9 February 2021 | Satisfaction of charge 4 in full | 1 page |
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9 February 2021 | Satisfaction of charge 003950560014 in full | 1 page |
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9 February 2021 | Satisfaction of charge 9 in full | 1 page |
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9 February 2021 | Satisfaction of charge 7 in full | 1 page |
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9 February 2021 | Satisfaction of charge 003950560015 in full | 1 page |
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9 February 2021 | Satisfaction of charge 2 in full | 1 page |
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9 February 2021 | Confirmation statement made on 20 December 2020 with no updates | 3 pages |
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9 February 2021 | Satisfaction of charge 5 in full | 1 page |
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9 February 2021 | Satisfaction of charge 10 in full | 1 page |
---|
9 February 2021 | Satisfaction of charge 003950560013 in full | 1 page |
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17 December 2020 | Registered office address changed from Arquen House Spicer Street St. Albans AL3 4PQ England to Rsskl Ltd, Langley Hill Langley Hill Kings Langley WD4 9HG on 17 December 2020 | 1 page |
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30 November 2020 | All of the property or undertaking has been released from charge 003950560013 | 1 page |
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30 November 2020 | All of the property or undertaking has been released from charge 003950560015 | 1 page |
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30 November 2020 | All of the property or undertaking has been released and no longer forms part of charge 4 | 1 page |
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30 November 2020 | All of the property or undertaking has been released from charge 5 | 1 page |
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30 November 2020 | All of the property or undertaking has been released and no longer forms part of charge 7 | 2 pages |
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30 November 2020 | All of the property or undertaking has been released and no longer forms part of charge 003950560014 | 1 page |
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30 November 2020 | All of the property or undertaking has been released and no longer forms part of charge 10 | 2 pages |
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30 November 2020 | All of the property or undertaking has been released and no longer forms part of charge 2 | 1 page |
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30 November 2020 | All of the property or undertaking has been released and no longer forms part of charge 9 | 1 page |
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20 November 2020 | Termination of appointment of Paul Kiss as a director on 19 November 2020 | 1 page |
---|
20 November 2020 | Termination of appointment of Tobias Christian Zundel as a director on 18 November 2020 | 1 page |
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20 November 2020 | Termination of appointment of Jessica Hardiman as a director on 19 November 2020 | 1 page |
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18 November 2020 | Termination of appointment of David Spivack as a director on 18 November 2020 | 1 page |
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17 November 2020 | Termination of appointment of Gavriel Julius Magonet as a director on 16 November 2020 | 1 page |
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17 November 2020 | Termination of appointment of Graham Steven Pannell as a director on 17 November 2020 | 1 page |
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15 November 2020 | Termination of appointment of Sandeep Singh Bassan as a director on 13 November 2020 | 1 page |
---|
19 October 2020 | Termination of appointment of Nicola Joanna Sarah Finlayson as a director on 16 October 2020 | 1 page |
---|
24 September 2020 | Full accounts made up to 31 July 2019 | 28 pages |
---|
13 August 2020 | Appointment of Mrs Sophie Henderson as a director on 27 July 2020 | 2 pages |
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13 August 2020 | Appointment of Ms Ann Marcuson as a director on 27 July 2020 | 2 pages |
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13 August 2020 | Appointment of Mr Gavriel Julius Magonet as a director on 27 July 2020 | 2 pages |
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12 August 2020 | Appointment of Mr Sandeep Singh Bassan as a director on 27 July 2020 | 2 pages |
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12 August 2020 | Appointment of Mr David Spivack as a director on 27 July 2020 | 2 pages |
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11 August 2020 | Appointment of Miss Jessica Hardiman as a director on 27 July 2020 | 2 pages |
