ACADEMY OF ST MARTIN IN THE FIELDS
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
16/05/2516 May 2025 | Full accounts made up to 2024-08-31 |
08/04/258 April 2025 | Appointment of Mr Arthur Minshiang Wang as a director on 2025-03-24 |
07/02/257 February 2025 | Auditor's resignation |
12/12/2412 December 2024 | Termination of appointment of Peter David William Coulson as a director on 2024-12-04 |
12/12/2412 December 2024 | Termination of appointment of Robert James Dow as a director on 2024-12-04 |
12/12/2412 December 2024 | Appointment of Mrs Joanna Mary Hensel as a director on 2024-12-04 |
12/12/2412 December 2024 | Termination of appointment of William Anthony O'sullivan as a director on 2024-12-04 |
19/11/2419 November 2024 | Satisfaction of charge 1 in full |
12/11/2412 November 2024 | Appointment of Mr Ross Cattell as a director on 2024-10-29 |
11/11/2411 November 2024 | Appointment of Mr Ross Cattell as a secretary on 2024-10-29 |
04/11/244 November 2024 | Appointment of Mr Andrew Stephen Marriner as a director on 2024-10-29 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
22/05/2422 May 2024 | Termination of appointment of Andrew Stephen Marriner as a director on 2023-11-22 |
22/05/2422 May 2024 | Appointment of Mrs Ruth Clare Hinkson Lipper as a director on 2024-05-14 |
08/03/248 March 2024 | Full accounts made up to 2023-08-31 |
04/03/244 March 2024 | Appointment of Ms Jennifer Godson as a director on 2024-02-27 |
04/03/244 March 2024 | Termination of appointment of William Schofield as a director on 2024-02-27 |
05/09/235 September 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 54 Dean Street London W1D 6AF on 2023-09-05 |
05/09/235 September 2023 | Registered office address changed from 54 Dean Street London W1D 6AF England to 54 Dean Street London W1D 6AF on 2023-09-05 |
02/08/232 August 2023 | Full accounts made up to 2022-08-31 |
09/06/239 June 2023 | Appointment of Ms Isabelle Marie Nicole Deschamps as a director on 2023-05-23 |
09/06/239 June 2023 | Appointment of Mr Robert Philip Durrance Smissen as a director on 2023-05-23 |
09/06/239 June 2023 | Termination of appointment of Fiona Bonds as a director on 2023-02-15 |
09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
09/06/239 June 2023 | Appointment of Dr Andrew John Mackintosh as a director on 2023-02-15 |
07/06/237 June 2023 | Termination of appointment of Simon Mark Haslam as a director on 2022-09-27 |
07/06/237 June 2023 | Termination of appointment of David Hills as a secretary on 2022-09-27 |
07/06/237 June 2023 | Termination of appointment of Alan Lang Kerr as a director on 2022-09-27 |
07/06/237 June 2023 | Termination of appointment of Bernard Roger Marie Oppetit as a director on 2022-09-27 |
23/11/2123 November 2021 | Appointment of Mr Thomas Lessels as a director on 2021-10-05 |
23/11/2123 November 2021 | Director's details changed for Mr Bernard Roger Marie Oppetit on 2021-11-20 |
06/10/216 October 2021 | Termination of appointment of Evelyne Dube as a director on 2021-10-05 |
06/10/216 October 2021 | Termination of appointment of Anthony O'carroll as a director on 2021-10-05 |
06/10/216 October 2021 | Appointment of Mr Martin Ernst Fraenkel as a director on 2021-10-05 |
06/10/216 October 2021 | Appointment of Mr Gary Alan Powell as a director on 2021-10-05 |
06/10/216 October 2021 | Appointment of Ms Marie-Anne Pierrette Aymerich as a director on 2021-10-05 |
06/10/216 October 2021 | Termination of appointment of Rachel Ingleton as a director on 2021-10-05 |
06/10/216 October 2021 | Appointment of Ms Sara Louise Boyes as a director on 2021-10-05 |
06/08/206 August 2020 | FORM NE01 FILED |
06/08/206 August 2020 | COMPANY NAME CHANGED ACADEMY CONCERTS SOCIETY CERTIFICATE ISSUED ON 06/08/20 |
06/08/206 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM THE GRIFFIN BUILDING, 83 CLERKENWELL ROAD LONDON EC1R 5AR |
27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
19/03/1919 March 2019 | DIRECTOR APPOINTED RIGHT HONOURABLE SIR PETER DAVID WILLIAM COULSON |
18/03/1918 March 2019 | DIRECTOR APPOINTED MR ROBERT JAMES DOW |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DE SOUZA |
06/02/196 February 2019 | DIRECTOR APPOINTED MR WILLIAM O'SULLIVAN |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WATT |
18/06/1818 June 2018 | SECRETARY APPOINTED MR DAVID HILLS |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
24/04/1824 April 2018 | DIRECTOR APPOINTED MR WILLIAM SCHOFIELD |
06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER |
26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENNETT |
18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGLE |
04/10/174 October 2017 | DIRECTOR APPOINTED MR PETER JAMES BINGLE |
04/10/174 October 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN MARRINER |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA JORDAN |
10/08/1710 August 2017 | SECRETARY APPOINTED MR ALAN SIMON WATT |
05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
