London
E8 4DG
Director Name | Mr David Weston Nicholson |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2012(7 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mr Alexander Kiehl |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2017(12 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Documentary Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Mr John Benjamin Maguire |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2017(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Secretary Name | Managed Exit Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 January 2024(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Director Name | Glyn Allanson |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 St Clements Court Arundel Square London N7 8BT |
Director Name | Mr Howard Richards |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Canes Chantry Lane Shere Surrey GU5 9JB |
Secretary Name | Mr Howard Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Canes Chantry Lane Shere Surrey GU5 9JB |
Director Name | Margot Pauline Jackson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(3 days after company formation) |
Appointment Duration | 12 years, 9 months (resigned 04 December 2017) |
Role | Student |
Country of Residence | England |
Correspondence Address | 23 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Rajat Malhotra |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(3 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 January 2006) |
Role | Solicitor |
Correspondence Address | Flat 5 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Dr Ramesh Kumar Malhotra |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(3 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 January 2006) |
Role | Doctor |
Correspondence Address | 9 Toller Grove Bradford West Yorkshire BD9 5NS |
Director Name | Francis Trevor Woodman Pinkerton |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months (resigned 01 September 2005) |
Role | Solicitor |
Correspondence Address | 12 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Valda Constance Wyatt |
---|---|
Date of Birth | November 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 11 months (resigned 01 February 2006) |
Role | Retired |
Correspondence Address | Flat 4 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Alexandra Elizabeth Williams |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2006) |
Role | Solicitor |
Correspondence Address | 6 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Gaye Poulton |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
Role | Retired |
Correspondence Address | 20 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Anne Cuthbertson |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
Role | Journalist |
Correspondence Address | 14 St Clements Court Islington London N7 8BT |
Director Name | David Stuart Chamberlin |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 6 months (resigned 01 September 2005) |
Role | Professional |
Correspondence Address | Flat 16 St Clements Court Davey Close London N7 8BB |
Director Name | James Argyle McLean |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 October 2007) |
Role | Jouurnalist |
Correspondence Address | 14 Saint Clements Court Arundel Square Islington London N7 8BT |
Director Name | Joanna Elizabeth Cardow |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 11 months (resigned 29 January 2006) |
Role | Marketing Manager\ |
Correspondence Address | 18 Saint Clements Court Arundel Square London N7 8BT |
Director Name | Ian David Barron |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2006) |
Role | Truck Driver |
Correspondence Address | Plana Hospital 3 Casa G St Cugat Del Valles Barcelona 08190 Spain |
Director Name | Nicola Locke |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2006) |
Role | Consultant |
Correspondence Address | Flat 19 Saint Clements Court Islington London N7 8BT |
Director Name | India Lilian Tatham Banks |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2006) |
Role | Student |
Correspondence Address | Crowsley Park House Crowsley Henley On Thames Oxfordshire RG9 4JJ |
Secretary Name | Mr Terence Robert White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | James Alan Chaffey |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 December 2008) |
Role | IT Professional. |
Correspondence Address | 12 St Clements Court Arundel Square London N7 8BT |
Director Name | Natasha Amanda Greenwood |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 December 2010) |
Role | Estate Agent |
Correspondence Address | Flat 6 St Clements Court 60 Arundel Square London N7 8BT |
Director Name | James Andrew Erskine |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 2011) |
Role | Media Manager |
Correspondence Address | 15 St Clements Court Arundel Square London N7 8BT |
Director Name | Michelle Lorraine Berk |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(5 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 08 December 2015) |
Role | Bar Owner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 St Clements Court 60 Arundel Square Islington London N7 8BT |
Secretary Name | Kelly Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2011(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 December 2015) |
Role | Company Director |
Correspondence Address | Marlborough House 298 Regents Park Road Finchley Central London N3 2UU |
Director Name | Tahseen Tamim Siddique |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 October 2017) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Flat 2 St Clements Court 60 Arundel Square London N7 8BT |
