London
EC1V 3RS
Director Name | Mr Stephen Neil Trowbridge |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2023(21 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Gee Street London EC1V 3RS |
Director Name | Mr Michael Charles Fairbairn |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 April 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 107 Kenilworth Avenue London SW19 7LP |
Director Name | Mr Dominic Marius Dennis Anthony Wheatley |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(2 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Gee Street London EC1V 3RS |
Secretary Name | Mr Michael Charles Fairbairn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 April 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 107 Kenilworth Avenue London SW19 7LP |
Director Name | Mr Ian Antony Baverstock |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP |
Director Name | Julian Peter Horatio Davis |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sol Y Vista Frith Hill Road Godalming Surrey GU7 2EF |
Director Name | Mr Leslie Hugh Edgar |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gosterwood Manor Forest Green Dorking Surrey RH5 5RX |
Director Name | Mr Rodney Michael Graves |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mere Hall Mere Knutsford Cheshire WA16 0WY |
Director Name | Mr Edward Patrick Levey |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars High Street Waddesdon Aylesbury Buckinghamshire HP18 0JF |
Director Name | Mr Jonathan David Newth |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP |
Director Name | Mr David George Edward Stanley |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Court Meadow Close Rotherfield East Sussex TN6 3LW |
Secretary Name | Mr Edward Patrick Levey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars High Street Waddesdon Aylesbury Buckinghamshire HP18 0JF |
Director Name | Dr Michael Hasenstab |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 February 2007(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Arlington Road Richmond Surrey TW10 7BY |
Secretary Name | Mr Gerald Louis Tucker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2007(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Burleigh Gardens Southgate London N14 5AH |
Secretary Name | Mr Robert William Stannett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP |
Director Name | Mr Jeremy Michael James Lewis |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP |
Director Name | Mr Adrian Milner Hawkins |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(10 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP |
Director Name | Mr Brett Plunkett Morris |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 2015) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE |
Director Name | Mr Robert John Haxton |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(14 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 February 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 63 Gee Street London EC1V 3RS |
Director Name | Mr Andrew Charles Lawton |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 August 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Gee Street London EC1V 3RS |
Director Name | Mr Ian Robert William Buckley |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2021(19 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 December 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 63 Gee Street London EC1V 3RS |
Director Name | Acre (Corporate Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Website | kuju.com |
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Email address | [email protected] |
Telephone | 020 75932250 |
Telephone region | London |
Registered Address | 63 Gee Street London EC1V 3RS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
8.4m at £0.5 | Catalis Development Services LTD 85.40% Deferred |
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15.8m at £0.05 | Catalis Development Services LTD 14.60% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,873,770 |
Current Liabilities | £123,561 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 29 December |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
2 July 2021 | Delivered on: 14 July 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. Outstanding |
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8 November 2019 | Delivered on: 14 November 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
22 December 2011 | Delivered on: 29 December 2011 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
26 April 2006 | Delivered on: 6 May 2006 Satisfied on: 27 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
7 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 (1 page) |
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24 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 24 August 2023 (2 pages) |
24 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 24 August 2023 (1 page) |
25 July 2023 | Amended audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
20 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
2 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (59 pages) |
2 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
2 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
22 June 2022 | Accounts for a small company made up to 31 December 2021 (22 pages) |
7 January 2022 | Termination of appointment of Ian Robert William Buckley as a director on 31 December 2021 (1 page) |
19 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
14 July 2021 | Registration of charge 043350120004, created on 2 July 2021 (71 pages) |
29 June 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
13 April 2021 | Appointment of Mr John Michael Clark as a director on 15 December 2020 (2 pages) |
13 April 2021 | Appointment of Mr Ian Robert William Buckley as a director on 23 February 2021 (2 pages) |
18 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
12 August 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
9 April 2020 | Appointment of Mr Andrew Charles Lawton as a director on 20 February 2020 (2 pages) |
9 April 2020 | Termination of appointment of Robert John Haxton as a director on 21 February 2020 (1 page) |
13 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
20 November 2019 | Resolutions
|
14 November 2019 | Registration of charge 043350120003, created on 8 November 2019 (23 pages) |
1 August 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
17 May 2018 | Satisfaction of charge 2 in full (1 page) |
23 April 2018 | Full accounts made up to 31 December 2017 (18 pages) |
3 April 2018 | Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page) |
21 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
27 June 2016 | Resolutions
|
27 June 2016 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 June 2016 | Re-registration from a public company to a private limited company (2 pages) |
27 June 2016 | Re-registration from a public company to a private limited company
|
27 June 2016 | Re-registration of Memorandum and Articles (30 pages) |
27 June 2016 | Resolutions
|
17 February 2016 | Auditor's resignation (1 page) |
17 February 2016 | Auditor's resignation (1 page) |
4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
16 December 2015 | Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages) |
16 December 2015 | Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page) |
16 December 2015 | Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page) |
3 September 2015 | Registered office address changed from Lyon House 160 - 166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Lyon House 160 - 166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Lyon House 160 - 166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 3 September 2015 (1 page) |
