London
W1G 8RW
Director Name | Rev William Franklin Graham Iii |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 April 2000(43 years, 10 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Evangelist |
Country of Residence | United States |
Correspondence Address | Route 4 Box 488 Boone North Carolina 28607 United States |
Director Name | Mr Roger Maurice Chilvers |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2006(50 years, 3 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Minister Of Reigion |
Country of Residence | United Kingdom |
Correspondence Address | Brentlands 23 Carisbrooke Road Hucclecote Gloucester GL3 3QR Wales |
Director Name | Mr John David Edmund Gallagher |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2007(51 years after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 1 Noel Road London N1 8HQ |
Director Name | Andrew March Lawrence |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2007(51 years after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Westbourne Road Penarth Vale Of Glamorgan CF64 3HD Wales |
Director Name | Mr Paul Thomas Saber |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 June 2008(52 years after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Business Owner |
Country of Residence | United States |
Correspondence Address | 16146 El Camino Real San Diego 92091 California United States |
Secretary Name | Mr Simon Paul Herbert |
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Status | Current |
Appointed | 20 September 2018(62 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX |
Director Name | Mrs Cissie Graham-Lynch |
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Date of Birth | March 1986 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 September 2019(63 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Journalist |
Country of Residence | United States |
Correspondence Address | Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX |
Director Name | Rev William Franklin Graham Iv |
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Date of Birth | January 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 January 2020(63 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Evangelist And Teacher |
Country of Residence | United States |
Correspondence Address | Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX |
Director Name | Maurice Leonard Rowlandson |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 May 1997) |
Role | Consultant |
Correspondence Address | The Round House 7 Cliff Way Frinton On Sea Essex CO13 9NL |
Director Name | Mark Stephen Smith |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 10 November 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Gardens Southwell Nottinghamshire NG25 0DW |
Director Name | Dr Walter H Smyth |
---|---|
Date of Birth | October 1912 (Born 111 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 15 September 1998) |
Role | Company Director |
Correspondence Address | 4538 Sandorling Lane Quail Ridge Bognton Bench Florida 33426 Usa Foreign |
Director Name | David Caie Rennie |
---|---|
Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 3a Wolsey Road Moor Park Northwood Middlesex HA6 2HN |
Director Name | Mr Clarence Moule Jefferies |
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Date of Birth | May 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 December 1992) |
Role | Company Director |
Correspondence Address | 52 Carrwood Road Wilmslow Cheshire SK9 5DN |
Director Name | The Viscount Brentford |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 01 September 2001) |
Role | Solicitor |
Correspondence Address | 12 Ovington Court 197 Brompton Road London Sw7 |
Secretary Name | Jean Steele Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(35 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX |
Director Name | The Rev Prebendary Richard Thomas Bewes |
---|---|
Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(38 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 10 November 2017) |
Role | Minister Of Religion |
Country of Residence | United Kingdom |
Correspondence Address | Montreat 2 Home Close Virginia Water Surrey GU25 4DH |
Director Name | Jean Steele Wilson |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(40 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 13 January 2013) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX |
Director Name | David Vardy |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(41 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southdowns Fairfield Manor Sedgefield TS21 3NR |
Director Name | Rev Gottfried Boakye Osei Mensah |
---|---|
Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(46 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 27 September 2013) |
Role | Preacher |
Country of Residence | United Kingdom |
Correspondence Address | 39 Kentwood Close Tilehurst Reading Berkshire RG30 6DH |
Director Name | Clive Coleclough |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2003(46 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 April 2008) |