Director Name | Miss Nicola Mei Kim McGoh |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 266 Kingsland Road London E8 4DG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 December 2017) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Registered Address | 266 Kingsland Road London E8 4DG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 24 December 2023 (4 months ago) |
---|---|
Next Accounts Due | 24 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 25 February 2025 (10 months from now) |
12 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
---|---|
8 February 2024 | Accounts for a dormant company made up to 24 December 2022 (2 pages) |
15 January 2024 | Registered office address changed from 266 Kingsland Road London E8 4DG England to 266 Kingsland Road London E8 4DG on 15 January 2024 (1 page) |
15 January 2024 | Appointment of Managed Exit Limited as a secretary on 11 January 2024 (2 pages) |
15 January 2024 | Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 266 Kingsland Road London E8 4DG on 15 January 2024 (1 page) |
13 April 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
12 December 2022 | Accounts for a dormant company made up to 24 December 2021 (4 pages) |
29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2022 | Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page) |
11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
14 October 2021 | Accounts for a dormant company made up to 24 December 2020 (4 pages) |
21 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 24 December 2019 (2 pages) |
28 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
12 February 2020 | Director's details changed for Joanna Rebecca Mark on 12 February 2020 (2 pages) |
12 February 2020 | Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 12 February 2020 (1 page) |
12 February 2020 | Director's details changed for Mr David Weston Nicholson on 12 February 2020 (2 pages) |
13 May 2019 | Micro company accounts made up to 24 December 2018 (2 pages) |
12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
9 January 2019 | Termination of appointment of Tahseen Tamim Siddique as a director on 23 October 2017 (1 page) |
26 November 2018 | Appointment of Mrs Nicola Mei Kim Mcgoh as a director on 4 December 2017 (2 pages) |
30 August 2018 | Termination of appointment of Margot Pauline Jackson as a director on 4 December 2017 (1 page) |
22 August 2018 | Micro company accounts made up to 24 December 2017 (2 pages) |
14 August 2018 | Appointment of Mr John Benjamin Maguire as a director on 4 December 2017 (2 pages) |
12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
22 December 2017 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 45 Maddox Street Mayfair London W1S 2PE on 22 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Crabtree Pm Limited as a secretary on 22 December 2017 (1 page) |
22 December 2017 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 45 Maddox Street Mayfair London W1S 2PE on 22 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Crabtree Pm Limited as a secretary on 22 December 2017 (1 page) |
20 June 2017 | Accounts for a dormant company made up to 24 December 2016 (8 pages) |
20 June 2017 | Accounts for a dormant company made up to 24 December 2016 (8 pages) |
1 March 2017 | Appointment of Mr Alexander Kiehl as a director on 17 February 2017 (2 pages) |
1 March 2017 | Appointment of Mr Alexander Kiehl as a director on 17 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
21 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
21 June 2016 | Accounts for a dormant company made up to 24 December 2015 (6 pages) |
21 June 2016 | Accounts for a dormant company made up to 24 December 2015 (6 pages) |
3 March 2016 | Annual return made up to 11 February 2016 no member list (6 pages) |
3 March 2016 | Annual return made up to 11 February 2016 no member list (6 pages) |
2 March 2016 | Director's details changed for Mr David Weston Nicholspn on 3 December 2012 (2 pages) |
2 March 2016 | Director's details changed for Mr David Weston Nicholspn on 3 December 2012 (2 pages) |
8 February 2016 | Appointment of Tahseen Tamim Siddique as a director on 8 December 2015 (2 pages) |
8 February 2016 | Appointment of Tahseen Tamim Siddique as a director on 8 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Kelly Hobbs as a secretary on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Michelle Lorraine Berk as a director on 8 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Michelle Lorraine Berk as a director on 8 December 2015 (1 page) |
13 February 2015 | Director's details changed for Joanna Rebecca Mark on 13 February 2015 (2 pages) |
13 February 2015 | Secretary's details changed for Crabtree Pm Limited on 13 February 2015 (1 page) |
13 February 2015 | Director's details changed for Margot Pauline Jackson on 13 February 2015 (2 pages) |
13 February 2015 | Annual return made up to 11 February 2015 no member list (6 pages) |
13 February 2015 | Secretary's details changed for Crabtree Pm Limited on 13 February 2015 (1 page) |
13 February 2015 | Director's details changed for Margot Pauline Jackson on 13 February 2015 (2 pages) |
13 February 2015 | Director's details changed for Joanna Rebecca Mark on 13 February 2015 (2 pages) |
13 February 2015 | Annual return made up to 11 February 2015 no member list (6 pages) |
4 February 2015 | Accounts for a dormant company made up to 24 December 2014 (7 pages) |
4 February 2015 | Accounts for a dormant company made up to 24 December 2014 (7 pages) |
6 March 2014 | Total exemption full accounts made up to 24 December 2013 (8 pages) |
