Company NameBrass Hat Film Slate V Limited Liability Partnership
Company StatusDissolved
Company NumberOC317651
CategoryLimited Liability Partnership
Incorporation Date4 February 2006(18 years, 2 months ago)
Dissolution Date11 April 2020 (4 years ago)

Directors

LLP Member NameMr Mark Charles Haswell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address2 Ridley Road
Wallingham
Surrey
CR6 9LR
LLP Member NameGeorge Oborne
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Wansunt Road
Bexley
DA5 2DJ
LLP Member NameMr Robert Calvin Morse
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStegghouse Farm, Moorside Lane
Addingham, Moorside
Ilkley
LS29 9JX
LLP Member NameTr Revd Dr Christopher David Goldsmith
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVounder Tresillian
Truro
TR2 4BW
LLP Member NameMr Grant Alan Turner
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPilgrims Hall
Pilgrims Lakes, Harrietsham
Maidstone
ME17 1BY
LLP Member NameMr Christopher Oborne
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Birchfield
Sevenoaks
TN14 6DQ
LLP Member NameMr Neil Andrew Murray
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Manor Park
London
SE13 5RH
LLP Member NameMr Ben Leslie Levine
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Lyford Road
London
SW18 3JW
LLP Member NameBrian Clive Lazell
Date of BirthDecember 1958 (Born 65 years ago)
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Croft The Fairway
Weybridge
KT13 0RZ
LLP Member NameMr Christopher Holdsworth Hunt
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hillsleigh Road
London
W8 7LE
LLP Member NameSimon Hayes
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Old Broad Street
London
EC2N 1PH
LLP Member NameMr Anthony John Harrison
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinwood
54 Acacia Way
Sidcup
DA15 8WW
LLP Member NamePaul Gordon-Brown
Date of BirthMarch 1962 (Born 62 years ago)
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Belvedere Avenue
Wimbledon
London
SW19 7PS
LLP Member NameGeorge Bowring Challenor
Date of BirthJanuary 1967 (Born 57 years ago)
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Richmond Hill Court
Richmond
TW10 6BG
LLP Member NameMr John Edmond Chambers
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGibson Barn, Rowley Hill Farm Little Walden
Saffron Walden
Essex
CB10 1UZ
LLP Member NameMr Michael Chesterton
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Kimbell Gardens
London
SW6 6QQ
LLP Member NameMr Philip John Cowdery
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlanadene Hook Green Lane
Wilmington
Kent
DA2 7AJ
LLP Member NameMr Roger William John Davis
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShrivenham House
1 Claypits Lane, Shrivenham
Swindon
SN6 8AH
LLP Member NameMr Gael De Boissard
Date of BirthApril 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed21 September 2006(7 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Stratford Road
London
W8 6RA
LLP Member NameHoward Johnson
Date of BirthOctober 1949 (Born 74 years ago)
StatusClosed
Appointed09 October 2006(8 months after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressAngorfa Rowen
Conwy
LL32 8YW
Wales
LLP Member NameMr Mark David Farrer-Brown
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2006(8 months, 2 weeks after company formation)
Appointment Duration13 years, 6 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 15, 22 Brook Mews North
London
W2 3BW
LLP Member NameMr Richard Adam Coombs
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(8 months, 4 weeks after company formation)
Appointment Duration13 years, 5 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Dalby House 11 Nether End
Great Dalby
Melton Mowbray
LE14 2EY
LLP Member NameDavid John Sanders
Date of BirthFebruary 1965 (Born 59 years ago)
StatusClosed
Appointed02 November 2006(9 months after company formation)
Appointment Duration13 years, 5 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Fairacres
Cobham
KT11 2JW
LLP Member NameMr David Edward Peacock
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(9 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressW2
LLP Member NameRajand Jethanand Mulchand
Date of BirthApril 1948 (Born 76 years ago)
StatusClosed
Appointed07 December 2006(10 months after company formation)
Appointment Duration13 years, 4 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Thorn Road
Bramhall
Stockport
SK7 1HQ
LLP Member NameCyril Pierre Dosmond
