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THE NEW WEST END COMPANY (04039488)

THE NEW WEST END COMPANY (04039488) is an active UK company. incorporated on 19 July 2000. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. THE NEW WEST END COMPANY has been registered for 25 years. Current directors include BERENDJI, Sacha Mark, BHALLA, Sandeep, BRIGHT, Amelia Mary and 8 others.

Company Number
04039488
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 July 2000
Age
25 years
Address
3rd Floor, Heddon House, London, W1B 4JD
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
BERENDJI, Sacha Mark, BHALLA, Sandeep, BRIGHT, Amelia Mary, COURTAULD, Toby Augustine, EASTER, Giles Robert, OWEN, Charles Matthew, PATEL, Jayesh, PERCETTI, Olivier, ROMERO, Manuel Criado, WALL, Meave, WILLIAMS, Paul Malcolm
SIC Codes
94110

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THE NEW WEST END COMPANY

THE NEW WEST END COMPANY is an active company incorporated on 19 July 2000 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. THE NEW WEST END COMPANY was registered 25 years ago.(SIC: 94110)

Status

active

Active since 25 years ago

Company No

04039488

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

25 Years

Incorporated 19 July 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

3rd Floor, Heddon House 149-151 Regent Street London, W1B 4JD,

Previous Addresses

Heddon House Regent Street London W1B 4JD England
From: 11 October 2016To: 5 September 2024
Heddon House, 149 -151 Regent Street, London Regent Street London W1B 4JD England
From: 11 October 2016To: 11 October 2016
Morley House 320 Regent Street London W1B 3BE
From: 5 January 2011To: 11 October 2016
One Fleet Place London EC4M 7WS
From: 19 July 2000To: 5 January 2011
Timeline

86 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Oct 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Apr 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Dec 10
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Jan 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Aug 13
Director Left
Nov 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Aug 15
Director Joined
May 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jun 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Oct 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Apr 25
Director Joined
Jun 25
Director Left
Mar 26
0
Funding
85
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

MULOKI, Seti

Active
149-151 Regent Street, LondonW1B 4JD
Secretary
Appointed 21 Mar 2023

BERENDJI, Sacha Mark

Active
5 Merchant Square West, LondonW2 1AS
Born January 1970
Director
Appointed 14 Apr 2016

BHALLA, Sandeep

Active
149-151 Regent Street, LondonW1B 4JD
Born April 1973
Director
Appointed 13 Feb 2025

BRIGHT, Amelia Mary

Active
149-151 Regent Street, LondonW1B 4JD
Born July 1986
Director
Appointed 13 Jul 2023

COURTAULD, Toby Augustine

Active
Cavendish Square, LondonW1G 0PW
Born April 1968
Director
Appointed 03 Dec 2009

EASTER, Giles Robert

Active
Farm Street, LondonW1J 5RH
Born May 1971
Director
Appointed 24 Nov 2021

OWEN, Charles Matthew

Active
149-151 Regent Street, LondonW1B 4JD
Born April 1979
Director
Appointed 25 May 2022

PATEL, Jayesh

Active
149-151 Regent Street, LondonW1B 4JD
Born April 1980
Director
Appointed 16 Jul 2020

PERCETTI, Olivier

Active
149-151 Regent Street, LondonW1B 4JD
Born June 1974
Director
Appointed 24 Jun 2025

ROMERO, Manuel Criado

Active
149-151 Regent Street, LondonW1B 4JD
Born March 1972
Director
Appointed 29 Oct 2015

WALL, Meave

Active
149-151 Regent Street, LondonW1B 4JD
Born January 1973
Director
Appointed 31 Jan 2018

WILLIAMS, Paul Malcolm

Active
Savile Row, LondonW1S 2ER
Born March 1960
Director
Appointed 24 Nov 2021

CORSI, Dee

Resigned
Regent Street, LondonW1B 4JD
Secretary
Appointed 15 Sept 2016
Resigned 21 Mar 2023

GLASS, Anna Caroline

Resigned
Kings Avenue, ChichesterPO19 8EA
Secretary
Appointed 09 Jun 2005
Resigned 14 Sept 2016

SPORLE, Sydney Frederik

Resigned
Heathman Street, StockbridgeSO20 8EW
Secretary
Appointed 16 Nov 2000
Resigned 09 Jun 2005

DWS SECRETARIES LIMITED

Resigned
5 Chancery Lane, LondonWC2A 1LF
Corporate nominee secretary
Appointed 19 Jul 2000
Resigned 16 Nov 2000

BARRY PURSSELL, Andrew David

Resigned
2 Bernays Close, StanmoreHA7 4BA
Born April 1964
Director
Appointed 08 Aug 2005
Resigned 03 Sept 2009

BAX, William Robert

Resigned
Regent Street, LondonW1B 4JD
Born August 1978
Director
Appointed 26 Apr 2017
Resigned 26 Apr 2018

BOND, Anna Clare

Resigned
Regent Street, LondonW1B 4JD
Born May 1981
Director
Appointed 17 Jul 2018
Resigned 15 Jul 2020

BURNS, John David

Resigned
Flat 3 33/36 Chester Square, LondonSW1W 9HT
Born May 1944
Director
Appointed 01 Apr 2008
Resigned 03 Oct 2018

BURNS, John David

Resigned
Flat 3 33/36 Chester Square, LondonSW1W 9HT
Born May 1944
Director
Appointed 16 Nov 2000
Resigned 09 Jun 2005

CAPLAN, Andrew Eliot

Resigned
Boots Uk, NottinghamNG2 3AA
Born November 1967
Director
Appointed 29 Jan 2014
Resigned 29 May 2015

CLARKE, Giles Andrew

Resigned
Grosvenor Street, LondonW1K 3JP
Born August 1967
Director
Appointed 09 Dec 2010
Resigned 07 Nov 2013

COLLINS, Jeremy David Marven

Resigned
Regent Street, LondonW1B 4JD
Born March 1960
Director
Appointed 14 Jul 2016
Resigned 19 Oct 2017

COOKSEY, James Richard Campbell

Resigned
Regent Street, LondonW1B 4JD
Born August 1973
Director
Appointed 03 Apr 2017
Resigned 30 Jun 2021

CURTIS, Sarah-Jane

Resigned
26 Vallance Road, LondonN22 7UB
Born July 1963
Director
Appointed 01 Apr 2008
Resigned 09 Dec 2010

CURTIS, Sarah-Jane

Resigned
26 Vallance Road, LondonN22 7UB
Born July 1963
Director
Appointed 29 Nov 2001
Resigned 19 Oct 2004

DAVIS, Robert Jonathan, Cllr

Resigned
8 Bentinck Street, LondonW1U 2BJ
Born September 1957
Director
Appointed 16 Nov 2000
Resigned 09 Nov 2006

DILLON, Malachy William

Resigned
126 Chatsworth Road, LondonNW2 5QU
Born September 1950
Director
Appointed 16 Nov 2000
Resigned 15 Jan 2002

DOHERTY, Peter Anthony

Resigned
79b Dorothy Road, LondonSW11 2JJ
Born January 1955
Director
Appointed 09 Jun 2005
Resigned 20 Feb 2009

DUFFY, Hugh Brian

Resigned
320 Regent Street, LondonW1B 3BE
Born July 1954
Director
Appointed 19 Nov 2014
Resigned 06 Aug 2015

FAHY, Enda

Resigned
St. Johns Wood Park, LondonNW8 6RA
Born August 1981
Director
Appointed 21 Aug 2008
Resigned 17 Feb 2011

FEATHER, Robert

Resigned
Regent Street, LondonW1B 4JD
Born October 1967
Director
Appointed 17 Jul 2018
Resigned 02 Apr 2020

FENWICK, Adam

Resigned
Regent Street, LondonW1B 4JD
Born October 1960
Director
Appointed 19 Oct 2017
Resigned 31 May 2018

FENWICK, Mark Anthony

Resigned
23 Carlyle Square, LondonSW3 6EY
Born May 1948
Director
Appointed 09 Jun 2005
Resigned 19 Oct 2017
Fundings
Financials
Latest Activities

Filing History

254

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Accounts With Accounts Type Small
19 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Accounts With Accounts Type Small
6 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
15 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 June 2020
TM01Termination of Director
Accounts With Accounts Type Small
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Accounts Amended With Accounts Type Small
14 March 2019
AAMDAAMD
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
4 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2017
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2017
AP01Appointment of Director
Change Person Director Company With Change Date
24 August 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 October 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 October 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
21 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 August 2015
AR01AR01
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 July 2014
AR01AR01
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
3 December 2013
AAAnnual Accounts
Termination Director Company With Name
20 November 2013
TM01Termination of Director
Termination Director Company With Name
21 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
31 July 2013
AR01AR01
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2012
AR01AR01
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2011
AR01AR01
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Termination Director Company With Name
15 August 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 August 2010
AR01AR01
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2010
CH01Change of Director Details
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Termination Director Company With Name
18 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Termination Director Company With Name
12 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
20 September 2009
363aAnnual Return
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288aAppointment of Director or Secretary
Legacy
28 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 November 2008
AAAnnual Accounts
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
363sAnnual Return (shuttle)
Legacy
31 October 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288aAppointment of Director or Secretary
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
27 June 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 January 2008
AAAnnual Accounts
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
24 September 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
363sAnnual Return (shuttle)
Legacy
28 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 2007
AAAnnual Accounts
Auditors Resignation Company
12 January 2007
AUDAUD
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
363aAnnual Return
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 January 2006
AAAnnual Accounts
Legacy
4 January 2006
287Change of Registered Office
Legacy
27 September 2005
363aAnnual Return
Legacy
9 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
17 August 2005
288cChange of Particulars
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288bResignation of Director or Secretary
Legacy
23 July 2005
288bResignation of Director or Secretary
Legacy
23 July 2005
288bResignation of Director or Secretary
Legacy
23 July 2005
288aAppointment of Director or Secretary
Legacy
23 July 2005
288bResignation of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
18 November 2004
288bResignation of Director or Secretary
Legacy
18 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
23 September 2004
288cChange of Particulars
Legacy
9 August 2004
363sAnnual Return (shuttle)
Legacy
2 August 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288bResignation of Director or Secretary
Legacy
28 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 January 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
31 October 2003
363aAnnual Return
Legacy
22 October 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
19 December 2002
AAAnnual Accounts
Legacy
3 December 2002
288bResignation of Director or Secretary
Legacy
2 December 2002
363aAnnual Return
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
15 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Accounts Amended With Made Up Date
16 May 2002
AAMDAAMD
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
288bResignation of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
8 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 March 2002
AAAnnual Accounts
Legacy
14 February 2002
225Change of Accounting Reference Date
Legacy
6 August 2001
363aAnnual Return
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
287Change of Registered Office
Legacy
4 January 2001
353353
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
5 December 2000
288aAppointment of Director or Secretary
Legacy
30 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 November 2000
287Change of Registered Office
Legacy
22 November 2000
225Change of Accounting Reference Date
Certificate Change Of Name Company
3 October 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 July 2000
NEWINCIncorporation