30 September 2023 | Liquidators' statement of receipts and payments to 20 July 2023 | 10 pages |
---|
21 September 2022 | Liquidators' statement of receipts and payments to 20 July 2022 | 9 pages |
---|
8 September 2021 | Liquidators' statement of receipts and payments to 20 July 2021 | 9 pages |
---|
19 August 2020 | Appointment of a voluntary liquidator | 4 pages |
---|
19 August 2020 | Declaration of solvency | 13 pages |
---|
19 August 2020 | Registered office address changed from 12a Charterhouse Square London EC1M 6AX England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 August 2020 | 2 pages |
---|
18 August 2020 | Resolutions - LRESSP ‐ Special resolution to wind up on 2020-07-21
| 1 page |
---|
23 May 2020 | Confirmation statement made on 27 February 2020 with no updates | 3 pages |
---|
20 May 2020 | Termination of appointment of Norman David Pickavance as a director on 15 May 2020 | 1 page |
---|
5 February 2020 | Total exemption full accounts made up to 31 March 2019 | 27 pages |
---|
4 November 2019 | Termination of appointment of James Garwood Michael Wates as a director on 24 August 2019 | 1 page |
---|
3 June 2019 | Termination of appointment of Chrsitopher John Sawyer as a director on 21 May 2019 | 1 page |
---|
29 April 2019 | Confirmation statement made on 27 February 2019 with no updates | 3 pages |
---|
7 February 2019 | Group of companies' accounts made up to 31 March 2018 | 30 pages |
---|
3 September 2018 | Registered office address changed from 4th Floor 33 Cannon Street London EC4M 5SB England to 12a Charterhouse Square London EC1M 6AX on 3 September 2018 | 1 page |
---|
14 March 2018 | Director's details changed for Mr Chrsitopher John Sawyer on 13 March 2018 | 2 pages |
---|
13 March 2018 | Appointment of Mr Norman David Pickavance as a director on 27 November 2017 | 2 pages |
---|
13 March 2018 | Appointment of Mrs Bonny Fay Landers as a director on 27 November 2017 | 2 pages |
---|
13 March 2018 | Confirmation statement made on 27 February 2018 with no updates | 3 pages |
---|
27 December 2017 | Group of companies' accounts made up to 31 March 2017 | 41 pages |
---|
27 December 2017 | Group of companies' accounts made up to 31 March 2017 | 41 pages |
---|
20 June 2017 | Termination of appointment of Julian Charles Baddeley as a secretary on 15 June 2017 | 1 page |
---|
20 June 2017 | Termination of appointment of Julian Charles Baddeley as a secretary on 15 June 2017 | 1 page |
---|
16 June 2017 | Termination of appointment of Barrie Leslie Douglas Collins as a director on 15 June 2017 | 1 page |
---|
16 June 2017 | Termination of appointment of Barrie Leslie Douglas Collins as a director on 15 June 2017 | 1 page |
---|
3 March 2017 | Appointment of Mr Richard Francis Tapp as a director on 25 February 2017 | 2 pages |
---|
3 March 2017 | Appointment of Mr Richard Francis Tapp as a director on 25 February 2017 | 2 pages |
---|
1 March 2017 | Termination of appointment of Bobby Vijay Reddy as a director on 27 February 2017 | 1 page |
---|
1 March 2017 | Termination of appointment of Bobby Vijay Reddy as a director on 27 February 2017 | 1 page |
---|
1 March 2017 | Confirmation statement made on 27 February 2017 with updates | 4 pages |
---|
1 March 2017 | Confirmation statement made on 27 February 2017 with updates | 4 pages |
---|
7 February 2017 | Appointment of Mrs Yetunde Yewande Hofmann as a director on 25 January 2017 | 2 pages |
---|
7 February 2017 | Appointment of Mrs Yetunde Yewande Hofmann as a director on 25 January 2017 | 2 pages |
---|
24 November 2016 | Appointment of Mr James Garwood Michael Wates as a director on 15 September 2016 | 2 pages |
---|
24 November 2016 | Appointment of Mr James Garwood Michael Wates as a director on 15 September 2016 | 2 pages |
---|
23 November 2016 | Full accounts made up to 31 March 2016 | 48 pages |
---|
23 November 2016 | Full accounts made up to 31 March 2016 | 48 pages |
---|
25 August 2016 | Registered office address changed from 4th Floor Cannon Street London EC4M 5SB England to 4th Floor 33 Cannon Street London EC4M 5SB on 25 August 2016 | 1 page |
---|
25 August 2016 | Registered office address changed from 4th Floor Cannon Street London EC4M 5SB England to 4th Floor 33 Cannon Street London EC4M 5SB on 25 August 2016 | 1 page |