Date of BirthApril 1972 (Born 52 years ago)
StatusClosed
Appointed18 December 2006(10 months, 2 weeks after company formation)
Appointment Duration13 years, 3 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor House Drive
Walton-On-Thames
KT12 5DF
LLP Member NameSusan Freda Hastings
Date of BirthJanuary 1946 (Born 78 years ago)
StatusClosed
Appointed08 February 2007(1 year after company formation)
Appointment Duration13 years, 2 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Bath Road
Emsworth
PO10 7ES
LLP Member NameMr Ingo Heinen
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed21 February 2007(1 year after company formation)
Appointment Duration13 years, 1 month (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 51 1 Chepstow Place
London
W2 4TE
LLP Member NameMr Michael Robert Fullalove
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(1 year, 1 month after company formation)
Appointment Duration13 years (closed 11 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Varsity Row
Mortlake
London
SW14 7SA
LLP Member NameMr Daniel Dolan
Date of BirthJune 1975 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed05 April 2007(1 year, 1 month after company formation)
Appointment Duration13 years (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address258 Berglen Court
19 Branch Road
London
E14 7JZ
LLP Member NameShilpa Amin
Date of BirthFebruary 1967 (Born 57 years ago)
StatusClosed
Appointed05 April 2007(1 year, 1 month after company formation)
Appointment Duration13 years (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Kempe Road
London
NW6 6SL
LLP Member NameMrs Virginia Challenor
Date of BirthJune 1946 (Born 77 years ago)
StatusClosed
Appointed04 December 2014(8 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 11 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Richmond Hill Court
Richmond
Surrey
TW10 6BG
LLP Designated Member NameBHF Nominees No 1 Limited (Corporation)
StatusClosed
Appointed04 February 2006(same day as company formation)
Correspondence Address31 Fleece Road
Long Ditton
Surbiton
Surrey
KT6 5JP
LLP Designated Member NameBHF Nominees No 2 Limited (Corporation)
StatusClosed
Appointed04 February 2006(same day as company formation)
Correspondence Address31 Fleece Road
Long Ditton
Surbiton
Surrey
KT6 5JP
LLP Member NameBHF Holdings No1 Limited (Corporation)
StatusClosed
Appointed31 October 2006(8 months, 4 weeks after company formation)
Appointment Duration13 years, 5 months (closed 11 April 2020)
Correspondence Address31 Fleece Road Fleece Road
Long Ditton
Surbiton
Surrey
KT6 5JP

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£78,546
Net Worth£203,120
Cash£158,502
Current Liabilities£2,300

Accounts

Latest Accounts5 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

12 May 2017Liquidators' statement of receipts and payments to 29 March 2017 (14 pages)
30 January 2017Member's details changed for Reverend Dr Christopher David Goldsmith on 15 January 2017 (2 pages)
27 January 2017Member's details changed for Howard Johnson on 15 January 2017 (2 pages)
2 January 2017Member's details changed for Mr Richard Adam Coombs on 1 January 2017 (2 pages)
2 January 2017Member's details changed for George Oborne on 1 January 2017 (2 pages)
19 May 2016Location of register of charges has been changed to 31 Fleece Road Long Ditton Surbiton KT6 5JP (2 pages)
18 April 2016Registered office address changed from 31 Fleece Road Long Ditton Surbiton Surrey KT6 5JP to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 April 2016 (2 pages)
12 April 2016Determination (1 page)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Declaration of solvency (3 pages)
20 February 2016Member's details changed for Bhf Nominees No 1 Limited on 1 July 2014 (1 page)
20 February 2016Annual return made up to 4 February 2016 (39 pages)
20 February 2016Member's details changed for Bhf Holdings No1 Limited on 1 July 2014 (1 page)
20 February 2016Member's details changed for Bhf Nominees No 2 Limited on 1 July 2014 (1 page)
23 October 2015Total exemption full accounts made up to 5 April 2015 (17 pages)
23 October 2015Total exemption full accounts made up to 5 April 2015 (17 pages)
5 March 2015Annual return made up to 4 February 2015 (39 pages)
5 March 2015Annual return made up to 4 February 2015 (39 pages)
8 January 2015Appointment of Mrs Virginia Challenor as a member on 4 December 2014 (2 pages)
8 January 2015Appointment of Mrs Virginia Challenor as a member on 4 December 2014 (2 pages)
17 December 2014Total exemption full accounts made up to 5 April 2014 (11 pages)
