BRENTSIDE COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Amended accounts for a dormant company made up to 2023-12-31 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/02/2413 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
12/02/2412 February 2024 | Change of details for Pageone Communications Limited as a person with significant control on 2023-08-02 |
29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/08/232 August 2023 | Appointment of Mr Thomas Davy as a director on 2023-07-31 |
02/08/232 August 2023 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31 |
02/08/232 August 2023 | Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31 |
02/08/232 August 2023 | Appointment of Mr Andrew Murphy as a director on 2023-07-31 |
02/08/232 August 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 2023-08-02 |
07/07/237 July 2023 | |
23/06/2323 June 2023 | |
23/06/2323 June 2023 | |
04/05/234 May 2023 | Termination of appointment of James Cowan as a director on 2023-05-02 |
10/02/2310 February 2023 | Appointment of Mr Christopher William Jones as a director on 2023-02-02 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN |
01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
05/01/215 January 2021 | PSC'S CHANGE OF PARTICULARS / PAGEONE COMMUNICATIONS LIMITED / 25/09/2020 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TIMLIN / 03/12/2020 |
06/10/206 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
06/10/206 October 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
30/06/2030 June 2020 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / PAGEONE COMMUNICATIONS LIMITED / 01/10/2018 |
03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/09/1523 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
06/03/156 March 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
26/01/1526 January 2015 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
16/01/1516 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
11/12/1411 December 2014 | VARYING SHARE RIGHTS AND NAMES |
14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH MEDCALF |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MULADY |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL |
14/11/1414 November 2014 | STATEMENT BY DIRECTORS |
14/11/1414 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 8169014 |
14/11/1414 November 2014 | REDUCE ISSUED CAPITAL 14/11/2014 |
14/11/1414 November 2014 | SOLVENCY STATEMENT DATED 14/11/14 |
14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM GREAT WEST HOUSE 12TH FLOOR GW1 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF |
14/11/1414 November 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
14/11/1414 November 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MEDCALF / 20/12/2013 |
24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/12/2011 |
12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2 BRENTSIDE EXECUTIVE CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DA |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH SIMON |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/12/2010 |
11/04/1111 April 2011 | SECRETARY APPOINTED MRS SARAH MEDCALF |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH SIMON |
19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES MULADY / 19/01/2011 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 19/01/2011 |
19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 21/01/2008 |
11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/033 March 2003 | COMPANY NAME CHANGED PAGEONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/03/03 |
28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | DIRECTOR RESIGNED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | DIRECTOR RESIGNED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/023 July 2002 | AUDITOR'S RESIGNATION |
01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
06/10/006 October 2000 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
02/03/002 March 2000 | DIRECTOR RESIGNED |
29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/12/991 December 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/11/9824 November 1998 | AUDITOR'S RESIGNATION |
06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 |
06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
31/07/9731 July 1997 | S252 DISP LAYING ACC 15/02/91 |
31/07/9731 July 1997 | S366A DISP HOLDING AGM 15/02/91 |
31/07/9731 July 1997 | S386 DISP APP AUDS 15/02/91 |
16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9711 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | DIRECTOR RESIGNED |
06/02/976 February 1997 | DIRECTOR RESIGNED |
06/02/976 February 1997 | ADOPT MEM AND ARTS 12/07/96 |
06/02/976 February 1997 | ADOPT MEM AND ARTS 12/07/96 |
06/02/976 February 1997 | VARYING SHARE RIGHTS AND NAMES 12/07/96 |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | RE FINANCIAL ASSIST 12/07/96 |
18/08/9618 August 1996 | CONVE 12/07/96 |
18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | AUDITOR'S RESIGNATION |
18/08/9618 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/96 |
18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
18/08/9618 August 1996 | US$ NC 0/100 11/07/96 |
18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/9618 August 1996 | SECRETARY RESIGNED |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
12/08/9612 August 1996 | COMPANY NAME CHANGED MERCURY PAGING LIMITED CERTIFICATE ISSUED ON 12/08/96 |
23/07/9623 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/07/9623 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/07/9622 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
20/02/9620 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/9631 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
13/12/9513 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
29/09/9529 September 1995 | SECRETARY'S PARTICULARS CHANGED |
16/05/9516 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9525 April 1995 | DIRECTOR RESIGNED |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
07/03/957 March 1995 | DIRECTOR RESIGNED |
07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/02/9522 February 1995 | DIRECTOR RESIGNED |
28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
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 |
13/12/9413 December 1994 | DIRECTOR RESIGNED |
04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | £ NC 7500000/10000000 06/11/92 |
20/11/9220 November 1992 | REDESIGNATE SHARES 06/11/92 |
29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/01/9214 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
28/10/9128 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/08/912 August 1991 | £ NC 10000/7500000 23/07/91 |
02/08/912 August 1991 | NC INC ALREADY ADJUSTED 23/07/91 |
10/04/9110 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: NINETY LONG ACRE LONDON WC2E 9NP |
06/02/906 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/05/872 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/8612 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 2 GRAYS INN SQUARE LONDON WC1R 5AF |
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