London
SE1 7JB
Director Name | Ms Chloe Marshall |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2014(14 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Partner, Cm Legal |
Country of Residence | England |
Correspondence Address | Romero House 55 Westminster Bridge Road London SE1 7JB |
Director Name | Mr Peter William Burdin |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2016(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Green Lane Amersham HP6 6AS |
Director Name | Ms Vhernie Manickavasagar |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Capital Markets Partner - Pwc Uk |
Country of Residence | England |
Correspondence Address | Romero House 55 Westminster Bridge Road London SE1 7JB |
Director Name | Mr Thomas Charles Morrow |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2020(19 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Head Of Assurance |
Country of Residence | England |
Correspondence Address | Romero House 55 Westminster Bridge Road London SE1 7JB |
Director Name | Mrs Ayse Guel Suevari-Wicks |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2020(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Romero House 55 Westminster Bridge Road London SE1 7JB |
Director Name | Mrs Nana Obuo Raphael |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British,Ghanaian |
Status | Current |
Appointed | 27 May 2020(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Svp/Director - Global M&A |
Country of Residence | England |
Correspondence Address | Romero House 55 Westminster Bridge Road London SE1 7JB |
Director Name | Mr George William Graham |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 22 March 2021(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 9 Rushworth Street London SE1 0RB |
Director Name | Mr Oliver Richard Thorn |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2021(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | D&I Manager |
Country of Residence | England |
Correspondence Address | The Lodge Wonham Way Peaslake Guildford Surrey GU5 9PA |
Director Name | Ms Nicola Peckett |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2021(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Head Of Communications |
Country of Residence | England |
Correspondence Address | 28 Cadogan Road Surbiton Surrey KT6 4DJ |
Director Name | Mrs Stephanie Milano |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 03 October 2023(23 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Solicitor, Advocate And Managing Partner |
Country of Residence | England |
Correspondence Address | 3-7 Temple Avenue London EC4Y 0HP |
Director Name | Stephen Arthur Bruford Hemsley |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(same day as company formation) |
Role | Operations Manager |
Correspondence Address | 66 Hawkley Drive Tadley Hampshire RG6 3WH |
Director Name | Andrew Murray Reid |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(same day as company formation) |
Role | Quality Control |
Correspondence Address | 126 Warwick Road Basingstoke Hampshire RG23 8EA |
Director Name | Dr Jean-Baptiste Richardier |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 June 2000(same day as company formation) |
Role | Voluntary Organisation Co Dire |
Country of Residence | England |
Correspondence Address | 7 Allee Des Coniferes Tassin 1/2 Lune 69160 France |
Secretary Name | Pauline Kent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Mozart Close Basingstoke Hampshire RG22 4HY |
Director Name | Susan Jenkins |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2002) |
Role | Solicitor |
Correspondence Address | 7 Rossiter Lodge Rosetrees Guildford Surrey GU1 2HU |
Director Name | Karl Blanchet |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 August 2002(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 26 August 2003) |
Role | Company Director |
Correspondence Address | Flat 3 17 York Terrace East Regents Park London NW1 4QH |
Director Name | Mr John Nurse |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(2 years, 3 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 08 November 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Keenhall Farm Coxley Wells Somerset BA5 1RQ |
Director Name | Jane Smith |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2002(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 September 2006) |
Role | Company Director |
Correspondence Address | 3 Down Yhonda Moors Lane Elstead Surrey GU8 6BN |
Director Name | Felicity Mallam |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 2004) |
Role | Manager |
Correspondence Address | 83 Oakridge Road High Wycombe Buckinghamshire HP11 2PL |
Secretary Name | Jane Smith |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2002(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 September 2006) |
Role | Company Director |
Correspondence Address | 3 Down Yhonda Moors Lane Elstead Surrey GU8 6BN |
Director Name | Frederik Verpoest |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 September 2003(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 March 2007) |
Role | Consultant |
Correspondence Address | 33a Arkwright Road London NW3 6BJ |
Director Name | Joyce McNeill |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(3 years, 2 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 30 September 2019) |
Role | Ngo Worker |
Country of Residence | United Kingdom |
Correspondence Address | 31 Palace Street Berwick-Upon-Tweed TD15 1HN Scotland |