3 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
7 January 2015 | Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014 (2 pages) |
7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014 (2 pages) |
7 January 2015 | Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014 (2 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
4 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
21 December 2012 | Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 21 December 2012 (1 page) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Termination of appointment of Adrian Hawkins as a director (1 page) |
20 November 2012 | Termination of appointment of Adrian Hawkins as a director (1 page) |
25 September 2012 | Termination of appointment of Jeremy Lewis as a director (1 page) |
17 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
25 June 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
16 May 2012 | Appointment of Mr Brett Plunkett Morris as a director (2 pages) |
16 May 2012 | Appointment of Mr Adrian Milner Hawkins as a director (2 pages) |
1 February 2012 | Termination of appointment of Michael Hasenstab as a director (1 page) |
1 February 2012 | Termination of appointment of Ian Baverstock as a director (1 page) |
1 February 2012 | Termination of appointment of Jonathan Newth as a director (1 page) |
13 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
13 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Full accounts made up to 31 December 2010 (15 pages) |
29 December 2011 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
29 June 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
1 June 2011 | Termination of appointment of Robert Stannett as a secretary (1 page) |
18 April 2011 | Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages) |
6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
5 January 2011 | Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 December 2010 (2 pages) |
31 August 2010 | Auditor's resignation (1 page) |
27 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Director's details changed for Ian Antony Baverstock on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page) |
4 January 2010 | Director's details changed for Dr Michael Hasenstab on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Dominic Marius Dennis Anthony Wheatley on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Jonathan David Newth on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Dr Michael Hasenstab on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Ian Antony Baverstock on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Dominic Marius Dennis Anthony Wheatley on 1 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Mr Robert William Stannett on 1 October 2009 (1 page) |
21 December 2009 | Director's details changed for Dominic Marius Dennis Anthony Wheatley on 28 September 2009 (1 page) |
21 December 2009 | Director's details changed for Ian Antony Baverstock on 28 September 2009 (1 page) |
21 December 2009 | Secretary's details changed for Mr Robert William Stannett on 28 September 2009 (2 pages) |
21 December 2009 | Director's details changed for Dr Michael Hasenstab on 28 September 2009 (1 page) |
21 December 2009 | Director's details changed for Mr Jonathan David Newth on 28 September 2009 (1 page) |
28 September 2009 | Secretary appointed mr robert william stannett (2 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 April 2009 | Appointment terminate, director and secretary gerald tucker logged form (1 page) |
12 March 2009 | Return made up to 05/12/08; full list of members (6 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from 185 park street london SE1 9DY (1 page) |
2 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 March 2008 | Return made up to 05/12/07; change of members (35 pages) |
27 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 2007 | Group of companies' accounts made up to 31 December 2006 (46 pages) |
16 October 2007 | Registered office changed on 16/10/07 from: unit 10 woodside park catteshall lane godalming surrey GU7 1LG (1 page) |
16 October 2007 | Director resigned (1 page) |
23 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
9 May 2007 | New secretary appointed (2 pages) |
25 March 2007 | New director appointed (2 pages) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
17 January 2007 | Return made up to 05/12/06; full list of members
|
24 November 2006 | Particulars of contract relating to shares (3 pages) |
20 November 2006 | Resolutions
|
10 November 2006 | Ad 30/11/05--------- £ si [email protected] (2 pages) |
18 October 2006 | Group of companies' accounts made up to 31 March 2006 (45 pages) |
6 May 2006 | Particulars of mortgage/charge (9 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (27 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Resolutions
|
9 November 2005 | Group of companies' accounts made up to 31 March 2005 (45 pages) |
23 February 2005 | Director resigned (1 page) |
6 January 2005 | Return made up to 05/12/04; full list of members (46 pages) |
27 October 2004 | Group of companies' accounts made up to 31 March 2004 (43 pages) |
19 October 2004 | Resolutions
|
16 July 2004 | Ad 14/05/04--------- £ si [email protected]=363636 £ ic 5031250/5394886 (4 pages) |
8 April 2004 | Resolutions
|
8 April 2004 | Memorandum and Articles of Association (5 pages) |
4 February 2004 | Return made up to 05/12/03; full list of members (37 pages) |
9 January 2004 | Auditor's resignation (1 page) |
3 September 2003 | Director resigned (1 page) |
13 August 2003 | Group of companies' accounts made up to 31 March 2003 (42 pages) |
9 August 2003 | Resolutions
|
9 August 2003 | Memorandum and Articles of Association (92 pages) |
9 August 2003 | S-div conve 30/07/03 (1 page) |
24 March 2003 | Location of debenture register (non legible) (1 page) |
7 January 2003 | Return made up to 05/12/02; full list of members
|
2 January 2003 | Director resigned (1 page) |
11 December 2002 | Auditor's resignation (1 page) |
11 December 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
9 September 2002 | Ad 21/05/02--------- £ si [email protected]=3375000 £ ic 1656250/5031250 (4 pages) |
9 September 2002 | Statement of affairs (77 pages) |
22 July 2002 | Ad 16/05/02--------- £ si [email protected] £ ic 1656250/1656250 (2 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Location of register of members (1 page) |
30 May 2002 | Ad 22/05/02--------- £ si [email protected]=1406250 £ ic 250000/1656250 (2 pages) |
30 May 2002 | Conso 16/05/02 (1 page) |
23 May 2002 | Resolutions
|
23 May 2002 | Nc inc already adjusted 18/04/02 (1 page) |
13 May 2002 | Memorandum and Articles of Association (5 pages) |
13 May 2002 | New director appointed (3 pages) |
3 May 2002 | New secretary appointed;new director appointed (2 pages) |
3 May 2002 | New director appointed (3 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | Secretary resigned;director resigned (1 page) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: acre house 11-15 william road london NW1 3ER (1 page) |
3 May 2002 | S-div 18/04/02 (1 page) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
19 April 2002 | Company name changed acre 526 PLC\certificate issued on 19/04/02 (2 pages) |
18 April 2002 | Certificate of authorisation to commence business and borrow (1 page) |
18 April 2002 | Application to commence business (2 pages) |
2 April 2002 | £ nc 50000/250000 04/02/02 (2 pages) |
2 April 2002 | Resolutions
|
2 April 2002 | Ad 15/02/02--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
19 February 2002 | New director appointed (3 pages) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New secretary appointed;new director appointed (3 pages) |
5 December 2001 | Incorporation (16 pages) |