Bishop's Stortford
CM22 6BJ
Director Name | Neil Machen |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Retired |
Country of Residence | Cyprus |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Mr Alexander David Weisberg |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Sheila Harragan |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 1996(12 years after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Dr Gina Waters |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 1998(13 years, 9 months after company formation) |
Appointment Duration | 26 years |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Susan Rosemary Melkman |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2001(16 years, 11 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Mr Paul Ashby Rawlings |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2008(23 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Secretary Name | SWA (UK) Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2023(38 years, 8 months after company formation) |
Appointment Duration | 1 year |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Ivor Leonard Rosen |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 November 1994) |
Role | Production Manager |
Correspondence Address | 22 St Crispins Close Southend Green Hampstead London NW3 2QF |
Director Name | Mr Ian James Taylor |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 31 years, 1 month (resigned 02 February 2024) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Mr Crispin James Barton King |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 30 years, 3 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
Director Name | Elizabeth Hazel Parkman |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 August 1996) |
Role | Company Director |
Correspondence Address | 17 St Crispins Close London NW3 2QF |
Director Name | Ruth Morris |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 06 July 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 263 Falloden Way London NW11 6LU |
Director Name | Simon Andrew Metcalfe |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 2000) |
Role | Solicitors Manager |
Correspondence Address | 19 St Crispins Close London NW3 2QF |
Director Name | Clifford Lunneborg |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 December 2000) |
Role | Professor |
Correspondence Address | 14 St Crispins Close London NW3 2QF |
Director Name | Mr Peter Harold Davis |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 November 1996) |
Role | Accountant |
Correspondence Address | 23 St Crispins Close London NW3 2QF |
Secretary Name | Mr Peter Harold Davis |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 November 1996) |
Role | Company Director |
Correspondence Address | 23 St Crispins Close London NW3 2QF |
Secretary Name | Ruth Morris |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(12 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 20 November 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 263 Falloden Way London NW11 6LU |
Director Name | Ruth Linda Saunders |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(12 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 March 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 St Crispins Close London NW3 2QF |
Secretary Name | Ruth Linda Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(13 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 10 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 St Crispins Close London NW3 2QF |
Director Name | Angela Lin Fey Fung |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 28 November 1997(13 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 13 June 2008) |
Role | Student |
Correspondence Address | 21 St Crispins Close London NW3 2QF |
Director Name | Tina Hossain |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 February 2003) |
Role | Solicitor |
Correspondence Address | 14 Saint Crispins Close Hampstead London NW3 2QF |
Director Name | Errol Archer |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 February 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sutton Road Muswell Hill London N10 1HE |
Secretary Name | Fortune Block Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2022(37 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2023) |
Correspondence Address | The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ |
Registered Address | 1 & 2 The Office Henham Bishop's Stortford CM22 6BJ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Henham |
Ward | Elsenham & Henham |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,278 |
Current Liabilities | £3,525 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 January 2024 (3 months ago) |
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Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
9 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
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8 February 2024 | Termination of appointment of Ian James Taylor as a director on 2 February 2024 (1 page) |
20 April 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
11 April 2023 | Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 1 & 2 the Office Henham Bishop's Stortford CM22 6BJ on 11 April 2023 (1 page) |
11 April 2023 | Appointment of Swa (Uk) Ltd as a secretary on 1 April 2023 (2 pages) |
11 April 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
11 April 2023 | Termination of appointment of Crispin James Barton King as a director on 31 March 2023 (1 page) |
11 April 2023 | Termination of appointment of Fortune Block Management Ltd as a secretary on 31 March 2023 (1 page) |
5 March 2022 | Director's details changed for Neil Machen on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Mohammad Pahzad Tajrishi on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Mr Ian James Taylor on 5 March 2022 (2 pages) |
