Balkerne Hill
Colchester
Essex
CO3 3AD
Director Name | John Michael Hladusz |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2017(115 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 03 June 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Mr Adrian John Paul Arrighi |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2018(117 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 03 June 2022) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Thomas James Gingell |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2019(117 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 June 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Andrew Cosslett |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | Austen Wood Lewins Road Gerrards Cross Buckingahmshire SL9 8SA |
Director Name | Ewing Ross Sutherland |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | 50 Sargent House Symphony Court Brindleyplace Birmingham B16 8AF |
Director Name | John Bird |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 20 August 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Croft Lane Letchworth Hertfordshire SG6 1AS |
Director Name | Mrs Anne Colette Burke |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 1993) |
Role | President |
Correspondence Address | The Haven Buckland Wharf Buckland Aylesbury Buckinghamshire HP22 5LQ |
Director Name | Sir Dominic Cadbury |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 May 2000) |
Role | Chairman |
Correspondence Address | 183 Euston Road London NW1 2BE |
Director Name | David Stevely |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 1993) |
Role | Company Director |
Correspondence Address | 1 Red Lion Drive Stockenchurch HP14 3SR |
Director Name | Ronald Douglas Stern |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 July 1999) |
Role | Director - Legal Affairs |
Correspondence Address | 3 The Green Horton Cum Studley Oxford Oxfordshire OX33 1AE |
Secretary Name | Joy Ann Deeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 25 Berkeley Square London W1X 6HT |
Director Name | Mr Mark James Reckitt |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(91 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 October 1998) |
Role | Vp Finance / It |
Country of Residence | United Kingdom |
Correspondence Address | Weston Close Cottage Frog Lane Stratford Upon Avon Warwickshire CV37 8EQ |
Director Name | Mr Dominic Simon Lowe |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(96 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 July 1999) |
Role | V.P Marketing Europ |
Country of Residence | England |
Correspondence Address | 28 Highlever Road London W10 6PS |
Secretary Name | John Edward Hudspith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(99 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Mr Noah Felix Kalman Franklin |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 February 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Brookfield Park London NW5 1ES |
Director Name | Mr Matthew Litobarski |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 February 2005) |
Role | President Global Supply Chain |
Country of Residence | United Kingdom |
Correspondence Address | 22 Green Lane Cobham Surrey KT11 2NN |
Secretary Name | Mr Matthew David Alexander Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(101 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dalmally Road Croydon Surrey CR0 6LS |
Director Name | Mr Matthew David Alexander Jones |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 December 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 24 Dalmally Road Croydon Surrey CR0 6LS |
Director Name | John Edward Hudspith |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 July 2008) |
Role | Chartered Secretary |
Correspondence Address | 59 Girdwood Road Southfields London SW18 5QR |
Director Name | Mr John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP |
Secretary Name | Clare Elizabeth Davage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(104 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 July 2008) |
Role | Company Director |
Correspondence Address | 4 Green Lanes Newington Green London N16 9NB |
Director Name | Mr Julian Charles Baddeley |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 December 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 10 Madeley Road London W5 2LH |
Secretary Name | Ms Yasmin Valibhai |
---|---|
Status | Resigned |
Appointed | 25 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 20 Northwick Circle Harrow Middlesex HA3 0DU |
Director Name | Mr Thomas Edward Jack |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 28 February 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Secretary Name | Matthew Ian Conacher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(108 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 19 July 2011) |
Role | Company Director |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Matthew Paul Madeley |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(110 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 May 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mr Clive Leslie Moore |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2013(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 December 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Clare Louisa Minnie Jennings |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 April 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Ms Linda Anne Cutler |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(114 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Director Name | Mrs Carole Noelle Keene |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(116 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH |
Website | kraftfoodscompany.com |
---|
Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
500k at £1 | Mondelez Uk Holdings & Services LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 June 2022 | Final Gazette dissolved following liquidation (1 page) |
---|---|
3 March 2022 | Return of final meeting in a members' voluntary winding up (13 pages) |
1 December 2021 | Liquidators' statement of receipts and payments to 26 September 2021 (14 pages) |
30 November 2021 | Liquidators' statement of receipts and payments to 26 September 2020 (14 pages) |
28 October 2019 | Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 October 2019 (2 pages) |
14 October 2019 | Appointment of a voluntary liquidator (3 pages) |
11 October 2019 | Resolutions
|
11 October 2019 | Declaration of solvency (5 pages) |
6 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
2 October 2019 | Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages) |
30 September 2019 | Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page) |
14 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
14 January 2019 | Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages) |
31 December 2018 | Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page) |
21 December 2018 | Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages) |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
16 August 2018 | Statement of capital on 16 August 2018
|
7 August 2018 | Solvency Statement dated 19/07/18 (1 page) |
7 August 2018 | Resolutions
|
7 August 2018 | Statement by Directors (1 page) |
26 July 2018 | Resolutions
|
12 March 2018 | Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages) |
5 March 2018 | Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages) |
2 March 2018 | Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page) |
3 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
13 April 2017 | Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
12 April 2017 | Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
11 April 2017 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page) |
17 January 2017 | Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016 (2 pages) |
17 January 2017 | Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Appointment of Mr Michael Brendan Foye as a director on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mrs Linda Anne Cutler as a director on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mrs Linda Anne Cutler as a director on 30 June 2016 (2 pages) |
14 July 2016 | Appointment of Mr Michael Brendan Foye as a director on 30 June 2016 (2 pages) |
21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
17 December 2015 | Termination of appointment of Clive Leslie Moore as a director on 17 December 2015 (1 page) |
17 December 2015 | Termination of appointment of Clive Leslie Moore as a director on 17 December 2015 (1 page) |
1 December 2015 | Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
2 December 2014 | Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages) |
2 December 2014 | Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
16 May 2013 | Appointment of Mr Clive Leslie Moore as a director (2 pages) |
16 May 2013 | Appointment of Mr Clive Leslie Moore as a director (2 pages) |
16 May 2013 | Termination of appointment of Matthew Madeley as a director (1 page) |
16 May 2013 | Termination of appointment of Matthew Madeley as a director (1 page) |
13 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Director's details changed for Mr Thomas Edward Jack on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Mr Thomas Edward Jack on 31 December 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Termination of appointment of Matthew Conacher as a secretary (1 page) |
22 December 2011 | Appointment of Matthew Paul Madeley as a director (2 pages) |
22 December 2011 | Termination of appointment of Julian Baddeley as a director (1 page) |
22 December 2011 | Termination of appointment of Julian Baddeley as a director (1 page) |
22 December 2011 | Appointment of Matthew Paul Madeley as a director (2 pages) |
22 December 2011 | Termination of appointment of Matthew Conacher as a secretary (1 page) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Termination of appointment of Yasmin Valibhai as a secretary (1 page) |
28 September 2010 | Termination of appointment of Yasmin Valibhai as a secretary (1 page) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 July 2010 | Appointment of Matthew Ian Conacher as a secretary (3 pages) |
29 July 2010 | Appointment of Thomas Edward Jack as a director (3 pages) |
29 July 2010 | Appointment of Thomas Edward Jack as a director (3 pages) |
29 July 2010 | Appointment of Matthew Ian Conacher as a secretary (3 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 April 2010 | Termination of appointment of John Mills as a director (1 page) |
14 April 2010 | Termination of appointment of John Mills as a director (1 page) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
19 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 August 2008 | Director appointed julian charles baddeley (1 page) |
8 August 2008 | Appointment terminated secretary clare davage (1 page) |
8 August 2008 | Director appointed julian charles baddeley (1 page) |
8 August 2008 | Appointment terminated secretary clare davage (1 page) |
7 August 2008 | Appointment terminated director john hudspith (1 page) |
7 August 2008 | Appointment terminated director john hudspith (1 page) |
7 August 2008 | Secretary appointed yasmin valibhai (1 page) |
7 August 2008 | Secretary appointed yasmin valibhai (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page) |
24 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
24 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
