London
SW7 5RF
Secretary Name | Adam McGhin |
---|---|
Status | Current |
Appointed | 04 March 2016(23 years, 1 month after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | Citygate St. James Boulevard Newcastle NE1 4JE |
Director Name | Mrs Eliza Pattinson |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
Secretary Name | Mrs Harriet Jane McCalmont |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(2 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winton House Hampstead Norreys Thatcham Berkshire RG18 0TF |
Director Name | Soo Chua |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 28 January 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 October 1995) |
Role | Company Director |
Correspondence Address | 3 Acacia Gardens London NW8 6AH |
Secretary Name | Leonard John Percy Burrows |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 17 October 1995) |
Role | Secretary |
Correspondence Address | 59 Riverside Court Nine Elms Lane London SW8 5BY |
Director Name | Leonard John Percy Burrows |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 November 1997) |
Role | Property Consultant |
Correspondence Address | 59 Riverside Court Nine Elms Lane London SW8 5BY |
Secretary Name | Marion Jenner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1995(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 March 2000) |
Role | Secretary |
Correspondence Address | 62 Westlands Way Oxted Surrey RH8 0ND |
Director Name | John William Lewin |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 November 1997(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | Flat 10 7 Vicarage Gate London W8 4HH |
Director Name | Peter Bibrlik |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 June 1999(6 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 March 2000) |
Role | Project Manager |
Correspondence Address | 36 Stanhope Gardens London SW7 5QY |
Director Name | John Monteagle Stimson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(7 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 June 2000) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pound Close Surbiton Surrey KT6 5JW |
Director Name | Timothy Spencer Barlow |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(7 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 June 2000) |
Role | Surveyor |
Correspondence Address | Hartley Mead Hartley Park Farm Selborne Road Alton Hampshire GU34 3HP |
Secretary Name | John Monteagle Stimson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(7 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pound Close Surbiton Surrey KT6 5JW |
Director Name | Mr Rupert Jerome Dickinson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 January 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
Secretary Name | Geoffrey Joseph Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA |
Secretary Name | Mrs Marie Louise Glanville |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 01 October 2003(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Ms Debra Rachel Yudolph |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 December 2008) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 43 Netheravon Road London W4 2AN |
Director Name | Mr Mark Jeremy Robson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(11 years, 2 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 30 April 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr Geoffrey Joseph Davis |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA |
Director Name | Mr Peter Christopher George Schwerdt |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB |
Director Name | Mr Michael Patrick Windle |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 November 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Michael Patrick Windle |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 November 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Andrew Michael Pratt |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT |
Secretary Name | Michael Patrick Windle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 March 2016) |
Role | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Markdirect Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 1993(1 day after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 February 1995) |
Correspondence Address | 2 South Square Grays Inn London WC1R 5HR |
Secretary Name | Excellet Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 February 1993(1 day after company formation) |
Appointment Duration | 1 day (resigned 10 February 1993) |
Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
Secretary Name | WMSS Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 1994(11 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 27 September 1994) |
Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Registered Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
18 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
5 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
1 May 2019 | Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page) |
29 April 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
23 April 2019 | Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
5 June 2017 | Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages) |
5 June 2017 | Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages) |
28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
25 November 2015 | Appointment of Dr Elvira Skamara-Glasspool as a director on 24 September 2015 (2 pages) |
25 November 2015 | Appointment of Dr Elvira Skamara-Glasspool as a director on 24 September 2015 (2 pages) |
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
3 June 2015 | Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 January 2014 | Resolutions
|
22 January 2014 | Change of share class name or designation (2 pages) |
22 January 2014 | Resolutions
|
22 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
22 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
22 January 2014 | Change of share class name or designation (2 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 January 2011 | Termination of appointment of Andrew Pratt as a director (1 page) |
7 January 2011 | Termination of appointment of Andrew Pratt as a director (1 page) |
11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages) |
23 September 2010 | Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
23 December 2008 | Appointment terminated director debra yudolph (1 page) |
23 December 2008 | Appointment terminated director debra yudolph (1 page) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
25 November 2008 | Appointment terminated director michael windle (1 page) |
25 November 2008 | Appointment terminated director michael windle (1 page) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
13 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
13 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
26 June 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
26 June 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
10 October 2007 | Return made up to 30/09/07; full list of members (4 pages) |
10 October 2007 | Return made up to 30/09/07; full list of members (4 pages) |
31 July 2007 | New director appointed (3 pages) |
31 July 2007 | New director appointed (3 pages) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
6 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (4 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (4 pages) |
31 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
31 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
9 February 2005 | New director appointed (3 pages) |
9 February 2005 | New director appointed (3 pages) |
8 February 2005 | New director appointed (4 pages) |
8 February 2005 | New director appointed (5 pages) |
8 February 2005 | New director appointed (5 pages) |
8 February 2005 | New director appointed (4 pages) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 October 2004 | Return made up to 30/09/04; full list of members (4 pages) |
22 October 2004 | Return made up to 30/09/04; full list of members (4 pages) |
12 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Director's particulars changed (1 page) |
1 June 2004 | New director appointed (3 pages) |
1 June 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
29 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (1 page) |
11 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
11 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
2 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
2 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
20 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
20 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
14 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
28 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
28 March 2001 | Return made up to 08/02/01; full list of members (7 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE (1 page) |
14 June 2000 | New director appointed (3 pages) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | Secretary resigned;director resigned (1 page) |
14 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: 3 catherine place london SW1E 6DX (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | Registered office changed on 14/06/00 from: 3 catherine place london SW1E 6DX (1 page) |
14 June 2000 | New director appointed (3 pages) |
14 June 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
14 June 2000 | Secretary resigned;director resigned (1 page) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
6 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
28 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New director appointed (3 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New director appointed (3 pages) |
13 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
17 February 1999 | Return made up to 08/02/99; full list of members (7 pages) |
17 February 1999 | Return made up to 08/02/99; full list of members (7 pages) |
13 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
13 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 February 1998 | Return made up to 08/02/98; full list of members (7 pages) |
19 February 1998 | Return made up to 08/02/98; full list of members (7 pages) |
11 January 1998 | Director's particulars changed (1 page) |
11 January 1998 | Director's particulars changed (1 page) |
12 December 1997 | New director appointed (3 pages) |
12 December 1997 | New director appointed (3 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
1 October 1997 | Secretary's particulars changed (1 page) |
1 October 1997 | Secretary's particulars changed (1 page) |
20 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
14 February 1997 | Return made up to 08/02/97; full list of members (7 pages) |
14 February 1997 | Return made up to 08/02/97; full list of members (7 pages) |
13 December 1996 | Secretary's particulars changed (1 page) |
13 December 1996 | Secretary's particulars changed (1 page) |
23 February 1996 | Return made up to 08/02/96; full list of members (7 pages) |
23 February 1996 | Return made up to 08/02/96; full list of members (7 pages) |
6 December 1995 | New director appointed (4 pages) |
6 December 1995 | Secretary resigned (6 pages) |
6 December 1995 | New director appointed (4 pages) |
6 December 1995 | Secretary resigned (6 pages) |
31 May 1995 | Resolutions
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31 May 1995 | Resolutions
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31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
31 May 1995 | Resolutions
|
5 May 1995 | Director's particulars changed (2 pages) |
5 May 1995 | Director's particulars changed (2 pages) |
27 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
27 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (85 pages) |
4 March 1993 | Resolutions
|
4 March 1993 | Resolutions
|
1 March 1993 | Memorandum and Articles of Association (28 pages) |
1 March 1993 | Memorandum and Articles of Association (28 pages) |
18 February 1993 | Company name changed beamspire LIMITED\certificate issued on 19/02/93 (2 pages) |
18 February 1993 | Company name changed beamspire LIMITED\certificate issued on 19/02/93 (2 pages) |
8 February 1993 | Incorporation (16 pages) |
8 February 1993 | Incorporation (16 pages) |