Director Name | Mr Richard Gordon Elliott |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(5 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (resigned 25 February 2020) |
Role | TV Producer |
Country of Residence | France |
Correspondence Address | 5 Ruelle Soeurs Dardilly Rhone-Alps 69570 France |
Director Name | David Mark William Robertson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2009) |
Role | TV Producer |
Correspondence Address | 47 Victory Road Wimbledon London SW19 1HW |
Secretary Name | Joyce McNeill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 November 2014) |
Role | Ngo Worker |
Country of Residence | United Kingdom |
Correspondence Address | 31 Palace Street Berwick Upon Tweed TD15 1HN Scotland |
Director Name | Mr Clive John Whiting |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2008(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 January 2011) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 18 Maple House 139 Maple Road Surbiton Surrey KT6 4BA |
Director Name | Miss Joannah Kelly |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2011(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 July 2013) |
Role | Employed (Charity) |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 27 Broadwall London SE1 9PL |
Director Name | Miss Janet Mary Wickenden |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2011(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 29 February 2016) |
Role | Employed |
Country of Residence | England |
Correspondence Address | 9 Rushworth Street London SE1 0RB |
Director Name | Cllr David Rouane |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2012(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 May 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Rushworth Street London SE1 0RB |
Director Name | Mrs Berangere Hassenforder |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 May 2014(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 November 2018) |
Role | Chartered Financial Planner |
Country of Residence | England |
Correspondence Address | 9 Rushworth Street London SE1 0RB |
Director Name | Mr Nicolas Ponset |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 July 2014(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 December 2019) |
Role | Chief Executive, Aleron |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rushworth Street London SE1 0RB |
Director Name | Ms Lynette Eastman |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2019(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 July 2022) |
Role | Senior Advisor And Ned |
Country of Residence | England |
Correspondence Address | Flat 51, Regatta House Twickenham Road Teddington TW11 8AZ |
Director Name | Ms Caroline Dove |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 March 2021) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 12 35 Compton Avenue Brighton BN1 3PT |
Website | londoninternationalcouriers.co.u |
---|
Registered Address | Romero House 55 Westminster Bridge Road London SE1 7JB |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £7,810,774 |
Net Worth | £281,540 |
Cash | £505,021 |
Current Liabilities | £2,345,850 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 April 2023 (1 year ago) |
---|---|
Next Return Due | 29 April 2024 (3 days from now) |
7 November 2011 | Delivered on: 10 November 2011 Persons entitled: Christopher James Myers and Jeremy Simon Elliker Harrison Classification: Supplemental rent deposit deed Secured details: £10,074.25 and all other monies due or to become due from the company to the chargee. Particulars: £10,074.25 plus vat pursuant to a supplemental rent deposit deed. Outstanding |
---|---|
14 October 2010 | Delivered on: 20 October 2010 Persons entitled: Christopher James Myers and Jeremy Simon Elliker Harrison Classification: Rent deposit deed Secured details: £10,074.25 and all other monies due or to become due from the company to the chargee. Particulars: £10,074.25 plus vat pursuant to a rent deposit deed see image for full details. Outstanding |
11 December 2020 | Full accounts made up to 31 December 2019 (49 pages) |
---|---|
7 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
29 May 2020 | Appointment of Mrs Nana Obuo Raphael as a director on 27 May 2020 (2 pages) |
28 May 2020 | Appointment of Mrs Ayse Guel Suevari-Wicks as a director on 27 May 2020 (2 pages) |
28 May 2020 | Termination of appointment of David Rouane as a director on 27 May 2020 (1 page) |
2 April 2020 | Appointment of Mr Thomas Charles Morrow as a director on 30 March 2020 (2 pages) |
27 February 2020 | Termination of appointment of Richard Gordon Elliott as a director on 25 February 2020 (1 page) |
15 December 2019 | Resolutions
|
12 December 2019 | Termination of appointment of Nicolas Ponset as a director on 1 December 2019 (1 page) |
13 November 2019 | Appointment of Ms Lynette Eastman as a director on 9 August 2019 (2 pages) |
12 November 2019 | Appointment of Ms Caroline Dove as a director on 11 September 2019 (2 pages) |
7 October 2019 | Termination of appointment of Joyce Mcneill as a director on 30 September 2019 (1 page) |
17 September 2019 | Full accounts made up to 31 December 2018 (44 pages) |
17 June 2019 | Appointment of Ms Vhernie Manickavasagar as a director on 15 May 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
12 June 2019 | Termination of appointment of Berangere Hassenforder as a director on 20 November 2018 (1 page) |