Role | Retired |
Correspondence Address | 6 Roseway Rossett Wrexham Clwyd LL12 0LF Wales |
Director Name | Sean Paul Campbell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 February 2003(46 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 March 2008) |
Role | Executive Director |
Correspondence Address | Box 20100 Calgary Place Calgary Alberta T2p 4j2 |
Director Name | Miss Ruth Mary Skinner |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2003(46 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 28 May 2004) |
Role | Retired |
Correspondence Address | 2 Barrowcrofts Histon Cambridge Cambs CB4 4EU |
Director Name | Peter Copestake |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(51 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 October 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 The Croft Mottram Cheshire SK14 6NA |
Director Name | Mr Mark Daniel Noel Thomas |
---|---|
Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(51 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 October 2018) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 2 Starling Close Kempshott Basingstoke Hampshire RG22 5PY |
Director Name | Andrew March Lawrence |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(51 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 13 October 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Westbourne Road Penarth Vale Of Glamorgan CF64 3HD Wales |
Secretary Name | Mrs Victoria Marjorie Jean Fafalios |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(51 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD |
Director Name | Mr Norman Robert Lynas |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(53 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Prospect Avenue Portstewart County Londonderry BT55 7NH Northern Ireland |
Director Name | Mr Nicholas Mark Richard Fletcher |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(57 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 December 2014) |
Role | Business Partner |
Country of Residence | England |
Correspondence Address | 10 Baskerville Road London SW18 3RJ |
Website | billygraham.org/ |
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Telephone | 020 85590342 |
Telephone region | London |
Registered Address | Victoria House Victoria Road Buckhurst Hill Essex IG9 5EX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £624,838 |
Net Worth | £111,777 |
Cash | £90,718 |
Current Liabilities | £41,769 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 3 September 2023 (3 weeks, 3 days ago) |
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Next Return Due | 17 September 2024 (11 months, 3 weeks from now) |
5 March 2020 | Delivered on: 12 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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22 October 2020 | Resolutions
|
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22 October 2020 | Statement of company's objects (15 pages) |
19 October 2020 | Statement of company's objects (2 pages) |
11 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
12 March 2020 | Registration of charge 005677780001, created on 5 March 2020 (23 pages) |
7 February 2020 | Appointment of Rev William Franklin Graham Iv as a director on 7 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Norman Robert Lynas as a director on 23 November 2019 (1 page) |
14 November 2019 | Appointment of Mrs Cissie Graham-Lynch as a director on 27 September 2019 (2 pages) |
1 October 2019 | Accounts for a small company made up to 31 March 2019 (31 pages) |
5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
10 October 2018 | Termination of appointment of Mark Daniel Noel Thomas as a director on 9 October 2018 (1 page) |
28 September 2018 | Accounts for a small company made up to 31 March 2018 (25 pages) |
24 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
24 September 2018 | Appointment of Mr Simon Paul Herbert as a secretary on 20 September 2018 (2 pages) |
8 September 2018 | Termination of appointment of Victoria Marjorie Jean Fafalios as a secretary on 29 August 2018 (1 page) |
29 May 2018 | Termination of appointment of Mark Stephen Smith as a director on 10 November 2017 (1 page) |
29 May 2018 | Termination of appointment of Richard Thomas Bewes as a director on 10 November 2017 (1 page) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (22 pages) |
25 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 3 September 2016 with updates (4 pages) |
31 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
31 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
15 September 2015 | Annual return made up to 3 September 2015 no member list (12 pages) |
15 September 2015 | Annual return made up to 3 September 2015 no member list (12 pages) |
15 September 2015 | Annual return made up to 3 September 2015 no member list (12 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