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11 August 2020 | Appointment of Mrs Erdmute Brownlee as a director on 27 July 2020 | 2 pages |
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7 August 2020 | Termination of appointment of Stephen Louis Nardelli as a director on 15 July 2020 | 1 page |
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17 April 2020 | Appointment of Mr Graham Steven Pannell as a director on 17 March 2020 | 2 pages |
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12 February 2020 | Confirmation statement made on 20 December 2019 with no updates | 3 pages |
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10 October 2019 | Termination of appointment of Antoaneta Proctor as a director on 8 October 2019 | 1 page |
---|
7 August 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-07-30
| 3 pages |
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6 August 2019 | Registered office address changed from , Rudolf Steiner School, Langley Hill Kings Langley, Hertfordshire, WD4 9HG to Arquen House Spicer Street St. Albans AL3 4PQ on 6 August 2019 | 1 page |
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24 July 2019 | Registration of charge 003950560015, created on 19 July 2019 | 14 pages |
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3 April 2019 | Full accounts made up to 31 July 2018 | 31 pages |
---|
13 March 2019 | Termination of appointment of David Spivack as a director on 12 March 2019 | 1 page |
---|
13 March 2019 | Termination of appointment of John Samuel Leary-Joyce as a director on 12 March 2019 | 1 page |
---|
8 March 2019 | Termination of appointment of Joseph Leo Leslie Michaels as a director on 5 March 2019 | 1 page |
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22 February 2019 | Termination of appointment of Kim Patricia Goode as a director on 7 January 2019 | 1 page |
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24 January 2019 | Appointment of Mrs Nicola Joanna Sarah Finlayson as a director on 23 January 2019 | 2 pages |
---|
24 January 2019 | Appointment of Mr Tobias Christian Zundel as a director on 23 January 2019 | 2 pages |
---|
24 January 2019 | Appointment of Mr Joseph Leo Leslie Michaels as a director on 23 January 2019 | 2 pages |
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24 January 2019 | Appointment of Mr David Spivack as a director on 23 January 2019 | 2 pages |
---|
20 December 2018 | Termination of appointment of Cordelia Bryan as a director on 18 December 2018 | 1 page |
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20 December 2018 | Confirmation statement made on 20 December 2018 with no updates | 3 pages |
---|
12 December 2018 | Termination of appointment of Jessica Hardiman as a director on 4 December 2018 | 1 page |
---|
4 December 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 10 pages |
---|
8 October 2018 | Termination of appointment of Carol Langley as a secretary on 8 October 2018 | 1 page |
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3 October 2018 | Appointment of Rev Kim Goode as a director on 25 September 2018 | 2 pages |
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2 October 2018 | Termination of appointment of Andrew Paul Levy as a director on 19 September 2018 | 1 page |
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2 October 2018 | Termination of appointment of Kasia Victoria Williams as a director on 30 September 2018 | 1 page |
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17 September 2018 | Termination of appointment of Thomas Joseph Deluca as a director on 4 September 2018 | 1 page |
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30 August 2018 | Appointment of Mr Andrew Paul Levy as a director on 28 August 2018 | 2 pages |
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27 July 2018 | Appointment of Ms Antoaneta Proctor as a director on 24 July 2018 | 2 pages |
---|
26 July 2018 | Appointment of Mrs Cordelia Bryan as a director on 24 July 2018 | 2 pages |
---|
26 July 2018 | Registration of charge 003950560014, created on 18 July 2018 | 13 pages |
---|
26 July 2018 | Appointment of Ms Jessica Hardiman as a director on 24 July 2018 | 2 pages |
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26 July 2018 | Appointment of Mr Paul Kiss as a director on 24 July 2018 | 2 pages |
---|
19 July 2018 | Registration of charge 003950560013, created on 18 July 2018 | 14 pages |
---|
17 July 2018 | Satisfaction of charge 12 in full | 1 page |
---|
17 July 2018 | Satisfaction of charge 6 in full | 1 page |
---|
26 June 2018 | Director's details changed for Miss Kasia Victoria Williams on 25 June 2018 | 2 pages |
---|
25 June 2018 | Appointment of Miss Kasia Victoria Williams as a director on 16 June 2018 | 2 pages |
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22 June 2018 | Termination of appointment of Laurence Stuart Chester as a director on 16 June 2018 | 1 page |
