Total Documents | 121 |
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Total Pages | 462 |
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3 November 2016 | Confirmation statement made on 1 November 2016 with updates |
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1 November 2016 | Confirmation statement made on 19 October 2016 with updates |
20 October 2016 | Accounts for a dormant company made up to 30 January 2016 |
17 May 2016 | Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 |
18 April 2016 | Resolutions
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11 April 2016 | Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 |
12 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
6 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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25 April 2015 | Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 |
25 April 2015 | Appointment of Mr Tim Davies as a director on 23 April 2015 |
25 April 2015 | Termination of appointment of Teresa Tideman as a director on 23 April 2015 |
24 April 2015 | Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 |
10 November 2014 | Accounts for a dormant company made up to 25 January 2014 |
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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3 February 2014 | Appointment of Joanne Clare Bennett as a director |
31 January 2014 | Termination of appointment of Ian Johnson as a director |
14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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29 October 2013 | Accounts for a dormant company made up to 26 January 2013 |
17 September 2013 | Appointment of Mrs Amanda Claire Fogg as a secretary |
16 September 2013 | Termination of appointment of Philip Watt as a secretary |
3 May 2013 | Termination of appointment of Sarah Morris as a director |
3 May 2013 | Appointment of Ms Teresa Tideman as a director |
29 January 2013 | Accounts for a dormant company made up to 28 April 2012 |
8 January 2013 | Termination of appointment of Paul Allen as a director |
8 January 2013 | Appointment of Ms Sarah Morris as a director |
1 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
5 October 2012 | Current accounting period shortened from 30 April 2013 to 31 January 2013 |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
21 October 2011 | Appointment of Mr Philip Graham Watt as a secretary |
21 October 2011 | Termination of appointment of Jenny Warburton as a secretary |
15 March 2011 | Accounts for a dormant company made up to 24 April 2010 |
12 January 2011 | Appointment of Mrs Jenny Warburton as a secretary |
12 January 2011 | Termination of appointment of Nicholas Heard as a secretary |
8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
27 January 2010 | Accounts for a dormant company made up to 25 April 2009 |
3 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Ian Paul Johnson on 14 October 2009 |
29 October 2009 | Director's details changed for Paul Christopher Allen on 14 October 2009 |
26 October 2009 | Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 |
25 February 2009 | Accounts for a dormant company made up to 26 April 2008 |
28 October 2008 | Return made up to 19/10/08; full list of members |
12 September 2008 | Appointment terminated secretary daphne cash |
12 September 2008 | Appointment terminated director daphne cash |
12 September 2008 | Secretary appointed mr nicholas james heard |
1 March 2008 | Accounts for a dormant company made up to 28 April 2007 |
24 October 2007 | Return made up to 19/10/07; full list of members |
4 April 2007 | Return made up to 01/04/07; full list of members |
3 March 2007 | Accounts for a dormant company made up to 29 April 2006 |
20 December 2006 | Director's particulars changed |
21 November 2006 | Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP |
17 November 2006 | Return made up to 19/10/06; full list of members |
6 October 2006 | Secretary resigned |
5 October 2006 | New secretary appointed;new director appointed |
20 April 2006 | Return made up to 01/04/06; full list of members |
8 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
21 April 2005 | Return made up to 01/04/05; full list of members |
23 February 2005 | Accounts for a dormant company made up to 24 April 2004 |
24 January 2005 | New secretary appointed;new director appointed |
13 January 2005 | Secretary resigned;director resigned |
25 October 2004 | Director resigned |
28 May 2004 | Director resigned |
13 May 2004 | Return made up to 17/04/04; full list of members
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19 March 2004 | Accounts for a dormant company made up to 26 April 2003 |
9 December 2003 | Res & appoint auditors |
26 August 2003 | New director appointed |
11 June 2003 | Return made up to 17/04/03; full list of members
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29 April 2003 | Director resigned |
7 April 2003 | Secretary resigned;director resigned |
7 April 2003 | New secretary appointed;new director appointed |
3 February 2003 | New director appointed |
3 February 2003 | New director appointed |
15 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 |
15 November 2002 | Accounts made up to 2 February 2002 |
15 November 2002 | Accounts made up to 2 February 2002 |
28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF |
23 May 2002 | New secretary appointed |
23 May 2002 | Secretary resigned;director resigned |
30 April 2002 | Return made up to 17/04/02; full list of members |
18 April 2002 | New director appointed |
15 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 |
5 September 2001 | Accounts made up to 31 December 2000 |
10 May 2001 | Return made up to 16/04/01; full list of members |
14 February 2001 | Registered office changed on 14/02/01 from: granary building 1 canal wharf leeds LS11 5BB |
23 January 2001 | New secretary appointed;new director appointed |
23 January 2001 | Secretary resigned;director resigned |
23 January 2001 | New director appointed |
29 December 2000 | Director resigned |
2 November 2000 | Accounts made up to 31 December 1999 |
22 May 2000 | Return made up to 16/04/00; full list of members |
2 May 2000 | Director resigned |
1 November 1999 | Accounts made up to 31 December 1998 |
8 June 1999 | Return made up to 16/04/99; full list of members |
24 June 1998 | Accounts made up to 31 December 1997 |
29 April 1998 | Return made up to 16/04/98; no change of members
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28 January 1998 | Director resigned |
3 October 1997 | Secretary resigned;director resigned |
3 October 1997 | New secretary appointed;new director appointed |
26 August 1997 | Accounts for a small company made up to 31 December 1996 |
2 May 1997 | Return made up to 16/04/97; no change of members |
6 February 1997 | New director appointed |
6 August 1996 | Accounts made up to 31 December 1995 |
6 August 1996 | Director resigned |
15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
30 April 1996 | Return made up to 16/04/96; full list of members; amend |
2 April 1996 | Return made up to 16/04/96; full list of members |
23 January 1996 | Director resigned |
23 January 1996 | Director resigned |
17 August 1995 | Accounts made up to 31 December 1994 |
15 June 1995 | Return made up to 16/04/95; no change of members |
27 April 1995 | Director resigned |
27 April 1995 | Director resigned |
13 April 1995 | Registered office changed on 13/04/95 from: centaur and marlbech house great george st LEEDS1 |
11 May 1994 | Company name changed\certificate issued on 11/05/94 |
1 June 1992 | Return made up to 16/04/92; no change of members |
18 September 1991 | Accounts made up to 31 December 1990 |
12 February 1988 | Return made up to 04/12/87; full list of members |
31 January 1987 | Group of companies' accounts made up to 24 March 1986 |
31 March 1983 | Annual return made up to 31/12/82 |
20 March 1947 | Incorporation |