12 August 2015 | Final Gazette dissolved following liquidation | 1 page |
---|
12 August 2015 | Final Gazette dissolved following liquidation | 1 page |
---|
12 August 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
12 May 2015 | Return of final meeting in a creditors' voluntary winding up | 15 pages |
---|
12 May 2015 | Return of final meeting in a creditors' voluntary winding up | 15 pages |
---|
10 November 2014 | Liquidators' statement of receipts and payments to 3 September 2014 | 17 pages |
---|
10 November 2014 | Liquidators statement of receipts and payments to 3 September 2014 | 17 pages |
---|
10 November 2014 | Liquidators' statement of receipts and payments to 3 September 2014 | 17 pages |
---|
10 November 2014 | Liquidators statement of receipts and payments to 3 September 2014 | 17 pages |
---|
12 September 2013 | Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 12 September 2013 | 2 pages |
---|
12 September 2013 | Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 12 September 2013 | 2 pages |
---|
11 September 2013 | Appointment of a voluntary liquidator | 1 page |
---|
11 September 2013 | Statement of affairs with form 4.19 | 6 pages |
---|
11 September 2013 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
11 September 2013 | Statement of affairs with form 4.19 | 6 pages |
---|
11 September 2013 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
---|
11 September 2013 | Appointment of a voluntary liquidator | 1 page |
---|
1 February 2013 | Total exemption full accounts made up to 31 March 2012 | 22 pages |
---|
1 February 2013 | Total exemption full accounts made up to 31 March 2012 | 22 pages |
---|
29 August 2012 | Annual return made up to 30 July 2012 no member list | 8 pages |
---|
29 August 2012 | Annual return made up to 30 July 2012 no member list | 8 pages |
---|
2 January 2012 | Total exemption full accounts made up to 31 March 2011 | 22 pages |
---|
2 January 2012 | Total exemption full accounts made up to 31 March 2011 | 22 pages |
---|
28 September 2011 | Appointment of Karen Booth as a director | 2 pages |
---|
28 September 2011 | Appointment of Karen Booth as a director | 2 pages |
---|
28 September 2011 | Annual return made up to 30 July 2011 no member list | 9 pages |
---|
28 September 2011 | Annual return made up to 30 July 2011 no member list | 9 pages |
---|
23 February 2011 | Full accounts made up to 31 March 2010 | 24 pages |
---|
23 February 2011 | Full accounts made up to 31 March 2010 | 24 pages |
---|
2 December 2010 | Auditor's resignation | 1 page |
---|
2 December 2010 | Auditor's resignation | 1 page |
---|
1 November 2010 | Annual return made up to 30 July 2010 no member list | 8 pages |
---|
1 November 2010 | Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010 | 1 page |
---|
1 November 2010 | Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010 | 1 page |
---|
1 November 2010 | Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010 | 1 page |
---|
1 November 2010 | Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010 | 1 page |
---|
1 November 2010 | Annual return made up to 30 July 2010 no member list | 8 pages |
---|
1 November 2010 | Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010 | 1 page |
---|
1 November 2010 | Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010 | 1 page |
---|
7 October 2010 | Appointment of Mr Benjamin Carrick as a director | 2 pages |
---|
7 October 2010 | Appointment of Mr Benjamin Carrick as a director | 2 pages |
---|
7 October 2010 | Director's details changed for Rodney Lawrence Sterne on 4 April 2010 | 2 pages |
---|
7 October 2010 | Director's details changed for Rodney Lawrence Sterne on 4 April 2010 | 2 pages |
---|
7 October 2010 | Appointment of Mr Andre Johan Furstenberg as a director | 2 pages |
---|
7 October 2010 | Director's details changed for Rodney Lawrence Sterne on 4 April 2010 | 2 pages |
---|
7 October 2010 | Termination of appointment of Rachel Eburne as a director | 1 page |
---|
