London
W1B 1AE
Director Name | Mr Stephen Leslie Plant |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British, |
Status | Current |
Appointed | 25 November 2020(88 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor, Westcott House 35 Portland Pla London W1B 1AE |
Director Name | Mr Graham Peter Bull |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(59 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1997) |
Role | Wholesale Newsagent |
Country of Residence | England |
Correspondence Address | 105 Nork Way Banstead Surrey SM7 1HN |
Director Name | Leonard Edward Bull |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(59 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 28 March 2014) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 153 Friern Barnet Lane London N20 0NP |
Director Name | Alan Keith Wiltcher |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(59 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 27 May 1998) |
Role | Secretary |
Correspondence Address | 309 Wickham Street Welling Kent DA16 3NW |
Secretary Name | Alan Keith Wiltcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(59 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 27 May 1998) |
Role | Company Director |
Correspondence Address | 309 Wickham Street Welling Kent DA16 3NW |
Director Name | Iris Joy Bull |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1993(61 years, 7 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 25 November 2020) |
Role | Commercial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 305 Liverpool Road London N1 1NF |
Director Name | Janet Topping |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1996(63 years, 11 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 25 November 2020) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 305 Liverpool Road London N1 1NF |
Director Name | Margaret Angela Brazier |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(65 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 06 May 2015) |
Role | Local Government |
Country of Residence | United Kingdom |
Correspondence Address | 67 Heddon Court Avenue Barnet Hertfordshire EN4 9NG |
Director Name | Dorothy Rose Shaw |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(65 years, 2 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 25 November 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 305 Liverpool Road London N1 1NF |
Director Name | Raymond Albert Bull |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(66 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 10 May 2008) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 72 Queen Elizabeths Drive London N14 6RD |
Secretary Name | Dorothy Rose Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(66 years, 3 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 25 November 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 305 Liverpool Road Islington London N1 1NF |
Director Name | Mr Michael Christhopher Bull |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2011(79 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 28 May 2012) |
Role | Mfir/Crime Audit Officer |
Country of Residence | England |
Correspondence Address | 305 Liverpool Road Islington London N1 1NF |
Director Name | Mr Michael Christopher Bull |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(80 years, 9 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 25 November 2020) |
Role | Mrir/Crime Audit Officer |
Country of Residence | United Kingdom |
Correspondence Address | 305 Liverpool Road Islington London N1 1NF |
Director Name | Mr Simon Bull |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2015(83 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 November 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 305 Liverpool Road London N1 1NF |
Director Name | Mr Raymond Albert Bull |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2016(84 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 November 2020) |
Role | Retired Company Director |
Country of Residence | England |
Correspondence Address | 305 Liverpool Road Islington London N1 1NF |
Telephone | 020 76079448 |
---|---|
Telephone region | London |
Registered Address | Minerva 29 East Parade Leeds LS1 5PS |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
3.3k at £1 | Dorothy Shaw 8.24% Ordinary |
---|---|
3.3k at £1 | Janet Topping 8.24% Ordinary |
2.7k at £1 | Mr Raymond Bull 6.66% Ordinary |
2.3k at £1 | Mr Graham P. Bull 5.83% Ordinary |
2.3k at £1 | Mrs Carol Bull 5.83% Ordinary |
2k at £1 | Irina M. Bull 5.00% Ordinary |
2k at £1 | Mrs Iris J. Bull & Mr Michael C. Bull & Helen M. Kelly 5.00% Ordinary |
2k at £1 | Mrs Julia Anne Bull 5.00% Ordinary |
2k at £1 | Mrs Julia Clare Bull 5.00% Ordinary |
1.9k at £1 | Mr Michael C. Bull 4.83% Ordinary |
