| Company Name | Panstar Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00281397 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1933(90 years, 6 months ago) |
| Dissolution Date | 3 October 2020 (3 years, 6 months ago) |
| Previous Name | H. Dawson (Harrow) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Susy Joanne Mundy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(65 years after company formation) |
| Appointment Duration | 21 years, 11 months (closed 03 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Mr Stephen Nicholas Hart |
|---|---|
| Status | Closed |
| Appointed | 06 September 2012(78 years, 10 months after company formation) |
| Appointment Duration | 8 years (closed 03 October 2020) |
| Role | Company Director |
| Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | George Henry Crane Champniss |
|---|---|
| Date of Birth | April 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(57 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Mr Laurence John Champniss |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(57 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 1998) |
| Role | Surveyor |
| Correspondence Address | Tindalls Village Road Denham Uxbridge Middlesex UB9 5BN |
| Director Name | Mr Alfred Bertram Champniss |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(57 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 25 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Myers Clark Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Secretary Name | Mr Alfred Bertram Champniss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(57 years, 10 months after company formation) |
| Appointment Duration | 21 years (resigned 06 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Director Name | Mr David Thomas Davis |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(58 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Benton House Bratton Fleming Barnstaple Devon EX32 7LG |
| Director Name | Mr John Walter Pitkin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(58 years, 2 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 08 July 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Winsford Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Director Name | Mr Philip Wyndham Fido |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(64 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Malting Lane Aldbury Tring Hertfordshire HP23 5RH |
| Director Name | Mr Jeremy Stephen Frederick Hopkinson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2001(68 years after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 25 January 2018) |
| Role | Chartered Accountant/Director |
| Country of Residence | England |
| Correspondence Address | C/O Myers Clark Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Director Name | Mr Stephen Nicholas Hart |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(77 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 January 2018) |
| Role | Chartered Surveyor/Director |
| Country of Residence | England |
| Correspondence Address | C/O Myers Clark Egale 1 80 St Albans Road Watford Herts WD17 1DL |
Contact
| Telephone | 01895 675557 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 11.1k at £1 | Ms Venetia Alma Mary Champniss 7.38% Ordinary |
|---|---|
| 4.8k at £1 | Alfred Bertram Champniss A/c Ghc Champniss Trust & Susy Joanne Mundy A/c Ghc Champniss Trust 3.17% Ordinary |
| 36.5k at £1 | Mr Alfred Bertram Champniss 24.34% Ordinary |
| 32.2k at £1 | Alfred Bertram Champaniss A/c J C Trust & Anthony John Drew A/c Jc Trust & Susy Joanne Mundy A/c Jc Trust 21.47% Ordinary |
| 21.7k at £1 | Mr James Alexander Champniss 14.50% Ordinary |
| 21.7k at £1 | Mr Robert Henry James Champniss 14.50% Ordinary |
| 21.7k at £1 | Mrs Susy Joanne Mundy 14.50% Ordinary |
| 100 at £1 | Jonathan Seaborne Lane A/c Abc Trust & S.j. Mundy A/c Abc Trust 0.07% Ordinary |
| 100 at £1 | Jonathan Seaborne Lane A/c Ljc Trust & Susy Joanne Mundy A/c Ljc Trust 0.07% Ordinary |
| 2 at £1 | Robert Henry James Champniss & Susy Joanne Mundy & James Alexander Champniss 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,913,308 |
| Cash | £7,326,176 |
| Current Liabilities | £1,036,832 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Charges
| 25 April 1963 | Delivered on: 9 May 1963 Satisfied on: 24 February 2012 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: 242 northolt rd, south morrow, middx. With all fixtures. Fully Satisfied |
|---|
Filing History
| 3 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 March 2020 | Liquidators' statement of receipts and payments to 29 January 2020 (12 pages) |