7 October 2010 | Appointment of Mr Andre Johan Furstenberg as a director | 2 pages |
---|
7 October 2010 | Termination of appointment of Richard Williams as a director | 1 page |
---|
7 October 2010 | Termination of appointment of Richard Williams as a director | 1 page |
---|
7 October 2010 | Termination of appointment of Rachel Eburne as a director | 1 page |
---|
1 June 2010 | Total exemption full accounts made up to 31 March 2009 | 30 pages |
---|
1 June 2010 | Total exemption full accounts made up to 31 March 2009 | 30 pages |
---|
7 September 2009 | Appointment terminated director richard cooper | 1 page |
---|
7 September 2009 | Annual return made up to 30/07/09 | 4 pages |
---|
7 September 2009 | Appointment terminated director richard cooper | 1 page |
---|
7 September 2009 | Annual return made up to 30/07/09 | 4 pages |
---|
30 January 2009 | Group of companies' accounts made up to 31 March 2008 | 40 pages |
---|
30 January 2009 | Group of companies' accounts made up to 31 March 2008 | 40 pages |
---|
29 January 2009 | Annual return made up to 30/07/08 | 4 pages |
---|
29 January 2009 | Location of register of members | 1 page |
---|
29 January 2009 | Annual return made up to 30/07/08 | 4 pages |
---|
29 January 2009 | Registered office changed on 29/01/2009 from 212 high holborn london WC1V 7VW | 1 page |
---|
29 January 2009 | Registered office changed on 29/01/2009 from 212 high holborn london WC1V 7VW | 1 page |
---|
29 January 2009 | Location of register of members | 1 page |
---|
28 January 2009 | Director appointed richard cooper | 1 page |
---|
28 January 2009 | Director appointed richard cooper | 1 page |
---|
24 January 2009 | Director appointed rodney lawrence sterne | 1 page |
---|
24 January 2009 | Director appointed rodney lawrence sterne | 1 page |
---|
22 January 2009 | Appointment terminated secretary andrew storm | 1 page |
---|
22 January 2009 | Appointment terminated secretary andrew storm | 1 page |
---|
22 January 2009 | Secretary appointed dr robert malcolm aickin | 1 page |
---|
22 January 2009 | Secretary appointed dr robert malcolm aickin | 1 page |
---|
16 January 2009 | Appointment terminated director fiona mcanena | 1 page |
---|
16 January 2009 | Appointment terminated director robert barrington | 1 page |
---|
16 January 2009 | Appointment terminated director fiona mcanena | 1 page |
---|
16 January 2009 | Appointment terminated director robert barrington | 1 page |
---|
19 May 2008 | Director appointed lucy richardson | 2 pages |
---|
19 May 2008 | Director appointed lucy richardson | 2 pages |
---|
19 May 2008 | Director appointed rachel jane eburne | 2 pages |
---|
19 May 2008 | Director appointed rachel jane eburne | 2 pages |
---|
31 January 2008 | Full accounts made up to 31 March 2007 | 36 pages |
---|
31 January 2008 | Full accounts made up to 31 March 2007 | 36 pages |
---|
9 September 2007 | Annual return made up to 30/07/07 - ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
| 5 pages |
---|
9 September 2007 | Annual return made up to 30/07/07 | 5 pages |
---|
9 September 2007 | Annual return made up to 30/07/07 | 5 pages |
---|
6 February 2007 | Group of companies' accounts made up to 31 March 2006 | 34 pages |
---|
6 February 2007 | Group of companies' accounts made up to 31 March 2006 | 34 pages |
---|
5 October 2006 | Annual return made up to 30/07/06 - 363(288) ‐ Director resigned
- ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
| 6 pages |
---|
5 October 2006 | Annual return made up to 30/07/06 - 363(288) ‐ Director resigned
| 6 pages |
---|
5 October 2006 | Annual return made up to 30/07/06 - 363(288) ‐ Director resigned
| 6 pages |
---|
15 November 2005 | Group of companies' accounts made up to 31 March 2005 | 34 pages |
---|
15 November 2005 | Group of companies' accounts made up to 31 March 2005 | 34 pages |
---|
31 October 2005 | New director appointed | 2 pages |
---|
31 October 2005 | New director appointed | 2 pages |
---|
14 October 2005 | Annual return made up to 30/07/05 - 363(288) ‐ Director resigned