1.9k at £1 | Mrs Helen Kelly 4.83% Ordinary |
1.5k at £1 | Mrs Margaret Brazier 3.75% Ordinary |
1000 at £1 | Jeremy Bull 2.50% Ordinary |
1000 at £1 | Ms Emily Bull 2.50% Ordinary |
1000 at £1 | Ronit Bull 2.50% Ordinary |
1000 at £1 | Simon Bull 2.50% Ordinary |
930 at £1 | Mrs Iris J. Bull 2.33% Ordinary |
5.8k at £1 | Elizabeth Evans 14.48% Ordinary |
667 at £1 | Mr Richard Topping 1.67% Ordinary |
667 at £1 | Mrs Susan Read 1.67% Ordinary |
- | OTHER 1.67% - |
Year | 2014 |
---|---|
Net Worth | £7,331,002 |
Cash | £697,426 |
Current Liabilities | £272,719 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 15 March 2024 (overdue) |
25 November 2020 | Delivered on: 1 December 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
---|---|
25 November 2020 | Delivered on: 1 December 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 295 liverpool road, islington N1 1NF registered at hm land registry with title absolute under title number 280168 and 8 further properties for full details of which refer to the instrument. Outstanding |
6 January 1995 | Delivered on: 13 January 1995 Satisfied on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
7 September 2023 | Resolutions
|
---|---|
15 August 2023 | Appointment of a voluntary liquidator (3 pages) |
15 August 2023 | Declaration of solvency (7 pages) |
15 August 2023 | Registered office address changed from 53 Welbeck Street London W1G 9XR England to 29 East Parade Leeds LS1 5PS on 15 August 2023 (2 pages) |
15 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
15 August 2022 | Registered office address changed from Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE England to 53 Welbeck Street London W1G 9XR on 15 August 2022 (1 page) |
1 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
29 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2022 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2021 | Confirmation statement made on 1 March 2021 with updates (6 pages) |
22 February 2021 | Confirmation statement made on 22 November 2020 with updates (6 pages) |
22 February 2021 | Second filing of Confirmation Statement dated 22 November 2019 (5 pages) |
4 February 2021 | Second filing of Confirmation Statement dated 22 November 2019 (5 pages) |
4 February 2021 | Second filing of Confirmation Statement dated 22 November 2018 (5 pages) |
31 December 2020 | Resolutions
|
31 December 2020 | Memorandum and Articles of Association (44 pages) |
1 December 2020 | Registration of charge 002630150003, created on 25 November 2020 (24 pages) |
1 December 2020 | Registration of charge 002630150002, created on 25 November 2020 (7 pages) |
27 November 2020 | Notification of London and Provincial Property Ltd as a person with significant control on 25 November 2020 (2 pages) |
27 November 2020 | Withdrawal of a person with significant control statement on 27 November 2020 (2 pages) |
25 November 2020 | Registered office address changed from 305 Liverpool Road Islington London N1 1NF to Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE on 25 November 2020 (1 page) |
25 November 2020 | Termination of appointment of Dorothy Rose Shaw as a director on 25 November 2020 (1 page) |
25 November 2020 | Termination of appointment of Raymond Albert Bull as a director on 25 November 2020 (1 page) |
25 November 2020 | Appointment of Mr Stephen Leslie Plant as a director on 25 November 2020 (2 pages) |
25 November 2020 | Termination of appointment of Dorothy Rose Shaw as a secretary on 25 November 2020 (1 page) |
25 November 2020 | Termination of appointment of Iris Joy Bull as a director on 25 November 2020 (1 page) |
25 November 2020 | Appointment of Ms Linda Barbara Plant as a director on 25 November 2020 (2 pages) |
25 November 2020 | Termination of appointment of Janet Topping as a director on 25 November 2020 (1 page) |
25 November 2020 | Termination of appointment of Michael Christopher Bull as a director on 25 November 2020 (1 page) |
25 November 2020 | Termination of appointment of Simon Bull as a director on 25 November 2020 (1 page) |
25 November 2020 | Termination of appointment of Graham Peter Bull as a director on 25 November 2020 (1 page) |
22 May 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates
|
22 November 2019 | Confirmation statement made on 22 November 2019 with updates
|
18 October 2019 | Director's details changed for Mr Graham Peter Bull on 18 October 2019 (2 pages) |
18 October 2019 | Director's details changed for Iris Joy Bull on 18 October 2019 (2 pages) |
18 October 2019 | Director's details changed for Mr Simon Bull on 18 October 2019 (2 pages) |
18 October 2019 | Director's details changed for Dorothy Rose Shaw on 18 October 2019 (2 pages) |
18 October 2019 | Director's details changed for Janet Topping on 18 October 2019 (2 pages) |