15 December 2014 | Termination of appointment of Nicholas Mark Richard Fletcher as a director on 11 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Nicholas Mark Richard Fletcher as a director on 11 December 2014 (1 page) |
23 September 2014 | Annual return made up to 3 September 2014 no member list (13 pages) |
23 September 2014 | Annual return made up to 3 September 2014 no member list (13 pages) |
23 September 2014 | Annual return made up to 3 September 2014 no member list (13 pages) |
18 December 2013 | Director's details changed for The Rev Prebendary Richard Thomas Bewes on 18 December 2013 (2 pages) |
18 December 2013 | Director's details changed for The Rev Prebendary Richard Thomas Bewes on 18 December 2013 (2 pages) |
26 November 2013 | Full accounts made up to 31 March 2013 (16 pages) |
26 November 2013 | Full accounts made up to 31 March 2013 (16 pages) |
9 October 2013 | Appointment of Mr Nicholas Mark Richard Fletcher as a director (2 pages) |
9 October 2013 | Appointment of Mr Nicholas Mark Richard Fletcher as a director (2 pages) |
8 October 2013 | Termination of appointment of Gottfried Osei Mensah as a director (1 page) |
8 October 2013 | Termination of appointment of Gottfried Osei Mensah as a director (1 page) |
25 September 2013 | Annual return made up to 3 September 2013 no member list (13 pages) |
25 September 2013 | Annual return made up to 3 September 2013 no member list (13 pages) |
25 September 2013 | Annual return made up to 3 September 2013 no member list (13 pages) |
16 January 2013 | Termination of appointment of Jean Wilson as a director (1 page) |
16 January 2013 | Termination of appointment of Jean Wilson as a director (1 page) |
19 December 2012 | Termination of appointment of Peter Copestake as a director (1 page) |
19 December 2012 | Director's details changed for Andrew March Lawrence on 19 December 2012 (2 pages) |
19 December 2012 | Termination of appointment of Peter Copestake as a director (1 page) |
19 December 2012 | Director's details changed for Andrew March Lawrence on 19 December 2012 (2 pages) |
7 November 2012 | Full accounts made up to 31 March 2012 (18 pages) |
7 November 2012 | Full accounts made up to 31 March 2012 (18 pages) |
2 October 2012 | Annual return made up to 3 September 2012 no member list (15 pages) |
2 October 2012 | Annual return made up to 3 September 2012 no member list (15 pages) |
2 October 2012 | Annual return made up to 3 September 2012 no member list (15 pages) |
28 September 2012 | Director's details changed for John David Edmund Gallagher on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for John David Edmund Gallagher on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for James Arnold Barrett on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for James Arnold Barrett on 28 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Andrew March Lawrence on 26 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mark Stephen Smith on 26 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Andrew March Lawrence on 26 September 2012 (2 pages) |
26 September 2012 | Director's details changed for Mark Stephen Smith on 26 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Andrew March Lawrence on 30 April 2012 (2 pages) |
12 September 2012 | Director's details changed for Mark Stephen Smith on 12 July 2012 (2 pages) |
12 September 2012 | Director's details changed for Andrew March Lawrence on 30 April 2012 (2 pages) |
12 September 2012 | Director's details changed for Mark Stephen Smith on 12 July 2012 (2 pages) |
18 November 2011 | Full accounts made up to 31 March 2011 (17 pages) |
18 November 2011 | Full accounts made up to 31 March 2011 (17 pages) |
18 October 2011 | Annual return made up to 3 September 2011 no member list (15 pages) |
18 October 2011 | Annual return made up to 3 September 2011 no member list (15 pages) |
18 October 2011 | Annual return made up to 3 September 2011 no member list (15 pages) |
6 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
6 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
7 September 2010 | Annual return made up to 3 September 2010 no member list (15 pages) |
7 September 2010 | Annual return made up to 3 September 2010 no member list (15 pages) |
7 September 2010 | Annual return made up to 3 September 2010 no member list (15 pages) |
6 September 2010 | Director's details changed for Reverend Gottfried Boakye Osei Mensah on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Reverend Gottfried Boakye Osei Mensah on 3 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Reverend Gottfried Boakye Osei Mensah on 3 September 2010 (2 pages) |
18 March 2010 | Appointment of Mr Norman Robert Lynas as a director (2 pages) |
18 March 2010 | Appointment of Mr Norman Robert Lynas as a director (2 pages) |
25 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
25 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
23 September 2009 | Annual return made up to 03/09/09 (6 pages) |
23 September 2009 | Annual return made up to 03/09/09 (6 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
26 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
