The Shard, 32 London Bridge Street
London
SE1 9SG
Director Name | Mr Jeremy Mark Williams |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2021(21 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 15 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard, 32 London Bridge Street London SE1 9SG |
Secretary Name | Mitie Company Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2020(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 15 March 2024) |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Toby John Benzecry |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA |
Director Name | Ashley Paul Davies |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL |
Secretary Name | Mr Toby John Benzecry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Roehampton Gate Putney London SW15 5JR |
Director Name | Huw Jewett Thomas |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 56 High Street Thurlby Lincolnshire PE10 0EE |
Director Name | Mr Joseph Hilary Kavanagh |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2003(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 25 May 2012) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | John Bentley |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | The Coach House Lewes Road Blackboys East Sussex TN22 5HG |
Director Name | Paul Barden |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2007(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2010) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | Mr Roger Alan Potter |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 February 2012) |
Role | Company Secretary And Director |
Country of Residence | United Kingdom |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Secretary Name | Mr Roger Alan Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | Keith Richard Ashton |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(12 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 August 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | Tibor Diossi |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(12 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 August 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | Simon Anthony Savage |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2012(12 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 August 2012) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Secretary Name | Tibor Diossi |
---|---|
Status | Resigned |
Appointed | 16 January 2012(12 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 August 2012) |
Role | Company Director |
Correspondence Address | Greencoat House Francis Street London SW1P 1DH |
Director Name | Mr Michael Peter Brown |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Chris Martin Kenneally |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2014) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA |
Secretary Name | Alexandra Laan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 March 2014) |
Role | Company Director |
Correspondence Address | 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA |
Director Name | Jonathon Parker-Stafford |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 April 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Netherfield 3 Victoria Road Wilmslow Cheshire SK9 5HN |
Secretary Name | Mrs Stephanie Alison Pound |
---|---|
Status | Resigned |
Appointed | 18 March 2014(14 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Oliver Sawle |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2014(14 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 March 2015) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Jeffrey Paul Flanagan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2015(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | William Edmond Moore |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(16 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 18 November 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | David John Lawton |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2015(16 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 18 November 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Bruce Anthony Melizan |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British,Trinidadian |
Status | Resigned |
Appointed | 17 November 2016(17 years after company formation) |
Appointment Duration | 1 year (resigned 30 November 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Philip George Clark |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(17 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2021) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard, 32 London Bridge Street London SE1 9SG |
Director Name | Mr Christopher Adam Ling |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2017(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Daniel Bush |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(17 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 28 August 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Andrew John Beaney |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(17 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 April 2018) |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 395 George Road Erdington Birmingham B23 7RZ |
Director Name | Mr Thomas Scally |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Andrew George Franks |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(18 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Charles Martin Castles |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2020) |
Role | Commercial Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | modusfm.com |
---|---|
Telephone | 0800 0778963 |
Telephone region | Freephone |
Registered Address | Level 12 The Shard, 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Interserve Fs (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,721,000 |
Gross Profit | £52,000 |
Net Worth | £422,000 |
Cash | £191,000 |
Current Liabilities | £1,142,000 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
3 July 2007 | Delivered on: 6 July 2007 Satisfied on: 8 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
---|---|
9 April 2001 | Delivered on: 19 April 2001 Satisfied on: 5 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
17 October 2017 | Resolutions
|
---|---|
17 October 2017 | Change of name notice (2 pages) |
4 October 2017 | Appointment of Mr Daniel Bush as a director on 4 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Peter Edward Willard as a director on 4 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Andrew John Beaney as a director on 4 October 2017 (2 pages) |
5 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
16 August 2017 | Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
8 February 2017 | Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page) |