---|
22 June 2018 | Appointment of Mr Stephen Louis Nardelli as a director on 16 June 2018 | 2 pages |
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22 June 2018 | Termination of appointment of Reinout Michael Koopmans as a director on 16 June 2018 | 1 page |
---|
22 June 2018 | Appointment of Mrs Stefanie Cook as a director on 16 June 2018 | 2 pages |
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22 June 2018 | Termination of appointment of Jacob Tas as a director on 16 June 2018 | 1 page |
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22 June 2018 | Termination of appointment of Andree Piperides as a director on 16 June 2018 | 1 page |
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22 June 2018 | Termination of appointment of Cordelia Bryan as a director on 16 June 2018 | 1 page |
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22 June 2018 | Appointment of Mr Thomas Joseph Deluca as a director on 16 June 2018 | 2 pages |
---|
22 June 2018 | Termination of appointment of Peter Christopher Harrington as a director on 16 June 2018 | 1 page |
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22 June 2018 | Termination of appointment of James Edmund Wesley Peacock as a director on 16 June 2018 | 1 page |
---|
19 June 2018 | Termination of appointment of Veronica Held as a director on 6 June 2018 | 1 page |
---|
13 April 2018 | All of the property or undertaking has been released from charge 12 | 2 pages |
---|
13 April 2018 | All of the property or undertaking has been released from charge 6 | 2 pages |
---|
26 February 2018 | Full accounts made up to 31 July 2017 | 31 pages |
---|
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates | 3 pages |
---|
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates | 3 pages |
---|
20 October 2017 | Appointment of Mrs Veronica Held as a director on 16 October 2017 | 2 pages |
---|
20 October 2017 | Appointment of Mrs Veronica Held as a director on 16 October 2017 | 2 pages |
---|
20 October 2017 | Appointment of Miss Cordelia Bryan as a director on 16 October 2017 | 2 pages |
---|
20 October 2017 | Appointment of Miss Cordelia Bryan as a director on 16 October 2017 | 2 pages |
---|
23 August 2017 | Appointment of Mr Laurence Stuart Chester as a director on 4 August 2017 | 2 pages |
---|
23 August 2017 | Appointment of Mr Jacob Tas as a director on 4 August 2017 | 2 pages |
---|
23 August 2017 | Appointment of Miss Andree Piperides as a director on 9 August 2017 | 2 pages |
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23 August 2017 | Appointment of Mr Jacob Tas as a director on 4 August 2017 | 2 pages |
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23 August 2017 | Appointment of Mr Laurence Stuart Chester as a director on 4 August 2017 | 2 pages |
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23 August 2017 | Appointment of Miss Andree Piperides as a director on 9 August 2017 | 2 pages |
---|
2 August 2017 | Termination of appointment of Ian Martin as a director on 1 August 2017 | 1 page |
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2 August 2017 | Termination of appointment of Graham John Dalrymple as a director on 1 August 2017 | 1 page |
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2 August 2017 | Termination of appointment of Ian Martin as a director on 1 August 2017 | 1 page |
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2 August 2017 | Termination of appointment of Graham John Dalrymple as a director on 1 August 2017 | 1 page |
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31 July 2017 | Appointment of Mr Peter Christopher Harrington as a director on 20 July 2017 | 2 pages |
---|
31 July 2017 | Appointment of Mr Peter Christopher Harrington as a director on 20 July 2017 | 2 pages |
---|
28 July 2017 | Termination of appointment of Sabine Alkema as a director on 27 July 2017 | 1 page |
---|
28 July 2017 | Termination of appointment of Sabine Alkema as a director on 27 July 2017 | 1 page |
---|
28 July 2017 | Termination of appointment of Russell Guy Deane as a director on 27 July 2017 | 1 page |
---|
28 July 2017 | Termination of appointment of Sarah Greenleaf as a director on 27 July 2017 | 1 page |
---|
28 July 2017 | Termination of appointment of Sarah Greenleaf as a director on 27 July 2017 | 1 page |
---|
28 July 2017 | Secretary's details changed for Mrs Carol Langley on 28 July 2017 | 1 page |
---|
28 July 2017 | Secretary's details changed for Mrs Carol Langley on 28 July 2017 | 1 page |
---|
25 July 2017 | Appointment of Mr Reinout Michael Koopmans as a director on 11 May 2017 | 2 pages |
---|
25 July 2017 | Appointment of Mr James Edmund Wesley Peacock as a director on 11 May 2017 | 2 pages |
---|
25 July 2017 | Termination of appointment of Julian Paine as a director on 31 May 2017 | 1 page |
---|
25 July 2017 | Appointment of Mr Reinout Michael Koopmans as a director on 11 May 2017 | 2 pages |
