CAMDEN AND ISLINGTON PROVIDERS FORUM
Company Documents
Date | Description |
---|---|
21/05/1521 May 2015 | APPLICATION FOR STRIKING-OFF |
13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALPHONSE |
13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYERS |
13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN BYRNE |
30/12/1430 December 2014 | DISS40 (DISS40(SOAD)) |
29/12/1429 December 2014 | 10/09/14 NO MEMBER LIST |
30/09/1430 September 2014 | FIRST GAZETTE |
04/12/134 December 2013 | 10/09/13 NO MEMBER LIST |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
17/12/1217 December 2012 | 10/09/12 NO MEMBER LIST |
16/12/1216 December 2012 | REGISTERED OFFICE CHANGED ON 16/12/2012 FROM 20 MAYFIELD AVENUE LONDON N14 6DU ENGLAND |
16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH POUNTAIN |
16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CROUCH |
16/12/1216 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF FERGUSON / 16/12/2012 |
16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GINKELL |
16/12/1216 December 2012 | REGISTERED OFFICE CHANGED ON 16/12/2012 FROM 200A PENTONVILLE ROAD LONDON N1 9JP |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/12/1121 December 2011 | 10/09/11 NO MEMBER LIST |
15/12/1015 December 2010 | 10/09/10 NO MEMBER LIST |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TYERS / 10/09/2010 |
14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BYRNE / 10/09/2010 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH POUNTAIN / 10/09/2010 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF FERGUSON / 10/09/2010 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GINKELL / 10/09/2010 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALPHONSE / 10/09/2010 |
08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ST. JAMES'S HOUSE 15 - 20 BRUGES PLACE BAYNES STREET LONDON NW1 0TF |
15/02/1015 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
06/10/096 October 2009 | 10/09/09 |
30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY AIDAN MOLONEY |
21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
21/08/0821 August 2008 | DIRECTOR APPOINTED MS MICHELLE LOUISE CROUCH |
02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
18/12/0718 December 2007 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 26/07/06 |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/08/055 August 2005 | ANNUAL RETURN MADE UP TO 26/07/05 |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 LEGARD WORKS LEGARD ROAD LONDON N5 1DE |
02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
30/07/0430 July 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | DIRECTOR RESIGNED |
01/09/031 September 2003 | ANNUAL RETURN MADE UP TO 29/07/03 |
23/10/0223 October 2002 | SECRETARY'S PARTICULARS CHANGED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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