---|
8 August 2016 | Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 | 1 page |
---|
8 August 2016 | Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 | 1 page |
---|
8 August 2016 | Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 | 1 page |
---|
8 August 2016 | Termination of appointment of Andrew Charles Wood as a director on 25 May 2016 | 1 page |
---|
17 March 2016 | Termination of appointment of Lysanne Helen Currie as a director on 11 March 2016 | 1 page |
---|
17 March 2016 | Termination of appointment of Lysanne Helen Currie as a director on 11 March 2016 | 1 page |
---|
29 February 2016 | Annual return made up to 27 February 2016 no member list | 8 pages |
---|
29 February 2016 | Annual return made up to 27 February 2016 no member list | 8 pages |
---|
22 January 2016 | Appointment of Mr Bobby Vijay Reddy as a director on 22 January 2016 | 2 pages |
---|
22 January 2016 | Appointment of Mr Bobby Vijay Reddy as a director on 22 January 2016 | 2 pages |
---|
11 January 2016 | Registered office address changed from 2, 33 Queen Street London EC4R 1AP England to 4th Floor Cannon Street London EC4M 5SB on 11 January 2016 | 1 page |
---|
11 January 2016 | Registered office address changed from 2, 33 Queen Street London EC4R 1AP England to 4th Floor Cannon Street London EC4M 5SB on 11 January 2016 | 1 page |
---|
5 January 2016 | Full accounts made up to 31 March 2015 | 33 pages |
---|
5 January 2016 | Full accounts made up to 31 March 2015 | 33 pages |
---|
15 December 2015 | Termination of appointment of Ian Leslie Saville as a director on 7 December 2015 | 1 page |
---|
15 December 2015 | Termination of appointment of Ian Leslie Saville as a director on 7 December 2015 | 1 page |
---|
1 December 2015 | Registered office address changed from Samuel House 6 st Alban's Street London SW1Y 4SQ to 2, 33 Queen Street London EC4R 1AP on 1 December 2015 | 1 page |
---|
1 December 2015 | Registered office address changed from Samuel House 6 st Alban's Street London SW1Y 4SQ to 2, 33 Queen Street London EC4R 1AP on 1 December 2015 | 1 page |
---|
23 July 2015 | Appointment of Ms Lysanne Helen Currie as a director on 7 July 2015 | 2 pages |
---|
23 July 2015 | Appointment of Ms Lysanne Helen Currie as a director on 7 July 2015 | 2 pages |
---|
23 July 2015 | Appointment of Ms Lysanne Helen Currie as a director on 7 July 2015 | 2 pages |
---|
7 May 2015 | Appointment of Mr Ian Leslie Saville as a director on 30 April 2015 | 2 pages |
---|
7 May 2015 | Appointment of Mr Ian Leslie Saville as a director on 30 April 2015 | 2 pages |
---|
2 March 2015 | Annual return made up to 27 February 2015 no member list | 6 pages |
---|
2 March 2015 | Annual return made up to 27 February 2015 no member list | 6 pages |
---|
17 December 2014 | Full accounts made up to 31 March 2014 | 38 pages |
---|
17 December 2014 | Full accounts made up to 31 March 2014 | 38 pages |
---|
15 December 2014 | Appointment of Mr Christopher John Sawyer as a director on 19 November 2014 | 2 pages |
---|
15 December 2014 | Appointment of Mr Andrew Charles Wood as a director on 19 November 2014 | 2 pages |
---|
15 December 2014 | Director's details changed for Mr Christopher John Sawyer on 19 November 2014 | 2 pages |
---|
15 December 2014 | Director's details changed for Mr Christopher John Sawyer on 19 November 2014 | 2 pages |
---|
15 December 2014 | Appointment of Mr Christopher John Sawyer as a director on 19 November 2014 | 2 pages |
---|
15 December 2014 | Appointment of Mr Andrew Charles Wood as a director on 19 November 2014 | 2 pages |
---|
18 November 2014 | Termination of appointment of Maria Johannessen as a director on 23 September 2014 | 1 page |
---|
18 November 2014 | Termination of appointment of Maria Johannessen as a director on 23 September 2014 | 1 page |
---|
18 November 2014 | Termination of appointment of Jean Gomm as a director on 23 September 2014 | 1 page |
---|
18 November 2014 | Termination of appointment of Jean Gomm as a director on 23 September 2014 | 1 page |
---|
16 May 2014 | Annual return made up to 27 February 2014 no member list | 6 pages |
---|