19 September 2008 | Annual return made up to 03/09/08 (6 pages) |
19 September 2008 | Annual return made up to 03/09/08 (6 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from victoria house victoria roadq buckhurst hill IG9 5EX (1 page) |
18 September 2008 | Location of register of members (1 page) |
18 September 2008 | Location of debenture register (1 page) |
18 September 2008 | Location of register of members (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from victoria house victoria roadq buckhurst hill IG9 5EX (1 page) |
18 September 2008 | Location of debenture register (1 page) |
16 September 2008 | Director appointed paul saber (2 pages) |
16 September 2008 | Director appointed paul saber (2 pages) |
27 August 2008 | Appointment terminated director sean campbell (1 page) |
27 August 2008 | Appointment terminated director sean campbell (1 page) |
27 August 2008 | Secretary's change of particulars / victoria fafalids / 27/08/2008 (1 page) |
27 August 2008 | Secretary's change of particulars / victoria fafalids / 27/08/2008 (1 page) |
14 May 2008 | Director appointed mark daniel noel thomas (2 pages) |
14 May 2008 | Director appointed mark daniel noel thomas (2 pages) |
9 May 2008 | Appointment terminated secretary jean wilson (1 page) |
9 May 2008 | Appointment terminated secretary jean wilson (1 page) |
6 May 2008 | Secretary appointed victoria marjorie jean fafalids (1 page) |
6 May 2008 | Secretary appointed victoria marjorie jean fafalids (1 page) |
23 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
23 April 2008 | Appointment terminated director clive coleclough (1 page) |
23 April 2008 | Appointment terminated director clive coleclough (1 page) |
23 April 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
19 March 2008 | Director appointed roger maurice chilvers (2 pages) |
19 March 2008 | Director appointed roger maurice chilvers (2 pages) |
25 February 2008 | Director appointed john david edmond gallagher (1 page) |
25 February 2008 | Director appointed peter copestake (2 pages) |
25 February 2008 | Director appointed andrew march lawrence (2 pages) |
25 February 2008 | Director appointed andrew march lawrence (2 pages) |
25 February 2008 | Director appointed peter copestake (2 pages) |
25 February 2008 | Director appointed john david edmond gallagher (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
26 September 2007 | Annual return made up to 03/09/07 (7 pages) |
26 September 2007 | Annual return made up to 03/09/07 (7 pages) |
3 October 2006 | Annual return made up to 03/09/06
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3 October 2006 | Annual return made up to 03/09/06
|
26 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (17 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
6 October 2005 | Annual return made up to 03/09/05 (7 pages) |
6 October 2005 | Annual return made up to 03/09/05 (7 pages) |
20 October 2004 | Annual return made up to 03/09/04
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20 October 2004 | Annual return made up to 03/09/04
|
14 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
4 October 2003 | Annual return made up to 03/09/03 (6 pages) |
4 October 2003 | Annual return made up to 03/09/03 (6 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 October 2002 | Annual return made up to 03/09/02
|
3 October 2002 | Annual return made up to 03/09/02
|
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 August 2001 | Annual return made up to 03/09/01
|
29 August 2001 | Annual return made up to 03/09/01
|
18 June 2001 | Registered office changed on 18/06/01 from: 11/12 the shrubberies george lane london E18 1BD (1 page) |
18 June 2001 | Registered office changed on 18/06/01 from: 11/12 the shrubberies george lane london E18 1BD (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 September 2000 | Annual return made up to 03/09/00 (5 pages) |
28 September 2000 | Annual return made up to 03/09/00 (5 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 September 1999 | Annual return made up to 03/09/99 (7 pages) |
7 September 1999 | Annual return made up to 03/09/99 (7 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
2 September 1998 | Annual return made up to 03/09/98
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2 September 1998 | Annual return made up to 03/09/98
|
24 May 1998 | New director appointed (2 pages) |
24 May 1998 | New director appointed (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 July 1997 | New director appointed (3 pages) |
13 July 1997 | New director appointed (3 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 August 1996 | Annual return made up to 03/09/96 (6 pages) |
29 August 1996 | Annual return made up to 03/09/96 (6 pages) |
15 February 1996 | Auditor's resignation (1 page) |
15 February 1996 | Auditor's resignation (1 page) |
5 October 1995 | Annual return made up to 03/09/95 (6 pages) |
5 October 1995 | Annual return made up to 03/09/95 (6 pages) |
22 February 1974 | Resolutions
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22 February 1974 | Resolutions
|