| 6 pages |
---|
14 October 2005 | Annual return made up to 30/07/05 - 363(288) ‐ Director resigned
| 6 pages |
---|
18 March 2005 | Secretary resigned | 1 page |
---|
18 March 2005 | New secretary appointed | 2 pages |
---|
18 March 2005 | Secretary resigned | 1 page |
---|
18 March 2005 | New secretary appointed | 2 pages |
---|
23 December 2004 | New director appointed | 2 pages |
---|
23 December 2004 | New director appointed | 2 pages |
---|
27 October 2004 | Group of companies' accounts made up to 31 March 2004 | 30 pages |
---|
27 October 2004 | Group of companies' accounts made up to 31 March 2004 | 30 pages |
---|
22 October 2004 | Director resigned | 1 page |
---|
22 October 2004 | Director resigned | 1 page |
---|
22 October 2004 | Annual return made up to 30/07/04 | 6 pages |
---|
22 October 2004 | Annual return made up to 30/07/04 | 6 pages |
---|
21 November 2003 | Group of companies' accounts made up to 31 March 2003 | 31 pages |
---|
21 November 2003 | Group of companies' accounts made up to 31 March 2003 | 31 pages |
---|
20 August 2003 | Annual return made up to 30/07/03 | 6 pages |
---|
20 August 2003 | Annual return made up to 30/07/03 | 6 pages |
---|
10 May 2003 | New secretary appointed | 2 pages |
---|
10 May 2003 | New secretary appointed | 2 pages |
---|
14 February 2003 | Secretary resigned | 2 pages |
---|
14 February 2003 | Secretary resigned | 2 pages |
---|
24 December 2002 | Full accounts made up to 31 March 2002 | 36 pages |
---|
24 December 2002 | Full accounts made up to 31 March 2002 | 36 pages |
---|
3 September 2002 | Annual return made up to 30/07/02 - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 6 pages |
---|
3 September 2002 | Annual return made up to 30/07/02 - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 6 pages |
---|
1 February 2002 | Group of companies' accounts made up to 31 March 2001 | 18 pages |
---|
1 February 2002 | Group of companies' accounts made up to 31 March 2001 | 18 pages |
---|
10 September 2001 | Annual return made up to 30/07/01 | 5 pages |
---|
10 September 2001 | Annual return made up to 30/07/01 | 5 pages |
---|
12 February 2001 | Full group accounts made up to 31 March 2000 | 17 pages |
---|
12 February 2001 | Full group accounts made up to 31 March 2000 | 17 pages |
---|
9 October 2000 | New director appointed | 2 pages |
---|
9 October 2000 | New director appointed | 2 pages |
---|
29 August 2000 | Annual return made up to 30/07/00 | 5 pages |
---|
29 August 2000 | Annual return made up to 30/07/00 | 5 pages |
---|
27 April 2000 | New director appointed | 2 pages |
---|
27 April 2000 | New director appointed | 2 pages |
---|
27 January 2000 | Full group accounts made up to 31 March 1999 | 16 pages |
---|
27 January 2000 | Full group accounts made up to 31 March 1999 | 16 pages |
---|
17 November 1999 | Director resigned | 1 page |
---|
17 November 1999 | Director resigned | 1 page |
---|
31 August 1999 | Annual return made up to 30/07/99 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
31 August 1999 | Annual return made up to 30/07/99 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
15 February 1999 | Full group accounts made up to 31 March 1998 | 14 pages |
---|
15 February 1999 | Full group accounts made up to 31 March 1998 | 14 pages |
---|
30 November 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 7 pages |
---|
30 November 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 7 pages |
---|
13 August 1998 | Annual return made up to 30/07/98 | 6 pages |
---|
13 August 1998 | Annual return made up to 30/07/98 | 6 pages |
---|
4 August 1998 | New director appointed | 2 pages |
---|
4 August 1998 | New director appointed | 2 pages |
---|
30 March 1998 | Registered office changed on 30/03/98 from: 21 elizabeth street london SW1W 9RP | 1 page |
---|
30 March 1998 | Registered office changed on 30/03/98 from: 21 elizabeth street london SW1W 9RP | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | New director appointed | 2 pages |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | New director appointed | 2 pages |