---|
25 July 2017 | Termination of appointment of Julian Paine as a director on 31 May 2017 | 1 page |
---|
25 July 2017 | Appointment of Mr John Samuel Leary-Joyce as a director on 19 May 2017 | 2 pages |
---|
25 July 2017 | Appointment of Mr John Samuel Leary-Joyce as a director on 19 May 2017 | 2 pages |
---|
25 July 2017 | Appointment of Mr James Edmund Wesley Peacock as a director on 11 May 2017 | 2 pages |
---|
14 June 2017 | Termination of appointment of Alan Terry Buxton as a director on 23 February 2017 | 1 page |
---|
14 June 2017 | Termination of appointment of Eva Binamu as a director on 1 June 2017 | 1 page |
---|
14 June 2017 | Termination of appointment of Alan Terry Buxton as a director on 23 February 2017 | 1 page |
---|
14 June 2017 | Termination of appointment of Richard Edwin Moore as a director on 30 May 2017 | 1 page |
---|
14 June 2017 | Termination of appointment of Eva Binamu as a director on 1 June 2017 | 1 page |
---|
14 June 2017 | Termination of appointment of Richard Edwin Moore as a director on 30 May 2017 | 1 page |
---|
6 April 2017 | Memorandum and Articles of Association | 8 pages |
---|
6 April 2017 | Memorandum and Articles of Association | 8 pages |
---|
6 April 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
6 April 2017 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
7 February 2017 | Full accounts made up to 31 July 2016 | 27 pages |
---|
7 February 2017 | Full accounts made up to 31 July 2016 | 27 pages |
---|
19 December 2016 | Appointment of Mrs Sarah Greenleaf as a director on 8 July 2016 | 2 pages |
---|
19 December 2016 | Confirmation statement made on 19 December 2016 with updates | 4 pages |
---|
19 December 2016 | Confirmation statement made on 19 December 2016 with updates | 4 pages |
---|
19 December 2016 | Termination of appointment of Susan Joan Peat as a director on 7 July 2016 | 1 page |
---|
19 December 2016 | Appointment of Mr Richard Edwin Moore as a director on 7 July 2016 | 2 pages |
---|
19 December 2016 | Termination of appointment of Susan Joan Peat as a director on 7 July 2016 | 1 page |
---|
19 December 2016 | Appointment of Mr Julian Paine as a director on 12 April 2016 | 2 pages |
---|
19 December 2016 | Appointment of Mr Richard Edwin Moore as a director on 7 July 2016 | 2 pages |
---|
19 December 2016 | Appointment of Mrs Sarah Greenleaf as a director on 8 July 2016 | 2 pages |
---|
19 December 2016 | Appointment of Mr Julian Paine as a director on 12 April 2016 | 2 pages |
---|
19 December 2016 | Appointment of Mr Russell Guy Deane as a director on 8 July 2016 | 2 pages |
---|
19 December 2016 | Appointment of Mr Russell Guy Deane as a director on 8 July 2016 | 2 pages |
---|
24 February 2016 | Termination of appointment of Janey Etchell as a director on 2 February 2016 | 1 page |
---|
24 February 2016 | Appointment of Miss Eva Binamu as a director on 3 February 2015 | 2 pages |
---|
24 February 2016 | Appointment of Mr Alan Terry Buxton as a director on 2 February 2016 | 2 pages |
---|
24 February 2016 | Termination of appointment of Kim Goode as a director on 2 February 2016 | 1 page |
---|
24 February 2016 | Termination of appointment of Paul Murray as a director on 2 February 2016 | 1 page |
---|
24 February 2016 | Appointment of Mr Ian Martin as a director on 2 February 2016 | 2 pages |
---|
24 February 2016 | Appointment of Miss Eva Binamu as a director on 3 February 2015 | 2 pages |
---|
24 February 2016 | Termination of appointment of Paul Murray as a director on 2 February 2016 | 1 page |
---|
24 February 2016 | Appointment of Mr Ian Martin as a director on 2 February 2016 | 2 pages |
---|
24 February 2016 | Appointment of Mr Alan Terry Buxton as a director on 2 February 2016 | 2 pages |
---|
24 February 2016 | Termination of appointment of Kim Goode as a director on 2 February 2016 | 1 page |
---|
24 February 2016 | Termination of appointment of Janey Etchell as a director on 2 February 2016 | 1 page |
---|
8 January 2016 | Annual return made up to 19 December 2015 no member list | 7 pages |
---|
8 January 2016 | Termination of appointment of Tom Hart-Shea as a director on 7 July 2015 | 1 page |
---|
8 January 2016 | Annual return made up to 19 December 2015 no member list | 7 pages |
---|
8 January 2016 | Termination of appointment of Tom Hart-Shea as a director on 7 July 2015 | 1 page |
---|
24 December 2015 | Full accounts made up to 31 July 2015 | 27 pages |
---|
24 December 2015 | Full accounts made up to 31 July 2015 | 27 pages |
---|
6 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 December 2014 | 20 pages |
---|
6 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 December 2014 | 20 pages |
---|
23 December 2014 | Annual return made up to 19 December 2014 no member list - ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015.
| 8 pages |
---|
23 December 2014 | Annual return made up to 19 December 2014 no member list - ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015.