25 September 2018 | Full accounts made up to 31 December 2017 (40 pages) |
14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
1 December 2017 | Termination of appointment of John Nurse as a director on 8 November 2017 (1 page) |
1 December 2017 | Termination of appointment of John Nurse as a director on 8 November 2017 (1 page) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
8 June 2017 | Termination of appointment of Joyce Mcneill as a secretary on 14 November 2014 (1 page) |
8 June 2017 | Termination of appointment of Joyce Mcneill as a secretary on 14 November 2014 (1 page) |
3 May 2017 | Full accounts made up to 31 December 2016 (43 pages) |
3 May 2017 | Full accounts made up to 31 December 2016 (43 pages) |
16 March 2017 | Appointment of Mr Peter William Burdin as a director on 4 November 2016 (2 pages) |
16 March 2017 | Appointment of Mr Peter William Burdin as a director on 4 November 2016 (2 pages) |
14 June 2016 | Secretary's details changed for Joyce Mcneill on 31 August 2015 (1 page) |
14 June 2016 | Annual return made up to 31 May 2016 no member list (7 pages) |
14 June 2016 | Director's details changed for Joyce Mcneill on 31 August 2015 (2 pages) |
14 June 2016 | Annual return made up to 31 May 2016 no member list (7 pages) |
14 June 2016 | Secretary's details changed for Joyce Mcneill on 31 August 2015 (1 page) |
14 June 2016 | Director's details changed for Joyce Mcneill on 31 August 2015 (2 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (43 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (43 pages) |
15 March 2016 | Termination of appointment of Janet Mary Wickenden as a director on 29 February 2016 (1 page) |
15 March 2016 | Termination of appointment of Janet Mary Wickenden as a director on 29 February 2016 (1 page) |
24 September 2015 | Full accounts made up to 31 December 2014 (38 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (38 pages) |
12 June 2015 | Annual return made up to 31 May 2015 no member list (8 pages) |
12 June 2015 | Annual return made up to 31 May 2015 no member list (8 pages) |
21 August 2014 | Appointment of Ms Chloe Marshall as a director on 29 July 2014 (2 pages) |
21 August 2014 | Appointment of Ms Chloe Marshall as a director on 29 July 2014 (2 pages) |
21 August 2014 | Appointment of Mr Nicolas Ponset as a director on 29 July 2014 (2 pages) |
21 August 2014 | Appointment of Mr Nicolas Ponset as a director on 29 July 2014 (2 pages) |
18 June 2014 | Annual return made up to 31 May 2014 no member list (7 pages) |
18 June 2014 | Annual return made up to 31 May 2014 no member list (7 pages) |
18 June 2014 | Appointment of Mrs Berangere Hassenforder as a director (2 pages) |
18 June 2014 | Appointment of Mrs Berangere Hassenforder as a director (2 pages) |
17 June 2014 | Termination of appointment of Jean-Baptiste Richardier as a director (1 page) |
17 June 2014 | Termination of appointment of Jean-Baptiste Richardier as a director (1 page) |
16 May 2014 | Full accounts made up to 31 December 2013 (37 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (37 pages) |
28 February 2014 | Registered office address changed from C/O Stone King Solicitors 16 St. John's Lane London EC1M 4BS England on 28 February 2014 (1 page) |
28 February 2014 | Registered office address changed from C/O Stone King Solicitors 16 St. John's Lane London EC1M 4BS England on 28 February 2014 (1 page) |
7 November 2013 | Resolutions
|
7 November 2013 | Statement of company's objects (2 pages) |
7 November 2013 | Statement of company's objects (2 pages) |
7 November 2013 | Resolutions
|
18 October 2013 | Registered office address changed from 2Nd Floor 27 Broadwall London SE1 9PL United Kingdom on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from 2Nd Floor 27 Broadwall London SE1 9PL United Kingdom on 18 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Joannah Kelly as a director (1 page) |
16 October 2013 | Termination of appointment of Joannah Kelly as a director (1 page) |
20 June 2013 | Full accounts made up to 31 December 2012 (31 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (31 pages) |
3 June 2013 | Annual return made up to 31 May 2013 no member list (8 pages) |
3 June 2013 | Annual return made up to 31 May 2013 no member list (8 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 May 2012 | Annual return made up to 8 May 2012 no member list (8 pages) |
28 May 2012 | Appointment of David Rouane as a director (2 pages) |
28 May 2012 | Annual return made up to 8 May 2012 no member list (8 pages) |
28 May 2012 | Annual return made up to 8 May 2012 no member list (8 pages) |
28 May 2012 | Appointment of David Rouane as a director (2 pages) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
1 June 2011 | Full accounts made up to 31 December 2010 (34 pages) |
1 June 2011 | Full accounts made up to 31 December 2010 (34 pages) |
25 May 2011 | Annual return made up to 8 May 2011 no member list (7 pages) |
25 May 2011 | Annual return made up to 8 May 2011 no member list (7 pages) |
25 May 2011 | Appointment of Miss Janet Mary Wickenden as a director (2 pages) |
25 May 2011 | Appointment of Miss Janet Mary Wickenden as a director (2 pages) |
25 May 2011 | Annual return made up to 8 May 2011 no member list (7 pages) |
16 May 2011 | Appointment of Mr Benjamin Cohen as a director (2 pages) |
16 May 2011 | Appointment of Mr Benjamin Cohen as a director (2 pages) |
