Ilford
Essex
IG1 3FL
Director Name | Mr Victor Greener |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2015(106 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Supervisor Network Rail |
Country of Residence | England |
Correspondence Address | 1 Albatross Lane Ilford Essex IG1 3FL |
Director Name | Mr George Durrant |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2017(107 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 1 Albatross Lane Ilford Essex IG1 3FL |
Director Name | Mr John Gerald Mullan |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2017(107 years, 10 months after company formation) |
Appointment Duration | 6 years |
Role | Scaffolder |
Country of Residence | England |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Director Name | Mr Kevin Durrant |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(108 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 1 Albatross Lane Ilford Essex IG1 3FL |
Director Name | Mr Jack Bulley |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2018(109 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Green Keeper |
Country of Residence | England |
Correspondence Address | 1 Albatross Lane Ilford Essex IG1 3FL |
Director Name | Mr Mark Bishop |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2019(110 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 1 Albatross Lane Ilford Essex IG1 3FL |
Director Name | Ronald Charles Downs |
---|---|
Date of Birth | February 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(82 years after company formation) |
Appointment Duration | 7 years (resigned 17 December 1998) |
Role | Retired |
Correspondence Address | 5 Alderton Close Loughton Essex IG10 3HQ |
Director Name | Mr Peter Derek Curtis |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(82 years after company formation) |
Appointment Duration | 3 years (resigned 15 December 1994) |
Role | Sales Executive |
Correspondence Address | 12 The Holt Hainault Ilford Essex IG6 2TB |
Director Name | Mr Matthew Simon Bayford |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(82 years after company formation) |
Appointment Duration | 2 years (resigned 16 December 1993) |
Role | Postman |
Correspondence Address | 297 Wanstead Park Road Ilford Essex IG1 3TR |
Secretary Name | Mr Peter Henry Newson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(82 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 June 1997) |
Role | Company Director |
Correspondence Address | 55 Bell Common Epping Essex CM16 4DZ |
Director Name | Bradley Clark |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(84 years after company formation) |
Appointment Duration | 5 years (resigned 17 December 1998) |
Role | Electrician |
Correspondence Address | 76 Forest View Rd Walthamstow London E17 4EL |
Director Name | Mr Anthony Frederick Cox |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(87 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 December 2002) |
Role | Builder |
Correspondence Address | 84 Highlands Gardens Ilford Essex IG1 3LD |
Director Name | Peter Derek Curtis |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 December 1999) |
Role | Sales Manager |
Correspondence Address | 90 Gresham Drive Chadwell Heath Romford Essex RM6 4TS |
Secretary Name | Franchot Lynn Kenton Clapp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(87 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 October 2001) |
Role | Company Director |
Correspondence Address | 12 Glenwood Broxbourne Hertfordshire EN10 7LP |
Director Name | Mr John Buckley |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(88 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 December 2002) |
Role | Banker |
Correspondence Address | 52 Glenwood Gardens Ilford Essex IG2 6XU |
Director Name | Mr Mark James D'Arcy |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(88 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 December 1999) |
Role | Security Consultant |
Correspondence Address | 11 Dellwood Gardens Ilford Essex IG5 0EH |
Director Name | Alan Graham Bowers |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(89 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 14 December 2000) |
Role | Retired Bt Executive |
Correspondence Address | 16 Purley Close Ilford Essex IG5 0TP |
Director Name | Alan John Atkins |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(89 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 11 December 2003) |
Role | Headteacher |
Correspondence Address | 25 Empress Avenue Ilford Essex IG1 3DE |
Director Name | Maurice Frederick Ian Eccles |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(90 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 August 2001) |
Role | Managing Director |
