27 July 2023 | Full accounts made up to 31 March 2023 | 30 pages |
---|
21 June 2023 | Confirmation statement made on 20 June 2023 with no updates | 3 pages |
---|
30 September 2022 | Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB Wales to 223-231 Pentonville Road London N1 9NG on 30 September 2022 | 1 page |
---|
27 July 2022 | Full accounts made up to 31 March 2022 | 38 pages |
---|
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates | 3 pages |
---|
17 May 2022 | Registered office address changed from 30 North Colonnade Canary Wharf London E14 5GP United Kingdom to 33 Cathedral Road Cardiff CF11 9HB on 17 May 2022 | 1 page |
---|
15 November 2021 | Full accounts made up to 31 March 2021 | 35 pages |
---|
2 August 2021 | Appointment of Ms Kim Suan Lim as a director on 1 July 2021 | 2 pages |
---|
2 August 2021 | Confirmation statement made on 20 June 2021 with no updates | 3 pages |
---|
17 November 2020 | Termination of appointment of Roger Brian Ponting as a director on 30 October 2020 | 1 page |
---|
17 November 2020 | Cessation of Roger Brian Ponting as a person with significant control on 30 October 2020 | 1 page |
---|
13 October 2020 | Full accounts made up to 31 March 2020 | 27 pages |
---|
6 October 2020 | Confirmation statement made on 20 June 2020 with no updates | 3 pages |
---|
30 September 2020 | Termination of appointment of Philip Henry George Sellwood as a director on 31 March 2020 | 1 page |
---|
27 April 2020 | Cessation of Philip Henry George Sellwood as a person with significant control on 31 March 2020 | 1 page |
---|
12 October 2019 | Full accounts made up to 31 March 2019 | 26 pages |
---|
22 July 2019 | Confirmation statement made on 20 June 2019 with no updates | 3 pages |
---|
12 October 2018 | Cessation of Michael Edward Fairey as a person with significant control on 25 September 2018 | 1 page |
---|
12 October 2018 | Cessation of Gerald Hayden Phillips as a person with significant control on 25 September 2018 | 1 page |
---|
12 October 2018 | Termination of appointment of Michael Edward Fairey as a director on 25 September 2018 | 1 page |
---|
12 October 2018 | Termination of appointment of Gerald Hayden Phillips as a director on 25 September 2018 | 1 page |
---|
28 September 2018 | Full accounts made up to 31 March 2018 | 27 pages |
---|
2 July 2018 | Confirmation statement made on 20 June 2018 with no updates | 3 pages |
---|
23 March 2018 | Satisfaction of charge 026223740004 in full | 1 page |
---|
27 December 2017 | Full accounts made up to 31 March 2017 | 24 pages |
---|
27 December 2017 | Full accounts made up to 31 March 2017 | 24 pages |
---|
10 October 2017 | Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Mr Roger Brian Ponting on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Mr Roger Brian Ponting on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Mr Michael Edward Fairey on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Mr Philip Henry George Sellwood on 30 September 2017 | 2 pages |
---|
10 October 2017 | Change of details for Mr Michael Christopher Thornton as a person with significant control on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Sir Gerald Hayden Phillips on 30 September 2017 | 2 pages |
---|
10 October 2017 | Director's details changed for Mr Michael Edward Fairey on 30 September 2017 | 2 pages |
---|
2 August 2017 | Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017 | 1 page |
---|
2 August 2017 | Termination of appointment of Judith Elizabeth Hackitt as a director on 27 July 2017 | 1 page |
---|
2 August 2017 | Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017 | 1 page |
---|
2 August 2017 | Cessation of Judith Elizabeth Hackitt as a person with significant control on 27 July 2017 | 1 page |
---|
2 August 2017 | Cessation of Judith Elizabeth Hackitt as a person with significant control on 2 August 2017 | 1 page |
---|
25 July 2017 | Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Notification of Judith Elizabeth Hackitt as a person with significant control on 25 July 2017 | 2 pages |
---|
25 July 2017 | Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016 | 2 pages |
---|
25 July 2017 | Notification of Roger Brian Ponting as a person with significant control on 6 May 2016 | 2 pages |
---|
25 July 2017 | Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Notification of Michael Edward Fairey as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Confirmation statement made on 20 June 2017 with no updates | 3 pages |