16 May 2011 | Appointment of Miss Joannah Kelly as a director (2 pages) |
16 May 2011 | Appointment of Miss Joannah Kelly as a director (2 pages) |
15 March 2011 | Termination of appointment of Clive Whiting as a director (1 page) |
15 March 2011 | Termination of appointment of Clive Whiting as a director (1 page) |
16 December 2010 | Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH on 16 December 2010 (1 page) |
16 December 2010 | Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH on 16 December 2010 (1 page) |
20 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (31 pages) |
9 June 2010 | Full accounts made up to 31 December 2009 (31 pages) |
7 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
7 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
7 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
4 June 2010 | Director's details changed for Joyce Mcneill on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for John Nurse on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for Dr Jean-Baptiste Richardier on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for Richard Gordon Elliott on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for Dr Jean-Baptiste Richardier on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for John Nurse on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for Joyce Mcneill on 31 December 2009 (2 pages) |
4 June 2010 | Director's details changed for Richard Gordon Elliott on 31 December 2009 (2 pages) |
4 June 2009 | Full accounts made up to 31 December 2008 (28 pages) |
4 June 2009 | Auditor's resignation (1 page) |
4 June 2009 | Full accounts made up to 31 December 2008 (28 pages) |
4 June 2009 | Auditor's resignation (1 page) |
29 May 2009 | Appointment terminated director david robertson (1 page) |
29 May 2009 | Annual return made up to 08/05/09 (3 pages) |
29 May 2009 | Appointment terminated director david robertson (1 page) |
29 May 2009 | Annual return made up to 08/05/09 (3 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (47 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (47 pages) |
23 September 2008 | Director appointed mr clive john whiting (1 page) |
23 September 2008 | Director appointed mr clive john whiting (1 page) |
26 June 2008 | Annual return made up to 08/06/08 (3 pages) |
26 June 2008 | Annual return made up to 08/06/08 (3 pages) |
26 June 2008 | Registered office changed on 26/06/2008 from waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page) |
25 June 2008 | Appointment terminated director frederik verpoest (1 page) |
25 June 2008 | Appointment terminated director frederik verpoest (1 page) |
12 October 2007 | Full accounts made up to 31 December 2006 (36 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (36 pages) |
20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2007 | Annual return made up to 08/06/07 (2 pages) |
14 June 2007 | Annual return made up to 08/06/07 (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | Secretary resigned;director resigned (1 page) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | Secretary resigned;director resigned (1 page) |
27 July 2006 | Full accounts made up to 31 December 2005 (35 pages) |
27 July 2006 | Full accounts made up to 31 December 2005 (35 pages) |
8 June 2006 | Annual return made up to 08/06/06 (2 pages) |
8 June 2006 | Annual return made up to 08/06/06 (2 pages) |
26 September 2005 | New director appointed (1 page) |
26 September 2005 | New director appointed (1 page) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (22 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (22 pages) |
14 June 2005 | Annual return made up to 08/06/05 (2 pages) |
14 June 2005 | Annual return made up to 08/06/05 (2 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
9 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (20 pages) |
1 July 2004 | Annual return made up to 08/06/04
|
1 July 2004 | Annual return made up to 08/06/04
|
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
3 June 2003 | Annual return made up to 08/06/03
|
3 June 2003 | Annual return made up to 08/06/03
|
3 January 2003 | New secretary appointed;new director appointed (2 pages) |
3 January 2003 | New secretary appointed;new director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
31 December 2002 | Auditor's resignation (1 page) |
31 December 2002 | Auditor's resignation (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
30 July 2002 | Annual return made up to 08/06/02
|
30 July 2002 | Annual return made up to 08/06/02
|
4 April 2002 | Full accounts made up to 31 December 2001 (20 pages) |
4 April 2002 | Full accounts made up to 31 December 2001 (20 pages) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (16 pages) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (16 pages) |
2 October 2001 | Registered office changed on 02/10/01 from: 32 dukes ride silchester reading berkshire RG7 2PY (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: 32 dukes ride silchester reading berkshire RG7 2PY (1 page) |
17 July 2001 | Annual return made up to 08/06/01
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17 July 2001 | Annual return made up to 08/06/01
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23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
18 January 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
18 January 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
8 June 2000 | Incorporation (37 pages) |
8 June 2000 | Incorporation (37 pages) |