Correspondence Address | 9 Capel Gardens Seven Kings Ilford Essex IG3 9DH |
Director Name | Ronald Charles Downs |
---|---|
Date of Birth | February 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(91 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 December 2002) |
Role | Retired |
Correspondence Address | 5 Alderton Close Loughton Essex IG10 3HQ |
Director Name | John Henry Connor |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(91 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 December 2002) |
Role | Licensed London Taxi Driver |
Correspondence Address | 5 Ridley Close Barking Essex IG11 9PJ |
Secretary Name | John Alan Pascoe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(91 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 18 April 2002) |
Role | Company Director |
Correspondence Address | Nirvana Ramsden View Road Wickford Essex SS12 0LD |
Secretary Name | Gary Hutton Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(92 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | 3 Corasway The Chase Thundersley Essex SS7 3DW |
Secretary Name | Ken Donald Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2003(93 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 2004) |
Role | Company Director |
Correspondence Address | 211 Third Avenue Dagenham Essex RM10 9BD |
Director Name | Mr David Michael James Curran |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(94 years after company formation) |
Appointment Duration | 6 years (resigned 10 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lamburna Manor Road, Abridge Romford Essex RM4 1NH |
Secretary Name | Janice Ann Pinner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2004(94 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 31 October 2019) |
Role | Secretary |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Director Name | Mr John Buckley |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(95 years after company formation) |
Appointment Duration | 9 years (resigned 12 December 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 291,Wanstead Park Road Ilford Essex. IG1 3TR |
Director Name | Mr David Michael James Curran |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(101 years after company formation) |
Appointment Duration | 3 years (resigned 12 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 291,Wanstead Park Road Ilford Essex. IG1 3TR |
Director Name | Mr Tom Costello |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2012(103 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 December 2014) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Director Name | Ms Julie Dennis |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(104 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2017) |
Role | Practice Nurse |
Country of Residence | England |
Correspondence Address | 2 Ivy Cottages, 77 London Road Abridge Romford RM4 1XJ |
Director Name | Miss Jane Marcia Atwell |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(105 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 2016) |
Role | Landscape Gardener |
Country of Residence | England |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Director Name | Mr Kevin Durrant |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(105 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 December 2016) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Director Name | Mr Mark Bishop |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(105 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2017) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Director Name | Mr Mark Durrant |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(107 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 June 2019) |
Role | Commercial Banker |
Country of Residence | England |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Secretary Name | Mrs Susan Gill |
---|---|
Status | Resigned |
Appointed | 16 December 2019(110 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 2020) |
Role | Company Director |
Correspondence Address | 291 Wanstead Park Road Ilford Essex IG1 3TR |
Website | www.ilfordgolfclub.com/ |
---|---|
Email address | [email protected] |
Telephone | 020 85542930 |
Telephone region | London |
Registered Address | 1 Albatross Lane Ilford Essex IG1 3FL |
---|
4 at £0.5 | Tom Costello 1.94% Ordinary |
---|---|
2 at £0.5 | Alan Atkins 0.97% Ordinary |
2 at £0.5 | Alan Brown 0.97% Ordinary |
2 at £0.5 | Andy Cundy 0.97% Ordinary |
2 at £0.5 | Arthur Warren 0.97% Ordinary |
2 at £0.5 | Audrey Gibbard 0.97% Ordinary |
2 at £0.5 | Barbara Rabbit 0.97% Ordinary |
2 at £0.5 | Barbarra White 0.97% Ordinary |
2 at £0.5 | Bill Hearn 0.97% Ordinary |
2 at £0.5 | Bob Golding 0.97% Ordinary |
2 at £0.5 | Brenda Pink 0.97% Ordinary |
