London
N1 9GE
Director Name | Mr Paul Justin Denby |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Group Head Of Tax And Insurance |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Dominic Martin Etienne Page |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2022(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Secretary Name | Hammerson Company Secretarial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 September 2011(12 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Robert Henry De Barr |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 01 May 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA |
Secretary Name | Mr Peter Maxwell Dudgeon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1999(1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 21 July 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr John Andrew William Dodds |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 September 2001) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | South Cockerham Hacche Lane South Molton Devon EX36 3EH |
Director Name | Mr Jonathan Michael Emery |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2001(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 October 2008) |
Role | Development Manager |
Correspondence Address | 93 Percy Road Hampton Middlesex TW12 2JS |
Director Name | Mr Peter William Beaumont Cole |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX |
Director Name | Mr Richard John Akers |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 July 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Shepherds Down Hill Road Haslemere Surrey GU27 2NH |
Director Name | Graham Field |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 October 2007) |
Role | Chartered Surveyor |
Correspondence Address | 20 Hawthorne Road Bickley Kent BR1 2HH |
Director Name | Mr Philip George Cottingham |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Eastbury Road Northwood Middlesex HA6 3AP |
Director Name | Mrs Vanessa Forster |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Parkwood House Parkwood Road Wimbledon SW19 7AQ |
Director Name | Mr John Andrew Bywater |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 January 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT |
Director Name | Mr David John Atkins |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 October 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Martin Richard Cooper |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 September 2006(7 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2007) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF |
Secretary Name | Mr Stuart John Haydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Mr Nicholas Alan Scott Hardie |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2007(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 October 2011) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4BJ |
Director Name | Erna Marina Boogaard |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 July 2007(8 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 13 August 2009) |
Role | Head Of External Manager |
Correspondence Address | 29 Jameson Street London W8 7SH |
Director Name | Mr Mark Arthur Ashton |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2008) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield Hollycombe Close Liphook Hants GU30 7HR |
Director Name | Peter James Cleary |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 2007(8 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 03 March 2008) |
Role | Chartered Surveyor |
Correspondence Address | 19 Shenley Hill Radlett Hertfordshire WD7 7AT |
Director Name | Mr Ashley Peter Blake |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2009(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 March 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr David Leslie Frank Holt |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2010(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Woodland Gardens London N10 3UA |
Director Name | Miss Suzanne Penelope Clay |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2011(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 March 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Martin Frederick Greenslade |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 March 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Peter Frank Cooper |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mrs Despina Don-Wauchope |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Ailish Martina Christian West |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 March 2014(14 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 27 March 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Warren Stuart Austin |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(15 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 11 November 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Mark Richard Bourgeois |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2017(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 November 2021) |
Role | Managing Director Uk And Ireland |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Andrew John Berger-North |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2019(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 August 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Mr Thomas Cochrane |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(21 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Director Name | Ms Christie Baird |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2021(22 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 15 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9GE |
Secretary Name | E P S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 October 2006) |
Correspondence Address | 4 Broadgate London EC2M 2DA |
Registered Address | Marble Arch House 66 Seymour Street London W1H 5BX |
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Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Martineau Galleries (Gp) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
24 July 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
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4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
20 March 2017 | Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages) |
20 March 2017 | Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 June 2015 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages) |
25 June 2015 | Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages) |
25 June 2015 | Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages) |
25 June 2015 | Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages) |
4 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page) |
3 June 2015 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page) |
3 June 2015 | Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page) |
13 May 2015 | Termination of appointment of Despina Don-Wauchope as a director on 27 March 2015 (1 page) |
13 May 2015 | Termination of appointment of Suzanne Penelope Clay as a director on 27 March 2015 (1 page) |
13 May 2015 | Termination of appointment of Ailish Martina Christian West as a director on 27 March 2015 (1 page) |