5 November 2006 | Accounts made up to 1 January 2006 (2 pages) |
5 November 2006 | Accounts made up to 1 January 2006 (2 pages) |
5 November 2006 | Accounts made up to 1 January 2006 (2 pages) |
26 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
26 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New secretary appointed (1 page) |
15 December 2005 | New secretary appointed (1 page) |
4 November 2005 | Accounts made up to 2 January 2005 (2 pages) |
4 November 2005 | Accounts made up to 2 January 2005 (2 pages) |
4 November 2005 | Accounts made up to 2 January 2005 (2 pages) |
21 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
21 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Director resigned (1 page) |
31 October 2004 | Accounts made up to 28 December 2003 (2 pages) |
31 October 2004 | Accounts made up to 28 December 2003 (2 pages) |
21 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
21 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
31 October 2003 | Accounts made up to 29 December 2002 (2 pages) |
31 October 2003 | Accounts made up to 29 December 2002 (2 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | New secretary appointed (2 pages) |
29 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
29 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
2 November 2002 | Accounts made up to 30 December 2001 (2 pages) |
2 November 2002 | Accounts made up to 30 December 2001 (2 pages) |
16 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
16 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
3 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
3 November 2001 | Accounts made up to 31 December 2000 (2 pages) |
2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page) |
30 October 2000 | Accounts made up to 2 January 2000 (1 page) |
30 October 2000 | Accounts made up to 2 January 2000 (1 page) |
30 October 2000 | Accounts made up to 2 January 2000 (1 page) |
28 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
28 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
27 October 1999 | Accounts made up to 2 January 1999 (1 page) |
27 October 1999 | Accounts made up to 2 January 1999 (1 page) |
27 October 1999 | Accounts made up to 2 January 1999 (1 page) |
23 September 1999 | Return made up to 24/08/99; full list of members (7 pages) |
23 September 1999 | Return made up to 24/08/99; full list of members (7 pages) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
17 August 1999 | Director resigned (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
22 October 1998 | Accounts made up to 3 January 1998 (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Accounts made up to 3 January 1998 (1 page) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Accounts made up to 3 January 1998 (1 page) |
21 September 1998 | Return made up to 24/08/98; full list of members (8 pages) |
21 September 1998 | Return made up to 24/08/98; full list of members (8 pages) |
26 October 1997 | Accounts made up to 28 December 1996 (1 page) |
26 October 1997 | Accounts made up to 28 December 1996 (1 page) |
18 October 1996 | Accounts made up to 30 December 1995 (1 page) |
18 October 1996 | Accounts made up to 30 December 1995 (1 page) |
26 September 1996 | Return made up to 24/08/96; full list of members (8 pages) |
26 September 1996 | Return made up to 24/08/96; full list of members (8 pages) |
20 May 1996 | Director's particulars changed (1 page) |
20 May 1996 | Director's particulars changed (1 page) |
16 November 1995 | Director's particulars changed (4 pages) |
16 November 1995 | Director's particulars changed (4 pages) |
19 October 1995 | Accounts made up to 31 December 1994 (1 page) |
19 October 1995 | Accounts made up to 31 December 1994 (1 page) |
20 September 1995 | Return made up to 20/08/95; full list of members (16 pages) |
20 September 1995 | Return made up to 20/08/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (167 pages) |
18 April 1988 | Accounts made up to 2 January 1988 (1 page) |
18 April 1988 | Accounts made up to 2 January 1988 (1 page) |
18 April 1988 | Accounts made up to 2 January 1988 (1 page) |
16 June 1987 | Accounts made up to 3 January 1987 (10 pages) |
16 June 1987 | Accounts made up to 3 January 1987 (10 pages) |
16 June 1987 | Accounts made up to 3 January 1987 (10 pages) |
7 June 1985 | Accounts made up to 29 December 1984 (17 pages) |
7 June 1985 | Accounts made up to 29 December 1984 (17 pages) |
3 June 1983 | Accounts made up to 1 January 1983 (17 pages) |
3 June 1983 | Accounts made up to 1 January 1983 (17 pages) |
3 June 1983 | Accounts made up to 1 January 1983 (17 pages) |
29 April 1982 | Annual return made up to 01/04/82 (5 pages) |
29 April 1982 | Accounts made up to 2 January 1982 (17 pages) |
29 April 1982 | Accounts made up to 2 January 1982 (17 pages) |
29 April 1982 | Accounts made up to 2 January 1982 (17 pages) |
29 April 1982 | Annual return made up to 01/04/82 (5 pages) |
30 July 1981 | Annual return made up to 14/04/81 (4 pages) |
30 July 1981 | Annual return made up to 14/04/81 (4 pages) |
22 May 1981 | Accounts made up to 3 January 1981 (20 pages) |
22 May 1981 | Accounts made up to 3 January 1981 (20 pages) |
22 May 1981 | Accounts made up to 3 January 1981 (20 pages) |
14 May 1980 | Accounts made up to 29 December 1979 (15 pages) |
14 May 1980 | Accounts made up to 29 December 1979 (15 pages) |
3 April 1980 | Annual return made up to 03/04/80 (7 pages) |
3 April 1980 | Annual return made up to 03/04/80 (7 pages) |
2 May 1979 | Accounts made up to 30 December 1978 (16 pages) |
2 May 1979 | Accounts made up to 30 December 1978 (16 pages) |
30 May 1978 | Accounts made up to 31 December 1977 (17 pages) |
30 May 1978 | Accounts made up to 31 December 1977 (17 pages) |
13 December 1901 | Incorporation (50 pages) |
13 December 1901 | Incorporation (50 pages) |