| 22 January 2020 | Registered office address changed from Mha Maclntyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages) |
| 11 April 2019 | Liquidators' statement of receipts and payments to 29 January 2019 (13 pages) |
| 5 April 2018 | Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 April 2018 (2 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 28 February 2018 | Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 28 February 2018 (2 pages) |
| 19 February 2018 | Registered office address changed from C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 February 2018 (2 pages) |
| 12 February 2018 | Resolutions
|
| 12 February 2018 | Declaration of solvency (5 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with updates (6 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with updates (6 pages) |
| 26 January 2018 | Termination of appointment of Jeremy Stephen Frederick Hopkinson as a director on 25 January 2018 (1 page) |
| 26 January 2018 | Termination of appointment of Stephen Nicholas Hart as a director on 25 January 2018 (1 page) |
| 26 January 2018 | Termination of appointment of Alfred Bertram Champniss as a director on 25 January 2018 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 7 September 2017 with updates (6 pages) |
| 18 September 2017 | Confirmation statement made on 7 September 2017 with updates (6 pages) |
| 13 September 2017 | Director's details changed for Mr Stephen Nicholas Hart on 1 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Stephen Nicholas Hart on 1 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Alfred Bertram Champniss on 1 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 1 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 1 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Alfred Bertram Champniss on 1 September 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 16 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 19 November 2015 | Director's details changed for Mr Alfred Bertram Champniss on 16 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Alfred Bertram Champniss on 16 November 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 27 August 2015 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to C/O Myers Clark Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 August 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (1 page) |
| 19 August 2015 | Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mrs Susy Joanne Mundy on 19 August 2015 (2 pages) |
| 19 August 2015 | Secretary's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (1 page) |
| 19 August 2015 | Director's details changed for Mr Jeremy Stephen Frederick Hopkinson on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mrs Susy Joanne Mundy on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Alfred Bertram Champniss on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Stephen Nicholas Hart on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Alfred Bertram Champniss on 19 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD171DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 August 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA England to Iveco House Station Road Watford Herts WD171DL on 7 May 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Mr Stephen Nicholas Hart on 8 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Mr Stephen Nicholas Hart on 8 August 2014 (1 page) |
| 13 October 2014 | Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Stephen Nicholas Hart on 8 May 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 (1 page) |
| 8 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Registered office address changed from Turnbull Associates Iveco House Station Road Watford Hertfordshire WD17 1TA to Iveco House Turnbull Associates Station Road Watford Herts WD17 1TA on 8 October 2014 (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 29 November 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 4 October 2012 | Termination of appointment of Alfred Champniss as a secretary (1 page) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Appointment of Mr Stephen Nicholas Hart as a secretary (2 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
| 4 October 2012 | Appointment of Mr Stephen Nicholas Hart as a secretary (2 pages) |
| 4 October 2012 | Termination of appointment of Alfred Champniss as a secretary (1 page) |
| 6 June 2012 | Auditor's resignation (1 page) |
| 6 June 2012 | Auditor's resignation (1 page) |
| 17 May 2012 | Auditor's resignation (1 page) |
| 17 May 2012 | Auditor's resignation (1 page) |
| 1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 1 December 2011 | Secion 519 (1 page) |
| 1 December 2011 | Secion 519 (1 page) |
