Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director Name | Mr Steven Leven |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2014(111 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr David William Kyriacos |
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Date of Birth | September 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(115 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Michael David Marnoch |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 12 years (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Evelyns 107b Old Road Old Harlow Essex CM17 0HF |
Director Name | Mr Michael John Allen |
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Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | 23 Church Lane Southwick Sussex BN42 4GB |
Director Name | Ian Stuart Bell |
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Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 October 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Burgh Mount Banstead Surrey SM7 1ER |
Director Name | Mr Ian Walter Boyd |
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Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 May 2001) |
Role | Marketing Director |
Correspondence Address | 14 Broomhouse Road London SW6 3QX |
Director Name | Mr Paul Edwin Hastings |
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Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 31 May 1993) |
Role | Marketing Director |
Correspondence Address | 22 Kingsleyt Crescent High Wycombe Buckinghamshire HP11 2UL |
Director Name | Mr Richard John Huxster |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 15 December 2001) |
Role | Chartered Builder |
Correspondence Address | 18 Colebrooke Row London N1 8DB |
Director Name | Douglas John Insole |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 30 April 1993) |
Role | Company Director |
Country of Residence | Gb-England |
Correspondence Address | 8 Hadleigh Court Chingford London E4 6AX |
Director Name | Mr David John Shadwell |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Michael John Oliver Starbuck |
---|---|
Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 June 1995) |
Role | Chartered Engineer |
Correspondence Address | Willow Bank 1 Maultway Crescent Camberley Surrey GU15 1PN |
Director Name | Mr Richard Arthur Swinscoe |
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Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 31 May 1993) |
Role | Chief Estimator |
Correspondence Address | Dunsfold Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE |
Secretary Name | Brian Edward Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(89 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Mr Robert Heathfield |
---|---|
Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(89 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 12 April 1996) |
Role | Chartered Builder |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Adrian Malcolm Sprague |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(91 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 10 August 2007) |
Role | Chartered Civil Engineer |
Correspondence Address | 20 Richmond Way East Grinstead West Sussex RH19 4TG |
Director Name | Mr Keith Edward Clarke |
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Date of Birth | May 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(92 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 March 2002) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 14 Thorney Hedge Road Chiswick London W4 5SD |
Secretary Name | Karen Michelle Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(96 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Mr David Gareth Fison |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(98 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 August 2008) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 153 Herne Hill London SE24 9LR |
Director Name | Mr Derek Brian Hickling |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(104 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Christopher Perry Treleaven |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(109 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 October 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Steven Edward Lindsay |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(111 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Website | www.skanska.co.uk/ |
---|---|
Telephone | 07 894003335 |
Telephone region | Mobile |
Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £2,023,000 |
Current Liabilities | £6,086,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 16 March 2023 (1 week, 5 days ago) |
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Next Return Due | 30 March 2024 (1 year from now) |
29 June 1971 | Delivered on: 15 July 1971 Persons entitled: Westminster Foreign Bank LTD Classification: Memo of deposit Secured details: All monies due from trafalgar house investments LTD to the bank not exceeding united states dollars £12,096,500. Particulars: Trocoll house, 29/32 finsbury square, london. Outstanding |
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23 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
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23 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (75 pages) |
23 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
23 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
6 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
30 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
30 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (70 pages) |
30 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
29 January 2020 | Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page) |
15 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages) |
15 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (59 pages) |
15 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
15 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
19 November 2018 | Appointment of Mr David William Kyriacos as a director on 1 November 2018 (2 pages) |
19 November 2018 | Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page) |
6 November 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages) |
6 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (57 pages) |
6 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
6 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
5 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
9 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
9 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
9 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
9 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
9 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
9 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
10 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages) |
10 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages) |
12 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
12 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
5 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
5 August 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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23 December 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 December 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
