Bricket Wood
St. Albans
Hertfordshire
AL2 3XF
Director Name | Mr David Arthur Edmund Gibbs |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3NL |
Director Name | Mr Alex Leitch |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3NL |
Director Name | Mr Phil Hall |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2021(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3NL |
Director Name | Mr Bruce Jonathan Morland |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2022(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3NL |
Director Name | Marion Rose O'Gorman |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Director Housewife |
Correspondence Address | 95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF |
Director Name | Mr Edward James O'Gorman |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF |
Secretary Name | Mr Edward James O'Gorman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF |
Director Name | Earl Charles Gerald John Cadogan |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 14 years, 1 month (resigned 12 January 2018) |
Role | Co Exec |
Country of Residence | England |
Correspondence Address | 18 Cadogan Gardens London SW3 2RP |
Director Name | Mr Rodney Guy Seddon |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 29 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Barn South Lane Houghton Arundel West Sussex BN18 9LN |
Director Name | Mrs Sandra Pamela Mileham |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 12 months (resigned 30 November 2004) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 93 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XF |
Director Name | Lord Mark Carlisle Of Bucklow |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 July 2005) |
Role | Retired |
Correspondence Address | 3 Holt Gardens Blakeley Lane Mobberley Cheshire WA16 7LH |
Director Name | Mrs Linda Patricia Mary Robson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(1 year, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 12 January 2022) |
Role | Actress |
Country of Residence | England |
Correspondence Address | 9a Coleman Fields Islington London N1 7AG |
Director Name | Prof Denis Lee Henshaw |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2005(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 February 2011) |
Role | Research Professor |
Country of Residence | England |
Correspondence Address | 11 Fernbank Road Redland Bristol Avon BS6 6QA |
Director Name | Baroness Delyth Jane Morgan |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2005(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 January 2007) |
Role | Working Peer |
Country of Residence | England |
Correspondence Address | 197 Alexandra Park Road London N22 7BJ |
Director Name | Dr Ian Gibson |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 September 2011) |
Role | Member Of Parliament |
Country of Residence | England |
Correspondence Address | 220 College Road Norwich Norfolk NR2 3JA |
Director Name | Rodney Guy Seddon |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(6 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Robert William Templeman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2012(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 August 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Mr Alasdair Maclean Philips |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2016(12 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 22 September 2020) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Mr Russel Mark Smith |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2018(14 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 12 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Ms Virna Frances Midgley |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2018(15 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 August 2022) |
Role | Make Up Artist |
Country of Residence | England |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Mr Michael John England |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2019(15 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 April 2019) |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Mrs Catherine Louise England |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2019(15 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 April 2019) |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Mrs Ann Veronica Amaya-Torres |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2020(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Mrs Caroline Mary Randerson |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2020(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3NL |
Director Name | Dr Nicholas John Goulden |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2020(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 2022) |
Role | Medical Research Director |
Country of Residence | France |
Correspondence Address | 51 Great Ormond Street London WC1N 3JQ |
Director Name | Georgie Wolfinden |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2022(19 years after company formation) |
Appointment Duration | 6 months (resigned 16 May 2023) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3NL |
Website | www.childrenwithcancer.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 74040808 |
Telephone region | London |
Registered Address | 21-27 Lambs Conduit Street London WC1N 3NL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £12,832,718 |
Net Worth | £8,963,257 |
Cash | £219,887 |
Current Liabilities | £3,979,886 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
8 January 2021 | Appointment of Dr Nicholas John Goulden as a director on 13 December 2020 (2 pages) |
---|---|
3 January 2021 | Notification of Ann Veronica Amaya-Torres as a person with significant control on 8 September 2020 (2 pages) |