16 May 2014 | Annual return made up to 27 February 2014 no member list | 6 pages |
---|
7 November 2013 | Termination of appointment of Margo Miller as a director | 1 page |
---|
7 November 2013 | Termination of appointment of Adrian Laycock as a director | 1 page |
---|
7 November 2013 | Termination of appointment of Adrian Laycock as a director | 1 page |
---|
7 November 2013 | Termination of appointment of Margo Miller as a director | 1 page |
---|
7 August 2013 | Full accounts made up to 31 March 2013 | 37 pages |
---|
7 August 2013 | Full accounts made up to 31 March 2013 | 37 pages |
---|
4 July 2013 | Termination of appointment of David Phillips as a director | 1 page |
---|
4 July 2013 | Termination of appointment of David Phillips as a director | 1 page |
---|
4 July 2013 | Termination of appointment of Mark Wade as a director | 1 page |
---|
4 July 2013 | Termination of appointment of Mark Wade as a director | 1 page |
---|
10 April 2013 | Annual return made up to 27 February 2013 no member list | 8 pages |
---|
10 April 2013 | Director's details changed for Mr Edward Mark Goyder on 5 October 2011 | 2 pages |
---|
10 April 2013 | Director's details changed for Mr Edward Mark Goyder on 5 October 2011 | 2 pages |
---|
10 April 2013 | Director's details changed for Mr Edward Mark Goyder on 5 October 2011 | 2 pages |
---|
10 April 2013 | Annual return made up to 27 February 2013 no member list | 8 pages |
---|
12 February 2013 | Appointment of Mr Julian Charles Baddeley as a secretary | 2 pages |
---|
12 February 2013 | Appointment of Mr Julian Charles Baddeley as a secretary | 2 pages |
---|
27 November 2012 | Full accounts made up to 31 March 2012 | 30 pages |
---|
27 November 2012 | Full accounts made up to 31 March 2012 | 30 pages |
---|
19 September 2012 | Termination of appointment of Paul Howard as a director | 1 page |
---|
19 September 2012 | Termination of appointment of Paul Howard as a director | 1 page |
---|
21 August 2012 | Appointment of David Michael Havard Phillips as a director | 2 pages |
---|
21 August 2012 | Appointment of David Michael Havard Phillips as a director | 2 pages |
---|
11 July 2012 | Termination of appointment of Kerry Porritt as a secretary | 1 page |
---|
11 July 2012 | Termination of appointment of John Fyfe as a director | 1 page |
---|
11 July 2012 | Termination of appointment of John Fyfe as a director | 1 page |
---|
11 July 2012 | Termination of appointment of Kerry Porritt as a secretary | 1 page |
---|
8 May 2012 | Auditor's resignation | 1 page |
---|
8 May 2012 | Auditor's resignation | 1 page |
---|
3 April 2012 | Annual return made up to 27 February 2012 no member list | 10 pages |
---|
3 April 2012 | Annual return made up to 27 February 2012 no member list | 10 pages |
---|
2 April 2012 | Termination of appointment of Herman Mulder as a director | 1 page |
---|
2 April 2012 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary | 1 page |
---|
2 April 2012 | Appointment of Mrs Kerry Anne Abigail Porritt as a secretary | 1 page |
---|
2 April 2012 | Termination of appointment of Herman Mulder as a director | 1 page |
---|
24 November 2011 | Appointment of Ms Margo Miller as a director | 2 pages |
---|
24 November 2011 | Appointment of Ms Margo Miller as a director | 2 pages |
---|
24 November 2011 | Appointment of Mr Adrian Stewart Laycock as a director | 2 pages |
---|
24 November 2011 | Appointment of Mr Adrian Stewart Laycock as a director | 2 pages |
---|
20 October 2011 | Full accounts made up to 31 March 2011 | 27 pages |
---|
20 October 2011 | Full accounts made up to 31 March 2011 | 27 pages |
---|
7 September 2011 | Termination of appointment of Robert Andrews as a secretary | 1 page |
---|
7 September 2011 | Termination of appointment of Robert Andrews as a secretary | 1 page |
---|
7 September 2011 | Appointment of Miss Maria Johannessen as a director | 2 pages |
---|
7 September 2011 | Appointment of Miss Maria Johannessen as a director | 2 pages |
---|
15 March 2011 | Annual return made up to 27 February 2011 no member list | 9 pages |
---|
15 March 2011 | Annual return made up to 27 February 2011 no member list | 9 pages |
---|
31 December 2010 | Termination of appointment of Solitaire Townsend as a director | 1 page |
