BRITISH PROPERTY FEDERATION
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Alan Jay Leibowitz as a director on 2024-11-14 |
| 01/11/241 November 2024 | Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 88 Kingsway London WC2B 6AA on 2024-11-01 |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mrs Josephine Clare Brand as a director on 2024-07-02 |
| 08/07/248 July 2024 | Termination of appointment of Isabelle Brigitte Hease as a director on 2024-07-02 |
| 08/07/248 July 2024 | Termination of appointment of Guy John Grainger as a director on 2024-07-02 |
| 08/07/248 July 2024 | Appointment of Gafar Fashola as a director on 2024-07-02 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 13/07/2313 July 2023 | Appointment of Mrs Ami Raj Kotecha as a director on 2023-07-04 |
| 07/07/237 July 2023 | Appointment of Mr Simon Geoffrey Carter as a director on 2023-07-04 |
| 04/07/234 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 06/01/226 January 2022 | Appointment of Ms Isabelle Brigitte Hease as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Harvin Singh Chohan as a director on 2022-01-01 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr Mark Christopher Allan as a director on 2021-07-06 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MS JESSICA GRACE HARDMAN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR HARVIN SINGH CHOHAN |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 12/08/1912 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MRS MADELEINE ALICE MCDOUGALL |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR GUY JOHN GRAINGER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDAGE |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE KAVANAGH |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIGG |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN GRATIAEN PARTRIDGE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLEATH |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MISS HELEN CHRISTINE GORDON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESA KAVANAGH / 06/05/2017 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PANTING |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE NOEL / 05/01/2017 |
| 06/09/166 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR ION MICHEL PAUL FLETCHER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ROBERT MONTAGUE NOEL |
| 23/06/1623 June 2016 | 30/05/16 NO MEMBER LIST |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON |
| 02/06/152 June 2015 | 30/05/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MS MELANIE JANE LEECH |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN RIVERS SLEATH |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | 30/05/14 NO MEMBER LIST |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER COSMETATOS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR AUBREY JOHN ADAMS |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR ANDREW DAVIDSON PANTING |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANG |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | 30/05/13 NO MEMBER LIST |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 01/12/2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JONATHAN HUGO ECCLES THOMPSON |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR WILLIAM HUGHES |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ |
| 07/06/127 June 2012 | 30/05/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DAVID BENJAMIN MARKS |
| 09/09/119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 14/06/1114 June 2011 | 30/05/11 NO MEMBER LIST |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUNTER / 30/05/2010 |
| 17/06/1017 June 2010 | 30/05/10 NO MEMBER LIST |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHOCAS COSMETATOS / 30/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 30/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 30/05/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIDBY |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 1 WARWICK ROW LONDON SW1E 5ER |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 16/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETROS FOKAS-KOSMETATOS / 27/09/2009 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER PETROS / 11/11/2008 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MOROSS / 25/03/2008 |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 09/03/099 March 2009 | AUDITOR'S RESIGNATION |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ROBERT JOHN GODWIN RICHARDS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RITBLAT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY THEODORA OGWEZI |
| 09/12/089 December 2008 | SECRETARY APPOINTED PETER COSMEATATOS PETROS |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 09/12/089 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATE, DIRECTOR IAN JAMES HENDERSON LOGGED FORM |
| 07/11/087 November 2008 | MINUTES OF MEETING |
| 07/11/087 November 2008 | ARTICLES OF ASSOCIATION |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HENDERSON |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY ALICE MCMAHON |
| 16/03/0816 March 2008 | SECRETARY APPOINTED MISS THEODORA OGWEZI |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR RUPERT JAMES CLARKE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR JONATHAN PAUL WHITE |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 35 CATHERINE PLACE LONDON SW1E 6DY |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 02/07/982 July 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 06/07/976 July 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | ANNUAL RETURN MADE UP TO 30/05/96 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | ANNUAL RETURN MADE UP TO 30/05/95 |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | ANNUAL RETURN MADE UP TO 30/05/94 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | AUDITOR'S RESIGNATION |
| 24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 30/05/93 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | ANNUAL RETURN MADE UP TO 30/05/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | ANNUAL RETURN MADE UP TO 30/05/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | ANNUAL RETURN MADE UP TO 30/05/90 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | ANNUAL RETURN MADE UP TO 31/05/89 |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | ALTER MEM AND ARTS 090289 |
| 02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8916 February 1989 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | ANNUAL RETURN MADE UP TO 31/05/88 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | ANNUAL RETURN MADE UP TO 02/06/87 |
| 04/08/874 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8712 January 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 09/09/749 September 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/74 |
| 01/01/701 January 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/70 |
| 23/10/6323 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/6323 October 1963 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company