23 December 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 December 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
3 November 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
3 November 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
23 October 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 October 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
23 October 2015 | Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page) |
23 October 2015 | Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages) |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 November 2014 | Appointment of Mr Steven Leven as a director on 24 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page) |
25 November 2014 | Appointment of Mr Steven Leven as a director on 24 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page) |
14 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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23 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Appointment of Christopher Perry Treleaven as a director (2 pages) |
19 December 2012 | Termination of appointment of David Shadwell as a director (1 page) |
19 December 2012 | Appointment of Christopher Perry Treleaven as a director (2 pages) |
19 December 2012 | Termination of appointment of David Shadwell as a director (1 page) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 November 2009 | Director's details changed for David John Shadwell on 1 October 2009 (2 pages) |
1 November 2009 | Director's details changed for David John Shadwell on 1 October 2009 (2 pages) |
1 November 2009 | Director's details changed for David John Shadwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Derek Brian Hickling on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Derek Brian Hickling on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
29 October 2009 | Director's details changed for Derek Brian Hickling on 1 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page) |
5 October 2009 | Resolutions
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5 October 2009 | Resolutions
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26 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
31 October 2008 | Resolutions
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31 October 2008 | Resolutions
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23 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
12 August 2008 | Director appointed derek brian hickling (1 page) |
12 August 2008 | Director appointed derek brian hickling (1 page) |
11 August 2008 | Appointment terminated director david fison (1 page) |
11 August 2008 | Appointment terminated director david fison (1 page) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
10 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
28 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | New secretary appointed (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | New secretary appointed (1 page) |
5 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
9 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
9 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
9 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members
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10 March 2004 | Return made up to 28/02/04; full list of members
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14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
18 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members
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18 March 2003 | Return made up to 28/02/03; full list of members
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23 December 2002 | Secretary's particulars changed (1 page) |
23 December 2002 | Secretary's particulars changed (1 page) |
1 July 2002 | Auditors resignation (1 page) |
1 July 2002 | Auditor's resignation (1 page) |
1 July 2002 | Auditors resignation (1 page) |
1 July 2002 | Auditor's resignation (1 page) |
5 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
20 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
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13 March 2001 | Return made up to 28/02/01; full list of members
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25 September 2000 | Auditor's resignation (1 page) |
25 September 2000 | Auditor's resignation (1 page) |
1 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
10 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (9 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (8 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (8 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (8 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (3 pages) |
12 November 1996 | Auditor's resignation (2 pages) |
12 November 1996 | Auditor's resignation (3 pages) |
12 November 1996 | Auditor's resignation (2 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681, mitcham road, croydon, surrey, CR9 3AP. (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681, mitcham road, croydon, surrey, CR9 3AP. (1 page) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | New director appointed (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (9 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (9 pages) |
12 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
12 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
1 November 1995 | New director appointed (4 pages) |
1 November 1995 | New director appointed (4 pages) |
1 November 1995 | New director appointed (4 pages) |
1 November 1995 | New director appointed (4 pages) |
12 June 1995 | Director resigned (4 pages) |
12 June 1995 | Director resigned (4 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (14 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (14 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (18 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (239 pages) |
30 March 1993 | Full accounts made up to 30 September 1992 (13 pages) |
30 March 1993 | Full accounts made up to 30 September 1992 (13 pages) |
30 September 1992 | Company name changed trollope & colls construction li mited\certificate issued on 30/09/92 (2 pages) |
30 September 1992 | Company name changed trollope & colls construction li mited\certificate issued on 30/09/92 (2 pages) |
3 May 1989 | Resolutions
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21 May 1987 | Full accounts made up to 30 September 1986 (12 pages) |
21 May 1987 | Full accounts made up to 30 September 1986 (12 pages) |
4 December 1986 | Company name changed trollope & colls LIMITED\certificate issued on 04/12/86 (2 pages) |
4 December 1986 | Company name changed trollope & colls LIMITED\certificate issued on 04/12/86 (2 pages) |
7 May 1986 | Full accounts made up to 30 September 1985 (12 pages) |
7 May 1986 | Full accounts made up to 30 September 1985 (12 pages) |
13 April 1978 | Accounts made up to 30 September 1977 (12 pages) |
13 April 1978 | Accounts made up to 30 September 1977 (12 pages) |
29 April 1976 | Accounts made up to 30 September 1975 (11 pages) |
29 April 1976 | Accounts made up to 30 September 1975 (11 pages) |
5 October 1970 | Company name changed\certificate issued on 05/10/70 (2 pages) |
30 November 1903 | Certificate of incorporation (1 page) |
30 November 1903 | Certificate of incorporation (1 page) |