KAPLAN FINANCIAL LIMITED



Company Documents

DateDescription
06/05/226 May 2022 NewConfirmation statement made on 2022-04-04 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 26415889.1

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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05/02/185 February 2018 ADOPT ARTICLES 29/12/2017

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL VICTORIA CONVERY / 01/12/2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1625 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOUILLON / 01/11/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM GROUND FLOOR, PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
GROUND FLOOR, PALACE HOUSE 3 CATHEDRAL STREET
LONDON
SE1 9DE

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08/05/158 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
7TH FLOOR 100
CANNON STREET
LONDON
EC4N 6EU

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1322 May 2013 DIRECTOR APPOINTED MS RACHAEL VICTORIA CONVERY

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13/05/1313 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU

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06/06/126 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN PATON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/116 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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06/06/116 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/05/105 May 2010 04/04/10 CHANGES

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05/05/105 May 2010 04/04/10 CHANGES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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28/04/0928 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 21/12/07

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 21/12/07

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 21/12/2007

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24/06/0824 June 2008 NC INC ALREADY ADJUSTED 21/12/2007

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09/06/089 June 2008 NC INC ALREADY ADJUSTED 27/05/08

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09/06/089 June 2008 NC INC ALREADY ADJUSTED 27/05/08

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09/06/089 June 2008 GBP NC 11576820/27176214 27/05/2008

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09/06/089 June 2008 AUTH ALLOT OF SECURITY 27/05/2008 GBP NC 11576820/27176214 27/05/2008

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07/05/087 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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07/05/087 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 GBP NC 7500000/11576820 21/12/2007

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20/03/0820 March 2008 AUTH ALLOT OF SECURITY 21/12/2007 GBP NC 7500000/11576820 21/12/2007

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HARTLEY

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04/03/084 March 2008 DIRECTOR RESIGNED JAMES HARTLEY

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03/03/083 March 2008 DIRECTOR APPOINTED SUSAN PATON

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03/03/083 March 2008 DIRECTOR APPOINTED SUSAN PATON

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM GADDES

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR KATHLEEN RUSHTON

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR JULIE NOONE

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN GRAHAM

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR COLIN NAUGHTON

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR MARK GRIFFITHS

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03/03/083 March 2008 DIRECTOR RESIGNED JONATHAN GRAHAM

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03/03/083 March 2008 DIRECTOR RESIGNED KATHLEEN RUSHTON

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03/03/083 March 2008 DIRECTOR RESIGNED PETER ANDERSON

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03/03/083 March 2008 DIRECTOR RESIGNED MARK GRIFFITHS

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03/03/083 March 2008 DIRECTOR RESIGNED JULIE NOONE

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03/03/083 March 2008 DIRECTOR RESIGNED GRAHAM GADDES

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03/03/083 March 2008 DIRECTOR RESIGNED COLIN NAUGHTON

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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11/09/0711 September 2007 COMPANY NAME CHANGED FTC KAPLAN LIMITED CERTIFICATE ISSUED ON 11/09/07

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11/09/0711 September 2007 COMPANY NAME CHANGED FTC KAPLAN LIMITED CERTIFICATE ISSUED ON 11/09/07; RESOLUTION PASSED ON 10/09/07

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09/08/079 August 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0723 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 04/04/06; NO CHANGE OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 COMPANY NAME CHANGED FINANCIAL TRAINING COMPANY LIMIT ED(THE) CERTIFICATE ISSUED ON 13/01/06

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13/01/0613 January 2006 COMPANY NAME CHANGED FINANCIAL TRAINING COMPANY LIMIT ED(THE) CERTIFICATE ISSUED ON 13/01/06; RESOLUTION PASSED ON 12/01/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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03/11/053 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/05/0510 May 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: G OFFICE CHANGED 15/09/04 48 GRACECHURCH STREET LONDON EC3V 0EJ

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 48 GRACECHURCH STREET LONDON EC3V 0EJ

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/037 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/034 June 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/04/0316 April 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/04/0316 April 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0311 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0324 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 RE SECTION 394

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20/03/0320 March 2003 RE SECTION 394

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17/02/0317 February 2003 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS; AMEND

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17/02/0317 February 2003 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS; AMEND