---|
25 July 2017 | Notification of Gerald Hayden Phillips as a person with significant control on 25 July 2017 | 2 pages |
---|
25 July 2017 | Notification of Michael Edward Fairey as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Notification of Michael Edward Fairey as a person with significant control on 25 July 2017 | 2 pages |
---|
25 July 2017 | Notification of Roger Brian Ponting as a person with significant control on 6 May 2016 | 2 pages |
---|
25 July 2017 | Notification of Roger Brian Ponting as a person with significant control on 25 July 2017 | 2 pages |
---|
25 July 2017 | Notification of Michael Christopher Thornton as a person with significant control on 7 October 2016 | 2 pages |
---|
25 July 2017 | Notification of Philip Henry George Sellwood as a person with significant control on 25 July 2017 | 2 pages |
---|
25 July 2017 | Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Notification of Gerald Hayden Phillips as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Notification of Judith Elizabeth Hackitt as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Notification of Michael Christopher Thornton as a person with significant control on 25 July 2017 | 2 pages |
---|
25 July 2017 | Notification of Philip Henry George Sellwood as a person with significant control on 6 April 2016 | 2 pages |
---|
25 July 2017 | Confirmation statement made on 20 June 2017 with no updates | 3 pages |
---|
24 January 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017 | 1 page |
---|
24 January 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 30 North Colonnade Canary Wharf London E14 5GP on 24 January 2017 | 1 page |
---|
30 November 2016 | Full accounts made up to 31 March 2016 | 23 pages |
---|
30 November 2016 | Full accounts made up to 31 March 2016 | 23 pages |
---|
7 October 2016 | Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016 | 2 pages |
---|
7 October 2016 | Appointment of Mr Michael Christopher Thornton as a director on 7 October 2016 | 2 pages |
---|
9 August 2016 | Annual return made up to 20 June 2016 no member list | 5 pages |
---|
9 August 2016 | Annual return made up to 20 June 2016 no member list | 5 pages |
---|
17 May 2016 | Appointment of Roger Brian Ponting as a director on 6 May 2016 | 3 pages |
---|
17 May 2016 | Appointment of Roger Brian Ponting as a director on 6 May 2016 | 3 pages |
---|
17 October 2015 | Full accounts made up to 31 March 2015 | 18 pages |
---|
17 October 2015 | Full accounts made up to 31 March 2015 | 18 pages |
---|
8 July 2015 | Annual return made up to 20 June 2015 no member list | 5 pages |
---|
8 July 2015 | Annual return made up to 20 June 2015 no member list | 5 pages |
---|
4 November 2014 | Termination of appointment of Edward Forrest Brown as a director on 24 October 2014 | 1 page |
---|
4 November 2014 | Termination of appointment of Edward Forrest Brown as a director on 24 October 2014 | 1 page |
---|
31 October 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
---|
31 October 2014 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
---|
27 October 2014 | Full accounts made up to 31 March 2014 | 19 pages |
---|
27 October 2014 | Full accounts made up to 31 March 2014 | 19 pages |
---|
3 August 2014 | Annual return made up to 20 June 2014 no member list | 6 pages |
---|
3 August 2014 | Annual return made up to 20 June 2014 no member list | 6 pages |
---|
2 April 2014 | Registration of charge 026223740004 | 29 pages |
---|
2 April 2014 | Registration of charge 026223740004 | 29 pages |
---|
23 August 2013 | Full accounts made up to 31 March 2013 | 21 pages |
---|
23 August 2013 | Full accounts made up to 31 March 2013 | 21 pages |
---|
26 July 2013 | Annual return made up to 20 June 2013 no member list | 6 pages |
---|
26 July 2013 | Annual return made up to 20 June 2013 no member list | 6 pages |
---|
7 August 2012 | Annual return made up to 20 June 2012 no member list | 6 pages |
---|
7 August 2012 | Annual return made up to 20 June 2012 no member list | 6 pages |
---|
16 July 2012 | Full accounts made up to 31 March 2012 | 24 pages |
---|
16 July 2012 | Full accounts made up to 31 March 2012 | 24 pages |
---|
21 May 2012 | Termination of appointment of a secretary - ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective.
| 3 pages |
---|
21 May 2012 | Termination of appointment of a secretary - ANNOTATION Date of termination on the TM02 was removed from the public register on 18/07/2012 as it was invalid or ineffective.
| 3 pages |
---|
16 May 2012 | Termination of appointment of Tlt Secretaries Limited as a secretary | 1 page |
---|
16 May 2012 | Termination of appointment of Tlt Secretaries Limited as a secretary | 1 page |
---|
3 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 6 pages |
---|
3 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 6 pages |
---|
25 April 2012 | Termination of appointment of Ian Mcallister as a director | 1 page |
---|
25 April 2012 | Termination of appointment of Ian Mcallister as a director | 1 page |
---|
24 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 36 pages |
---|
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 6 pages |
---|
24 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017
| 18 pages |
---|
24 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 6 pages |
---|
24 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- ANNOTATION Part Admin Removed Pages containing unnecessary material attached to the resolution were administratively removed from the public register on 21/03/2017
| 18 pages |
---|
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 6 pages |
---|
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 6 pages |
---|
10 April 2012 | Termination of appointment of John Harman as a director | 1 page |
---|
10 April 2012 | Termination of appointment of Andrea Cook as a director | 1 page |
---|
10 April 2012 | Termination of appointment of David King as a director | 1 page |
---|
10 April 2012 | Termination of appointment of John Harman as a director | 1 page |
---|
10 April 2012 | Termination of appointment of Andrea Cook as a director | 1 page |
---|
10 April 2012 | Termination of appointment of David King as a director | 1 page |
---|
6 February 2012 | Appointment of Edward Forrest Brown as a director | 3 pages |
---|
6 February 2012 | Appointment of Edward Forrest Brown as a director | 3 pages |
---|
27 January 2012 | Termination of appointment of Edward Hyams as a director | 2 pages |
---|
27 January 2012 | Termination of appointment of Edward Hyams as a director | 2 pages |
---|
3 November 2011 | Termination of appointment of David Green as a director | 2 pages |
---|
3 November 2011 | Termination of appointment of Gearoid Lane as a director | 2 pages |
---|
3 November 2011 | Termination of appointment of Gearoid Lane as a director | 2 pages |
---|
3 November 2011 | Termination of appointment of David Green as a director | 2 pages |
---|
24 October 2011 | Termination of appointment of David Topping as a director | 2 pages |
---|
24 October 2011 | Termination of appointment of David Topping as a director | 2 pages |
---|
27 July 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
27 July 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
5 July 2011 | Full accounts made up to 31 March 2011 | 25 pages |
---|
5 July 2011 | Full accounts made up to 31 March 2011 | 25 pages |
---|
27 June 2011 | Annual return made up to 20 June 2011 no member list | 14 pages |
---|
27 June 2011 | Annual return made up to 20 June 2011 no member list | 14 pages |
---|
23 May 2011 | Appointment of Sir Gerald Hayden Phillips as a director | 3 pages |
---|
23 May 2011 | Appointment of Sir Gerald Hayden Phillips as a director | 3 pages |
---|
19 May 2011 | Termination of appointment of Judith Abbott as a secretary | 1 page |
---|
19 May 2011 | Appointment of Tlt Secretaries Limited as a secretary | 2 pages |
---|
19 May 2011 | Appointment of Tlt Secretaries Limited as a secretary | 2 pages |
---|
19 May 2011 | Termination of appointment of Judith Abbott as a secretary | 1 page |
---|
11 August 2010 | Appointment of Mr David Ian Green as a director | 2 pages |
---|
11 August 2010 | Appointment of Mr David Ian Green as a director | 2 pages |
---|
10 August 2010 | Termination of appointment of Gary Felgate as a director | 1 page |
---|
10 August 2010 | Termination of appointment of Gary Felgate as a director | 1 page |
---|
4 August 2010 | Full accounts made up to 31 March 2010 | 36 pages |
---|
4 August 2010 | Full accounts made up to 31 March 2010 | 36 pages |
---|
21 July 2010 | Director's details changed for Dr David Patrick Francis King on 20 June 2010 | 2 pages |