4 December 2014Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on 4 December 2014 (1 page)
4 December 2014Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a member on 4 December 2014 (1 page)
1 July 2014Registered office address changed from 28 Cottage Grove Surbiton KT6 4JH on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 28 Cottage Grove Surbiton KT6 4JH on 1 July 2014 (1 page)
25 April 2014Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages)
25 April 2014Member's details changed for Mr John Edmond Chambers on 9 April 2014 (2 pages)
14 March 2014Annual return made up to 4 February 2014 (39 pages)
14 March 2014Annual return made up to 4 February 2014 (39 pages)
6 November 2013Total exemption full accounts made up to 5 April 2013 (17 pages)
6 November 2013Total exemption full accounts made up to 5 April 2013 (17 pages)
1 March 2013Annual return made up to 4 February 2013 (39 pages)
1 March 2013Member's details changed for Mr David Edward Peacock on 4 February 2013 (2 pages)
1 March 2013Member's details changed for Daniel Dolan on 4 February 2013 (2 pages)
1 March 2013Annual return made up to 4 February 2013 (39 pages)
1 March 2013Member's details changed for Mr David Edward Peacock on 4 February 2013 (2 pages)
9 December 2012Member's details changed for Daniel Dolan on 21 November 2012 (2 pages)
9 November 2012Member's details changed for Mr David Edward Peacock on 9 November 2012 (2 pages)
9 November 2012Member's details changed for Mr David Edward Peacock on 9 November 2012 (2 pages)
8 November 2012Total exemption full accounts made up to 5 April 2012 (17 pages)
8 November 2012Total exemption full accounts made up to 5 April 2012 (17 pages)
16 October 2012Member's details changed for Mr Christopher Holdsworth Hunt on 16 October 2012 (2 pages)
2 March 2012Annual return made up to 4 February 2012 (38 pages)
2 March 2012Member's details changed for Brian Clive Lazell on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Mr Neil Andrew Murray on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Mr Ingo Heinen on 8 July 2011 (2 pages)
2 March 2012Member's details changed for Mr John James White on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Mr Neil Andrew Murray on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Stephen Henry Wolfe on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Brian Clive Lazell on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Mr John James White on 4 February 2012 (2 pages)
2 March 2012Member's details changed for Mr Ingo Heinen on 8 July 2011 (2 pages)
2 March 2012Member's details changed for Stephen Henry Wolfe on 4 February 2012 (2 pages)
2 March 2012Annual return made up to 4 February 2012 (38 pages)
11 November 2011Member's details changed for Mr Ben Leslie Levine on 10 November 2011 (2 pages)
20 October 2011Total exemption full accounts made up to 5 April 2011 (11 pages)
20 October 2011Total exemption full accounts made up to 5 April 2011 (11 pages)
19 April 2011Member's details changed for Mr Neil Andrew Murray on 11 April 2011 (2 pages)
17 February 2011Member's details changed for David John Sanders on 1 January 2011 (2 pages)
17 February 2011Annual return made up to 4 February 2011 (38 pages)
17 February 2011Member's details changed for Michael Chesterton on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Ingo Heinen on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Daniel Dolan on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Cyril Pierre Dosmond on 1 January 2011 (2 pages)
17 February 2011Member's details changed for David John Sanders on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Shilpa Amin on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Howard Johnson on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Anthony Harrison on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Mr Neil Andrew Murray on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Stephen Henry Wolfe on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Susan Freda Hastings on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Anthony Harrison on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Bhf Holdings No1 Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Stephen Henry Wolfe on 1 January 2011 (2 pages)