11 July 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with updates
|
3 August 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
20 December 2017 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
20 December 2017 | Confirmation statement made on 22 November 2017 with updates (6 pages) |
24 April 2017 | Full accounts made up to 31 December 2016 (12 pages) |
24 April 2017 | Full accounts made up to 31 December 2016 (12 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
12 October 2016 | Appointment of Mr Raymond Albert Bull as a director on 4 June 2016 (2 pages) |
12 October 2016 | Appointment of Mr Raymond Albert Bull as a director on 4 June 2016 (2 pages) |
12 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
12 July 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Director's details changed for Mr Michael Cristhopher Bull on 2 May 2015 (2 pages) |
18 December 2015 | Termination of appointment of Margaret Angela Brazier as a director on 6 May 2015 (1 page) |
18 December 2015 | Director's details changed for Mr Michael Cristhopher Bull on 2 May 2015 (2 pages) |
18 December 2015 | Termination of appointment of Margaret Angela Brazier as a director on 6 May 2015 (1 page) |
18 December 2015 | Appointment of Mr Simon Bull as a director on 2 May 2015 (2 pages) |
18 December 2015 | Appointment of Mr Simon Bull as a director on 2 May 2015 (2 pages) |
17 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
17 May 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 July 2014 | Satisfaction of charge 1 in full (4 pages) |
3 July 2014 | Satisfaction of charge 1 in full (4 pages) |
11 June 2014 | Termination of appointment of Leonard Bull as a director (1 page) |
11 June 2014 | Termination of appointment of Leonard Bull as a director (1 page) |
19 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
19 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
2 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
2 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
6 March 2013 | Appointment of Mr Michael Cristhopher Bull as a director (2 pages) |
6 March 2013 | Appointment of Mr Michael Cristhopher Bull as a director (2 pages) |
28 November 2012 | Termination of appointment of Michael Bull as a director (1 page) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (10 pages) |
28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (10 pages) |
28 November 2012 | Termination of appointment of Michael Bull as a director (1 page) |
12 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
12 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
9 December 2011 | Secretary's details changed for Dorothy Rose Shaw on 1 September 2011 (1 page) |
9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (11 pages) |
9 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (11 pages) |
9 December 2011 | Secretary's details changed for Dorothy Rose Shaw on 1 September 2011 (1 page) |
9 December 2011 | Secretary's details changed for Dorothy Rose Shaw on 1 September 2011 (1 page) |
9 November 2011 | Appointment of Mr Graham Peter Bull as a director (2 pages) |
9 November 2011 | Appointment of Mr Michael Christhopher Bull as a director (2 pages) |
9 November 2011 | Appointment of Mr Graham Peter Bull as a director (2 pages) |
9 November 2011 | Appointment of Mr Michael Christhopher Bull as a director (2 pages) |
9 November 2011 | Appointment of Mr Graham Peter Bull as a director (2 pages) |
9 November 2011 | Appointment of Mr Graham Peter Bull as a director (2 pages) |
18 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
18 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
13 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (10 pages) |
13 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (10 pages) |
21 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
21 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
15 January 2010 | Director's details changed for Janet Topping on 22 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (12 pages) |
15 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (12 pages) |
15 January 2010 | Director's details changed for Leonard Edward Bull on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Margaret Angela Brazier on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Iris Joy Bull on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Margaret Angela Brazier on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Dorothy Rose Shaw on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Dorothy Rose Shaw on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Janet Topping on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Leonard Edward Bull on 22 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Iris Joy Bull on 22 November 2009 (2 pages) |
15 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
