015 (18 pages)
2 January 2016Full accounts made up to 31 March 2015 (18 pages)
18 November 2015Annual return made up to 23 October 2015 no member list (11 pages)
18 November 2015Annual return made up to 23 October 2015 no member list (11 pages)
15 September 2015Appointment of Mrs Shirley Watson as a director on 9 September 2014 (2 pages)
15 September 2015Appointment of Mrs Shirley Watson as a director on 9 September 2014 (2 pages)
11 September 2015Termination of appointment of Jane Barbara Reed as a director on 24 February 2015 (1 page)
11 September 2015Appointment of Mr John Hamilton Riley as a director on 9 September 2014 (2 pages)
11 September 2015Termination of appointment of Jonathan George Snow as a director on 19 May 2015 (1 page)
11 September 2015Termination of appointment of Jane Barbara Reed as a director on 24 February 2015 (1 page)
11 September 2015Appointment of Mr John Hamilton Riley as a director on 9 September 2014 (2 pages)
11 September 2015Termination of appointment of Jonathan George Snow as a director on 19 May 2015 (1 page)
12 March 2015Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page)
12 March 2015Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015 (1 page)
8 January 2015Full accounts made up to 31 March 2014 (16 pages)
8 January 2015Full accounts made up to 31 March 2014 (16 pages)
20 November 2014Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page)
20 November 2014Annual return made up to 23 October 2014 no member list (11 pages)
20 November 2014Annual return made up to 23 October 2014 no member list (11 pages)
20 November 2014Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page)
20 November 2014Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page)
20 November 2014Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page)
20 November 2014Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014 (1 page)
20 November 2014Termination of appointment of John Hobson Coulter as a director on 9 September 2014 (1 page)
7 August 2014Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014 (2 pages)
7 August 2014Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014 (2 pages)
23 April 2014Appointment of Mr Jeremy Martin Buhlmann as a director (2 pages)
23 April 2014Appointment of Mr Richard Eyre as a director (2 pages)
23 April 2014Appointment of Mr Richard Eyre as a director (2 pages)
23 April 2014Appointment of Mr Jeremy Martin Buhlmann as a director (2 pages)
23 April 2014Termination of appointment of Scott Cormack as a director (1 page)
23 April 2014Termination of appointment of Scott Cormack as a director (1 page)
10 January 2014Full accounts made up to 31 March 2013 (20 pages)
10 January 2014Full accounts made up to 31 March 2013 (20 pages)
14 November 2013Annual return made up to 23 October 2013 no member list (11 pages)
14 November 2013Annual return made up to 23 October 2013 no member list (11 pages)
31 January 2013Appointment of Mr Ian James Pearman as a director (2 pages)
31 January 2013Appointment of Mr Ian James Pearman as a director (2 pages)
8 January 2013Full accounts made up to 31 March 2012 (22 pages)
8 January 2013Full accounts made up to 31 March 2012 (22 pages)
14 November 2012Annual return made up to 23 October 2012 no member list (10 pages)
14 November 2012Annual return made up to 23 October 2012 no member list (10 pages)
13 November 2012Termination of appointment of Mark Thompson as a director (1 page)
13 November 2012Termination of appointment of Mark Thompson as a director (1 page)
7 June 2012Termination of appointment of Martina Milburn as a director (1 page)
7 June 2012Termination of appointment of Martina Milburn as a director (1 page)
27 March 2012Appointment of Ms Sarah Andrea Davis as a director (2 pages)
27 March 2012Appointment of Ms Sarah Andrea Davis as a director (2 pages)
29 November 2011Full accounts made up to 31 March 2011 (12 pages)
29 November 2011Full accounts made up to 31 March 2011 (12 pages)
18 November 2011Annual return made up to 23 October 2011 no member list (11 pages)
18 November 2011Annual return made up to 23 October 2011 no member list (11 pages)
30 March 2011Registered office address changed from Centre House 4Th Floor Block a Wood Lane London England W12 7SB United Kingdom on 30 March 2011 (1 page)
30 March 2011Registered office address changed from 2-6 Cannon Street London EC4M6YH on 30 March 2011 (1 page)
30 March 2011Registered office address changed from Centre House 4Th Floor Block a Wood Lane London England W12 7SB United Kingdom on 30 March 2011 (1 page)
30 March 2011Registered office address changed from 2-6 Cannon Street London EC4M6YH on 30 March 2011 (1 page)
24 February 2011Appointment of Scott Cormack as a director (1 page)
24 February 2011Appointment of Scott Cormack as a director (1 page)
18 November 2010Full accounts made up to 31 March 2010 (13 pages)
18 November 2010Full accounts made up to 31 March 2010 (13 pages)
17 November 2010Annual return made up to 23 October 2010 no member list (10 pages)
17 November 2010Annual return made up to 23 October 2010 no member list (10 pages)
26 October 2010Termination of appointment of Dawn Airey as a director (2 pages)
26 October 2010Termination of appointment of Dawn Airey as a director (2 pages)
17 February 2010Appointment of Mrs Sophie Henrietta Turner Laing as a director (3 pages)
17 February 2010Appointment of Mrs Sophie Henrietta Turner Laing as a director (3 pages)
28 January 2010Full accounts made up to 31 March 2009 (12 pages)
28 January 2010Full accounts made up to 31 March 2009 (12 pages)
11 January 2010Annual return made up to 23 October 2009 no member list (6 pages)
11 January 2010Annual return made up to 23 October 2009 no member list (6 pages)
23 December 2009Director's details changed for Ms Caroline Diehl on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Miss Dawn Elizabeth Airey on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Jane Barbara Reed on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Ms Caroline Diehl on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Miss Dawn Elizabeth Airey on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Mark John Thompson on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Andrew Duncan on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Mark John Thompson on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Andrew Duncan on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Jane Barbara Reed on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Rupert Cortlandt Spencer Howell on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Jane Barbara Reed on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Rupert Cortlandt Spencer Howell on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Rupert Cortlandt Spencer Howell on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Ms Caroline Diehl on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Andrew Duncan on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Miss Dawn Elizabeth Airey on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Mark John Thompson on 1 October 2009 (2 pages)