17 February 2011Member's details changed for George Bowring Challenor on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Bhf Nominees No 1 Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Susan Freda Hastings on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Howard Johnson on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Ingo Heinen on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Mr Neil Andrew Murray on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Bhf Holdings No1 Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Michael Chesterton on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Bhf Nominees No 1 Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Rajand Jethanand Mulchand on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Rajand Jethanand Mulchand on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Bhf Nominees No 2 Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Shilpa Amin on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Cyril Pierre Dosmond on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Sg Hambros Trust Company (Channel Islands) Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for George Bowring Challenor on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Bhf Nominees No 2 Limited on 1 January 2011 (2 pages)
17 February 2011Member's details changed for Daniel Dolan on 1 January 2011 (2 pages)
17 February 2011Annual return made up to 4 February 2011 (38 pages)
30 December 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
30 December 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
15 March 2010Annual return made up to 4 February 2010 (42 pages)
15 March 2010Annual return made up to 4 February 2010 (42 pages)
3 March 2010Member's details changed for Ben Levine on 26 February 2010 (3 pages)
11 January 2010Member's details changed for John White on 4 January 2010 (3 pages)
11 January 2010Member's details changed for John White on 4 January 2010 (3 pages)
9 November 2009Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 64 Claremont Road Surbiton KT6 4RH on 9 November 2009 (2 pages)
9 November 2009Member's details changed for Bhf Nominees No 1 Limited on 10 October 2009 (3 pages)
9 November 2009Member's details changed for Bhf Nominees No 2 Limited on 10 October 2009 (3 pages)
19 October 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
19 October 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
15 May 2009Annual return made up to 04/02/09 (20 pages)
11 November 2008Full accounts made up to 5 April 2008 (10 pages)
11 November 2008Full accounts made up to 5 April 2008 (10 pages)
12 March 2008Annual return made up to 04/02/08 (20 pages)
12 March 2008Member's particulars bhf nominees no 2 LIMITED logged form (1 page)
10 March 2008Registered office changed on 10/03/2008 from new broad street house 35 new broad street london EC2M 1NH (1 page)
22 November 2007Member's particulars changed (1 page)
21 November 2007Member's particulars changed (1 page)
1 November 2007Member's particulars changed (1 page)
28 August 2007Member's particulars changed (1 page)
14 August 2007Full accounts made up to 5 April 2007 (10 pages)
14 August 2007Full accounts made up to 5 April 2007 (10 pages)
12 June 2007Registered office changed on 12/06/07 from: 19 cavendish square london W1A 2AW (1 page)
19 April 2007New member appointed (1 page)
19 April 2007New member appointed (1 page)
19 April 2007New member appointed (1 page)
19 April 2007New member appointed (1 page)
19 April 2007New member appointed (1 page)
15 March 2007Annual return made up to 04/02/07 (17 pages)
14 March 2007New member appointed (1 page)
3 March 2007New member appointed (1 page)
3 March 2007Member's particulars changed (1 page)
19 February 2007Member's particulars changed (1 page)
17 February 2007New member appointed (1 page)
17 February 2007New member appointed (1 page)
15 February 2007Accounts for a dormant company made up to 5 April 2006 (5 pages)
15 February 2007Accounts for a dormant company made up to 5 April 2006 (5 pages)
4 December 2006New member appointed (1 page)
1 December 2006New member appointed (1 page)
15 November 2006New member appointed (1 page)
15 November 2006New member appointed (1 page)
15 November 2006New member appointed (1 page)
15 November 2006New member appointed (1 page)
18 October 2006New member appointed (1 page)
17 October 2006Member's particulars changed (1 page)
3 October 2006Registered office changed on 03/10/06 from: hermitage house 45 church street reigate surrey RH2 0AD (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
2 October 2006New member appointed (1 page)
9 March 2006Accounting reference date shortened from 28/02/07 to 05/04/06 (1 page)
4 February 2006Incorporation (3 pages)