| 8 pages |
---|
22 December 2014 | Appointment of Mr Paul Murray as a director on 4 February 2014 | 2 pages |
---|
22 December 2014 | Appointment of Mr Paul Murray as a director on 4 February 2014 | 2 pages |
---|
22 December 2014 | Appointment of Mr Paul Murray as a director on 4 February 2014 | 2 pages |
---|
18 December 2014 | Full accounts made up to 31 July 2014 | 20 pages |
---|
18 December 2014 | Full accounts made up to 31 July 2014 | 20 pages |
---|
28 August 2014 | Appointment of Mrs Kim Goode as a director on 4 February 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mrs Kim Goode as a director on 4 February 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mr Graham John Dalrymple as a director on 2 July 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mr Tom Hart-Shea as a director on 4 February 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mr Graham John Dalrymple as a director on 2 July 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mr Graham John Dalrymple as a director on 2 July 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mr Tom Hart-Shea as a director on 4 February 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mrs Kim Goode as a director on 4 February 2014 | 2 pages |
---|
28 August 2014 | Appointment of Mr Tom Hart-Shea as a director on 4 February 2014 | 2 pages |
---|
1 August 2014 | Termination of appointment of Douglas Robert Davidson as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Jeremy Kaye as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Andrea Susanne Bartlett as a director on 31 July 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Julian Rolton as a director on 31 July 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Ann Patricia Worrall as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Julian Rolton as a director on 31 July 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Sam Hollis as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Sam Hollis as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Douglas Robert Davidson as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Jeremy Kaye as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Sam Hollis as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Ann Patricia Worrall as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Ann Patricia Worrall as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Andrea Susanne Bartlett as a director on 31 July 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Jeremy Kaye as a director on 4 February 2014 | 1 page |
---|
1 August 2014 | Termination of appointment of Douglas Robert Davidson as a director on 4 February 2014 | 1 page |
---|
2 January 2014 | Full accounts made up to 31 July 2013 | 20 pages |
---|
2 January 2014 | Full accounts made up to 31 July 2013 | 20 pages |
---|
19 December 2013 | Appointment of Mr Sam Hollis as a director | 2 pages |
---|
19 December 2013 | Appointment of Mr Douglas Davidson as a director | 2 pages |
---|
19 December 2013 | Annual return made up to 19 December 2013 no member list | 8 pages |
---|
19 December 2013 | Appointment of Mrs Sabine Alkema as a director | 2 pages |
---|
19 December 2013 | Appointment of Mrs Sabine Alkema as a director | 2 pages |
---|
19 December 2013 | Appointment of Mrs Janey Etchell as a director | 2 pages |
---|
19 December 2013 | Annual return made up to 19 December 2013 no member list | 8 pages |
---|
19 December 2013 | Appointment of Mr Jeremy Kaye as a director | 2 pages |
---|
19 December 2013 | Appointment of Mrs Janey Etchell as a director | 2 pages |
---|
19 December 2013 | Appointment of Mr Douglas Davidson as a director | 2 pages |
---|
19 December 2013 | Appointment of Mr Sam Hollis as a director | 2 pages |
---|
19 December 2013 | Appointment of Mr Jeremy Kaye as a director | 2 pages |
---|
13 December 2013 | Termination of appointment of Jane Luxford as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Jane Luxford as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Anthony Arulanandam as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Michael Wing as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Michele Kaye as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Michele Kaye as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Michael Wing as a director | 1 page |
---|
13 December 2013 | Termination of appointment of Anthony Arulanandam as a director | 1 page |
---|
11 January 2013 | Full accounts made up to 31 July 2012 | 20 pages |
---|
11 January 2013 | Full accounts made up to 31 July 2012 | 20 pages |
---|
7 January 2013 | Annual return made up to 13 December 2012 no member list | 8 pages |
---|
7 January 2013 | Annual return made up to 13 December 2012 no member list | 8 pages |
---|
4 January 2013 | Termination of appointment of Paul Kiss as a director | 1 page |
---|
4 January 2013 | Termination of appointment of Paul Kiss as a director | 1 page |
---|
11 May 2012 | Section 519 | 2 pages |
---|
11 May 2012 | Section 519 | 2 pages |
---|
4 January 2012 | Full accounts made up to 31 July 2011 | 19 pages |
---|
4 January 2012 | Full accounts made up to 31 July 2011 | 19 pages |
---|
14 December 2011 | Annual return made up to 13 December 2011 no member list | 8 pages |
---|
14 December 2011 | Appointment of Ms Michele Kaye as a director | 2 pages |
---|
14 December 2011 | Annual return made up to 13 December 2011 no member list | 8 pages |
---|
14 December 2011 | Appointment of Ms Michele Kaye as a director | 2 pages |