2 at £0.5 | Bridget Guckian 0.97% Ordinary |
2 at £0.5 | Catherine Mcdowell 0.97% Ordinary |
2 at £0.5 | Charles Finn 0.97% Ordinary |
2 at £0.5 | Charles Wilson 0.97% Ordinary |
2 at £0.5 | Colin Rider 0.97% Ordinary |
2 at £0.5 | Daniel McDonald 0.97% Ordinary |
2 at £0.5 | Dave Curran 0.97% Ordinary |
2 at £0.5 | David Nash 0.97% Ordinary |
2 at £0.5 | Declan Kinsella 0.97% Ordinary |
2 at £0.5 | Dennis Rabbitt 0.97% Ordinary |
2 at £0.5 | Derek Diamond 0.97% Ordinary |
2 at £0.5 | Derek Humphries 0.97% Ordinary |
2 at £0.5 | Des Rodrigues 0.97% Ordinary |
2 at £0.5 | Dilip Shah 0.97% Ordinary |
2 at £0.5 | Don Chandresinghe 0.97% Ordinary |
2 at £0.5 | Don O'neill 0.97% Ordinary |
2 at £0.5 | Eric Mooney 0.97% Ordinary |
2 at £0.5 | Eric Weeks 0.97% Ordinary |
2 at £0.5 | Frank White 0.97% Ordinary |
2 at £0.5 | Geoff Allen 0.97% Ordinary |
2 at £0.5 | Harry Hill 0.97% Ordinary |
2 at £0.5 | Heather Steel 0.97% Ordinary |
2 at £0.5 | Ian Joyce 0.97% Ordinary |
2 at £0.5 | Ian Morgan 0.97% Ordinary |
2 at £0.5 | J. Donovan 0.97% Ordinary |
2 at £0.5 | J. Morrison 0.97% Ordinary |
2 at £0.5 | J. Norden 0.97% Ordinary |
2 at £0.5 | James Osman 0.97% Ordinary |
2 at £0.5 | Jane Atwell 0.97% Ordinary |
2 at £0.5 | Jeff Ball 0.97% Ordinary |
2 at £0.5 | Jeff Levitt 0.97% Ordinary |
2 at £0.5 | Jeff Wragg 0.97% Ordinary |
2 at £0.5 | Jenny Weeks 0.97% Ordinary |
2 at £0.5 | Jim Faires 0.97% Ordinary |
2 at £0.5 | Jim Gallagher 0.97% Ordinary |
2 at £0.5 | Jim Guckian 0.97% Ordinary |
2 at £0.5 | Jim Madden 0.97% Ordinary |
2 at £0.5 | John Arbon 0.97% Ordinary |
2 at £0.5 | John Buckley 0.97% Ordinary |
2 at £0.5 | John Elliott 0.97% Ordinary |
2 at £0.5 | John Hayes 0.97% Ordinary |
2 at £0.5 | John Stewart 0.97% Ordinary |
2 at £0.5 | John Taplin 0.97% Ordinary |
2 at £0.5 | Karen Curran 0.97% Ordinary |
2 at £0.5 | Keith Osborne 0.97% Ordinary |
2 at £0.5 | Ken Austin 0.97% Ordinary |
2 at £0.5 | Kirsten Biggs 0.97% Ordinary |
2 at £0.5 | Leonard Pink 0.97% Ordinary |
2 at £0.5 | Les Shields 0.97% Ordinary |
2 at £0.5 | Margaret Mcgilloway 0.97% Ordinary |
2 at £0.5 | Mark Bishop 0.97% Ordinary |
2 at £0.5 | Mark Durrant 0.97% Ordinary |
2 at £0.5 | Mary Buckley 0.97% Ordinary |
2 at £0.5 | Maura Gallagher 0.97% Ordinary |
2 at £0.5 | Meena Shah 0.97% Ordinary |
2 at £0.5 | Michael Goldstein 0.97% Ordinary |
2 at £0.5 | Michael Hornett 0.97% Ordinary |
2 at £0.5 | Michael Pinner 0.97% Ordinary |
2 at £0.5 | Monty Norden 0.97% Ordinary |
2 at £0.5 | Neil Glover 0.97% Ordinary |
2 at £0.5 | Nigel Smith 0.97% Ordinary |
2 at £0.5 | Noreen Hornett 0.97% Ordinary |
2 at £0.5 | Norman Ruffell 0.97% Ordinary |
2 at £0.5 | Nuala Heath 0.97% Ordinary |
2 at £0.5 | Oliver Mcdowell 0.97% Ordinary |
2 at £0.5 | Paul Richardson 0.97% Ordinary |
2 at £0.5 | Peter Donkin 0.97% Ordinary |
2 at £0.5 | Phil Millard 0.97% Ordinary |
2 at £0.5 | Radha Chandresinghe 0.97% Ordinary |
2 at £0.5 | Ray Stevens 0.97% Ordinary |
2 at £0.5 | Reg Lesurf 0.97% Ordinary |
2 at £0.5 | Richard Cooper 0.97% Ordinary |
2 at £0.5 | Rodger Wake 0.97% Ordinary |
2 at £0.5 | Ron Fardell 0.97% Ordinary |
2 at £0.5 | Ross Eddie 0.97% Ordinary |
2 at £0.5 | Rowena Kinsella 0.97% Ordinary |
2 at £0.5 | Roy Graves 0.97% Ordinary |
2 at £0.5 | Seamus O'donnell 0.97% Ordinary |
2 at £0.5 | Sheila Fardell 0.97% Ordinary |
2 at £0.5 | Steve Carter 0.97% Ordinary |
2 at £0.5 | Steve Gouge 0.97% Ordinary |
2 at £0.5 | Stuart Curran 0.97% Ordinary |
2 at £0.5 | Terry Day 0.97% Ordinary |
2 at £0.5 | Terry Farrell 0.97% Ordinary |
2 at £0.5 | Tom Kennedy 0.97% Ordinary |
2 at £0.5 | Tony Davis 0.97% Ordinary |
2 at £0.5 | Tony Jones 0.97% Ordinary |
2 at £0.5 | Tracy Lawrence 0.97% Ordinary |
2 at £0.5 | Vic Greener 0.97% Ordinary |
2 at £0.5 | William Davidson 0.97% Ordinary |
2 at £0.5 | Yasar Soyler 0.97% Ordinary |
Year | 2014 |
---|---|
Net Worth | £700,477 |
Cash | £193,075 |
Current Liabilities | £52,107 |
Latest Accounts | 30 September 2022 (12 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 December 2022 (9 months, 1 week ago) |
---|---|
Next Return Due | 3 January 2024 (3 months, 1 week from now) |
6 February 2009 | Delivered on: 12 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 293 wanstead park road, ilford, essex. Outstanding |
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31 March 2008 | Delivered on: 2 April 2008 Persons entitled: Greene King Brewing and Retailing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ilford golf club the clubhouse 291 wanstead park wanstead park road ilford essex together with all fixtures and fittings(including trade fixtures and fittings) and the goodwill of the business and all present and future book debts and other debts now and from time to time due or owing. See image for full details. Outstanding |