---|
21 July 2010 | Director's details changed for Gearoid Lane on 20 June 2010 | 2 pages |
---|
21 July 2010 | Director's details changed for Ms Andrea Cook on 20 June 2010 | 2 pages |
---|
21 July 2010 | Annual return made up to 20 June 2010 no member list | 13 pages |
---|
21 July 2010 | Director's details changed for Gearoid Lane on 20 June 2010 | 2 pages |
---|
21 July 2010 | Director's details changed for Dr David Patrick Francis King on 20 June 2010 | 2 pages |
---|
21 July 2010 | Director's details changed for Mr David Graham Topping on 20 June 2010 | 2 pages |
---|
21 July 2010 | Director's details changed for Mr David Graham Topping on 20 June 2010 | 2 pages |
---|
21 July 2010 | Director's details changed for Ms Andrea Cook on 20 June 2010 | 2 pages |
---|
21 July 2010 | Annual return made up to 20 June 2010 no member list | 13 pages |
---|
19 April 2010 | Termination of appointment of Peter Mather as a director | 1 page |
---|
19 April 2010 | Termination of appointment of Peter Mather as a director | 1 page |
---|
4 March 2010 | Termination of appointment of Simon Milton as a director | 1 page |
---|
4 March 2010 | Termination of appointment of Simon Milton as a director | 1 page |
---|
26 October 2009 | Full accounts made up to 31 March 2009 | 22 pages |
---|
26 October 2009 | Full accounts made up to 31 March 2009 | 22 pages |
---|
16 July 2009 | Annual return made up to 20/06/09 | 6 pages |
---|
16 July 2009 | Director's change of particulars / ian mcallister / 28/02/2002 | 1 page |
---|
16 July 2009 | Annual return made up to 20/06/09 | 6 pages |
---|
16 July 2009 | Director's change of particulars / ian mcallister / 28/02/2002 | 1 page |
---|
3 June 2009 | Director appointed ms judith elizabeth hackitt | 1 page |
---|
3 June 2009 | Director appointed ms judith elizabeth hackitt | 1 page |
---|
18 May 2009 | Director appointed dr david patrick francis king | 1 page |
---|
18 May 2009 | Appointment terminated director helena shovelton | 1 page |
---|
18 May 2009 | Director appointed dr garry brett felgate | 1 page |
---|
18 May 2009 | Director appointed mr david graham topping | 1 page |
---|
18 May 2009 | Appointment terminated director lesley mason | 1 page |
---|
18 May 2009 | Director appointed mr david graham topping | 1 page |
---|
18 May 2009 | Appointment terminated director peter hofman | 1 page |
---|
18 May 2009 | Appointment terminated director helena shovelton | 1 page |
---|
18 May 2009 | Director appointed dr garry brett felgate | 1 page |
---|
18 May 2009 | Appointment terminated director donald macdiarmid | 1 page |
---|
18 May 2009 | Director appointed ms andrea cook | 1 page |
---|
18 May 2009 | Appointment terminated director catherine meredith | 1 page |
---|
18 May 2009 | Appointment terminated director peter hofman | 1 page |
---|
18 May 2009 | Appointment terminated director catherine meredith | 1 page |
---|
18 May 2009 | Appointment terminated director lesley mason | 1 page |
---|
18 May 2009 | Director appointed ms andrea cook | 1 page |
---|
18 May 2009 | Director appointed dr david patrick francis king | 1 page |
---|
18 May 2009 | Appointment terminated director donald macdiarmid | 1 page |
---|
17 February 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
---|
17 February 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 17 pages |
---|
10 November 2008 | Full accounts made up to 31 March 2008 | 31 pages |
---|
10 November 2008 | Secretary appointed dr judith lesley abbott | 1 page |
---|
10 November 2008 | Appointment terminated secretary martin hyland | 1 page |
---|
10 November 2008 | Secretary appointed dr judith lesley abbott | 1 page |
---|
10 November 2008 | Full accounts made up to 31 March 2008 | 31 pages |
---|
10 November 2008 | Appointment terminated secretary martin hyland | 1 page |
---|
21 July 2008 | Annual return made up to 20/06/08 | 6 pages |
---|
21 July 2008 | Annual return made up to 20/06/08 | 6 pages |
---|
21 July 2008 | Secretary's change of particulars / martin hyland / 06/03/2008 | 1 page |
---|
21 July 2008 | Secretary's change of particulars / martin hyland / 06/03/2008 | 1 page |
---|