---|
31 December 2010 | Termination of appointment of Solitaire Townsend as a director | 1 page |
---|
18 October 2010 | Full accounts made up to 31 March 2010 | 26 pages |
---|
18 October 2010 | Full accounts made up to 31 March 2010 | 26 pages |
---|
16 March 2010 | Annual return made up to 27 February 2010 no member list | 6 pages |
---|
16 March 2010 | Annual return made up to 27 February 2010 no member list | 6 pages |
---|
15 March 2010 | Director's details changed for Mr Edward Mark Goyder on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Mr Barrie Leslie Douglas Collins on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Mr Edward Mark Goyder on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Mr Barrie Leslie Douglas Collins on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Herman Mulder on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Paul Howard on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Herman Mulder on 27 February 2010 | 2 pages |
---|
15 March 2010 | Director's details changed for Paul Howard on 27 February 2010 | 2 pages |
---|
26 January 2010 | Full accounts made up to 31 March 2009 | 70 pages |
---|
26 January 2010 | Full accounts made up to 31 March 2009 | 70 pages |
---|
29 September 2009 | Registered office changed on 29/09/2009 from nioc house 4 victoria street london SW1H 0NE | 1 page |
---|
29 September 2009 | Director appointed herman mulder | 1 page |
---|
29 September 2009 | Director appointed jean gomm | 2 pages |
---|
29 September 2009 | Director appointed jean gomm | 2 pages |
---|
29 September 2009 | Director appointed herman mulder | 1 page |
---|
29 September 2009 | Registered office changed on 29/09/2009 from nioc house 4 victoria street london SW1H 0NE | 1 page |
---|
29 September 2009 | Appointment terminated director john williams | 1 page |
---|
29 September 2009 | Appointment terminated director john williams | 1 page |
---|
30 March 2009 | Annual return made up to 27/02/09 | 4 pages |
---|
30 March 2009 | Annual return made up to 27/02/09 | 4 pages |
---|
15 January 2009 | Full accounts made up to 31 March 2008 | 42 pages |
---|
15 January 2009 | Full accounts made up to 31 March 2008 | 42 pages |
---|
22 October 2008 | Director appointed mr barrie leslie douglas collins | 2 pages |
---|
22 October 2008 | Director appointed mr barrie leslie douglas collins | 2 pages |
---|
9 July 2008 | Director appointed dr mark wade | 1 page |
---|
9 July 2008 | Director appointed dr mark wade | 1 page |
---|
20 March 2008 | Annual return made up to 27/02/08 | 3 pages |
---|
20 March 2008 | Annual return made up to 27/02/08 | 3 pages |
---|
19 March 2008 | Location of debenture register | 1 page |
---|
19 March 2008 | Registered office changed on 19/03/2008 from nioc house 4 victoria street london SW1H 0NE | 1 page |
---|
19 March 2008 | Location of register of members | 1 page |
---|
19 March 2008 | Location of register of members | 1 page |
---|
19 March 2008 | Location of debenture register | 1 page |
---|
19 March 2008 | Registered office changed on 19/03/2008 from nioc house 4 victoria street london SW1H 0NE | 1 page |
---|
18 March 2008 | Appointment terminated director bernard kelly | 1 page |
---|
18 March 2008 | Appointment terminated director bernard kelly | 1 page |
---|
31 January 2008 | Full accounts made up to 31 March 2007 | 30 pages |
---|
31 January 2008 | Full accounts made up to 31 March 2007 | 30 pages |
---|
31 January 2008 | Director resigned | 1 page |
---|
31 January 2008 | Director resigned | 1 page |
---|
25 October 2007 | Memorandum and Articles of Association | 14 pages |
---|
25 October 2007 | Memorandum and Articles of Association | 14 pages |
---|
25 October 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
25 October 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
19 October 2007 | Director resigned | 1 page |
---|
19 October 2007 | Director resigned | 1 page |
---|
1 April 2007 | Annual return made up to 27/02/07 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
1 April 2007 | New director appointed | 2 pages |
---|
1 April 2007 | Annual return made up to 27/02/07 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