5 March 2022 | Registered office address changed from 15 Richmond Park Road Richmond Park Road Clifton Bristol BS8 3AS England to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 5 March 2022 (1 page) |
5 March 2022 | Director's details changed for Mohammad Pahzad Tajrishi on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Neil Machen on 5 March 2022 (2 pages) |
5 March 2022 | Appointment of Fortune Block Management Ltd as a secretary on 1 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Sheila Harragan on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Mr Paul Ashby Rawlings on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Susan Rosemary Melkman on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Dr Gina Waters on 5 March 2022 (2 pages) |
5 March 2022 | Director's details changed for Mr Crispin James Barton King on 5 March 2022 (2 pages) |
5 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
5 March 2022 | Director's details changed for Mr Alexander David Weisberg on 5 March 2022 (2 pages) |
2 October 2021 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
11 March 2021 | Director's details changed for Neil Machen on 26 January 2021 (2 pages) |
11 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
11 March 2021 | Director's details changed for Susan Rosemary Melkman on 26 January 2021 (2 pages) |
8 April 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
11 January 2020 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 30 June 2019 (2 pages) |
27 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
17 January 2019 | Director's details changed for Mr Alexander David Weisberg on 16 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Alexander David Weisberg on 16 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Susan Rosemary Melkman on 16 January 2019 (2 pages) |
16 January 2019 | Director's details changed for Dr Gina Waters on 16 January 2019 (2 pages) |
24 August 2018 | Total exemption full accounts made up to 30 June 2018 (2 pages) |
17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
10 October 2017 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
28 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 February 2016 | Annual return made up to 31 December 2015 no member list (10 pages) |
29 February 2016 | Registered office address changed from Cotmore Wells Towersey Road Thame Oxon OX9 3QA to 15 Richmond Park Road Richmond Park Road Clifton Bristol BS8 3AS on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from Cotmore Wells Towersey Road Thame Oxon OX9 3QA to 15 Richmond Park Road Richmond Park Road Clifton Bristol BS8 3AS on 29 February 2016 (1 page) |
29 February 2016 | Annual return made up to 31 December 2015 no member list (10 pages) |
29 February 2016 | Director's details changed for Mr Crispin James Barton King on 26 February 2016 (2 pages) |
29 February 2016 | Director's details changed for Mr Crispin James Barton King on 26 February 2016 (2 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 January 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
31 January 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 January 2014 | Annual return made up to 31 December 2013 no member list (10 pages) |
21 January 2014 | Annual return made up to 31 December 2013 no member list (10 pages) |
20 January 2014 | Director's details changed for Mr Crispin James Barton King on 31 December 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr Crispin James Barton King on 31 December 2013 (2 pages) |
17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 January 2013 | Annual return made up to 31 December 2012 no member list (10 pages) |
31 January 2013 | Annual return made up to 31 December 2012 no member list (10 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 January 2012 | Annual return made up to 31 December 2011 no member list (10 pages) |
28 January 2012 | Annual return made up to 31 December 2011 no member list (10 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
12 January 2011 | Annual return made up to 31 December 2010 no member list (10 pages) |
12 January 2011 | Annual return made up to 31 December 2010 no member list (10 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
4 May 2010 | Annual return made up to 31 December 2009 no member list (7 pages) |
4 May 2010 | Annual return made up to 31 December 2009 no member list (7 pages) |
2 May 2010 | Director's details changed for Crispin James Barton King on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Ruth Linda Saunders on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Paul Rawlings on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Sheila Harragan on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Dr Gina Waters on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Ian James Taylor on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Ian James Taylor on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Neil Machen on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Alexander David Weisberg on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Crispin James Barton King on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Dr Gina Waters on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Ruth Linda Saunders on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Alexander David Weisberg on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Paul Rawlings on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Neil Machen on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Mohammad Pahzad Tajrishi on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Sheila Harragan on 31 December 2009 (2 pages) |
2 May 2010 | Director's details changed for Mohammad Pahzad Tajrishi on 31 December 2009 (2 pages) |