23 May 2008 | Director's change of particulars / gearoid lawe / 23/05/2008 | 1 page |
---|
23 May 2008 | Director's change of particulars / gearoid lawe / 23/05/2008 | 1 page |
---|
4 February 2008 | New secretary appointed | 2 pages |
---|
4 February 2008 | New secretary appointed | 2 pages |
---|
11 January 2008 | Secretary resigned | 1 page |
---|
11 January 2008 | Secretary resigned | 1 page |
---|
25 July 2007 | Full accounts made up to 31 March 2007 | 28 pages |
---|
25 July 2007 | Full accounts made up to 31 March 2007 | 28 pages |
---|
11 July 2007 | New director appointed | 2 pages |
---|
11 July 2007 | New director appointed | 2 pages |
---|
4 July 2007 | Annual return made up to 20/06/07 | 9 pages |
---|
4 July 2007 | Annual return made up to 20/06/07 | 9 pages |
---|
11 May 2007 | Director resigned | 1 page |
---|
11 May 2007 | Director resigned | 1 page |
---|
22 February 2007 | New director appointed | 3 pages |
---|
22 February 2007 | New director appointed | 2 pages |
---|
22 February 2007 | New director appointed | 3 pages |
---|
22 February 2007 | New director appointed | 2 pages |
---|
20 February 2007 | New director appointed | 4 pages |
---|
20 February 2007 | New director appointed | 4 pages |
---|
29 January 2007 | Director resigned | 1 page |
---|
29 January 2007 | Director resigned | 1 page |
---|
22 November 2006 | Full accounts made up to 31 March 2006 | 23 pages |
---|
22 November 2006 | Full accounts made up to 31 March 2006 | 23 pages |
---|
26 October 2006 | New director appointed | 1 page |
---|
26 October 2006 | New director appointed | 1 page |
---|
4 October 2006 | Director resigned | 1 page |
---|
4 October 2006 | Director resigned | 1 page |
---|
29 June 2006 | Annual return made up to 20/06/06 | 8 pages |
---|
29 June 2006 | Annual return made up to 20/06/06 | 8 pages |
---|
6 February 2006 | New director appointed | 3 pages |
---|
6 February 2006 | New director appointed | 3 pages |
---|
4 November 2005 | Director resigned | 1 page |
---|
4 November 2005 | Director resigned | 1 page |
---|
27 July 2005 | Full accounts made up to 31 March 2005 | 21 pages |
---|
27 July 2005 | Full accounts made up to 31 March 2005 | 21 pages |
---|
5 July 2005 | Annual return made up to 20/06/05 - 363(288) ‐ Secretary's particulars changed
| 8 pages |
---|
5 July 2005 | Annual return made up to 20/06/05 - 363(288) ‐ Secretary's particulars changed
| 8 pages |
---|
12 April 2005 | New director appointed | 4 pages |
---|
12 April 2005 | New director appointed | 4 pages |
---|
5 April 2005 | Particulars of mortgage/charge | 3 pages |
---|
5 April 2005 | Director resigned | 1 page |
---|
5 April 2005 | Particulars of mortgage/charge | 3 pages |
---|
5 April 2005 | Director resigned | 1 page |
---|
27 January 2005 | Director's particulars changed | 1 page |
---|
27 January 2005 | Director's particulars changed | 1 page |
---|
27 October 2004 | Full accounts made up to 31 March 2004 | 20 pages |
---|
27 October 2004 | Full accounts made up to 31 March 2004 | 20 pages |
---|
20 July 2004 | New director appointed | 2 pages |
---|
20 July 2004 | New director appointed | 2 pages |
---|
20 July 2004 | Director resigned | 1 page |
---|
20 July 2004 | Director resigned | 1 page |
---|
16 July 2004 | Annual return made up to 20/06/04 | 8 pages |
---|
16 July 2004 | Annual return made up to 20/06/04 | 8 pages |
---|
2 December 2003 | Particulars of mortgage/charge | 3 pages |
---|
2 December 2003 | Particulars of mortgage/charge | 3 pages |
---|
28 September 2003 | Full accounts made up to 31 March 2003 | 19 pages |
---|
28 September 2003 | Full accounts made up to 31 March 2003 | 19 pages |
---|
27 June 2003 | Annual return made up to 20/06/03 | 8 pages |
---|
27 June 2003 | Annual return made up to 20/06/03 | 8 pages |
---|
10 May 2003 | New director appointed | 2 pages |
---|
10 May 2003 | New director appointed | 2 pages |
---|
30 April 2003 | New director appointed | 2 pages |
---|
30 April 2003 | New director appointed | 2 pages |
---|
10 April 2003 | Director resigned | 1 page |
---|
10 April 2003 | Director resigned | 1 page |
---|
8 April 2003 | Full accounts made up to 31 March 2002 | 19 pages |