19 March 2020 | Delivered on: 7 April 2020 Persons entitled: Masjid-E-Owais-E-Qarni Classification: A registered charge Particulars: 291 wanstead park road, ilford, essex IG1 3TR. Outstanding |
20 October 2014 | Delivered on: 30 October 2014 Persons entitled: Ms Julie Dennis Classification: A registered charge Outstanding |
2 December 1998 | Delivered on: 8 December 1998 Satisfied on: 7 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 211 wanstead park road ilford essex t/no: NGL54318. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
17 January 1994 | Delivered on: 18 January 1994 Satisfied on: 7 February 2008 Persons entitled: Greene King PLC Classification: Loan agreement and legal charge Secured details: £80,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 287, 289, 291, and 293 wanstead park road ilford essex. Fully Satisfied |
7 October 1975 | Delivered on: 8 October 1975 Satisfied on: 19 March 1994 Persons entitled: Truman Limited. Classification: Legal charge Secured details: £10,000 and all other monies that may become only by the company to the chargee on account current or stated for good supplied or otherwise. Particulars: 287, 289, 291 & 293 wanstead park road ilford essex and goodwill. Fully Satisfied |
12 October 1967 | Delivered on: 30 October 1967 Satisfied on: 19 March 1994 Persons entitled: London & Essex Building Society Classification: Legal charge Secured details: £4000. Particulars: 211 wanstead park road ilford, redbridge. Fully Satisfied |
27 November 1963 | Delivered on: 9 December 1963 Satisfied on: 19 March 1994 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 287-293 (odds) wanstead park road, ilford. Fully Satisfied |
23 May 1935 | Delivered on: 11 June 1935 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: Freehold: no 293 wanstead park road, ilford, essex & all fixtures. Fully Satisfied |
8 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
---|---|
22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 June 2020 | Termination of appointment of Susan Gill as a director on 31 May 2020 (1 page) |
9 June 2020 | Termination of appointment of Susan Gill as a secretary on 31 May 2020 (1 page) |
18 May 2020 | Second filing for the termination of Janice Ann Pinner as a secretary (5 pages) |
7 April 2020 | Registration of charge 001063180011, created on 19 March 2020 (9 pages) |
27 March 2020 | Satisfaction of charge 8 in full (4 pages) |
28 February 2020 | Appointment of Mr Mark Bishop as a director on 13 December 2019 (2 pages) |
28 February 2020 | Termination of appointment of Seamus O'donnell as a director on 13 December 2019 (1 page) |
23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
20 December 2019 | Termination of appointment of Janice Ann Pinner as a secretary on 16 December 2019
|
20 December 2019 | Appointment of Mrs Susan Gill as a secretary on 16 December 2019 (2 pages) |
14 June 2019 | Termination of appointment of Mark Durrant as a director on 10 June 2019 (1 page) |
27 December 2018 | Confirmation statement made on 20 December 2018 with updates (10 pages) |
19 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 December 2018 | Appointment of Ms Susan Gill as a director on 7 December 2018 (2 pages) |
11 December 2018 | Appointment of Mr Jack Bulley as a director on 7 December 2018 (2 pages) |
3 August 2018 | Satisfaction of charge 001063180010 in full (4 pages) |
16 March 2018 | Termination of appointment of Frank O'donnell as a director on 14 March 2018 (1 page) |
9 March 2018 | Notification of a person with significant control statement (2 pages) |
9 March 2018 | Appointment of Mr Kevin Durrant as a director on 1 March 2018 (2 pages) |
5 January 2018 | Termination of appointment of James Osman as a director on 20 December 2017 (1 page) |
5 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
13 December 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
25 September 2017 | Termination of appointment of Mark Bishop as a director on 12 September 2017 (1 page) |
25 September 2017 | Appointment of Mr John Gerald Mullan as a director on 12 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr John Gerald Mullan as a director on 12 September 2017 (2 pages) |
25 September 2017 | Cessation of Julie Dennis as a person with significant control on 12 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Julie Dennis as a director on 12 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Julie Dennis as a director on 12 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Mark Bishop as a director on 12 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Kieran O'brien as a director on 12 September 2017 (1 page) |
25 September 2017 | Appointment of Mr George Durrant as a director on 12 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr George Durrant as a director on 12 September 2017 (2 pages) |