6 March 2014 | Total exemption full accounts made up to 24 December 2013 (8 pages) |
14 February 2014 | Annual return made up to 11 February 2014 no member list (5 pages) |
14 February 2014 | Annual return made up to 11 February 2014 no member list (5 pages) |
7 March 2013 | Total exemption full accounts made up to 24 December 2012 (9 pages) |
7 March 2013 | Total exemption full accounts made up to 24 December 2012 (9 pages) |
27 February 2013 | Annual return made up to 11 February 2013 no member list (5 pages) |
27 February 2013 | Annual return made up to 11 February 2013 no member list (5 pages) |
22 February 2013 | Appointment of Mr David Weston Nicholspn as a director (2 pages) |
22 February 2013 | Appointment of Mr David Weston Nicholspn as a director (2 pages) |
7 March 2012 | Annual return made up to 11 February 2012 no member list (5 pages) |
7 March 2012 | Annual return made up to 11 February 2012 no member list (5 pages) |
21 February 2012 | Total exemption full accounts made up to 24 December 2011 (8 pages) |
21 February 2012 | Total exemption full accounts made up to 24 December 2011 (8 pages) |
25 August 2011 | Termination of appointment of James Erskine as a director (2 pages) |
25 August 2011 | Termination of appointment of James Erskine as a director (2 pages) |
14 July 2011 | Total exemption full accounts made up to 24 December 2010 (8 pages) |
14 July 2011 | Total exemption full accounts made up to 24 December 2010 (8 pages) |
8 April 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
8 April 2011 | Appointment of Kelly Hobbs as a secretary (3 pages) |
7 April 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
7 April 2011 | Termination of appointment of Terence White as a secretary (2 pages) |
8 March 2011 | Annual return made up to 11 February 2011 no member list (6 pages) |
8 March 2011 | Annual return made up to 11 February 2011 no member list (6 pages) |
20 January 2011 | Appointment of Michelle Lorraine Berk as a director (3 pages) |
20 January 2011 | Appointment of Michelle Lorraine Berk as a director (3 pages) |
6 January 2011 | Termination of appointment of Natasha Greenwood as a director (2 pages) |
6 January 2011 | Termination of appointment of Natasha Greenwood as a director (2 pages) |
30 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
30 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
30 November 2010 | Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages) |
14 April 2010 | Annual return made up to 11 February 2010 (14 pages) |
14 April 2010 | Annual return made up to 11 February 2010 (14 pages) |
31 March 2010 | Total exemption full accounts made up to 24 December 2009 (9 pages) |
31 March 2010 | Total exemption full accounts made up to 24 December 2009 (9 pages) |
6 October 2009 | Total exemption full accounts made up to 24 December 2008 (9 pages) |
6 October 2009 | Total exemption full accounts made up to 24 December 2008 (9 pages) |
5 March 2009 | Annual return made up to 11/02/09 (7 pages) |
5 March 2009 | Annual return made up to 11/02/09 (7 pages) |
12 January 2009 | Director appointed james andrew erskine (1 page) |
12 January 2009 | Director appointed james andrew erskine (1 page) |
19 December 2008 | Appointment terminated director james chaffey (1 page) |
19 December 2008 | Appointment terminated director james chaffey (1 page) |
14 October 2008 | Total exemption full accounts made up to 24 December 2007 (12 pages) |
14 October 2008 | Total exemption full accounts made up to 24 December 2007 (12 pages) |
18 September 2008 | Appointment terminated director james mclean (1 page) |
18 September 2008 | Appointment terminated director james mclean (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page) |
28 May 2008 | Director appointed natasha amanda greenwood (2 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page) |
28 May 2008 | Director appointed natasha amanda greenwood (2 pages) |
13 March 2008 | Annual return made up to 11/02/08 (5 pages) |
13 March 2008 | Annual return made up to 11/02/08 (5 pages) |
11 September 2007 | Total exemption full accounts made up to 24 December 2006 (12 pages) |
11 September 2007 | Total exemption full accounts made up to 24 December 2006 (12 pages) |
15 March 2007 | Annual return made up to 11/02/07 (4 pages) |
15 March 2007 | Annual return made up to 11/02/07 (4 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
23 February 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
23 February 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
13 February 2007 | Accounting reference date shortened from 28/02/07 to 24/12/06 (1 page) |
13 February 2007 | Accounting reference date shortened from 28/02/07 to 24/12/06 (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
11 April 2006 | Annual return made up to 11/02/06 (8 pages) |
11 April 2006 | Annual return made up to 11/02/06 (8 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New secretary appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New secretary appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New secretary appointed (2 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: canes chantry lane shere surrey GU5 9JB (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: canes chantry lane shere surrey GU5 9JB (1 page) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New secretary appointed (2 pages) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (2 pages) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | Secretary resigned (1 page) |
11 February 2005 | Incorporation (32 pages) |
11 February 2005 | Incorporation (32 pages) |