---|
8 April 2003 | Full accounts made up to 31 March 2002 | 19 pages |
---|
11 February 2003 | New director appointed | 2 pages |
---|
11 February 2003 | New director appointed | 2 pages |
---|
10 February 2003 | Director resigned | 1 page |
---|
10 February 2003 | Director resigned | 1 page |
---|
29 January 2003 | New secretary appointed | 2 pages |
---|
29 January 2003 | Secretary resigned | 1 page |
---|
29 January 2003 | Secretary resigned | 1 page |
---|
29 January 2003 | New secretary appointed | 2 pages |
---|
30 August 2002 | New secretary appointed | 2 pages |
---|
30 August 2002 | Secretary resigned | 1 page |
---|
30 August 2002 | Secretary resigned | 1 page |
---|
30 August 2002 | New secretary appointed | 2 pages |
---|
22 July 2002 | Annual return made up to 20/06/02 - 363(288) ‐ Secretary's particulars changed
| 8 pages |
---|
22 July 2002 | Annual return made up to 20/06/02 - 363(288) ‐ Secretary's particulars changed
| 8 pages |
---|
9 July 2002 | Particulars of mortgage/charge | 3 pages |
---|
9 July 2002 | Particulars of mortgage/charge | 3 pages |
---|
29 April 2002 | New director appointed | 4 pages |
---|
29 April 2002 | New director appointed | 4 pages |
---|
25 April 2002 | Director resigned | 1 page |
---|
25 April 2002 | Director resigned | 1 page |
---|
5 April 2002 | Director resigned | 1 page |
---|
5 April 2002 | Director resigned | 1 page |
---|
20 March 2002 | New director appointed | 2 pages |
---|
20 March 2002 | New director appointed | 2 pages |
---|
4 January 2002 | New director appointed | 2 pages |
---|
4 January 2002 | New director appointed | 2 pages |
---|
17 October 2001 | Full accounts made up to 31 March 2001 | 19 pages |
---|
17 October 2001 | Full accounts made up to 31 March 2001 | 19 pages |
---|
23 July 2001 | New director appointed | 2 pages |
---|
23 July 2001 | New director appointed | 3 pages |
---|
23 July 2001 | New director appointed | 3 pages |
---|
23 July 2001 | Annual return made up to 20/06/01 - 363(288) ‐ Director's particulars changed;director resigned
| 5 pages |
---|
23 July 2001 | Annual return made up to 20/06/01 - 363(288) ‐ Director's particulars changed;director resigned
| 5 pages |
---|
23 July 2001 | New director appointed | 2 pages |
---|
27 February 2001 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 17 pages |
---|
27 February 2001 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 17 pages |
---|
27 July 2000 | Full accounts made up to 31 March 2000 | 20 pages |
---|
27 July 2000 | Full accounts made up to 31 March 2000 | 20 pages |
---|
19 July 2000 | Annual return made up to 20/06/00 | 5 pages |
---|
19 July 2000 | Annual return made up to 20/06/00 | 5 pages |
---|
11 February 2000 | New director appointed | 3 pages |
---|
11 February 2000 | New director appointed | 3 pages |
---|
31 January 2000 | Director resigned | 1 page |
---|
31 January 2000 | Director resigned | 1 page |
---|
31 January 2000 | Director resigned | 1 page |
---|
31 January 2000 | Director resigned | 1 page |
---|
11 August 1999 | Full accounts made up to 31 March 1999 | 20 pages |
---|
11 August 1999 | Annual return made up to 20/06/99 | 15 pages |
---|
11 August 1999 | Full accounts made up to 31 March 1999 | 20 pages |
---|
11 August 1999 | Annual return made up to 20/06/99 | 15 pages |
---|
10 May 1999 | New director appointed | 2 pages |
---|
10 May 1999 | New director appointed | 2 pages |
---|
18 April 1999 | Director resigned | 1 page |
---|
18 April 1999 | Director resigned | 1 page |
---|
17 November 1998 | New secretary appointed | 2 pages |
---|
17 November 1998 | New secretary appointed | 2 pages |
---|
10 August 1998 | Full accounts made up to 31 March 1998 | 16 pages |
---|
10 August 1998 | Full accounts made up to 31 March 1998 | 16 pages |
---|
7 August 1998 | Annual return made up to 20/06/98 | 6 pages |
---|
7 August 1998 | Annual return made up to 20/06/98 | 6 pages |
---|
5 August 1998 | Secretary resigned | 1 page |
---|
5 August 1998 | Secretary resigned | 1 page |
---|
12 June 1998 | New director appointed | 2 pages |
---|
12 June 1998 | New director appointed | 2 pages |
---|
12 June 1998 | New director appointed | 2 pages |