30/05/1730 May 2017 | DIRECTOR APPOINTED MS FIONA BONDS |
14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN DUBE / 13/12/2016 |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY DAVID / 13/12/2016 |
13/12/1613 December 2016 | DIRECTOR APPOINTED MR SIMON MARK HASLAM |
13/12/1613 December 2016 | DIRECTOR APPOINTED MR BERNARD ROGER MARIE OPPETIT |
13/12/1613 December 2016 | DIRECTOR APPOINTED MR ALAN LANG KERR |
13/12/1613 December 2016 | DIRECTOR APPOINTED DR TIMOTHY JOHN MILLER |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY DE SOUZA / 13/12/2016 |
13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BENNETT / 13/12/2016 |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARGREAVES |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STOTT |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STOTT |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYLIEFF |
13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BENJAMIN |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY GABRIEL VAN AALST |
09/09/169 September 2016 | 27/05/16 NO MEMBER LIST |
24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
09/08/169 August 2016 | FIRST GAZETTE |
14/10/1514 October 2015 | DIRECTOR APPOINTED MS RACHEL INGLETON |
13/10/1513 October 2015 | DIRECTOR APPOINTED MS EVELYN DUBE |
05/10/155 October 2015 | DIRECTOR APPOINTED MR ANTHONY O'CARROLL |
05/10/155 October 2015 | DIRECTOR APPOINTED MR DANIEL DAYAN |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COULSON |
15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKINNER |
11/09/1511 September 2015 | DIRECTOR APPOINTED MS JULIA JORDAN |
26/06/1526 June 2015 | 27/05/15 NO MEMBER LIST |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR TREVOR MOROSS |
13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
18/02/1518 February 2015 | DIRECTOR APPOINTED MRS CHARLOTTE DIANA RICHARDSON |
19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 8 LEVEL 1 BAYLIS ROAD LONDON SE1 7AA |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR MARK JEREMY DAVID |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWIE |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DART |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNG |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACKIE |
10/06/1410 June 2014 | DIRECTOR APPOINTED MR PETER STOTT |
10/06/1410 June 2014 | 27/05/14 NO MEMBER LIST |
25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O GABRIEL VAN AALST 8 ACADEMY OF ST MARTIN IN THE FIELDS BALTIC STREET EAST LONDON EC1Y 0UP UNITED KINGDOM |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERR |
19/06/1319 June 2013 | 27/05/13 NO MEMBER LIST |
19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O ANNA ROWE FOURTH FLOOR BALTIC STREET EAST LONDON EC1Y 0UP UNITED KINGDOM |
07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
28/03/1328 March 2013 | SECRETARY APPOINTED MR GABRIEL DAVID VAN AALST |
04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O CATHERINE JONES FOURTH FLOOR 8 BALTIC STREET EAST LONDON EC1Y 0UP UNITED KINGDOM |
05/11/125 November 2012 | DIRECTOR APPOINTED MR DAVID HUNG |
02/11/122 November 2012 | DIRECTOR APPOINTED MRS HEATHER BENJAMIN |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL HOFFBRAND |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
11/07/1211 July 2012 | 27/05/12 NO MEMBER LIST |
14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HOUGHTON |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS |
23/12/1123 December 2011 | DIRECTOR APPOINTED MR HARVEY DE SOUZA |
09/06/119 June 2011 | 27/05/11 NO MEMBER LIST |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COWIE / 08/06/2011 |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AYLIEFF / 08/06/2011 |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 08/06/2011 |
30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HARVEY DE SOUZA |
13/09/1013 September 2010 | DIRECTOR APPOINTED MRS CATHERINE HARGREAVES |
12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COWIE / 27/05/2010 |
10/06/1010 June 2010 | 27/05/10 NO MEMBER LIST |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HOFFBRAND / 27/05/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HOUGHTON / 27/05/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANG KERR / 27/05/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DE SOUZA / 27/05/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BENNETT / 27/05/2010 |
02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
22/02/1022 February 2010 | DIRECTOR APPOINTED PAUL AYLIEFF |
22/02/1022 February 2010 | DIRECTOR APPOINTED SIR PETER DAVID WILLIAM COULSON |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM RAINE HOUSE RAINE STREET LONDON E1W 3RJ |
26/10/0926 October 2009 | DIRECTOR APPOINTED SIMON MORRIS |
15/10/0915 October 2009 | DIRECTOR APPOINTED DOUGLAS MACKIE |
15/10/0915 October 2009 | DIRECTOR APPOINTED JOHN FRASER |
15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD SKINNER |