---|
13 December 2011 | Appointment of Mr Julian Rolton as a director | 2 pages |
---|
13 December 2011 | Appointment of Mr Julian Rolton as a director | 2 pages |
---|
13 December 2011 | Appointment of Mr Michael Wing as a director | 2 pages |
---|
13 December 2011 | Appointment of Mr Michael Wing as a director | 2 pages |
---|
22 November 2011 | Termination of appointment of Robin Cook as a director | 1 page |
---|
22 November 2011 | Termination of appointment of Robin Cook as a director | 1 page |
---|
22 November 2011 | Termination of appointment of James Ferguson as a director | 1 page |
---|
22 November 2011 | Termination of appointment of John Doherty as a director | 1 page |
---|
22 November 2011 | Termination of appointment of James Ferguson as a director | 1 page |
---|
22 November 2011 | Termination of appointment of John Doherty as a director | 1 page |
---|
14 January 2011 | Full accounts made up to 31 July 2010 | 19 pages |
---|
14 January 2011 | Full accounts made up to 31 July 2010 | 19 pages |
---|
7 December 2010 | Appointment of Mr Robin Cook as a director | 2 pages |
---|
7 December 2010 | Annual return made up to 21 November 2010 no member list | 10 pages |
---|
7 December 2010 | Termination of appointment of Geert Alkema as a director | 1 page |
---|
7 December 2010 | Termination of appointment of Geert Alkema as a director | 1 page |
---|
7 December 2010 | Appointment of Mr Anthony Arulanandam as a director | 2 pages |
---|
7 December 2010 | Appointment of Mr Anthony Arulanandam as a director | 2 pages |
---|
7 December 2010 | Termination of appointment of Denis Mccarthy as a director | 1 page |
---|
7 December 2010 | Annual return made up to 21 November 2010 no member list | 10 pages |
---|
7 December 2010 | Termination of appointment of Denis Mccarthy as a director | 1 page |
---|
7 December 2010 | Appointment of Mr Robin Cook as a director | 2 pages |
---|
22 December 2009 | Full accounts made up to 31 July 2009 | 18 pages |
---|
22 December 2009 | Full accounts made up to 31 July 2009 | 18 pages |
---|
9 December 2009 | Director's details changed for Mr Paul Kiss on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Dr Susan Peat on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Denis Mccarthy on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Ms Andrea Bartlett on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Mrs Jane Gerd Luxford on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Dr Susan Peat on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Geert Alkema on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for John Doherty on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for John Doherty on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Mr Paul Kiss on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Ms Andrea Bartlett on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Mrs Jane Gerd Luxford on 21 November 2009 | 2 pages |
---|
9 December 2009 | Annual return made up to 21 November 2009 no member list | 7 pages |
---|
9 December 2009 | Director's details changed for Geert Alkema on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Dr James Wellwood Ferguson on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Dr James Wellwood Ferguson on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Denis Mccarthy on 21 November 2009 | 2 pages |
---|
9 December 2009 | Annual return made up to 21 November 2009 no member list | 7 pages |
---|
9 December 2009 | Director's details changed for Mrs Ann Patricia Worrall on 21 November 2009 | 2 pages |
---|
9 December 2009 | Director's details changed for Mrs Ann Patricia Worrall on 21 November 2009 | 2 pages |
---|
12 December 2008 | Annual return made up to 21/11/08 | 5 pages |
---|
12 December 2008 | Appointment terminated director graham rees | 1 page |
---|
12 December 2008 | Annual return made up to 21/11/08 | 5 pages |
---|
12 December 2008 | Appointment terminated director graham rees | 1 page |
---|
10 December 2008 | Full accounts made up to 31 July 2008 | 21 pages |
---|
10 December 2008 | Full accounts made up to 31 July 2008 | 21 pages |
---|
4 December 2008 | Director appointed mrs jane gerd luxford | 1 page |
---|
4 December 2008 | Director appointed ms andrea susanne bartlett | 1 page |
---|
4 December 2008 | Director appointed ms andrea susanne bartlett | 1 page |
---|
4 December 2008 | Director appointed mrs jane gerd luxford | 1 page |
---|
3 December 2008 | Secretary appointed mrs carol langley | 1 page |
---|
3 December 2008 | Director appointed dr james ferguson | 1 page |
---|
3 December 2008 | Secretary appointed mrs carol langley | 1 page |
---|
3 December 2008 | Director appointed dr james ferguson | 1 page |
---|
2 December 2008 | Appointment terminated director peter howard | 1 page |
---|
2 December 2008 | Appointment terminated secretary graham rees | 1 page |
---|
2 December 2008 | Appointment terminated director arhur osmond | 1 page |
---|
2 December 2008 | Appointment terminated director arhur osmond | 1 page |
---|
2 December 2008 | Appointment terminated secretary graham rees | 1 page |
---|
2 December 2008 | Appointment terminated director peter howard | 1 page |
---|
23 December 2007 | Full accounts made up to 31 July 2007 | 19 pages |
---|
23 December 2007 | Full accounts made up to 31 July 2007 | 19 pages |
---|
12 December 2007 | New director appointed | 1 page |
---|
12 December 2007 | Annual return made up to 21/11/07 | 3 pages |
---|