15 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
23 January 2009 | Return made up to 22/11/08; full list of members (11 pages) |
23 January 2009 | Return made up to 22/11/08; full list of members (11 pages) |
16 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
16 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
3 June 2008 | Appointment terminated director raymond bull (1 page) |
3 June 2008 | Appointment terminated director raymond bull (1 page) |
2 January 2008 | Return made up to 22/11/07; full list of members (7 pages) |
2 January 2008 | Return made up to 22/11/07; full list of members (7 pages) |
24 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
24 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
21 December 2006 | Return made up to 22/11/06; full list of members (15 pages) |
21 December 2006 | Return made up to 22/11/06; full list of members (15 pages) |
22 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
27 January 2006 | Return made up to 22/11/05; no change of members (9 pages) |
27 January 2006 | Return made up to 22/11/05; no change of members (9 pages) |
24 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
24 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
7 March 2005 | Auditor's resignation (1 page) |
7 March 2005 | Auditor's resignation (1 page) |
16 December 2004 | Return made up to 22/11/04; no change of members (9 pages) |
16 December 2004 | Return made up to 22/11/04; no change of members (9 pages) |
7 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
7 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
19 December 2003 | Return made up to 22/11/03; full list of members (12 pages) |
19 December 2003 | Return made up to 22/11/03; full list of members (12 pages) |
2 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
2 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
5 December 2002 | Return made up to 22/11/02; no change of members (7 pages) |
5 December 2002 | Return made up to 22/11/02; no change of members (7 pages) |
12 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
12 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
22 January 2002 | Return made up to 22/11/01; no change of members
|
22 January 2002 | Return made up to 22/11/01; no change of members
|
17 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
17 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 December 2000 | Return made up to 22/11/00; full list of members (14 pages) |
21 December 2000 | Return made up to 22/11/00; full list of members (14 pages) |
20 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Return made up to 22/11/99; full list of members
|
1 February 2000 | Return made up to 22/11/99; full list of members
|
1 February 2000 | Director resigned (1 page) |
30 June 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
30 June 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
26 January 1999 | Secretary resigned;director resigned (1 page) |
26 January 1999 | Return made up to 22/11/98; full list of members (8 pages) |
26 January 1999 | Secretary resigned;director resigned (1 page) |
26 January 1999 | Return made up to 22/11/98; full list of members (8 pages) |
28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 March 1998 | Full group accounts made up to 31 December 1996 (27 pages) |
12 March 1998 | Full group accounts made up to 31 December 1996 (27 pages) |
27 February 1998 | Registered office changed on 27/02/98 from: brooksby house 8 - 50 blundell street islington london.N7 9BH. (1 page) |
27 February 1998 | Registered office changed on 27/02/98 from: brooksby house 8 - 50 blundell street islington london.N7 9BH. (1 page) |
22 January 1998 | Return made up to 22/11/97; no change of members
|
22 January 1998 | Return made up to 22/11/97; no change of members
|
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
22 January 1997 | Return made up to 22/11/96; no change of members (6 pages) |
22 January 1997 | Return made up to 22/11/96; no change of members (6 pages) |
3 December 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
3 December 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
26 January 1996 | Full group accounts made up to 1 January 1995 (36 pages) |
26 January 1996 | Full group accounts made up to 1 January 1995 (36 pages) |
26 January 1996 | Full group accounts made up to 1 January 1995 (36 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (2 pages) |
12 January 1996 | Return made up to 22/11/95; full list of members (9 pages) |
12 January 1996 | Return made up to 22/11/95; full list of members (9 pages) |
13 January 1995 | Particulars of mortgage/charge (3 pages) |
13 January 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
26 February 1932 | Incorporation (22 pages) |
26 February 1932 | Incorporation (22 pages) |