30 March 2010 | Termination of appointment of Ruth Saunders as a director (1 page) |
30 March 2010 | Registered office address changed from 23 St Crispins Close London NW3 2QF on 30 March 2010 (2 pages) |
30 March 2010 | Termination of appointment of Ruth Saunders as a director (1 page) |
30 March 2010 | Registered office address changed from 23 St Crispins Close London NW3 2QF on 30 March 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
19 June 2009 | Appointment terminated secretary ruth saunders (1 page) |
19 June 2009 | Appointment terminated secretary ruth saunders (1 page) |
20 January 2009 | Annual return made up to 31/12/08 (8 pages) |
20 January 2009 | Annual return made up to 31/12/08 (8 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
18 July 2008 | Appointment terminated director angela fung (1 page) |
18 July 2008 | Director appointed paul rawlings (2 pages) |
18 July 2008 | Director appointed paul rawlings (2 pages) |
18 July 2008 | Appointment terminated director angela fung (1 page) |
24 January 2008 | Annual return made up to 31/12/07 (8 pages) |
24 January 2008 | Annual return made up to 31/12/07 (8 pages) |
16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
14 February 2007 | Annual return made up to 31/12/06 (8 pages) |
14 February 2007 | Annual return made up to 31/12/06 (8 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
25 January 2006 | Annual return made up to 31/12/05 (8 pages) |
25 January 2006 | Annual return made up to 31/12/05 (8 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
1 March 2005 | Auditor's resignation (1 page) |
1 March 2005 | Auditor's resignation (1 page) |
28 February 2005 | Resolutions
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28 February 2005 | Resolutions
|
19 January 2005 | Annual return made up to 31/12/04
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19 January 2005 | Annual return made up to 31/12/04
|
12 October 2004 | Full accounts made up to 30 June 2004 (8 pages) |
12 October 2004 | Full accounts made up to 30 June 2004 (8 pages) |
10 January 2004 | Annual return made up to 31/12/03 (8 pages) |
10 January 2004 | Annual return made up to 31/12/03 (8 pages) |
14 November 2003 | Full accounts made up to 30 June 2003 (8 pages) |
14 November 2003 | Full accounts made up to 30 June 2003 (8 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director's particulars changed (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Director's particulars changed (1 page) |
10 March 2003 | New director appointed (2 pages) |
24 January 2003 | Annual return made up to 31/12/02 (8 pages) |
24 January 2003 | Annual return made up to 31/12/02 (8 pages) |
26 November 2002 | Full accounts made up to 30 June 2002 (8 pages) |
26 November 2002 | Full accounts made up to 30 June 2002 (8 pages) |
8 January 2002 | Annual return made up to 31/12/01 (6 pages) |
8 January 2002 | Annual return made up to 31/12/01 (6 pages) |
11 October 2001 | Full accounts made up to 30 June 2001 (8 pages) |
11 October 2001 | Full accounts made up to 30 June 2001 (8 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Annual return made up to 31/12/00
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19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Annual return made up to 31/12/00
|
19 January 2001 | Director resigned (1 page) |
27 November 2000 | Director resigned (2 pages) |
27 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
27 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
27 November 2000 | Director resigned (2 pages) |
10 January 2000 | Annual return made up to 31/12/99 (7 pages) |
10 January 2000 | Annual return made up to 31/12/99 (7 pages) |
19 November 1999 | Full accounts made up to 30 June 1999 (8 pages) |
19 November 1999 | Full accounts made up to 30 June 1999 (8 pages) |
29 January 1999 | Annual return made up to 31/12/98 (8 pages) |
29 January 1999 | Annual return made up to 31/12/98 (8 pages) |
3 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
3 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
16 January 1998 | New secretary appointed (2 pages) |
16 January 1998 | New secretary appointed (2 pages) |
4 January 1998 | Registered office changed on 04/01/98 from: 20 st crispins close london NW3 2QF (1 page) |
4 January 1998 | New director appointed (2 pages) |
4 January 1998 | New director appointed (2 pages) |
4 January 1998 | Registered office changed on 04/01/98 from: 20 st crispins close london NW3 2QF (1 page) |
4 January 1998 | Secretary resigned (1 page) |
4 January 1998 | Secretary resigned (1 page) |
8 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
8 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Annual return made up to 31/12/96
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3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Annual return made up to 31/12/96
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3 January 1997 | Director resigned (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Director resigned (1 page) |
13 November 1996 | Secretary resigned;director resigned (1 page) |
13 November 1996 | Registered office changed on 13/11/96 from: 23 st crispins close hampstead london NW3 2QF (1 page) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | New secretary appointed (2 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: 23 st crispins close hampstead london NW3 2QF (1 page) |
13 November 1996 | Secretary resigned;director resigned (1 page) |
9 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
9 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
12 January 1996 | Annual return made up to 31/12/95 (6 pages) |
12 January 1996 | Annual return made up to 31/12/95 (6 pages) |
18 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
18 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |