date |
name |
form type |
2018-02-05 |
APPOINTMENT TERMINATED, DIRECTOR MELVYN ROSE |
TM01 |
2018-01-31 |
31/01/18 STATEMENT OF CAPITAL GBP 204 |
SH01 |
2018-02-05 |
APPOINTMENT TERMINATED, SECRETARY MELVYN ROSE |
TM02 |
2018-04-30 |
CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
CS01 |
2018-02-05 |
CESSATION OF MELVYN LAURENCE ROSE AS A PSC |
PSC07 |
2018-07-19 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2017-08-24 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-05-03 |
CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
CS01 |
2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-04-22 |
18/04/16 FULL LIST |
AR01 |
2015-04-29 |
APPOINTMENT TERMINATED, DIRECTOR FRANK WAXMAN |
TM01 |
2015-08-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-04-29 |
18/04/15 FULL LIST |
AR01 |
2014-09-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-12-11 |
REGISTERED OFFICE CHANGED ON 11/12/2014 FROMGROUND FLOOR 63 CATHERINE PLACELONDONSW1E 6DY |
AD01 |
2014-05-12 |
18/04/14 FULL LIST |
AR01 |
2013-06-03 |
18/04/13 FULL LIST |
AR01 |
2013-09-16 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN WAXMAN / 23/04/2012 |
CH01 |
2012-09-28 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC FREEDMAN / 24/04/2012 |
CH01 |
2012-05-02 |
18/04/12 FULL LIST |
AR01 |
2012-04-24 |
SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 23/04/2012 |
CH03 |
2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HORSNELL / 23/04/2012 |
CH01 |
2012-04-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 23/04/2012 |
CH01 |
2012-04-26 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SEIFERT / 23/04/2012 |
CH01 |
2011-09-26 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-04-26 |
18/04/11 FULL LIST |
AR01 |
2010-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 14/09/2010 |
CH01 |
2010-05-06 |
18/04/10 FULL LIST |
AR01 |
2010-10-01 |
SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 01/10/2010 |
CH03 |
2010-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN WAXMAN / 14/09/2010 |
CH01 |
2010-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SEIFERT / 14/09/2010 |
CH01 |
2010-09-28 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HORSNELL / 14/09/2010 |
CH01 |
2010-10-01 |
REGISTERED OFFICE CHANGED ON 01/10/2010 FROMC/O MESSRS ELLIOT WOOLFE & ROSE1ST FLOOR EQUITY HOUSE128-136 HIGH STREET EDGWAREMIDDLESEXHA8 7TT |
AD01 |
2010-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC FREEDMAN / 14/09/2010 |
CH01 |
2009-09-14 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 01/10/2009 |
CH01 |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HORSNELL / 01/10/2009 |
CH01 |
2009-04-22 |
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
363a |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARC FREEDMAN / 01/10/2009 |
CH01 |
2009-11-11 |
SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN LAURENCE ROSE / 01/10/2009 |
CH03 |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN WAXMAN / 01/10/2009 |
CH01 |
2009-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL SEIFERT / 01/10/2009 |
CH01 |
2008-04-21 |
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
363a |
2008-10-24 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2007-04-23 |
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
363a |
2007-08-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2006-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2006-04-20 |
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
363a |
2005-10-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2005-07-24 |
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
363a |
2004-07-15 |
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
363s |
2004-10-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2003-09-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
2003-09-08 |
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
363s |
2003-08-26 |
REGISTERED OFFICE CHANGED ON 26/08/03 FROM:C/O ELLIOT,WOOLFE & ROSE12TH FLOOR,PREMIER HOUSE112 STATION ROAD,EDGWAREMIDDLESEX HA8 7TT |
287 |
2002-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
2002-10-29 |
£ NC 100/20022/07/02 |
RES04 |