Hampton
Middlesex
TW12 2HD
Director Name | Mr Ian Moore |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(102 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Donald McFarlane |
---|---|
Status | Current |
Appointed | 19 April 2021(102 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr David Bridle |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 June 2004) |
Role | Company Director |
Correspondence Address | 1 Tylden Way Horsham West Sussex RH12 5JB |
Director Name | Mr Philip Cave |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1994) |
Role | Business Partner |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jackson Close Devizes Wiltshire SN10 3AP |
Director Name | Mr Paul Argent Clements |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 July 1998) |
Role | Consultant |
Correspondence Address | 54 Beech View Road Kingsley Frodsham Warrington Cheshire WA6 8DG |
Director Name | Charles David Craigs |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 June 2001) |
Role | Company Director |
Correspondence Address | 11 Christchurch Road Norwich Norfolk NR2 2AE |
Director Name | Mr Charles James Golding |
---|---|
Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 April 2000) |
Role | Consultant |
Correspondence Address | 11 Blythwood Drive Frimley Camberley Surrey GU16 5TY |
Director Name | Gerald Thomas Hocking |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 February 1997) |
Role | Managing Director |
Correspondence Address | Stockwell 15 Fore Street North Tawton Devon |
Director Name | Walter John Hutchings |
---|---|
Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 July 1993) |
Role | Overseas Companies Director |
Correspondence Address | Rooksacre Lankhills Road Winchester Hampshire SO23 7AE |
Secretary Name | Mr Brendan Gately |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 1992(73 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 31 Tudor Drive Kingston Upon Thames Surrey KT2 5NW |
Director Name | Michael Maurice Ginsberg |
---|---|
Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1994(75 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 23 July 1997) |
Role | Business Development Manager |
Correspondence Address | 53 Patrick Way Aylesbury Buckinghamshire HP21 9XJ |
Director Name | Mr Neil Hoyle |
---|---|
Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1995(76 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 26 June 2001) |
Role | Company Director |
Correspondence Address | Chapel Lane Ecceleston St Helens Merseyside WA10 5DB |
Director Name | Charles John Crowe |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(77 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 July 1998) |
Role | National Accounts Manager |
Correspondence Address | 19 Woodland Views Marchington Uttoxeter Staffordshire ST14 8NF |
Director Name | Mr Ian Thomas Cameron |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(77 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 July 1998) |
Role | Managing Director |
Correspondence Address | 3 Deneway Bramhall Stockport Cheshire SK7 2AR |
Director Name | Ronald Andrew Fleming |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(78 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 March 2001) |
Role | Company Director |
Correspondence Address | The Barn Hopyard Lane Bathley Nottinghamshire NG23 6DQ |
Director Name | John Michael Duffy |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(79 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 July 2000) |
Role | Sales & Marketing Director |
Correspondence Address | 7 Beaulieu Gardens West Bridgford Nottingham NG2 7TL |
Director Name | William Peter Atkins |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(79 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 January 2000) |
Role | Company Director |
Correspondence Address | 20 Nant Talwg Way Barry South Glamorgan CF62 6LZ Wales |
Director Name | David Clifford Almey Bonnett |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(79 years, 5 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 18 July 2005) |
Role | Fire Protection |
Correspondence Address | Treetops Penn Street Amersham Buckinghamshire HP7 0PX |
Director Name | Norman James Dawson |
---|---|
Date of Birth | August 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(81 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 07 December 2006) |
Role | Operations Manager |
Correspondence Address | 8 Bridlington Crescent Monkston Milton Keynes Buckinghamshire MK10 9EW |
Director Name | Brian Frank Gibbons |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(81 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 February 2008) |
Role | Managing Director |
Correspondence Address | 6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS |
Director Name | Mr Edward Paul Cusack |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2001(82 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 July 2002) |
Role | Business Development Executive |
Country of Residence | England |
Correspondence Address | 6 White Croft Close Haslingden Lancashire BB4 4BD |
Director Name | Mr Keith Goodwin |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(82 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 April 2007) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Highcroft 32a The Drive Roundhay Leeds LS8 1JH |
Director Name | Mr Keith Goodwin |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(82 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 April 2007) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Highcroft 32a The Drive Roundhay Leeds LS8 1JH |
Director Name | Mr Roger Carr |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(82 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 2007) |
Role | Chairman |
Country of Residence | Guernsey |
Correspondence Address | Duncreggan Mont Morin St Sampsons Guernsey GY2 4JD |
Director Name | Peter Kenneth Charles Chilton |
---|---|
Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(83 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 20 June 2006) |
Role | Operations Manager |
Correspondence Address | 17 Bloomfield Road Harpenden Hertfordshire AL5 4DD |
Director Name | Suzanne Donovan |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 May 2004(85 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 September 2006) |
Role | Marketing |
Correspondence Address | 11 Albemarle Road Manchester Greater Manchester M21 9HX |
Director Name | Simon Gwinnett |
---|---|
Date of Birth | June 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(85 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 20 June 2006) |
Role | Manager |
Correspondence Address | 24 Roger Beck Way Swansea West Glamorgan SA2 0JF Wales |
Director Name | Matthew Foord |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 January 2007) |
Role | Sales Manager |
Correspondence Address | 73 Greenland Road Durrington West Sussex BN13 2RW |
Director Name | Peter Harrower |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2005(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 2007) |
Role | Group Service Manager |
Correspondence Address | 86 Bradeley Road Crewe Cheshire CW1 5PX |
Secretary Name | Mr David Clifford Almey Bonnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(87 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY |
Director Name | Mr Martin James Duggan |
---|---|
Date of Birth | July 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(89 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 September 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Derek Malcolm Harrington |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(89 years after company formation) |
Appointment Duration | 13 years, 2 months (resigned 19 April 2021) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Derek Malcolm Harrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(89 years after company formation) |
Appointment Duration | 13 years, 2 months (resigned 19 April 2021) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Derek Gotts |
---|---|
Date of Birth | September 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2019(100 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Website | www.fishingthread.com |
---|
Registered Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 July 2021 (1 year, 8 months ago) |
---|---|
Next Return Due | 11 August 2022 (overdue) |
27 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
---|---|
11 September 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
26 April 2021 | Notification of Donald Mcfarlane as a person with significant control on 19 April 2021 (2 pages) |
26 April 2021 | Notification of Ian Moore as a person with significant control on 19 April 2021 (2 pages) |
22 April 2021 | Appointment of Mr Ian Moore as a director on 19 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Derek Gotts as a director on 19 April 2021 (1 page) |
22 April 2021 | Appointment of Mr Donald Mcfarlane as a secretary on 19 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Derek Malcolm Harrington as a secretary on 19 April 2021 (1 page) |
22 April 2021 | Cessation of Derek Malcolm Harrington as a person with significant control on 19 April 2021 (1 page) |
22 April 2021 | Appointment of Mr Donald Mcfarlane as a director on 19 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Derek Malcolm Harrington as a director on 19 April 2021 (1 page) |
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
21 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
9 December 2019 | Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages) |
24 September 2019 | Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page) |
24 September 2019 | Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page) |
6 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
7 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
25 August 2015 | Annual return made up to 28 July 2015 no member list (3 pages) |
25 August 2015 | Annual return made up to 28 July 2015 no member list (3 pages) |
5 August 2014 | Annual return made up to 28 July 2014 no member list (3 pages) |
5 August 2014 | Annual return made up to 28 July 2014 no member list (3 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
1 August 2013 | Annual return made up to 28 July 2013 no member list (3 pages) |
1 August 2013 | Annual return made up to 28 July 2013 no member list (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
2 August 2012 | Annual return made up to 28 July 2012 no member list (3 pages) |
2 August 2012 | Annual return made up to 28 July 2012 no member list (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
5 August 2011 | Annual return made up to 28 July 2011 no member list (2 pages) |
5 August 2011 | Annual return made up to 28 July 2011 no member list (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
12 August 2010 | Annual return made up to 28 July 2010 no member list (2 pages) |
12 August 2010 | Director's details changed for Mr Derek Harrington on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Secretary's details changed for Mr Derek Harrington on 6 November 2009 (1 page) |
12 August 2010 | Director's details changed for Mr Derek Harrington on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Secretary's details changed for Mr Derek Harrington on 6 November 2009 (1 page) |
12 August 2010 | Annual return made up to 28 July 2010 no member list (2 pages) |
12 August 2010 | Director's details changed for Mr Derek Harrington on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Secretary's details changed for Mr Derek Harrington on 6 November 2009 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 July 2009 | Annual return made up to 28/07/09 (2 pages) |
28 July 2009 | Annual return made up to 28/07/09 (2 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 August 2008 | Annual return made up to 29/07/08 (2 pages) |
5 August 2008 | Annual return made up to 29/07/08 (2 pages) |
14 April 2008 | Appointment terminated secretary david bonnett (1 page) |
14 April 2008 | Appointment terminated secretary david bonnett (1 page) |
13 March 2008 | Director and secretary appointed derek malcolm harrington (2 pages) |
13 March 2008 | Director and secretary appointed derek malcolm harrington (2 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (2 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
13 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
13 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
5 October 2007 | Annual return made up to 29/07/07 (2 pages) |
5 October 2007 | Annual return made up to 29/07/07 (2 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
23 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
22 November 2006 | New director appointed (2 pages) |
22 November 2006 | New director appointed (2 pages) |
6 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
6 October 2006 | Full accounts made up to 31 March 2006 (17 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
25 August 2006 | Annual return made up to 29/07/06 (4 pages) |
25 August 2006 | Annual return made up to 29/07/06 (4 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
15 August 2005 | Annual return made up to 29/07/05 (4 pages) |
15 August 2005 | Annual return made up to 29/07/05 (4 pages) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
30 July 2005 | Full accounts made up to 31 March 2005 (17 pages) |
30 July 2005 | Full accounts made up to 31 March 2005 (17 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
23 March 2005 | Location of register of members (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
23 March 2005 | Location of register of members (1 page) |
9 August 2004 | Annual return made up to 03/08/04 (10 pages) |
9 August 2004 | Annual return made up to 03/08/04 (10 pages) |
28 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
28 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
8 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
8 August 2003 | Annual return made up to 03/08/03
|
8 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
8 August 2003 | Annual return made up to 03/08/03
|
6 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
6 August 2002 | Annual return made up to 03/08/02
|
6 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
6 August 2002 | Annual return made up to 03/08/02
|
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
25 April 2002 | Resolutions
|
25 April 2002 | Resolutions
|
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
29 August 2001 | Annual return made up to 03/08/01
|
29 August 2001 | Annual return made up to 03/08/01
|
21 August 2001 | Full accounts made up to 31 March 2001 (17 pages) |
21 August 2001 | Full accounts made up to 31 March 2001 (17 pages) |
28 June 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (17 pages) |
17 August 2000 | Annual return made up to 03/08/00
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17 August 2000 | Annual return made up to 03/08/00
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31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
7 July 2000 | Resolutions
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7 July 2000 | Resolutions
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7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
31 August 1999 | Annual return made up to 03/08/99
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31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Full accounts made up to 31 March 1999 (17 pages) |
31 August 1999 | Annual return made up to 03/08/99
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31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Full accounts made up to 31 March 1999 (17 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Annual return made up to 03/08/98
|
7 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Annual return made up to 03/08/98
|
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
4 September 1997 | Annual return made up to 03/08/97
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4 September 1997 | Annual return made up to 03/08/97
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5 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
25 March 1997 | Memorandum and Articles of Association (16 pages) |
25 March 1997 | Resolutions
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25 March 1997 | Memorandum and Articles of Association (16 pages) |
25 March 1997 | Resolutions
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7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (20 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (20 pages) |
21 August 1996 | Annual return made up to 03/08/96 (10 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | Director's particulars changed (2 pages) |
21 August 1996 | Annual return made up to 03/08/96 (10 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | Director's particulars changed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
27 February 1996 | New director appointed (2 pages) |
12 October 1995 | Director resigned (2 pages) |
12 October 1995 | Director resigned (2 pages) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
31 August 1995 | Annual return made up to 03/08/95
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31 August 1995 | New director appointed (2 pages) |
31 August 1995 | New director appointed (2 pages) |
31 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
31 August 1995 | Annual return made up to 03/08/95
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11 May 1995 | New director appointed (2 pages) |
11 May 1995 | New director appointed (2 pages) |
1 May 1995 | Director resigned (2 pages) |
1 May 1995 | Director resigned (2 pages) |
31 March 1995 | Memorandum and Articles of Association (32 pages) |
31 March 1995 | Resolutions
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31 March 1995 | Memorandum and Articles of Association (32 pages) |
31 March 1995 | Resolutions
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