21/09/0921 September 2009 | ADOPT ARTICLES 03/09/2009 |
01/09/091 September 2009 | DIRECTOR APPOINTED PETER DART |
01/09/091 September 2009 | DIRECTOR APPOINTED ELIZABETH ANNE BENNETT |
06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MOROSS / 31/10/2006 |
06/08/096 August 2009 | ANNUAL RETURN MADE UP TO 27/05/09 |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
19/06/0919 June 2009 | SECRETARY APPOINTED CATHERINE MARY BOYD JONES |
08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY DAWN DAY |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CHRISTOU |
30/07/0830 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER COWIE |
30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA SCOTT |
30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 27/05/08 |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HELEY |
26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
12/10/0712 October 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 27/05/07 |
29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
29/03/0729 March 2007 | SECRETARY RESIGNED |
04/07/064 July 2006 | ANNUAL RETURN MADE UP TO 27/05/06 |
26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
28/11/0528 November 2005 | SECTION 394 |
23/07/0523 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
05/07/055 July 2005 | ANNUAL RETURN MADE UP TO 27/05/05 |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | MEMORANDUM OF ASSOCIATION |
31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 27/05/04 |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
25/06/0325 June 2003 | ANNUAL RETURN MADE UP TO 27/05/03 |
22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
22/03/0322 March 2003 | SECRETARY RESIGNED |
17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/08/028 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | DIRECTOR RESIGNED |
11/06/0211 June 2002 | ANNUAL RETURN MADE UP TO 27/05/02 |
08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
19/12/0119 December 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 27/05/01 |
16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | SECRETARY RESIGNED |
27/06/0027 June 2000 | ANNUAL RETURN MADE UP TO 27/05/00 |
12/06/0012 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/0016 May 2000 | ALTER MEMORANDUM 04/05/00 |
06/08/996 August 1999 | LOCATION OF REGISTER OF MEMBERS |
06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 27/05/99 |
02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
22/06/9922 June 1999 | SECRETARY'S PARTICULARS CHANGED |
31/05/9831 May 1998 | ANNUAL RETURN MADE UP TO 27/05/98 |
24/03/9824 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | SECRETARY RESIGNED |
18/07/9718 July 1997 | ANNUAL RETURN MADE UP TO 27/05/97 |
17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
17/07/9717 July 1997 | LOCATION OF REGISTER OF MEMBERS |
09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
23/05/9623 May 1996 | ANNUAL RETURN MADE UP TO 27/05/96 |
17/04/9617 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
18/02/9618 February 1996 | DIRECTOR RESIGNED |
27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
22/06/9522 June 1995 | ANNUAL RETURN MADE UP TO 27/05/95 |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
23/05/9423 May 1994 | ANNUAL RETURN MADE UP TO 27/05/94 |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/06/933 June 1993 | ANNUAL RETURN MADE UP TO 27/05/93 |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
18/04/9318 April 1993 | DIRECTOR RESIGNED |
14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
02/04/932 April 1993 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | ANNUAL RETURN MADE UP TO 10/06/92 |
16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/02/9220 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
15/07/9115 July 1991 | ANNUAL RETURN MADE UP TO 10/06/91 |
14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
12/12/9012 December 1990 | ANNUAL RETURN MADE UP TO 30/10/90 |
22/11/9022 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
05/07/905 July 1990 | DIRECTOR RESIGNED |
13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
13/03/9013 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/8920 October 1989 | DIRECTOR RESIGNED |
20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
20/10/8920 October 1989 | DIRECTOR RESIGNED |
20/10/8920 October 1989 | ANNUAL RETURN MADE UP TO 02/10/89 |
24/11/8824 November 1988 | ANNUAL RETURN MADE UP TO 28/09/88 |
27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 109 BOUNDARY ROAD LONDON NW8 |
05/07/885 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | ANNUAL RETURN MADE UP TO 20/07/87 |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
19/12/8619 December 1986 | DIRECTOR RESIGNED |
02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
30/04/8630 April 1986 | RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS |
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