25 September 2017 | Termination of appointment of Kieran O'brien as a director on 12 September 2017 (1 page) |
25 September 2017 | Cessation of Julie Dennis as a person with significant control on 12 September 2017 (1 page) |
31 December 2016 | Confirmation statement made on 20 December 2016 with updates (12 pages) |
31 December 2016 | Confirmation statement made on 20 December 2016 with updates (12 pages) |
30 December 2016 | Appointment of Mr Mark Durrant as a director on 19 December 2016 (2 pages) |
30 December 2016 | Appointment of Mr Mark Durrant as a director on 19 December 2016 (2 pages) |
16 December 2016 | Appointment of Mr Frank O'donnell as a director on 9 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Jane Marcia Atwell as a director on 9 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Kevin Durrant as a director on 9 December 2016 (1 page) |
16 December 2016 | Appointment of Mr James Osman as a director on 9 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Jane Marcia Atwell as a director on 9 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Kevin Durrant as a director on 9 December 2016 (1 page) |
16 December 2016 | Appointment of Mr James Osman as a director on 9 December 2016 (2 pages) |
16 December 2016 | Appointment of Mr Frank O'donnell as a director on 9 December 2016 (2 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
13 February 2016 | Termination of appointment of Ronald Fardell as a director on 1 February 2016 (1 page) |
13 February 2016 | Termination of appointment of Ronald Fardell as a director on 1 February 2016 (1 page) |
13 January 2016 | Appointment of Mr Victor Greener as a director on 11 December 2015 (2 pages) |
13 January 2016 | Appointment of Mr Victor Greener as a director on 11 December 2015 (2 pages) |
12 January 2016 | Termination of appointment of Dilipkumar Shah as a director on 11 December 2015 (1 page) |
12 January 2016 | Termination of appointment of Neil Richard Glover as a director on 11 December 2015 (1 page) |
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Termination of appointment of Neil Richard Glover as a director on 11 December 2015 (1 page) |
12 January 2016 | Termination of appointment of Dilipkumar Shah as a director on 11 December 2015 (1 page) |
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Termination of appointment of Jim Gallagher as a director on 11 December 2015 (1 page) |
12 January 2016 | Appointment of Mr Kieran O'brien as a director on 11 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Kieran O'brien as a director on 11 December 2015 (2 pages) |
12 January 2016 | Termination of appointment of Jim Gallagher as a director on 11 December 2015 (1 page) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 February 2015 | Appointment of Mr Jim Gallagher as a director on 11 December 2014 (2 pages) |
5 February 2015 | Appointment of Mr Jim Gallagher as a director on 11 December 2014 (2 pages) |
30 January 2015 | Termination of appointment of Tom Costello as a director on 11 December 2014 (1 page) |
30 January 2015 | Termination of appointment of Declan Kinsella as a director on 1 March 2014 (1 page) |
30 January 2015 | Termination of appointment of Ian Morgan as a director on 11 December 2014 (1 page) |
30 January 2015 | Appointment of Mr Mark Bishop as a director on 11 December 2014 (2 pages) |
30 January 2015 | Appointment of Mr Mark Bishop as a director on 11 December 2014 (2 pages) |
30 January 2015 | Appointment of Mr Seamus O'donnell as a director on 11 December 2014 (2 pages) |
30 January 2015 | Appointment of Mr Kevin Durrant as a director on 11 December 2014 (2 pages) |
30 January 2015 | Termination of appointment of Tom Costello as a director on 11 December 2014 (1 page) |
30 January 2015 | Termination of appointment of Declan Kinsella as a director on 1 March 2014 (1 page) |
30 January 2015 | Termination of appointment of Ian Morgan as a director on 11 December 2014 (1 page) |
30 January 2015 | Appointment of Mr Kevin Durrant as a director on 11 December 2014 (2 pages) |
30 January 2015 | Appointment of Miss Jane Marcia Atwell as a director on 11 December 2014 (2 pages) |
30 January 2015 | Appointment of Mr Seamus O'donnell as a director on 11 December 2014 (2 pages) |
30 January 2015 | Appointment of Miss Jane Marcia Atwell as a director on 11 December 2014 (2 pages) |
30 January 2015 | Termination of appointment of Declan Kinsella as a director on 1 March 2014 (1 page) |
13 January 2015 | Registered office address changed from 291 Wanstead Park Road Ilford Essex IG1 3TR to 291 Wanstead Park Road Ilford Essex IG1 3TR on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from 291 Wanstead Park Road Ilford Essex IG1 3TR to 291 Wanstead Park Road Ilford Essex IG1 3TR on 13 January 2015 (1 page) |