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/07/028 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/07/028 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0121 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0121 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0121 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0116 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0116 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0116 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: G OFFICE CHANGED 15/05/01 CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/05/0115 May 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/05/005 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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15/04/9915 April 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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08/05/988 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/988 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9830 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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29/04/9729 April 1997 ADOPT MEM AND ARTS 14/04/97

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29/04/9729 April 1997 ADOPT MEM AND ARTS 14/04/97

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17/04/9717 April 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/10/9613 October 1996 � NC 1300/7500000 23/09/96

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13/10/9613 October 1996 � NC 1300/7500000 23/09/96

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13/10/9613 October 1996 NC INC ALREADY ADJUSTED 23/09/96

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13/10/9613 October 1996 NC INC ALREADY ADJUSTED 23/09/96

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: G OFFICE CHANGED 31/07/96 136/142 BRAMLEY RD LONDON W10 6SR

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 136/142 BRAMLEY RD LONDON W10 6SR

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: G OFFICE CHANGED 31/07/96 136/142 BRAMLEY RD LONDON W10 6SR

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10/05/9610 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 DIRECTOR'S PARTICULARS CHANGED

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26/03/9626 March 1996 DIRECTOR'S PARTICULARS CHANGED

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02/02/962 February 1996 NEW DIRECTOR APPOINTED

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02/02/962 February 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/09/956 September 1995 DIRECTOR RESIGNED

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06/09/956 September 1995 DIRECTOR RESIGNED

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20/04/9520 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/05/9418 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9425 April 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994 DIRECTOR RESIGNED

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14/02/9414 February 1994 DIRECTOR RESIGNED

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24/01/9424 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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16/11/9316 November 1993 DIRECTOR RESIGNED

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10/11/9310 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9310 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9327 October 1993 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 DIRECTOR RESIGNED

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22/08/9322 August 1993 DIRECTOR RESIGNED

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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28/04/9328 April 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 DIRECTOR RESIGNED

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05/01/935 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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16/11/9216 November 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS

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08/04/928 April 1992 SECRETARY'S PARTICULARS CHANGED

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09/03/929 March 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/919 September 1991 S252 DISP LAYING ACC 02/09/91

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09/09/919 September 1991 S386 DISP APP AUDS 02/09/91

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09/09/919 September 1991 S252 DISP LAYING ACC 02/09/91

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09/09/919 September 1991 S386 DISP APP AUDS 02/09/91

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30/08/9130 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9130 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9118 July 1991 DIRECTOR RESIGNED

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17/04/9117 April 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 NEW DIRECTOR APPOINTED

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07/02/917 February 1991 NEW DIRECTOR APPOINTED

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22/01/9122 January 1991 DIRECTOR RESIGNED

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22/01/9122 January 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 ANNUAL ACCOUNTS MADE UP DATE 31/12/90

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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31/12/9031 December 1990 ANNUAL ACCOUNTS MADE UP DATE 31/12/90

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18/12/9018 December 1990 DIRECTOR'S PARTICULARS CHANGED

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20/08/9020 August 1990 NEW DIRECTOR APPOINTED

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08/08/908 August 1990 DIRECTOR RESIGNED

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06/08/906 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9015 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9015 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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07/12/897 December 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 DIRECTOR RESIGNED

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18/05/8918 May 1989 NEW DIRECTOR APPOINTED

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24/02/8924 February 1989 NEW DIRECTOR APPOINTED

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24/01/8924 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/896 January 1989 RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/88

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31/12/8831 December 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/88

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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15/01/8815 January 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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13/10/8713 October 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 15/06/87 FULL LIST NOF

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27/03/8727 March 1987 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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11/09/8611 September 1986 DIRECTOR RESIGNED

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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29/01/8029 January 1980 MEMORANDUM OF ASSOCIATION

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29/01/8029 January 1980 MEMORANDUM OF ASSOCIATION

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15/11/7815 November 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/78

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15/11/7815 November 1978 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/78

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15/11/7815 November 1978 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/78

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06/12/716 December 1971 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/71

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06/12/716 December 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/71

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06/12/716 December 1971 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/71

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27/10/7127 October 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/7127 October 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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