| 19 September 2011 | Director's details changed for Mrs Susy Joanne Mundy on 19 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Director's details changed for Mrs Susy Joanne Mundy on 19 September 2011 (2 pages) |
| 24 June 2011 | Appointment of Mr Stephen Nicholas Hart as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Stephen Nicholas Hart as a director (2 pages) |
| 24 March 2011 | Registered office address changed from Macilvin Moore Reveres 7 St Johns Road Harrow Middlesex HA1 2EY on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from Macilvin Moore Reveres 7 St Johns Road Harrow Middlesex HA1 2EY on 24 March 2011 (1 page) |
| 17 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (8 pages) |
| 17 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (8 pages) |
| 17 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (8 pages) |
| 15 November 2010 | Accounts made up to 31 March 2010 (20 pages) |
| 15 November 2010 | Accounts made up to 31 March 2010 (20 pages) |
| 18 January 2010 | Termination of appointment of Philip Fido as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Philip Fido as a director (2 pages) |
| 26 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (9 pages) |
| 26 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (9 pages) |
| 26 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (9 pages) |
| 31 October 2009 | Accounts made up to 31 March 2009 (18 pages) |
| 31 October 2009 | Accounts made up to 31 March 2009 (18 pages) |
| 26 October 2009 | Registered office address changed from Panstar House 13/15 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF on 26 October 2009 (1 page) |
| 26 October 2009 | Registered office address changed from Panstar House 13/15 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DF on 26 October 2009 (1 page) |
| 21 September 2009 | Director's change of particulars / susy champniss / 18/09/2009 (1 page) |
| 21 September 2009 | Director's change of particulars / susy champniss / 18/09/2009 (1 page) |
| 18 November 2008 | Accounts made up to 31 March 2008 (21 pages) |
| 18 November 2008 | Accounts made up to 31 March 2008 (21 pages) |
| 7 October 2008 | Return made up to 07/09/08; full list of members (9 pages) |
| 7 October 2008 | Return made up to 07/09/08; full list of members (9 pages) |
| 17 July 2008 | Appointment terminated director john pitkin (1 page) |
| 17 July 2008 | Appointment terminated director john pitkin (1 page) |
| 11 December 2007 | Accounts made up to 31 March 2007 (18 pages) |
| 11 December 2007 | Accounts made up to 31 March 2007 (18 pages) |
| 26 October 2007 | Return made up to 07/09/07; no change of members (8 pages) |
| 26 October 2007 | Return made up to 07/09/07; no change of members (8 pages) |
| 18 January 2007 | Accounts made up to 31 March 2006 (20 pages) |
| 18 January 2007 | Accounts made up to 31 March 2006 (20 pages) |
| 19 October 2006 | Return made up to 07/09/06; full list of members (13 pages) |
| 19 October 2006 | Return made up to 07/09/06; full list of members (13 pages) |
| 1 March 2006 | Accounts made up to 31 March 2005 (21 pages) |
| 1 March 2006 | Accounts made up to 31 March 2005 (21 pages) |
| 27 October 2005 | Return made up to 07/09/05; full list of members (13 pages) |
| 27 October 2005 | Return made up to 07/09/05; full list of members (13 pages) |
| 13 October 2004 | Return made up to 07/09/04; full list of members (13 pages) |
| 13 October 2004 | Return made up to 07/09/04; full list of members (13 pages) |
| 13 October 2004 | Accounts made up to 31 March 2004 (20 pages) |
| 13 October 2004 | Accounts made up to 31 March 2004 (20 pages) |
| 29 November 2003 | Accounts made up to 31 March 2003 (25 pages) |
| 29 November 2003 | Accounts made up to 31 March 2003 (25 pages) |
| 9 October 2003 | Return made up to 07/09/03; full list of members (13 pages) |
| 9 October 2003 | Return made up to 07/09/03; full list of members (13 pages) |
| 24 October 2002 | Return made up to 07/09/02; full list of members (14 pages) |
| 24 October 2002 | Return made up to 07/09/02; full list of members (14 pages) |
| 7 October 2002 | Accounts made up to 31 March 2002 (21 pages) |
| 7 October 2002 | Accounts made up to 31 March 2002 (21 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 13 September 2001 | Return made up to 07/09/01; full list of members (10 pages) |
| 13 September 2001 | Accounts made up to 31 March 2001 (18 pages) |
| 13 September 2001 | Return made up to 07/09/01; full list of members (10 pages) |
| 13 September 2001 | Accounts made up to 31 March 2001 (18 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (11 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (11 pages) |
| 7 September 2000 | Accounts made up to 31 March 2000 (19 pages) |