13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 October 2014 | Registration of charge 001063180010, created on 20 October 2014 (14 pages) |
30 October 2014 | Registration of charge 001063180010, created on 20 October 2014 (14 pages) |
10 March 2014 | Appointment of Mr Ian Morgan as a director (2 pages) |
10 March 2014 | Termination of appointment of Paul Richardson as a director (1 page) |
10 March 2014 | Termination of appointment of John Hayes as a director (1 page) |
10 March 2014 | Appointment of Mr Nigel Smith as a director (2 pages) |
10 March 2014 | Termination of appointment of Paul Richardson as a director (1 page) |
10 March 2014 | Termination of appointment of John Hayes as a director (1 page) |
10 March 2014 | Appointment of Mr Nigel Smith as a director (2 pages) |
10 March 2014 | Appointment of Mr Ian Morgan as a director (2 pages) |
16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
14 January 2014 | Termination of appointment of David Curran as a director (1 page) |
14 January 2014 | Termination of appointment of John Buckley as a director (1 page) |
14 January 2014 | Termination of appointment of David Curran as a director (1 page) |
14 January 2014 | Appointment of Miss Julie Dennis as a director (2 pages) |
14 January 2014 | Termination of appointment of John Buckley as a director (1 page) |
14 January 2014 | Termination of appointment of Jim Gallagher as a director (1 page) |
14 January 2014 | Appointment of Mr Dilip Shah as a director (2 pages) |
14 January 2014 | Appointment of Mr Dilip Shah as a director (2 pages) |
14 January 2014 | Appointment of Miss Julie Dennis as a director (2 pages) |
14 January 2014 | Termination of appointment of Jim Gallagher as a director (1 page) |
19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 December 2012 | Appointment of Mr Neil Richard Glover as a director (2 pages) |
21 December 2012 | Appointment of Mr Neil Richard Glover as a director (2 pages) |
21 December 2012 | Appointment of Mr Tom Costello as a director (2 pages) |
21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (19 pages) |
21 December 2012 | Appointment of Mr Tom Costello as a director (2 pages) |
21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (19 pages) |
21 December 2012 | Appointment of Mr Jim Gallagher as a director (2 pages) |
21 December 2012 | Appointment of Mr Jim Gallagher as a director (2 pages) |
20 December 2012 | Termination of appointment of James Osman as a director (1 page) |
20 December 2012 | Termination of appointment of James Osman as a director (1 page) |
20 December 2012 | Termination of appointment of Ian Morgan as a director (1 page) |
20 December 2012 | Appointment of Mr Paul Richardson as a director (2 pages) |
20 December 2012 | Appointment of Mr Paul Richardson as a director (2 pages) |
20 December 2012 | Termination of appointment of Ian Morgan as a director (1 page) |
14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (24 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (24 pages) |
15 December 2011 | Termination of appointment of Justin Richards as a director (1 page) |
15 December 2011 | Termination of appointment of Justin Richards as a director (1 page) |
14 December 2011 | Appointment of Mr Declan Kinsella as a director (2 pages) |
14 December 2011 | Termination of appointment of Neil Glover as a director (1 page) |
14 December 2011 | Termination of appointment of John Stewart as a director (1 page) |
14 December 2011 | Appointment of Mr Ronald Fardell as a director (2 pages) |
14 December 2011 | Appointment of Mr Declan Kinsella as a director (2 pages) |
14 December 2011 | Termination of appointment of John Stewart as a director (1 page) |
14 December 2011 | Termination of appointment of Justin Richards as a director (1 page) |
14 December 2011 | Appointment of Mr Ronald Fardell as a director (2 pages) |
14 December 2011 | Termination of appointment of Neil Glover as a director (1 page) |
14 December 2011 | Termination of appointment of Justin Richards as a director (1 page) |
10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (25 pages) |
29 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (25 pages) |
22 December 2010 | Appointment of Mr David Michael James Curran as a director (2 pages) |
22 December 2010 | Appointment of Mr David Michael James Curran as a director (2 pages) |
22 December 2010 | Appointment of Mr John Gabriel Hayes as a director (2 pages) |
22 December 2010 | Appointment of Mr John Gabriel Hayes as a director (2 pages) |
20 December 2010 | Termination of appointment of James Gallagher as a director (1 page) |
20 December 2010 | Termination of appointment of James Gallagher as a director (1 page) |