---|
18 November 1997 | New director appointed | 2 pages |
---|
18 November 1997 | New director appointed | 2 pages |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | Director resigned | 1 page |
---|
18 November 1997 | New director appointed | 2 pages |
---|
18 November 1997 | New director appointed | 2 pages |
---|
26 October 1997 | Full accounts made up to 31 March 1997 | 13 pages |
---|
26 October 1997 | Full accounts made up to 31 March 1997 | 13 pages |
---|
27 July 1997 | Annual return made up to 30/07/97 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
27 July 1997 | Annual return made up to 30/07/97 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
8 September 1996 | Full accounts made up to 31 March 1996 | 12 pages |
---|
8 September 1996 | Full accounts made up to 31 March 1996 | 12 pages |
---|
27 August 1996 | Annual return made up to 30/07/96 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
27 August 1996 | New director appointed | 2 pages |
---|
27 August 1996 | Annual return made up to 30/07/96 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
27 August 1996 | New director appointed | 2 pages |
---|
19 March 1996 | Director resigned | 2 pages |
---|
19 March 1996 | Director resigned | 2 pages |
---|
2 November 1995 | Full accounts made up to 31 March 1995 | 13 pages |
---|
2 November 1995 | Full accounts made up to 31 March 1995 | 13 pages |
---|
15 September 1995 | Annual return made up to 30/07/95 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
15 September 1995 | Annual return made up to 30/07/95 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
18 July 1995 | Director resigned | 2 pages |
---|
18 July 1995 | Director resigned | 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 34 pages |
---|
14 November 1994 | Director resigned | 4 pages |
---|
11 November 1994 | Accounts for a small company made up to 31 March 1994 | 12 pages |
---|
22 August 1994 | Annual return made up to 30/07/94 - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed;director resigned
| 12 pages |
---|
19 July 1994 | Director resigned | 2 pages |
---|
20 March 1994 | New director appointed | 10 pages |
---|
14 September 1993 | Annual return made up to 30/07/93 | 9 pages |
---|
14 September 1993 | Full accounts made up to 31 March 1993 | 12 pages |
---|
10 May 1993 | Registered office changed on 10/05/93 from: 80 york way london N1 9AG | 1 page |
---|
17 December 1992 | New director appointed | 2 pages |
---|
28 October 1992 | New director appointed | 6 pages |
---|
13 October 1992 | Full group accounts made up to 31 March 1992 | 33 pages |
---|
11 September 1992 | Annual return made up to 30/07/92 | 11 pages |
---|
3 January 1992 | Annual return made up to 30/07/91 | 10 pages |
---|
1 October 1991 | Full accounts made up to 31 March 1991 | 26 pages |
---|
15 April 1991 | New director appointed | 6 pages |
---|
15 April 1991 | Annual return made up to 14/11/90 | 9 pages |
---|
8 January 1991 | New director appointed | 17 pages |
---|
23 July 1990 | Full accounts made up to 31 March 1990 | 26 pages |
---|
21 May 1990 | Registered office changed on 21/05/90 from: zoological gardens regents park london NW1 4RY | 1 page |
---|
21 May 1990 | Annual return made up to 30/07/89 | 5 pages |
---|
6 October 1989 | Full accounts made up to 31 March 1989 | 18 pages |
---|
7 September 1989 | Full accounts made up to 31 March 1989 | 31 pages |
---|
23 January 1989 | Company name changed council for environmental conser vation(the)\certificate issued on 24/01/89 | 2 pages |
---|
23 January 1989 | Company name changed council for environmental conser vation(the)\certificate issued on 24/01/89 | 2 pages |
---|
6 October 1988 | Full accounts made up to 31 March 1988 | 15 pages |
---|
18 September 1987 | Accounts for a small company made up to 31 March 1987 | 15 pages |
---|
25 March 1986 | Incorporation | 32 pages |
---|
25 March 1986 | Incorporation | 32 pages |
---|