1 April 2007 | New director appointed | 2 pages |
---|
1 April 2007 | New director appointed | 2 pages |
---|
1 April 2007 | New director appointed | 2 pages |
---|
7 December 2006 | Group of companies' accounts made up to 31 March 2006 | 30 pages |
---|
7 December 2006 | Group of companies' accounts made up to 31 March 2006 | 30 pages |
---|
6 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 5 pages |
---|
6 December 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 5 pages |
---|
6 December 2006 | Memorandum and Articles of Association | 14 pages |
---|
6 December 2006 | Memorandum and Articles of Association | 14 pages |
---|
7 March 2006 | Annual return made up to 27/02/06 - 363(288) ‐ Director resigned
| 6 pages |
---|
7 March 2006 | Director resigned | 1 page |
---|
7 March 2006 | Annual return made up to 27/02/06 - 363(288) ‐ Director resigned
| 6 pages |
---|
7 March 2006 | Director resigned | 1 page |
---|
9 January 2006 | Full accounts made up to 31 March 2005 | 17 pages |
---|
9 January 2006 | Full accounts made up to 31 March 2005 | 17 pages |
---|
19 December 2005 | Registered office changed on 19/12/05 from: 19 buckingham street london WC2N 6EF | 1 page |
---|
19 December 2005 | Registered office changed on 19/12/05 from: 19 buckingham street london WC2N 6EF | 1 page |
---|
8 March 2005 | Annual return made up to 27/02/05 | 6 pages |
---|
8 March 2005 | Annual return made up to 27/02/05 | 6 pages |
---|
2 February 2005 | Group of companies' accounts made up to 31 March 2004 | 18 pages |
---|
2 February 2005 | Group of companies' accounts made up to 31 March 2004 | 18 pages |
---|
23 July 2004 | New director appointed | 2 pages |
---|
23 July 2004 | New director appointed | 2 pages |
---|
25 March 2004 | Director resigned | 1 page |
---|
25 March 2004 | Director resigned | 1 page |
---|
25 March 2004 | Director resigned | 1 page |
---|
25 March 2004 | New director appointed | 2 pages |
---|
25 March 2004 | Annual return made up to 27/02/04 | 6 pages |
---|
25 March 2004 | Annual return made up to 27/02/04 | 6 pages |
---|
25 March 2004 | New director appointed | 2 pages |
---|
25 March 2004 | Director resigned | 1 page |
---|
7 February 2004 | New director appointed | 2 pages |
---|
7 February 2004 | New director appointed | 2 pages |
---|
7 February 2004 | Director resigned | 1 page |
---|
7 February 2004 | Director resigned | 1 page |
---|
6 February 2004 | Group of companies' accounts made up to 31 March 2003 | 18 pages |
---|
6 February 2004 | Group of companies' accounts made up to 31 March 2003 | 18 pages |
---|
13 March 2003 | Annual return made up to 27/02/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
13 March 2003 | New director appointed | 2 pages |
---|
13 March 2003 | Annual return made up to 27/02/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
13 March 2003 | New director appointed | 2 pages |
---|
21 January 2003 | Group of companies' accounts made up to 31 March 2002 | 18 pages |
---|
21 January 2003 | Group of companies' accounts made up to 31 March 2002 | 18 pages |
---|
3 September 2002 | Director resigned | 1 page |
---|
3 September 2002 | Director resigned | 1 page |
---|
2 April 2002 | Annual return made up to 27/02/02 | 5 pages |
---|
2 April 2002 | Annual return made up to 27/02/02 | 5 pages |
---|
2 April 2002 | Director resigned | 1 page |
---|
2 April 2002 | Director resigned | 1 page |
---|
28 January 2002 | Group of companies' accounts made up to 31 March 2001 | 19 pages |
---|
28 January 2002 | Group of companies' accounts made up to 31 March 2001 | 19 pages |
---|
19 April 2001 | Director resigned | 1 page |
---|
19 April 2001 | Director resigned | 1 page |
---|
22 March 2001 | Annual return made up to 27/02/01 | 6 pages |
---|
22 March 2001 | Annual return made up to 27/02/01 | 6 pages |
---|
30 January 2001 | Group accounts for a small company made up to 31 March 2000 | 18 pages |
---|
30 January 2001 | Group accounts for a small company made up to 31 March 2000 | 18 pages |
---|
28 November 2000 | Director resigned | 1 page |
---|
28 November 2000 | New director appointed | 2 pages |
---|
28 November 2000 | Director resigned | 1 page |
---|
28 November 2000 | New director appointed | 2 pages |