20 December 2010 | Termination of appointment of Michael Ryan as a director (1 page) |
20 December 2010 | Termination of appointment of Michael Ryan as a director (1 page) |
12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (94 pages) |
18 February 2010 | Director's details changed for Mr John Buckley on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for James Osman on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Michael Ryan on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for John Stewart on 20 December 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Janice Ann Pinner on 20 December 2009 (1 page) |
18 February 2010 | Director's details changed for Neil Richard Glover on 20 December 2009 (2 pages) |
18 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (94 pages) |
18 February 2010 | Director's details changed for Justin Richards on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for James Osman on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr James Gerard Gallagher on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr James Gerard Gallagher on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Ian Morgan on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Mr John Buckley on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Michael Ryan on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Justin Richards on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for John Stewart on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Ian Morgan on 20 December 2009 (2 pages) |
18 February 2010 | Director's details changed for Neil Richard Glover on 20 December 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Janice Ann Pinner on 20 December 2009 (1 page) |
14 January 2010 | Termination of appointment of David Curran as a director (1 page) |
14 January 2010 | Termination of appointment of David Curran as a director (1 page) |
21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
25 February 2009 | Return made up to 20/12/08; full list of members (11 pages) |
25 February 2009 | Director appointed justin richards logged form (2 pages) |
25 February 2009 | Director appointed neil glover logged form (2 pages) |
25 February 2009 | Director appointed neil glover logged form (2 pages) |
25 February 2009 | Director appointed ian morgan logged form (2 pages) |
25 February 2009 | Director appointed justin richards logged form (2 pages) |
25 February 2009 | Return made up to 20/12/08; full list of members (11 pages) |
25 February 2009 | Director appointed michael ryan logged form (2 pages) |
25 February 2009 | Director appointed ian morgan logged form (2 pages) |
25 February 2009 | Director appointed michael ryan logged form (2 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
12 February 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
11 February 2009 | Director appointed michael ryan logged form (2 pages) |
11 February 2009 | Director appointed justin richards logged form (2 pages) |
11 February 2009 | Director appointed justin richards logged form (2 pages) |
11 February 2009 | Director appointed michael ryan logged form (2 pages) |
13 January 2009 | Director appointed michael ryan (2 pages) |
13 January 2009 | Appointment terminated director raymond stevens (1 page) |
13 January 2009 | Appointment terminated director nicholas hitchens (1 page) |
13 January 2009 | Director appointed justin richards (2 pages) |
13 January 2009 | Appointment terminated director nicholas hitchens (1 page) |
13 January 2009 | Director appointed michael ryan (2 pages) |
13 January 2009 | Director appointed justin richards (2 pages) |
13 January 2009 | Appointment terminated director raymond stevens (1 page) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
27 March 2008 | Return made up to 20/12/07; full list of members (19 pages) |
27 March 2008 | Return made up to 20/12/07; full list of members (19 pages) |
15 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
15 February 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2008 | New director appointed (1 page) |
1 February 2008 | New director appointed (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
30 May 2007 | Return made up to 20/12/06; full list of members
|
30 May 2007 | Return made up to 20/12/06; full list of members
|
2 May 2007 | Resolutions
|
2 May 2007 | Memorandum and Articles of Association (6 pages) |
2 May 2007 | Memorandum and Articles of Association (6 pages) |
2 May 2007 | Resolutions
|
30 April 2007 | Return made up to 20/12/05; full list of members (16 pages) |
30 April 2007 | Return made up to 20/12/04; full list of members (16 pages) |
30 April 2007 | Return made up to 20/12/04; full list of members (16 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | New director appointed (1 page) |