11 December 2009Termination of appointment of Kate Stanley as a secretary (1 page)
11 December 2009Termination of appointment of Anthony Ball as a director (2 pages)
11 December 2009Appointment of Martina Milburn as a director (3 pages)
11 December 2009Appointment of Martina Milburn as a director (3 pages)
11 December 2009Termination of appointment of Anthony Ball as a director (2 pages)
11 December 2009Termination of appointment of Kate Stanley as a secretary (1 page)
4 April 2009Director appointed rupert courtlandt spencer howell (2 pages)
4 April 2009Director appointed rupert courtlandt spencer howell (2 pages)
17 March 2009Director appointed john hudson coulter (2 pages)
17 March 2009Director appointed john hudson coulter (2 pages)
27 December 2008Full accounts made up to 31 March 2008 (12 pages)
27 December 2008Full accounts made up to 31 March 2008 (12 pages)
22 December 2008Appointment terminated director hilary bourke (1 page)
22 December 2008Appointment terminated director andrew whyte (1 page)
22 December 2008Appointment terminated director hilary bourke (1 page)
22 December 2008Annual return made up to 23/10/08 (4 pages)
22 December 2008Annual return made up to 23/10/08 (4 pages)
22 December 2008Appointment terminated director andrew whyte (1 page)
21 April 2008Appointment terminated director gregory dyke (1 page)
21 April 2008Appointment terminated director gregory dyke (1 page)
30 October 2007Annual return made up to 23/10/07 (3 pages)
30 October 2007Annual return made up to 23/10/07 (3 pages)
19 October 2007Full accounts made up to 31 March 2007 (12 pages)
19 October 2007Full accounts made up to 31 March 2007 (12 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
7 August 2007Director's particulars changed (1 page)
7 August 2007Director's particulars changed (1 page)
16 November 2006Full accounts made up to 31 March 2006 (9 pages)
16 November 2006Full accounts made up to 31 March 2006 (9 pages)
25 October 2006Annual return made up to 23/10/06 (3 pages)
25 October 2006Annual return made up to 23/10/06 (3 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
21 March 2006Annual return made up to 23/10/05 (3 pages)
21 March 2006Annual return made up to 23/10/05 (3 pages)
2 February 2006Full accounts made up to 31 March 2005 (9 pages)
2 February 2006Full accounts made up to 31 March 2005 (9 pages)
9 August 2005Registered office changed on 09/08/05 from: 3-7 euston centre regents place london NW1 3JG (1 page)
9 August 2005Registered office changed on 09/08/05 from: 3-7 euston centre regents place london NW1 3JG (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
10 March 2005New secretary appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005Secretary resigned (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005Secretary resigned (1 page)
10 March 2005Director resigned (1 page)
10 March 2005New secretary appointed (2 pages)
10 March 2005Director resigned (1 page)
19 November 2004Annual return made up to 23/10/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 2004Full accounts made up to 31 March 2004 (9 pages)
19 November 2004Annual return made up to 23/10/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 November 2004Full accounts made up to 31 March 2004 (9 pages)
19 May 2004New secretary appointed (2 pages)
19 May 2004Secretary resigned (1 page)
19 May 2004Secretary resigned (1 page)
19 May 2004New secretary appointed (2 pages)
20 February 2004New director appointed (2 pages)
20 February 2004New director appointed (2 pages)
5 November 2003Annual return made up to 23/10/03 (8 pages)
5 November 2003Annual return made up to 23/10/03 (8 pages)
19 July 2003Full accounts made up to 31 March 2003 (8 pages)
19 July 2003Full accounts made up to 31 March 2003 (8 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
26 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002Director resigned (1 page)
26 October 2002Annual return made up to 23/10/02 (9 pages)
26 October 2002Annual return made up to 23/10/02 (9 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
15 July 2002Full accounts made up to 31 March 2002 (8 pages)
15 July 2002Full accounts made up to 31 March 2002 (8 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
7 January 2002Full accounts made up to 31 March 2001 (8 pages)
7 January 2002Full accounts made up to 31 March 2001 (8 pages)
19 November 2001Annual return made up to 23/10/01
  • 363(287) ‐ Registered office changed on 19/11/01
(6 pages)
19 November 2001Annual return made up to 23/10/01
  • 363(287) ‐ Registered office changed on 19/11/01
(6 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
14 May 2001New director appointed (2 pages)
14 May 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 December 2000New director appointed (2 pages)
8 December 2000Secretary resigned (1 page)
8 December 2000New director appointed (2 pages)
8 December 2000Secretary resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Registered office changed on 22/11/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
22 November 2000Annual return made up to 23/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(4 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Annual return made up to 23/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(4 pages)
22 November 2000New director appointed (4 pages)
22 November 2000Registered office changed on 22/11/00 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
22 November 2000New director appointed (4 pages)
22 November 2000New director appointed (2 pages)
29 September 2000Full accounts made up to 31 March 2000 (8 pages)
29 September 2000Full accounts made up to 31 March 2000 (8 pages)
11 November 1999Annual return made up to 23/10/99 (4 pages)
11 November 1999Annual return made up to 23/10/99 (4 pages)
18 November 1998Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
18 November 1998Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 October 1998Incorporation (45 pages)
23 October 1998Incorporation (45 pages)