Eltham
SE9 5NX
Director Name | Mrs Stanislawa Urzsula Coban |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2018(58 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Customer Service Assistant |
Country of Residence | England |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Miss Shazia Ahmed Khan |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2023(63 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Mr Paul Jonathan Robins |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2023(63 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Ms Michaela Radulescu |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(63 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Mr John Birkbeck |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(32 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 1994) |
Role | Training Consultant |
Correspondence Address | 118 Tarnwood Park Eltham London SE9 5PE |
Director Name | Mr Jerry Crawford |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(32 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 April 1995) |
Role | Financial Advisor |
Correspondence Address | 62 Tarnwood Park Eltham London SE9 5PB |
Director Name | Simon Nicholas Bibby |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(32 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 1996) |
Role | Accountant |
Correspondence Address | 41 Tarnwood Park London SE9 5PA |
Director Name | Mr John Arnis |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(32 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 1996) |
Role | Marine Engineer |
Correspondence Address | 22 Tarnwood Park Eltham London SE9 5NZ |
Secretary Name | Mrs Mary Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992(32 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 February 1993) |
Role | Company Director |
Correspondence Address | 50 Tarnwood Park Eltham London SE9 5PA |
Secretary Name | Mrs Karen Crawford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(32 years, 12 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 14 December 1993) |
Role | Company Director |
Correspondence Address | 62 Tarnwood Park Eltham London SE9 5PB |
Secretary Name | Eleanor Jean Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(33 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 February 1995) |
Role | Administrator |
Correspondence Address | 67 Tarnwood Park Eltham London SE9 5PB |
Secretary Name | Donald John Michael |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 June 1996) |
Role | Teacher |
Correspondence Address | 128 Tarnwood Park Court Road Eltham London SE9 5NX |
Director Name | Rodney Alfred Cottrell |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1996(36 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 August 1998) |
Role | Printer |
Correspondence Address | 138 Tarnwood Park Court Road Eltham London SE9 5NX |
Secretary Name | Yvonne Goodman-Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1996(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | 84 Tarnwood Park Court Road Eltham London SE9 5PD |
Director Name | Andrew Eaton |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(36 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 February 1997) |
Role | Gardener |
Correspondence Address | 6 Tarnwood Park Court Road Eltham London Se9 SE9 5NY |
Secretary Name | Mr Michael Geoffrey Weir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 December 2000) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 83 Tarnwood Park Eltham London SE9 5PD |
Director Name | Eleanor Jean Carroll |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(37 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 17 August 1999) |
Role | Administrator |
Correspondence Address | 67 Tarnwood Park Eltham London SE9 5PB |
Director Name | Patricia Mary Cutting |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(38 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 March 2004) |
Role | Secretary |
Correspondence Address | 68 Tarnwood Park Eltham London SE9 5PB |
Director Name | Dennis Easlea |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(40 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 March 2004) |
Role | Retired |
Correspondence Address | 106 Tarnwood Park Eltham London SE9 5PE |
Secretary Name | Dennis Easlea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(41 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 January 2004) |
Role | Retired |
Correspondence Address | 106 Tarnwood Park Eltham London SE9 5PE |
Director Name | Norah Betty Clarke |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2004) |
Role | Retired |
Correspondence Address | 132 Tarnwood Park Eltham London SE9 5NX |
Secretary Name | Steve Jeal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(43 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 September 2004) |
Role | Office Manager |
Correspondence Address | 40 Tarnwood Park Eltham London SE9 5NZ |
Director Name | Richard Cawker |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(44 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 November 2004) |
Role | Accountant |
Correspondence Address | 43 Tarnwood Park London SE9 5PA |
Secretary Name | Jonathan Weddell |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(44 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 05 January 2005) |
Role | Banking |
Correspondence Address | 50 Tarnwood Park Eltham SE9 5PA |
Secretary Name | Jonathan Weddell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(44 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 05 January 2005) |
Role | Banking |
Correspondence Address | 50 Tarnwood Park Eltham SE9 5PA |
Secretary Name | Keith Joseph Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2005(44 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 16 July 2013) |
Role | IT Manager |
Correspondence Address | 131 Tarnwood Park Eltham London SE9 5NX |
Director Name | Robert Alexander Alcalay |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2005(45 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 December 2010) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 116 Tarnwood Park Eltham London SE9 5PE |
Director Name | Rachel Victoria Else |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2005(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2006) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 74 Tarnwood Park Eltham London SE9 5PB |
Director Name | Matthew Allan Clare |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(46 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 May 2010) |
Role | Telesales Manager |
Correspondence Address | 18 Tarnwood Park London SE9 5NY |
Director Name | Dawn Cox |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(48 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 13 May 2010) |