3 January 2021 | Notification of Nicholas John Goulden as a person with significant control on 13 November 2020 (2 pages) |
3 January 2021 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
3 January 2021 | Notification of Caroline Mary Randerson as a person with significant control on 8 September 2020 (2 pages) |
3 January 2021 | Cessation of Alasdair Maclean Philips as a person with significant control on 22 September 2020 (1 page) |
5 November 2020 | Group of companies' accounts made up to 31 December 2019 (69 pages) |
28 September 2020 | Termination of appointment of Alasdair Maclean Philips as a director on 22 September 2020 (1 page) |
10 September 2020 | Appointment of Mrs Ann Veronica Amaya-Torres as a director on 8 September 2020 (2 pages) |
10 September 2020 | Appointment of Mrs Caroline Mary Randerson as a director on 8 September 2020 (2 pages) |
5 December 2019 | Notification of Virna Frances Baillie as a person with significant control on 12 November 2018 (2 pages) |
5 December 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
5 November 2019 | Group of companies' accounts made up to 31 December 2018 (71 pages) |
1 August 2019 | Cessation of Dhivya O'connor as a person with significant control on 1 July 2019 (1 page) |
3 April 2019 | Termination of appointment of Michael John England as a director on 2 April 2019 (1 page) |
3 April 2019 | Termination of appointment of Catherine Louise England as a director on 2 April 2019 (1 page) |
1 March 2019 | Appointment of Mr Michael John England as a director on 12 January 2019 (2 pages) |
1 March 2019 | Appointment of Mrs Catherine Louise England as a director on 12 January 2019 (2 pages) |
16 November 2018 | Termination of appointment of Russel Mark Smith as a director on 12 November 2018 (1 page) |
11 October 2018 | Notification of Dhivya O'connor as a person with significant control on 1 July 2018 (2 pages) |
10 October 2018 | Appointment of Mr Russell Mark Smith as a director on 12 January 2018 (2 pages) |
10 October 2018 | Cessation of Clifford Michael O'gorman as a person with significant control on 30 June 2018 (1 page) |
10 October 2018 | Cessation of Charles Gerald John Cadogan as a person with significant control on 12 January 2018 (1 page) |
10 October 2018 | Termination of appointment of Charles Gerald John Cadogan as a director on 12 January 2018 (1 page) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
5 October 2018 | Group of companies' accounts made up to 31 December 2017 (63 pages) |
3 January 2018 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
27 September 2017 | Group of companies' accounts made up to 31 December 2016 (45 pages) |
27 September 2017 | Group of companies' accounts made up to 31 December 2016 (45 pages) |
24 November 2016 | Appointment of Mr Alasdair Maclean Philips as a director on 10 September 2016 (2 pages) |
24 November 2016 | Appointment of Mr Alasdair Maclean Philips as a director on 10 September 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates (9 pages) |
22 November 2016 | Confirmation statement made on 11 November 2016 with updates (9 pages) |
30 September 2016 | Resolutions
|
30 September 2016 | Memorandum and Articles of Association (14 pages) |
30 September 2016 | Memorandum and Articles of Association (14 pages) |
26 August 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
26 August 2016 | Group of companies' accounts made up to 31 December 2015 (44 pages) |
12 August 2016 | Resolutions
|
12 August 2016 | Resolutions
|
25 November 2015 | Annual return made up to 11 November 2015 no member list (6 pages) |
25 November 2015 | Annual return made up to 11 November 2015 no member list (6 pages) |
10 August 2015 | Group of companies' accounts made up to 31 December 2014 (34 pages) |
10 August 2015 | Group of companies' accounts made up to 31 December 2014 (34 pages) |
30 December 2014 | Annual return made up to 11 November 2014 no member list (6 pages) |
30 December 2014 | Annual return made up to 11 November 2014 no member list (6 pages) |
21 August 2014 | Termination of appointment of Robert William Templeman as a director on 19 August 2014 (1 page) |
21 August 2014 | Termination of appointment of Robert William Templeman as a director on 19 August 2014 (1 page) |
11 August 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
11 August 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
5 December 2013 | Director's details changed for Sandra Pamela Mileham on 1 December 2013 (3 pages) |
5 December 2013 | Annual return made up to 11 November 2013 no member list (7 pages) |
5 December 2013 | Director's details changed for Sandra Pamela Mileham on 1 December 2013 (3 pages) |
5 December 2013 | Director's details changed for Sandra Pamela Mileham on 1 December 2013 (3 pages) |
5 December 2013 | Annual return made up to 11 November 2013 no member list (7 pages) |
15 August 2013 | Group of companies' accounts made up to 31 December 2012 (38 pages) |
15 August 2013 | Group of companies' accounts made up to 31 December 2012 (38 pages) |
3 January 2013 | Annual return made up to 11 November 2012 no member list (7 pages) |
3 January 2013 | Annual return made up to 11 November 2012 no member list (7 pages) |
26 September 2012 | Group of companies' accounts made up to 31 December 2011 (32 pages) |
26 September 2012 | Group of companies' accounts made up to 31 December 2011 (32 pages) |
26 January 2012 | Appointment of Robert William Templeman as a director (3 pages) |
26 January 2012 | Appointment of Robert William Templeman as a director (3 pages) |
25 November 2011 | Annual return made up to 11 November 2011 no member list (6 pages) |
25 November 2011 | Annual return made up to 11 November 2011 no member list (6 pages) |
14 October 2011 | Termination of appointment of Ian Gibson as a director (1 page) |