---|
12 June 1998 | New director appointed | 2 pages |
---|
27 May 1998 | Registered office changed on 27/05/98 from: 11/12, buckingham gate, london. SW1E 6LB | 1 page |
---|
27 May 1998 | Registered office changed on 27/05/98 from: 11/12, buckingham gate, london. SW1E 6LB | 1 page |
---|
24 July 1997 | Annual return made up to 20/06/97 | 6 pages |
---|
24 July 1997 | Full accounts made up to 31 March 1997 | 17 pages |
---|
24 July 1997 | Annual return made up to 20/06/97 | 6 pages |
---|
24 July 1997 | Full accounts made up to 31 March 1997 | 17 pages |
---|
9 April 1997 | New director appointed | 2 pages |
---|
9 April 1997 | New director appointed | 3 pages |
---|
9 April 1997 | New director appointed | 3 pages |
---|
9 April 1997 | New director appointed | 2 pages |
---|
10 March 1997 | Director resigned | 1 page |
---|
10 March 1997 | Director resigned | 1 page |
---|
10 March 1997 | Director resigned | 1 page |
---|
10 March 1997 | Director resigned | 1 page |
---|
22 August 1996 | Annual return made up to 18/07/96 | 6 pages |
---|
22 August 1996 | Full accounts made up to 31 March 1996 | 19 pages |
---|
22 August 1996 | Annual return made up to 18/07/96 | 6 pages |
---|
22 August 1996 | Full accounts made up to 31 March 1996 | 19 pages |
---|
18 July 1996 | Director resigned | 1 page |
---|
18 July 1996 | Director resigned | 1 page |
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18 July 1996 | New director appointed | 2 pages |
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18 July 1996 | New director appointed | 2 pages |
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17 June 1996 | New director appointed | 2 pages |
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17 June 1996 | New director appointed | 2 pages |
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25 May 1996 | Director resigned | 1 page |
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25 May 1996 | Director resigned | 1 page |
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19 February 1996 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
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19 February 1996 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
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8 August 1995 | Full accounts made up to 31 March 1995 | 9 pages |
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8 August 1995 | Full accounts made up to 31 March 1995 | 9 pages |
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1 August 1995 | Director resigned | 2 pages |
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1 August 1995 | Director resigned | 2 pages |
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1 August 1995 | Annual return made up to 20/06/95 | 22 pages |
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1 August 1995 | Annual return made up to 20/06/95 | 22 pages |
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27 July 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 18 pages |
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27 July 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 18 pages |
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11 March 1993 | Full accounts made up to 30 June 1992 | 6 pages |
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11 March 1993 | Full accounts made up to 30 June 1992 | 6 pages |
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26 November 1992 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 26 pages |
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26 November 1992 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 26 pages |
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23 September 1992 | Company name changed\certificate issued on 23/09/92 | 3 pages |
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23 September 1992 | Company name changed\certificate issued on 23/09/92 | 3 pages |
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20 June 1991 | Incorporation | 11 pages |
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20 June 1991 | Incorporation | 11 pages |
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