---|
24 July 2000 | New director appointed | 2 pages |
---|
24 July 2000 | New director appointed | 2 pages |
---|
5 July 2000 | Director resigned | 1 page |
---|
5 July 2000 | Director resigned | 1 page |
---|
5 July 2000 | New director appointed | 2 pages |
---|
5 July 2000 | New director appointed | 2 pages |
---|
28 March 2000 | Director resigned | 1 page |
---|
28 March 2000 | Annual return made up to 27/02/00 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
28 March 2000 | Director resigned | 1 page |
---|
28 March 2000 | Annual return made up to 27/02/00 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
22 March 2000 | Full group accounts made up to 31 March 1999 | 16 pages |
---|
22 March 2000 | Full group accounts made up to 31 March 1999 | 16 pages |
---|
8 September 1999 | New director appointed | 3 pages |
---|
8 September 1999 | New director appointed | 3 pages |
---|
6 July 1999 | New director appointed | 3 pages |
---|
6 July 1999 | New director appointed | 2 pages |
---|
6 July 1999 | New director appointed | 2 pages |
---|
6 July 1999 | New director appointed | 3 pages |
---|
6 July 1999 | New director appointed | 2 pages |
---|
6 July 1999 | New director appointed | 2 pages |
---|
10 June 1999 | New director appointed | 2 pages |
---|
10 June 1999 | Director resigned | 1 page |
---|
10 June 1999 | Director resigned | 1 page |
---|
10 June 1999 | New director appointed | 2 pages |
---|
17 April 1999 | Director resigned | 1 page |
---|
17 April 1999 | Director resigned | 1 page |
---|
17 April 1999 | Director resigned | 1 page |
---|
17 April 1999 | Director resigned | 1 page |
---|
30 March 1999 | Annual return made up to 27/02/99 | 12 pages |
---|
30 March 1999 | Annual return made up to 27/02/99 | 12 pages |
---|
17 February 1999 | Full group accounts made up to 31 March 1998 | 16 pages |
---|
17 February 1999 | Full group accounts made up to 31 March 1998 | 16 pages |
---|
4 December 1998 | Director resigned | 1 page |
---|
4 December 1998 | Director resigned | 1 page |
---|
27 May 1998 | Director resigned | 1 page |
---|
27 May 1998 | Director resigned | 1 page |
---|
25 March 1998 | Annual return made up to 27/02/98 | 12 pages |
---|
25 March 1998 | Annual return made up to 27/02/98 | 12 pages |
---|
31 December 1997 | Accounts for a small company made up to 31 March 1997 | 5 pages |
---|
31 December 1997 | Accounts for a small company made up to 31 March 1997 | 5 pages |
---|
18 August 1997 | Registered office changed on 18/08/97 from: 8 john adam street london WC2N 6EZ | 1 page |
---|
18 August 1997 | Registered office changed on 18/08/97 from: 8 john adam street london WC2N 6EZ | 1 page |
---|
27 March 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
27 March 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
27 March 1997 | Annual return made up to 27/02/97 | 10 pages |
---|
27 March 1997 | Annual return made up to 27/02/97 | 10 pages |
---|
24 January 1997 | Director resigned | 1 page |
---|
24 January 1997 | Director resigned | 1 page |
---|
21 June 1996 | Memorandum and Articles of Association | 17 pages |
---|
21 June 1996 | Memorandum and Articles of Association | 17 pages |
---|
21 June 1996 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
---|
21 June 1996 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 2 pages |
---|
3 April 1996 | New director appointed | 1 page |
---|
3 April 1996 | Secretary resigned | 1 page |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | Accounting reference date notified as 31/03 | 1 page |
---|
3 April 1996 | Accounting reference date notified as 31/03 | 1 page |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New secretary appointed | 1 page |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New director appointed | 1 page |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | Secretary resigned | 1 page |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New secretary appointed | 1 page |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New director appointed | 2 pages |
---|
3 April 1996 | New director appointed | 2 pages |
---|
27 February 1996 | Incorporation | 23 pages |
---|
27 February 1996 | Incorporation | 23 pages |
---|