CLIFFORD CHANCE SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | |
| 01/08/241 August 2024 | Appointment of Martin Alexander Power as a director on 2024-07-25 |
| 01/08/241 August 2024 | Termination of appointment of Emma Louise Matebalavu as a director on 2024-07-25 |
| 08/03/248 March 2024 | Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 |
| 08/03/248 March 2024 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 08/03/248 March 2024 | Director's details changed for Mr Adrian Joseph Morris Levy on 2023-07-24 |
| 08/03/248 March 2024 | Director's details changed for Mr David John Pudge on 2023-07-24 |
| 08/03/248 March 2024 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
| 08/03/248 March 2024 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
| 08/03/248 March 2024 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 08/03/248 March 2024 | Director's details changed for Mr David Harkness on 2023-07-24 |
| 07/03/247 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 15/05/2215 May 2022 | Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MICHAEL DAVID BATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU |
| 07/03/187 March 2018 | DIRECTOR APPOINTED HELEN LOUISE CARTY |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/03/164 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HONEYWOOD |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY LUCY QUIRKE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH CHEESMAN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/03/1312 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 19/09/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 19/09/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 19/09/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 19/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 19/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 06/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MORRIS LEVY / 06/10/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY APRIL LOUISE KENNY |
| 04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED DAVID JOHN BICKERTON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/01/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
| 25/02/1025 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEVY / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 23/02/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HENNESSY |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEVY / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEETAL PATEL / 14/12/2009 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 14/12/2009 |
| 09/01/109 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 14/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 14/12/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADLEY |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED DAVID DUNNIGAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON |
| 13/10/0813 October 2008 | SECRETARY APPOINTED PETER TERENCE HENNESSY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SHANNON |
| 12/03/0812 March 2008 | SECRETARY APPOINTED SARAH JANE CHEESMAN |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9724 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/971 January 1997 | COMPANY NAME CHANGED LEGIBUS SECRETARIES LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | AUDITOR'S RESIGNATION |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 22/12/9422 December 1994 | ADOPT MEM AND ARTS 16/12/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
| 27/04/9227 April 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | S386 DISP APP AUDS 21/02/91 |
| 05/03/915 March 1991 | S366A DISP HOLDING AGM 21/02/91 |
| 05/03/915 March 1991 | S252 DISP LAYING ACC 21/02/91 |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | NEW SECRETARY APPOINTED |
| 25/04/8825 April 1988 | NEW SECRETARY APPOINTED |
| 23/04/8823 April 1988 | NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 02/03/872 March 1987 | NEW SECRETARY APPOINTED |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | DIRECTOR RESIGNED |
| 22/10/7622 October 1976 | NEW SECRETARY APPOINTED |
| 31/10/5731 October 1957 | 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