| 7 September 2000 | Accounts made up to 31 March 2000 (19 pages) |
| 15 September 1999 | Return made up to 07/09/99; no change of members (7 pages) |
| 15 September 1999 | Return made up to 07/09/99; no change of members (7 pages) |
| 1 September 1999 | Accounts made up to 31 March 1999 (20 pages) |
| 1 September 1999 | Accounts made up to 31 March 1999 (20 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 2 October 1998 | Return made up to 07/09/98; full list of members
|
| 2 October 1998 | Return made up to 07/09/98; full list of members
|
| 14 September 1998 | Accounts made up to 31 March 1998 (19 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Accounts made up to 31 March 1998 (19 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: panstar house britwell road burham bucks SL1 8DF (1 page) |
| 2 July 1998 | Registered office changed on 02/07/98 from: panstar house britwell road burham bucks SL1 8DF (1 page) |
| 7 October 1997 | £ sr 6900@1 01/09/97 (1 page) |
| 7 October 1997 | £ sr 6900@1 01/09/97 (1 page) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 30 September 1997 | Return made up to 07/09/97; change of members (7 pages) |
| 30 September 1997 | Return made up to 07/09/97; change of members (7 pages) |
| 25 July 1997 | Accounts made up to 31 March 1997 (20 pages) |
| 25 July 1997 | Accounts made up to 31 March 1997 (20 pages) |
| 23 January 1997 | Accounts made up to 31 March 1996 (15 pages) |
| 23 January 1997 | Accounts made up to 31 March 1996 (15 pages) |
| 17 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
| 17 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
| 27 March 1996 | Accounts made up to 31 March 1995 (15 pages) |
| 27 March 1996 | Accounts made up to 31 March 1995 (15 pages) |
| 22 November 1995 | Memorandum and Articles of Association (22 pages) |
| 22 November 1995 | Memorandum and Articles of Association (22 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Resolutions
|
| 21 November 1995 | £ nc 200000/1000000 02/11/95 (1 page) |
| 21 November 1995 | £ nc 200000/1000000 02/11/95 (1 page) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Resolutions
|
| 12 October 1995 | Return made up to 07/09/95; full list of members
|
| 12 October 1995 | Return made up to 07/09/95; full list of members
|
| 21 March 1995 | Resolutions
|
| 21 March 1995 | Ad 19/01/95--------- £ si 21420@1=21420 £ ic 135433/156853 (2 pages) |
| 21 March 1995 | Ad 19/01/95--------- £ si 21420@1=21420 £ ic 135433/156853 (2 pages) |
| 21 March 1995 | Resolutions
|
| 13 March 1995 | Accounting reference date extended from 24/03 to 31/03 (1 page) |
| 13 March 1995 | Accounting reference date extended from 24/03 to 31/03 (1 page) |
| 23 January 1995 | Accounts made up to 31 March 1994 (15 pages) |
| 23 January 1995 | Accounts made up to 31 March 1994 (15 pages) |
| 13 February 1994 | Accounts made up to 31 March 1993 (12 pages) |
| 13 February 1994 | Accounts made up to 31 March 1993 (12 pages) |
| 27 January 1993 | Full group accounts made up to 31 March 1992 (14 pages) |
| 27 January 1993 | Full group accounts made up to 31 March 1992 (14 pages) |
| 8 July 1992 | Company name changed H. dawson (harrow) LIMITED\certificate issued on 09/07/92 (2 pages) |
| 8 July 1992 | Company name changed H. dawson (harrow) LIMITED\certificate issued on 09/07/92 (2 pages) |
| 28 April 1992 | Return made up to 07/09/91; full list of members (6 pages) |
| 28 April 1992 | Accounts made up to 31 March 1991 (14 pages) |
| 28 April 1992 | Accounts made up to 31 March 1991 (14 pages) |
| 28 April 1992 | Return made up to 07/09/91; full list of members (6 pages) |
| 11 March 1992 | Resolutions
|
| 11 March 1992 | Resolutions
|
| 16 January 1991 | Full group accounts made up to 31 March 1990 (16 pages) |
| 16 January 1991 | Full group accounts made up to 31 March 1990 (16 pages) |
| 11 February 1988 | Return made up to 03/09/87; full list of members (4 pages) |
| 11 February 1988 | Return made up to 03/09/87; full list of members (4 pages) |
| 24 April 1987 | Return made up to 28/08/86; full list of members (4 pages) |
| 24 April 1987 | Return made up to 28/08/86; full list of members (4 pages) |
| 13 May 1986 | Return made up to 14/01/86; full list of members (6 pages) |
| 13 May 1986 | Return made up to 14/01/86; full list of members (6 pages) |
| 28 May 1985 | Annual return made up to 14/01/85 (7 pages) |
| 28 May 1985 | Annual return made up to 14/01/85 (7 pages) |
| 29 June 1984 | Annual return made up to 14/01/84 (7 pages) |
| 29 June 1984 | Annual return made up to 14/01/84 (7 pages) |
| 23 December 1982 | Accounts made up to 31 March 1982 (14 pages) |
| 23 December 1982 | Accounts made up to 31 March 1982 (14 pages) |