12 December 2007 | Annual return made up to 21/11/07 | 3 pages |
---|
12 December 2007 | New director appointed | 1 page |
---|
11 December 2007 | New director appointed | 1 page |
---|
11 December 2007 | Director resigned | 1 page |
---|
11 December 2007 | New director appointed | 1 page |
---|
11 December 2007 | Director's particulars changed | 1 page |
---|
11 December 2007 | Director resigned | 1 page |
---|
11 December 2007 | Director resigned | 1 page |
---|
11 December 2007 | Director resigned | 1 page |
---|
11 December 2007 | Director's particulars changed | 1 page |
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8 March 2007 | Annual return made up to 21/11/06 | 3 pages |
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8 March 2007 | Annual return made up to 21/11/06 | 3 pages |
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7 March 2007 | Director's particulars changed | 1 page |
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7 March 2007 | Director's particulars changed | 1 page |
---|
2 January 2007 | Full accounts made up to 31 July 2006 | 19 pages |
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2 January 2007 | Full accounts made up to 31 July 2006 | 19 pages |
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7 March 2006 | Full accounts made up to 31 July 2005 | 18 pages |
---|
7 March 2006 | Full accounts made up to 31 July 2005 | 18 pages |
---|
10 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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10 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
6 February 2006 | Annual return made up to 21/11/05 | 3 pages |
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6 February 2006 | Annual return made up to 21/11/05 | 3 pages |
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25 January 2006 | New director appointed | 2 pages |
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25 January 2006 | New director appointed | 2 pages |
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18 January 2006 | New director appointed | 2 pages |
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18 January 2006 | New director appointed | 2 pages |
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12 January 2006 | Particulars of mortgage/charge | 4 pages |
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12 January 2006 | Particulars of mortgage/charge | 4 pages |
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21 December 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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21 December 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
---|
12 December 2005 | New director appointed | 2 pages |
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12 December 2005 | New director appointed | 2 pages |
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7 December 2005 | New director appointed | 2 pages |
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7 December 2005 | New director appointed | 2 pages |
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7 December 2005 | New director appointed | 2 pages |
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7 December 2005 | New director appointed | 2 pages |
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7 December 2005 | New director appointed | 2 pages |
---|
7 December 2005 | New director appointed | 2 pages |
---|
30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
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30 November 2005 | Director resigned | 1 page |
---|
30 November 2005 | Director resigned | 1 page |
---|
3 June 2005 | Full accounts made up to 31 July 2004 | 21 pages |
---|
3 June 2005 | Full accounts made up to 31 July 2004 | 21 pages |
---|
20 December 2004 | Annual return made up to 21/11/04 | 7 pages |
---|
20 December 2004 | New secretary appointed | 2 pages |
---|
20 December 2004 | New secretary appointed | 2 pages |
---|
20 December 2004 | Annual return made up to 21/11/04 | 7 pages |
---|
10 November 2004 | Secretary resigned | 1 page |
---|
10 November 2004 | Secretary resigned | 1 page |
---|
3 March 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 | 1 page |
---|
3 March 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 | 1 page |
---|
28 January 2004 | New director appointed | 2 pages |
---|
28 January 2004 | Director resigned | 1 page |
---|
28 January 2004 | New director appointed | 2 pages |
---|
28 January 2004 | Director resigned | 1 page |
---|
17 January 2004 | New director appointed | 2 pages |
---|
17 January 2004 | Full accounts made up to 31 March 2003 | 18 pages |
---|
17 January 2004 | Annual return made up to 21/11/03 - 363(288) ‐ Director resigned
| 7 pages |
---|
17 January 2004 | New director appointed | 2 pages |
---|
17 January 2004 | New director appointed | 2 pages |
---|
17 January 2004 | New director appointed | 2 pages |
---|
17 January 2004 | New director appointed | 2 pages |
---|
17 January 2004 | Full accounts made up to 31 March 2003 | 18 pages |
---|
17 January 2004 | Director resigned | 1 page |
---|
17 January 2004 | New director appointed | 2 pages |
---|
17 January 2004 | Director resigned | 1 page |
---|
17 January 2004 | Annual return made up to 21/11/03 - 363(288) ‐ Director resigned
| 7 pages |
---|
3 September 2003 | Particulars of mortgage/charge | 4 pages |
---|
3 September 2003 | Particulars of mortgage/charge | 4 pages |
---|
3 September 2003 | Particulars of mortgage/charge | 4 pages |