17 February 2007 | Resolutions
|
17 February 2007 | Resolutions
|
17 February 2007 | Memorandum and Articles of Association (6 pages) |
17 February 2007 | Memorandum and Articles of Association (6 pages) |
24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 August 2005 | Nc inc already adjusted 04/07/05 (1 page) |
12 August 2005 | Resolutions
|
12 August 2005 | Nc inc already adjusted 04/07/05 (1 page) |
12 August 2005 | Resolutions
|
17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | New director appointed (2 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
20 July 2004 | Return made up to 20/12/03; full list of members (16 pages) |
20 July 2004 | Secretary resigned (2 pages) |
20 July 2004 | New secretary appointed (1 page) |
20 July 2004 | New secretary appointed (1 page) |
20 July 2004 | Return made up to 20/12/03; full list of members (16 pages) |
20 July 2004 | Secretary resigned (2 pages) |
27 January 2004 | Director resigned (1 page) |
27 January 2004 | Director resigned (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
19 December 2003 | Return made up to 20/12/02; full list of members (21 pages) |
19 December 2003 | Return made up to 20/12/02; full list of members (21 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (10 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (10 pages) |
3 April 2003 | New secretary appointed (1 page) |
3 April 2003 | New secretary appointed (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
21 March 2003 | Secretary resigned (1 page) |
21 March 2003 | Secretary resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | New secretary appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
24 January 2002 | Full accounts made up to 30 September 2001 (11 pages) |
24 January 2002 | Full accounts made up to 30 September 2001 (11 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Return made up to 20/12/01; full list of members (19 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | New director appointed (2 pages) |
16 January 2002 | Return made up to 20/12/01; full list of members (19 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Return made up to 20/12/00; full list of members
|
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Return made up to 20/12/00; full list of members
|
5 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
5 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
23 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
23 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | Director resigned (1 page) |
18 January 2000 | Return made up to 20/12/99; change of members
|
18 January 2000 | Return made up to 20/12/99; change of members
|
24 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
24 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Return made up to 20/12/98; change of members (12 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Return made up to 20/12/98; change of members (12 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
8 December 1998 | Particulars of mortgage/charge (3 pages) |
8 December 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
20 January 1998 | Full accounts made up to 30 September 1997 (12 pages) |
19 January 1998 | Return made up to 20/12/97; full list of members
|
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director's particulars changed (1 page) |
19 January 1998 | Return made up to 20/12/97; full list of members
|
23 July 1997 | Secretary resigned (1 page) |
23 July 1997 | Secretary resigned (1 page) |
23 July 1997 | New secretary appointed (2 pages) |
23 July 1997 | New secretary appointed (2 pages) |
15 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
15 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | Return made up to 20/12/96; change of members
|
7 January 1997 | Return made up to 20/12/96; change of members
|
16 January 1996 | Full accounts made up to 30 September 1995 (11 pages) |
16 January 1996 | Full accounts made up to 30 September 1995 (11 pages) |
27 December 1995 | Return made up to 20/12/95; change of members
|
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | Return made up to 20/12/95; change of members
|
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
19 March 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
19 March 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
16 February 1987 | Resolutions
|
16 February 1987 | Resolutions
|
21 October 1949 | Articles of association (9 pages) |
21 October 1949 | Articles of association (9 pages) |
24 December 1935 | Increase in nominal capital (2 pages) |
24 December 1935 | Increase in nominal capital (2 pages) |
8 December 1909 | Incorporation (28 pages) |
8 December 1909 | Incorporation (28 pages) |