14 October 2011 | Termination of appointment of Ian Gibson as a director (1 page) |
12 August 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
12 August 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
7 July 2011 | Termination of appointment of Denis Henshaw as a director (1 page) |
7 July 2011 | Termination of appointment of Rodney Seddon as a director (1 page) |
7 July 2011 | Termination of appointment of Rodney Seddon as a director (1 page) |
7 July 2011 | Termination of appointment of Denis Henshaw as a director (1 page) |
12 November 2010 | Annual return made up to 11 November 2010 no member list (9 pages) |
12 November 2010 | Annual return made up to 11 November 2010 no member list (9 pages) |
17 June 2010 | Group of companies' accounts made up to 31 December 2009 (35 pages) |
17 June 2010 | Group of companies' accounts made up to 31 December 2009 (35 pages) |
18 March 2010 | Appointment of Rodney Guy Seddon as a director (2 pages) |
18 March 2010 | Appointment of Rodney Guy Seddon as a director (2 pages) |
5 December 2009 | Register(s) moved to registered inspection location (1 page) |
5 December 2009 | Annual return made up to 11 November 2009 no member list (6 pages) |
5 December 2009 | Register(s) moved to registered inspection location (1 page) |
5 December 2009 | Annual return made up to 11 November 2009 no member list (6 pages) |
4 December 2009 | Director's details changed for Denis Lee Henshaw on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Edward James O'gorman on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Sandra Pamela Mileham on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Edward James O'gorman on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Professor Ian Gibson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Denis Lee Henshaw on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Linda Patricia Mary Robson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Edward James O'gorman on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Denis Lee Henshaw on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Professor Ian Gibson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Sandra Pamela Mileham on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Sandra Pamela Mileham on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Linda Patricia Mary Robson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Professor Ian Gibson on 4 December 2009 (2 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Linda Patricia Mary Robson on 4 December 2009 (2 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
2 July 2009 | Group of companies' accounts made up to 31 December 2008 (39 pages) |
2 July 2009 | Group of companies' accounts made up to 31 December 2008 (39 pages) |
30 June 2009 | Director appointed ian gibson (2 pages) |
30 June 2009 | Director appointed sandra pamela mileham (2 pages) |
30 June 2009 | Director appointed sandra pamela mileham (2 pages) |
30 June 2009 | Director appointed ian gibson (2 pages) |
16 March 2009 | Appointment terminated director marion o'gorman (1 page) |
16 March 2009 | Appointment terminated director marion o'gorman (1 page) |
20 November 2008 | Annual return made up to 11/11/08 (3 pages) |
20 November 2008 | Annual return made up to 11/11/08 (3 pages) |
3 October 2008 | Appointment terminated director sandra mileham (1 page) |
3 October 2008 | Appointment terminated director sandra mileham (1 page) |
3 June 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
3 June 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Annual return made up to 11/11/07 (2 pages) |
14 November 2007 | Director's particulars changed (1 page) |
14 November 2007 | Annual return made up to 11/11/07 (2 pages) |
22 October 2007 | Group of companies' accounts made up to 31 December 2006 (43 pages) |
22 October 2007 | Group of companies' accounts made up to 31 December 2006 (43 pages) |
29 May 2007 | Memorandum and Articles of Association (18 pages) |
29 May 2007 | Memorandum and Articles of Association (18 pages) |
29 May 2007 | Resolutions
|
29 May 2007 | Resolutions
|
23 May 2007 | Memorandum and Articles of Association (18 pages) |
23 May 2007 | Memorandum and Articles of Association (18 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
14 May 2007 | Company name changed children with leukaemia uk\certificate issued on 14/05/07 (2 pages) |
14 May 2007 | Company name changed children with leukaemia uk\certificate issued on 14/05/07 (2 pages) |
5 January 2007 | Memorandum and Articles of Association (18 pages) |
5 January 2007 | Memorandum and Articles of Association (18 pages) |
22 December 2006 | Company name changed children with leukaemia\certificate issued on 22/12/06 (4 pages) |
22 December 2006 | Company name changed children with leukaemia\certificate issued on 22/12/06 (4 pages) |
28 November 2006 | Annual return made up to 11/11/06 (2 pages) |
28 November 2006 | Annual return made up to 11/11/06 (2 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (42 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (42 pages) |
22 November 2005 | Annual return made up to 11/11/05 (2 pages) |
22 November 2005 | Annual return made up to 11/11/05 (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
20 December 2004 | Annual return made up to 11/11/04
|
20 December 2004 | Annual return made up to 11/11/04
|
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
15 December 2004 | Memorandum and Articles of Association (6 pages) |
15 December 2004 | Resolutions
|
15 December 2004 | Resolutions
|
15 December 2004 | Memorandum and Articles of Association (6 pages) |
27 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
27 August 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
11 November 2003 | Incorporation (28 pages) |
11 November 2003 | Incorporation (28 pages) |