13 May 2015 | Termination of appointment of Scott Cameron Parsons as a director on 27 March 2015 (1 page) |
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
19 February 2015 | Director's details changed for Ailish Martina Christian on 24 October 2014 (3 pages) |
16 February 2015 | Termination of appointment of Paul Wylie as a director on 14 November 2014 (1 page) |
16 February 2015 | Termination of appointment of Gary Francis Hutcheson as a director on 14 November 2014 (1 page) |
28 November 2014 | Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
25 April 2014 | Appointment of Mr Warren Stuart Austin as a director (2 pages) |
25 April 2014 | Termination of appointment of Richard Shaw as a director (1 page) |
28 March 2014 | Appointment of Ailish Martina Christian as a director (2 pages) |
28 March 2014 | Termination of appointment of Martin Greenslade as a director (1 page) |
28 March 2014 | Termination of appointment of Ashley Blake as a director (1 page) |
28 March 2014 | Appointment of Mr Scott Cameron Parsons as a director (2 pages) |
8 November 2013 | Appointment of Mrs Despina Don-Wauchope as a director (2 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (11 pages) |
24 April 2013 | Director's details changed for Mr Ashley Peter Blake on 30 March 2013 (2 pages) |
7 January 2013 | Appointment of Martin Frederick Greenslade as a director (2 pages) |
7 January 2013 | Appointment of Mr. Peter Frank Cooper as a director (2 pages) |
22 October 2012 | Termination of appointment of David Holt as a director (1 page) |
5 October 2012 | Termination of appointment of Lawrence Hutchings as a director (1 page) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 July 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (10 pages) |
15 March 2012 | Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages) |
26 October 2011 | Termination of appointment of David Atkins as a director (1 page) |
26 October 2011 | Appointment of Mr. Martin Plocica as a director (2 pages) |
26 October 2011 | Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages) |
17 October 2011 | Termination of appointment of Nicholas Hardie as a director (1 page) |
10 October 2011 | Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages) |
10 October 2011 | Termination of appointment of Stuart Haydon as a secretary (1 page) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 July 2011 | Appointment of Miss Suzanne Penelope Clay as a director (2 pages) |
29 July 2011 | Termination of appointment of Herbert William Martin as a director (1 page) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (11 pages) |
17 November 2010 | Appointment of Gary Francis Hutcheson as a director (3 pages) |
10 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages) |
2 September 2010 | Appointment of David Leslie Frank Holt as a director (3 pages) |
26 August 2010 | Appointment of Mr Paul Wylie as a director (2 pages) |
16 August 2010 | Appointment of Mr. Herbert William Martin as a director (2 pages) |
28 July 2010 | Termination of appointment of Richard Akers as a director (1 page) |
28 July 2010 | Termination of appointment of James Mount as a director (1 page) |
15 July 2010 | Termination of appointment of John Smith as a director (1 page) |
21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
16 December 2009 | Termination of appointment of Erna Boogaard as a director (1 page) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 April 2009 | Director appointed ashley peter blake (5 pages) |
22 April 2009 | Director appointed lawrence francis hutchings logged form (2 pages) |
2 April 2009 | Appointment terminated director mark ashton (1 page) |
2 April 2009 | Appointment terminated director peter cleary (1 page) |
1 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
27 February 2009 | Director appointed lawrence francis hutchings (2 pages) |
8 December 2008 | Appointment terminated director jonathan emery (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
12 May 2008 | Return made up to 31/03/08; full list of members (6 pages) |
11 March 2008 | Appointment terminated director philip cottingham (1 page) |
19 February 2008 | New director appointed (1 page) |
2 February 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
31 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
20 December 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
2 May 2007 | Return made up to 31/03/07; full list of members (4 pages) |
30 March 2007 | New secretary appointed (1 page) |
12 March 2007 | New director appointed (11 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: 10 grosvenor street london W1K 4BJ (1 page) |
20 January 2007 | Registered office changed on 20/01/07 from: 4 broadgate london EC2M 2DA (1 page) |
20 January 2007 | Secretary resigned (1 page) |
20 January 2007 | New secretary appointed (1 page) |
24 October 2006 | New director appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New director appointed (4 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | Director resigned (1 page) |
12 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (4 pages) |
27 January 2006 | New director appointed (9 pages) |
27 January 2006 | New director appointed (8 pages) |
26 January 2006 | New director appointed (3 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
24 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
10 May 2005 | Director's particulars changed (1 page) |
29 March 2005 | Return made up to 31/03/05; full list of members (4 pages) |
24 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 April 2004 | Return made up to 31/03/04; no change of members (10 pages) |
28 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | Memorandum and Articles of Association (9 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | Resolutions
|
26 June 2003 | New director appointed (3 pages) |
26 June 2003 | New director appointed (3 pages) |
26 June 2003 | New director appointed (4 pages) |
24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
9 May 2002 | Accounts made up to 31 December 2001 (5 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
16 November 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
25 April 2001 | Accounts made up to 31 December 2000 (5 pages) |
3 January 2001 | Secretary's particulars changed (1 page) |
20 October 2000 | Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
5 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
5 May 2000 | Director's particulars changed (1 page) |
6 March 2000 | Accounts made up to 31 December 1999 (6 pages) |
14 February 2000 | Resolutions
|
14 February 2000 | Resolutions
|
13 August 1999 | New director appointed (3 pages) |
10 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Memorandum and Articles of Association (11 pages) |
2 August 1999 | New director appointed (3 pages) |
2 August 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
2 August 1999 | Resolutions
|
2 August 1999 | Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX (1 page) |
21 May 1999 | New director appointed (3 pages) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | Director resigned (1 page) |
21 May 1999 | New secretary appointed (2 pages) |
12 May 1999 | Company name changed shelfco (no.1638) LIMITED\certificate issued on 13/05/99 (2 pages) |
31 March 1999 | Incorporation (23 pages) |