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Company number 02886660 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GLYN MCINTOSH | View document |
| 17 Feb 2015 | 06/01/15 NO MEMBER LIST | View document |
| 29 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | 06/01/14 NO MEMBER LIST | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 31/12/2013 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FAIRFAX WELLS / 31/12/2013 | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · 15 BUNHILL ROW · BUNHILL ROW · LONDON · EC1Y 8LP · ENGLAND | View document |
| 15 Jan 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM · GROUND FLOOR 20-22 CURTAIN ROAD · LONDON · EC2A 3NF · UNITED KINGDOM | View document |
| 5 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MRS GLYN MCINTOSH | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED MR KEITH CAVILLE STEPHENSON | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BRICE | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJIT GHOLAP | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028866600002 | View document |
| 11 Apr 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Feb 2013 | 06/01/13 NO MEMBER LIST | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR RICHARD BARRACLOUGH | View document |
| 22 Jun 2012 | ADOPT ARTICLES 19/04/2012 | View document |
| 2 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJIT GHOCAP | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 4TH FLOOR 63 ST MARY AXE LONDON EC3A 8AA | View document |
| 27 Jan 2012 | 06/01/12 NO MEMBER LIST | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR ROBIN FAIRFAX WELLS | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR RAJIT GHOCAP | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN ROTHERHAM | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MR PETER MARTIN BRICE | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR PETER MARTIN BRICE | View document |
| 10 Mar 2011 | 06/01/11 NO MEMBER LIST | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR RAJIT GHOLAP | View document |
| 2 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | 06/01/10 NO MEMBER LIST | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNEY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAY SUTHERLAND / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT WEST / 02/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN FRANCIS ROTHERHAM / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS ROTHERHAM / 02/02/2010 | View document |
| 23 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/09 FROM: GISTERED OFFICE CHANGED ON 10/07/2009 FROM 4TH FLOOR 211 OLD STREET LONDON EC1V 9NR | View document |
| 25 Feb 2009 | ANNUAL RETURN MADE UP TO 06/01/09 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNEY / 01/01/2009 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 01/01/2009 | View document |
| 1 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | ANNUAL RETURN MADE UP TO 06/01/08 | View document |
| 22 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | ANNUAL RETURN MADE UP TO 06/01/07 | View document |
| 10 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | ANNUAL RETURN MADE UP TO 06/01/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 | View document |
| 8 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jan 2005 | ANNUAL RETURN MADE UP TO 06/01/05 | View document |
| 29 Jan 2004 | ANNUAL RETURN MADE UP TO 06/01/04 | View document |
| 3 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | ANNUAL RETURN MADE UP TO 06/01/03 | View document |
| 16 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 GROUND FLOOR 211 OLD STREET LONDON EC1V 9NR | View document |
| 1 Feb 2002 | ANNUAL RETURN MADE UP TO 06/01/02 | View document |
| 15 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ANNUAL RETURN MADE UP TO 06/01/01 | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | ANNUAL RETURN MADE UP TO 06/01/00 | View document |
| 5 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | ANNUAL RETURN MADE UP TO 06/01/99 | View document |
| 28 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | ANNUAL RETURN MADE UP TO 06/01/98 | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1997 | ANNUAL RETURN MADE UP TO 06/01/97 | View document |
| 7 Feb 1996 | ANNUAL RETURN MADE UP TO 06/01/96 | View document |
| 7 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 | View document |
| 27 Feb 1995 | ANNUAL RETURN MADE UP TO 06/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 67 pages | View document |
| 1 Nov 1994 | ADOPT MEM AND ARTS 26/07/94 | View document |
| 9 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: G OFFICE CHANGED 06/05/94 102 GLOUCESTER PLACE LONDON W1H 3DA | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |