Company NameFire Extinguishing Trades Association
DirectorsDerek Malcolm Harrington and Derek Gotts
Company StatusActive
Company Number00153244
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 February 1919(102 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Derek Malcolm Harrington
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2008(89 years after company formation)
Appointment Duration13 years, 2 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameMr Derek Malcolm Harrington
NationalityBritish
StatusCurrent
Appointed18 February 2008(89 years after company formation)
Appointment Duration13 years, 2 months
RoleCo Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Derek Gotts
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2019(100 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr David Bridle
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 23 June 2004)
RoleCompany Director
Correspondence Address1 Tylden Way
Horsham
West Sussex
RH12 5JB
Director NameMr Philip Cave
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1994)
RoleBusiness Partner
Country of ResidenceUnited Kingdom
Correspondence Address8 Jackson Close
Devizes
Wiltshire
SN10 3AP
Director NameMr Paul Argent Clements
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 July 1998)
RoleConsultant
Correspondence Address54 Beech View Road
Kingsley Frodsham
Warrington
Cheshire
WA6 8DG
Director NameCharles David Craigs
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address11 Christchurch Road
Norwich
Norfolk
NR2 2AE
Director NameMr Charles James Golding
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 April 2000)
RoleConsultant
Correspondence Address11 Blythwood Drive
Frimley
Camberley
Surrey
GU16 5TY
Director NameGerald Thomas Hocking
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 February 1997)
RoleManaging Director
Correspondence AddressStockwell
15 Fore Street
North Tawton
Devon
Director NameWalter John Hutchings
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 July 1993)
RoleOverseas Companies Director
Correspondence AddressRooksacre Lankhills Road
Winchester
Hampshire
SO23 7AE
Secretary NameMr Brendan Gately
NationalityBritish
StatusResigned
Appointed03 August 1992(73 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 03 March 2006)
RoleCompany Director
Correspondence Address31 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5NW
Director NameMichael Maurice Ginsberg
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1994(75 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 July 1997)
RoleBusiness Development Manager
Correspondence Address53 Patrick Way
Aylesbury
Buckinghamshire
HP21 9XJ
Director NameMr Neil Hoyle
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1995(76 years, 4 months after company formation)
Appointment Duration6 years (resigned 26 June 2001)
RoleCompany Director
Correspondence AddressChapel Lane
Ecceleston
St Helens
Merseyside
WA10 5DB
Director NameCharles John Crowe
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(77 years after company formation)
Appointment Duration2 years, 5 months (resigned 22 July 1998)
RoleNational Accounts Manager
Correspondence Address19 Woodland Views
Marchington
Uttoxeter
Staffordshire
ST14 8NF
Director NameMr Ian Thomas Cameron
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(77 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 1998)
RoleManaging Director
Correspondence Address3 Deneway
Bramhall
Stockport
Cheshire
SK7 2AR
Director NameChristopher Johnson
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(78 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 July 1998)
RoleChief Executive
Correspondence AddressDilmun House 22a Mandeville Road
Saffron Walden
Essex
CB11 4AQ
Director NameRonald Andrew Fleming
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(78 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 March 2001)
RoleCompany Director
Correspondence AddressThe Barn
Hopyard Lane
Bathley
Nottinghamshire
NG23 6DQ
Director NameJohn Michael Duffy
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(79 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 29 July 2000)
RoleSales & Marketing Director
Correspondence Address7 Beaulieu Gardens
West Bridgford
Nottingham
NG2 7TL
Director NameWilliam Peter Atkins
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(79 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 January 2000)
RoleCompany Director
Correspondence Address20 Nant Talwg Way
Barry
South Glamorgan
CF62 6LZ
Wales
Director NameDavid Clifford Almey Bonnett
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(79 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 18 July 2005)
RoleFire Protection
Correspondence AddressTreetops
Penn Street
Amersham
Buckinghamshire
HP7 0PX
Director NameNorman James Dawson
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(81 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 December 2006)
RoleOperations Manager
Correspondence Address8 Bridlington Crescent
Monkston
Milton Keynes
Buckinghamshire
MK10 9EW
Director NameBrian Frank Gibbons
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(81 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 February 2008)
RoleManaging Director
Correspondence Address6 Buckland Gate
Wexham Street
Wexham
Buckinghamshire
SL3 6LS
Director NameMr Edward Paul Cusack
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(82 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 17 July 2002)
RoleBusiness Development Executive
Country of ResidenceEngland
Correspondence Address6 White Croft Close
Haslingden
Lancashire
BB4 4BD
Director NameMr Keith Goodwin
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(82 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 April 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressHighcroft 32a The Drive
Roundhay
Leeds
LS8 1JH
Director NameMr Keith Goodwin
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(82 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 April 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressHighcroft 32a The Drive
Roundhay
Leeds
LS8 1JH
Director NameMr Roger Carr
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(82 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 2007)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressDuncreggan Mont Morin
St Sampsons
Guernsey
GY2 4JD
Director NameGuy Jones
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(82 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 May 2002)
RoleGeneral Manager
Correspondence Address23 Gregories Drive
Milton Keynes
Buckinghamshire
MK7 7RL
Director NamePeter Kenneth Charles Chilton
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(83 years, 3 months after company formation)
Appointment Duration4 years (resigned 20 June 2006)
RoleOperations Manager
Correspondence Address17 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameSuzanne Donovan
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed20 May 2004(85 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 September 2006)
RoleMarketing
Correspondence Address11 Albemarle Road
Manchester
Greater Manchester
M21 9HX
Director NameMr Colin Robert Jackson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(85 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address19 Ambleside Close
Macclesfield
Cheshire
SK11 8PY
Director NameSimon Gwinnett
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(85 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 June 2006)
RoleManager
Correspondence Address24 Roger Beck Way
Swansea
West Glamorgan
SA2 0JF
Wales
Director NameMatthew Foord
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(86 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 January 2007)
RoleSales Manager
Correspondence Address73 Greenland Road
Durrington
West Sussex
BN13 2RW
Director NamePeter Harrower
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(86 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2007)
RoleGroup Service Manager
Correspondence Address86 Bradeley Road
Crewe
Cheshire
CW1 5PX
Secretary NameMr David Clifford Almey Bonnett
NationalityBritish
StatusResigned
Appointed07 April 2006(87 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTree Tops
Penn Street
Amersham
Buckinghamshire
HP7 0PY
Director NameMr Martin James Duggan
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2008(89 years after company formation)
Appointment Duration11 years, 7 months (resigned 20 September 2019)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD

Contact

Websitewww.fishingthread.com

Location

Registered AddressTudor House
Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 July 2020 (9 months, 2 weeks ago)
Next Return Due11 August 2021 (2 months, 4 weeks from now)

Filing History

26 April 2021Notification of Donald Mcfarlane as a person with significant control on 19 April 2021 (2 pages)
26 April 2021Notification of Ian Moore as a person with significant control on 19 April 2021 (2 pages)
22 April 2021Appointment of Mr Ian Moore as a director on 19 April 2021 (2 pages)
22 April 2021Termination of appointment of Derek Gotts as a director on 19 April 2021 (1 page)
22 April 2021Appointment of Mr Donald Mcfarlane as a secretary on 19 April 2021 (2 pages)
22 April 2021Termination of appointment of Derek Malcolm Harrington as a secretary on 19 April 2021 (1 page)
22 April 2021Cessation of Derek Malcolm Harrington as a person with significant control on 19 April 2021 (1 page)
22 April 2021Appointment of Mr Donald Mcfarlane as a director on 19 April 2021 (2 pages)
22 April 2021Termination of appointment of Derek Malcolm Harrington as a director on 19 April 2021 (1 page)
13 October 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
21 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 December 2019Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages)
24 September 2019Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page)
24 September 2019Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page)
6 August 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
25 August 2015Annual return made up to 28 July 2015 no member list (3 pages)
25 August 2015Annual return made up to 28 July 2015 no member list (3 pages)
5 August 2014Annual return made up to 28 July 2014 no member list (3 pages)
5 August 2014Annual return made up to 28 July 2014 no member list (3 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 August 2013Annual return made up to 28 July 2013 no member list (3 pages)
1 August 2013Annual return made up to 28 July 2013 no member list (3 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 August 2012Annual return made up to 28 July 2012 no member list (3 pages)
2 August 2012Annual return made up to 28 July 2012 no member list (3 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 August 2011Annual return made up to 28 July 2011 no member list (2 pages)
5 August 2011Annual return made up to 28 July 2011 no member list (2 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010Annual return made up to 28 July 2010 no member list (2 pages)
12 August 2010Director's details changed for Mr Derek Harrington on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Secretary's details changed for Mr Derek Harrington on 6 November 2009 (1 page)
12 August 2010Director's details changed for Mr Derek Harrington on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Secretary's details changed for Mr Derek Harrington on 6 November 2009 (1 page)
12 August 2010Annual return made up to 28 July 2010 no member list (2 pages)
12 August 2010Director's details changed for Mr Derek Harrington on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Secretary's details changed for Mr Derek Harrington on 6 November 2009 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009Annual return made up to 28/07/09 (2 pages)
28 July 2009Annual return made up to 28/07/09 (2 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008Annual return made up to 29/07/08 (2 pages)
5 August 2008Annual return made up to 29/07/08 (2 pages)
14 April 2008Appointment terminated secretary david bonnett (1 page)
14 April 2008Appointment terminated secretary david bonnett (1 page)
13 March 2008Director and secretary appointed derek malcolm harrington (2 pages)
13 March 2008Director and secretary appointed derek malcolm harrington (2 pages)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (2 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
5 October 2007Annual return made up to 29/07/07 (2 pages)
5 October 2007Annual return made up to 29/07/07 (2 pages)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
23 January 2007Director's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
6 October 2006Full accounts made up to 31 March 2006 (17 pages)
6 October 2006Full accounts made up to 31 March 2006 (17 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
25 August 2006Annual return made up to 29/07/06 (4 pages)
25 August 2006Annual return made up to 29/07/06 (4 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
31 March 2006New secretary appointed (2 pages)
31 March 2006New secretary appointed (2 pages)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
15 August 2005Annual return made up to 29/07/05 (4 pages)
15 August 2005Annual return made up to 29/07/05 (4 pages)
10 August 2005New director appointed (2 pages)
10 August 2005New director appointed (2 pages)
4 August 2005New director appointed (2 pages)
4 August 2005New director appointed (2 pages)
2 August 2005Director's particulars changed (1 page)
2 August 2005Director's particulars changed (1 page)
30 July 2005Full accounts made up to 31 March 2005 (17 pages)
30 July 2005Full accounts made up to 31 March 2005 (17 pages)
26 July 2005Director resigned (1 page)
26 July 2005Director resigned (1 page)
23 March 2005Registered office changed on 23/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
23 March 2005Location of register of members (1 page)
23 March 2005Registered office changed on 23/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
23 March 2005Location of register of members (1 page)
9 August 2004Annual return made up to 03/08/04 (10 pages)
9 August 2004Annual return made up to 03/08/04 (10 pages)
28 July 2004Full accounts made up to 31 March 2004 (10 pages)
28 July 2004Full accounts made up to 31 March 2004 (10 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
22 June 2004New director appointed (2 pages)
22 June 2004New director appointed (2 pages)
22 June 2004New director appointed (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
4 February 2004New director appointed (2 pages)
4 February 2004New director appointed (2 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
8 August 2003Full accounts made up to 31 March 2003 (17 pages)
8 August 2003Annual return made up to 03/08/03
  • 363(288) ‐ Director resigned
(12 pages)
8 August 2003Full accounts made up to 31 March 2003 (17 pages)
8 August 2003Annual return made up to 03/08/03
  • 363(288) ‐ Director resigned
(12 pages)
6 August 2002Full accounts made up to 31 March 2002 (11 pages)
6 August 2002Annual return made up to 03/08/02
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
6 August 2002Full accounts made up to 31 March 2002 (11 pages)
6 August 2002Annual return made up to 03/08/02
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
16 July 2002New director appointed (2 pages)
16 July 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
25 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
29 August 2001Annual return made up to 03/08/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
29 August 2001Annual return made up to 03/08/01
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
21 August 2001Full accounts made up to 31 March 2001 (17 pages)
21 August 2001Full accounts made up to 31 March 2001 (17 pages)
28 June 2001Director resigned (1 page)
28 June 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
10 April 2001New director appointed (2 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000Full accounts made up to 31 March 2000 (17 pages)
18 August 2000New director appointed (2 pages)
18 August 2000Full accounts made up to 31 March 2000 (17 pages)
17 August 2000Annual return made up to 03/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 August 2000Annual return made up to 03/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000New director appointed (2 pages)
7 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
5 October 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
31 August 1999Annual return made up to 03/08/99
  • 363(288) ‐ Director resigned
(10 pages)
31 August 1999New director appointed (2 pages)
31 August 1999Full accounts made up to 31 March 1999 (17 pages)
31 August 1999Annual return made up to 03/08/99
  • 363(288) ‐ Director resigned
(10 pages)
31 August 1999New director appointed (2 pages)
31 August 1999Full accounts made up to 31 March 1999 (17 pages)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
13 January 1999New director appointed (2 pages)
7 August 1998Full accounts made up to 31 March 1998 (15 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Annual return made up to 03/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
7 August 1998Full accounts made up to 31 March 1998 (15 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998Annual return made up to 03/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
12 March 1998New director appointed (2 pages)
12 March 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
9 September 1997Full accounts made up to 31 March 1997 (16 pages)
9 September 1997Full accounts made up to 31 March 1997 (16 pages)
4 September 1997Annual return made up to 03/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 September 1997Annual return made up to 03/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
25 April 1997New director appointed (2 pages)
25 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
25 March 1997Memorandum and Articles of Association (16 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 March 1997Memorandum and Articles of Association (16 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
29 January 1997Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page)
29 January 1997Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
5 September 1996Full accounts made up to 31 March 1996 (20 pages)
5 September 1996Full accounts made up to 31 March 1996 (20 pages)
21 August 1996Annual return made up to 03/08/96 (10 pages)
21 August 1996New director appointed (2 pages)
21 August 1996Director's particulars changed (2 pages)
21 August 1996Annual return made up to 03/08/96 (10 pages)
21 August 1996New director appointed (2 pages)
21 August 1996Director's particulars changed (2 pages)
27 February 1996New director appointed (2 pages)
27 February 1996New director appointed (2 pages)
12 October 1995Director resigned (2 pages)
12 October 1995Director resigned (2 pages)
31 August 1995New director appointed (2 pages)
31 August 1995New director appointed (2 pages)
31 August 1995Full accounts made up to 31 March 1995 (17 pages)
31 August 1995Annual return made up to 03/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
31 August 1995New director appointed (2 pages)
31 August 1995New director appointed (2 pages)
31 August 1995Full accounts made up to 31 March 1995 (17 pages)
31 August 1995Annual return made up to 03/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 May 1995New director appointed (2 pages)
11 May 1995New director appointed (2 pages)
1 May 1995Director resigned (2 pages)
1 May 1995Director resigned (2 pages)
31 March 1995Memorandum and Articles of Association (32 pages)
31 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 March 1995Memorandum and Articles of Association (32 pages)
31 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)