21 November 2016 | Appointment of Mr Bruce Anthony Melizan as a director on 17 November 2016 (2 pages) |
18 November 2016 | Appointment of Mr Philip George Clark as a director on 17 November 2016 (2 pages) |
18 November 2016 | Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page) |
18 November 2016 | Appointment of Mr Michael Stuart Watson as a director on 17 November 2016 (2 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with no updates (3 pages) |
13 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
4 January 2016 | Appointment of David John Lawton as a director on 21 December 2015 (2 pages) |
11 December 2015 | Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page) |
8 December 2015 | Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages) |
28 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 April 2015 | Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015 (1 page) |
17 April 2015 | Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page) |
7 April 2015 | Section 519 (2 pages) |
25 March 2015 | Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages) |
22 February 2015 | Section 519 (2 pages) |
12 February 2015 | Auditor's resignation (4 pages) |
26 January 2015 | Section 519 (2 pages) |
6 January 2015 | Full accounts made up to 31 December 2013 (15 pages) |
4 November 2014 | Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page) |
10 October 2014 | Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages) |
10 October 2014 | Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
26 March 2014 | Director's details changed for Michael Peter Brown on 24 March 2014 (2 pages) |
19 March 2014 | Termination of appointment of Alexandra Laan as a secretary (1 page) |
19 March 2014 | Termination of appointment of Guy Smith as a director (1 page) |
19 March 2014 | Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages) |
19 March 2014 | Appointment of Mr Stuart Weatherson as a director (2 pages) |
18 March 2014 | Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 18 March 2014 (1 page) |
3 February 2014 | Appointment of Jonathon Parker-Stafford as a director (2 pages) |
3 February 2014 | Termination of appointment of Chris Kenneally as a director (1 page) |
31 January 2014 | Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 31 January 2014 (1 page) |
2 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
23 October 2012 | Appointment of Michael Peter Brown as a director (3 pages) |
16 October 2012 | Termination of appointment of Tibor Diossi as a secretary (2 pages) |
16 October 2012 | Termination of appointment of John Short as a director (2 pages) |
16 October 2012 | Termination of appointment of Keith Ashton as a director (2 pages) |
16 October 2012 | Termination of appointment of Toby Benzecry as a director (2 pages) |
16 October 2012 | Registered office address changed from Greencoat House Francis Street London SW1P 1DH on 16 October 2012 (2 pages) |
16 October 2012 | Appointment of Alexandra Laan as a secretary (4 pages) |
16 October 2012 | Appointment of Guy Robert Smith as a director (3 pages) |
16 October 2012 | Appointment of Chris Kenneally as a director (4 pages) |
16 October 2012 | Termination of appointment of Tibor Diossi as a director (2 pages) |
16 October 2012 | Termination of appointment of Simon Savage as a director (2 pages) |
10 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (8 pages) |
25 May 2012 | Termination of appointment of Joseph Kavanagh as a director (1 page) |
20 February 2012 | Termination of appointment of Roger Potter as a director (1 page) |
31 January 2012 | Appointment of Simon Anthony Savage as a director (2 pages) |
31 January 2012 | Appointment of Keith Richard Ashton as a director (2 pages) |
31 January 2012 | Appointment of Tibor Diossi as a director (2 pages) |
30 January 2012 | Termination of appointment of Roger Potter as a secretary (1 page) |
30 January 2012 | Appointment of Tibor Diossi as a secretary (2 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
4 April 2011 | Appointment of John Matthew George Short as a director (3 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Termination of appointment of Paul Barden as a director (2 pages) |
20 November 2009 | Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page) |
20 November 2009 | Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Mr Roger Alan Potter on 1 October 2009 (1 page) |
20 November 2009 | Director's details changed for Paul Barden on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Joseph Hilary Kavanagh on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Paul Barden on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Toby John Benzecry on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Joseph Hilary Kavanagh on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Roger Alan Potter on 1 October 2009 (2 pages) |
16 September 2009 | Return made up to 30/06/09; full list of members (4 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 July 2008 | Return made up to 30/06/08; no change of members (8 pages) |
12 May 2008 | Appointment terminated secretary toby benzecry (1 page) |
12 May 2008 | Director appointed roger alan potter (2 pages) |
12 May 2008 | Secretary appointed roger alan potter (2 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
17 September 2007 | New director appointed (2 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
13 July 2007 | Resolutions
|
13 July 2007 | Declaration of assistance for shares acquisition (10 pages) |
13 July 2007 | Resolutions
|
6 July 2007 | Particulars of mortgage/charge (3 pages) |
5 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
4 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
12 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
24 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
23 May 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
14 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
21 September 2005 | Return made up to 30/06/05; full list of members
|
25 May 2005 | New director appointed (2 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
7 January 2003 | New director appointed (2 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
3 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
18 June 2002 | New director appointed (2 pages) |
21 August 2001 | Resolutions
|
21 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 April 2001 | Particulars of mortgage/charge (7 pages) |
8 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
20 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
10 December 1999 | Ad 27/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 October 1999 | New secretary appointed;new director appointed (2 pages) |
28 October 1999 | Secretary resigned (1 page) |
28 October 1999 | Registered office changed on 28/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
27 October 1999 | Incorporation (14 pages) |