---|
3 September 2003 | Particulars of mortgage/charge | 4 pages |
---|
5 December 2002 | Director resigned | 1 page |
---|
5 December 2002 | New director appointed | 2 pages |
---|
5 December 2002 | Director resigned | 1 page |
---|
5 December 2002 | New director appointed | 2 pages |
---|
5 December 2002 | Director resigned | 1 page |
---|
5 December 2002 | Director resigned | 1 page |
---|
4 December 2002 | Annual return made up to 21/11/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
4 December 2002 | Annual return made up to 21/11/02 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
16 October 2002 | Full accounts made up to 31 March 2002 | 17 pages |
---|
16 October 2002 | Full accounts made up to 31 March 2002 | 17 pages |
---|
6 October 2002 | New director appointed | 2 pages |
---|
6 October 2002 | New director appointed | 2 pages |
---|
19 September 2002 | Director resigned | 1 page |
---|
19 September 2002 | Director resigned | 1 page |
---|
19 September 2002 | Secretary resigned | 1 page |
---|
19 September 2002 | New secretary appointed | 2 pages |
---|
19 September 2002 | Director resigned | 1 page |
---|
19 September 2002 | New secretary appointed | 2 pages |
---|
19 September 2002 | Director resigned | 1 page |
---|
19 September 2002 | Director resigned | 1 page |
---|
19 September 2002 | Director resigned | 1 page |
---|
19 September 2002 | Secretary resigned | 1 page |
---|
14 June 2002 | New director appointed | 2 pages |
---|
14 June 2002 | New director appointed | 2 pages |
---|
6 March 2002 | New director appointed | 2 pages |
---|
6 March 2002 | New director appointed | 2 pages |
---|
6 March 2002 | Annual return made up to 21/11/01 - 363(288) ‐ Director resigned
| 6 pages |
---|
6 March 2002 | New director appointed | 2 pages |
---|
6 March 2002 | New director appointed | 2 pages |
---|
6 March 2002 | Annual return made up to 21/11/01 - 363(288) ‐ Director resigned
| 6 pages |
---|
7 December 2001 | Full accounts made up to 31 March 2001 | 17 pages |
---|
7 December 2001 | Full accounts made up to 31 March 2001 | 17 pages |
---|
9 January 2001 | Full accounts made up to 31 March 2000 | 17 pages |
---|
9 January 2001 | Full accounts made up to 31 March 2000 | 17 pages |
---|
12 December 2000 | Annual return made up to 21/11/00 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
12 December 2000 | Annual return made up to 21/11/00 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
3 December 1999 | Annual return made up to 21/11/99 | 6 pages |
---|
3 December 1999 | Annual return made up to 21/11/99 | 6 pages |
---|
30 November 1999 | Full accounts made up to 31 March 1999 | 16 pages |
---|
30 November 1999 | Full accounts made up to 31 March 1999 | 16 pages |
---|
29 October 1999 | Particulars of mortgage/charge | 3 pages |
---|
29 October 1999 | Particulars of mortgage/charge | 3 pages |
---|
3 February 1999 | Annual return made up to 21/11/98 | 9 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | Annual return made up to 21/11/98 | 9 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
3 February 1999 | New director appointed | 2 pages |
---|
24 December 1998 | Full accounts made up to 31 March 1998 | 13 pages |
---|
24 December 1998 | Full accounts made up to 31 March 1998 | 13 pages |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | New secretary appointed | 2 pages |
---|
20 December 1998 | Secretary resigned;director resigned | 1 page |
---|
20 December 1998 | New secretary appointed | 2 pages |
---|
20 December 1998 | New director appointed | 2 pages |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Secretary resigned;director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | New director appointed | 2 pages |
---|
19 January 1998 | Full accounts made up to 31 March 1997 | 12 pages |
---|
19 January 1998 | Full accounts made up to 31 March 1997 | 12 pages |
---|
31 December 1997 | Annual return made up to 21/11/97 | 6 pages |
---|
31 December 1997 | Annual return made up to 21/11/97 | 6 pages |
---|
3 December 1996 | Annual return made up to 21/11/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
3 December 1996 | Annual return made up to 21/11/96 - 363(288) ‐ Director resigned
| 8 pages |
---|
20 October 1996 | Full accounts made up to 31 March 1996 | 9 pages |
---|
20 October 1996 | Full accounts made up to 31 March 1996 | 9 pages |
---|
24 August 1996 | Particulars of mortgage/charge | 4 pages |
---|
24 August 1996 | Particulars of mortgage/charge | 4 pages |
---|
24 August 1996 | Particulars of mortgage/charge | 4 pages |
---|
24 August 1996 | Particulars of mortgage/charge | 4 pages |
---|
28 December 1995 | Full accounts made up to 31 March 1995 | 9 pages |
---|
28 December 1995 | Full accounts made up to 31 March 1995 | 9 pages |
---|
23 November 1995 | Annual return made up to 21/11/95 - 363(287) ‐ Registered office changed on 23/11/95
| 8 pages |
---|
23 November 1995 | Annual return made up to 21/11/95 - 363(287) ‐ Registered office changed on 23/11/95
| 8 pages |
---|
19 April 1985 | Company name changed\certificate issued on 19/04/85 | 2 pages |
---|
19 April 1985 | Company name changed\certificate issued on 19/04/85 | 2 pages |
---|
16 March 1978 | Particulars of mortgage/charge | 4 pages |
---|
20 August 1974 | Particulars of mortgage/charge | 4 pages |
---|
9 February 1961 | Particulars of mortgage/charge | 3 pages |
---|
27 April 1945 | Incorporation | 19 pages |
---|
27 April 1945 | Incorporation | 19 pages |
---|