Role | Learning Mentor |
Correspondence Address | 87 Tarnwood Park London SE9 5PD |
Director Name | Carol Joan Dunbar |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(51 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 2012) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 120 Tarnwood Park Eltham London SE9 5PE |
Director Name | Mr David John Fahey |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(53 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 July 2014) |
Role | Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Tarnwood Park Eltham London SE9 5PD |
Director Name | Mrs Elizabeth Margaret Ann Berth-Jones |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2014(54 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 2017) |
Role | Early Years Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tarnwood Park Court Road Eltham London SE9 5NZ |
Director Name | Miss Catherine Laura Ann Breen |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2016(55 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2017) |
Role | Regulator |
Country of Residence | England |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Ms Helen Elizabeth Cahill |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(57 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Mr Stephen Culmer |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(57 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 27 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £40,036 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
9 May 1990 | Delivered on: 15 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tarnwood park eltham london SE9. Outstanding |
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2 November 2023 | Appointment of Ms Michaela Radulescu as a director on 1 November 2023 (2 pages) |
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2 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
2 August 2023 | Appointment of Miss Shazia Ahmed Khan as a director on 2 August 2023 (2 pages) |
2 August 2023 | Appointment of Mr Paul Jonathan Robins as a director on 2 August 2023 (2 pages) |
13 July 2023 | Accounts for a small company made up to 30 September 2022 (4 pages) |
14 April 2023 | Termination of appointment of Stephen Culmer as a director on 27 March 2023 (1 page) |
8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2023 | Confirmation statement made on 30 September 2022 with updates (27 pages) |
17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2022 | Accounts for a small company made up to 30 September 2021 (4 pages) |
25 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
7 July 2021 | Accounts for a small company made up to 30 September 2020 (4 pages) |
24 November 2020 | Confirmation statement made on 30 September 2020 with updates (27 pages) |
13 October 2020 | Accounts for a small company made up to 30 September 2019 (4 pages) |
14 November 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
21 March 2019 | Accounts for a small company made up to 30 September 2018 (5 pages) |
27 February 2019 | Termination of appointment of Helen Elizabeth Cahill as a director on 29 October 2018 (1 page) |
17 October 2018 | Confirmation statement made on 30 September 2018 with updates (26 pages) |
27 September 2018 | Appointment of Stanislawa Coban as a director on 4 September 2018 (2 pages) |
2 July 2018 | Accounts for a small company made up to 30 September 2017 (6 pages) |
16 March 2018 | Termination of appointment of Michael Andrew Price as a director on 17 January 2018 (1 page) |
8 February 2018 | Termination of appointment of Elizabeth Margaret Ann Berth-Jones as a director on 31 October 2017 (2 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2017 | Termination of appointment of Graham Llewellyn Parry as a director on 13 September 2017 (1 page) |
22 December 2017 | Termination of appointment of Graham Llewellyn Parry as a director on 13 September 2017 (1 page) |
22 December 2017 | Confirmation statement made on 30 September 2017 with updates (26 pages) |
22 December 2017 | Appointment of Mr Stephen Culmer as a director on 5 May 2017 (2 pages) |
22 December 2017 | Appointment of Mr Stephen Culmer as a director on 5 May 2017 (2 pages) |
22 December 2017 | Appointment of Ms Helen Elizabeth Cahill as a director on 5 May 2017 (2 pages) |
22 December 2017 | Appointment of Ms Helen Elizabeth Cahill as a director on 5 May 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 30 September 2017 with updates (26 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
4 May 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
21 April 2017 | Termination of appointment of Catherine Laura Ann Breen as a director on 31 January 2017 (1 page) |
21 April 2017 | Termination of appointment of Catherine Laura Ann Breen as a director on 31 January 2017 (1 page) |
21 November 2016 | Confirmation statement made on 30 September 2016 with updates (27 pages) |
21 November 2016 | Confirmation statement made on 30 September 2016 with updates (27 pages) |
13 June 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
13 June 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
30 March 2016 | Termination of appointment of Amrit Tamber as a director on 1 October 2015 (1 page) |
30 March 2016 | Termination of appointment of Amrit Tamber as a director on 1 October 2015 (1 page) |
23 February 2016 | Appointment of Graham Llewellyn Parry as a director on 21 September 2015 (2 pages) |
23 February 2016 | Appointment of Graham Llewellyn Parry as a director on 21 September 2015 (2 pages) |
12 February 2016 | Appointment of Catherine Laura Ann Breen as a director on 21 January 2016 (2 pages) |
12 February 2016 | Appointment of Catherine Laura Ann Breen as a director on 21 January 2016 (2 pages) |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
10 August 2015 | Appointment of Mrs Elizabeth Margaret Ann Berth-Jones as a director on 9 October 2014 (2 pages) |
10 August 2015 | Appointment of Mrs Elizabeth Margaret Ann Berth-Jones as a director on 9 October 2014 (2 pages) |
10 August 2015 | Appointment of Mrs Elizabeth Margaret Ann Berth-Jones as a director on 9 October 2014 (2 pages) |
23 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
23 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
31 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (41 pages) |
31 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 (41 pages) |
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
16 September 2014 | Termination of appointment of David John Fahey as a director on 8 July 2014 (1 page) |
16 September 2014 | Termination of appointment of David John Fahey as a director on 8 July 2014 (1 page) |
16 September 2014 | Termination of appointment of David John Fahey as a director on 8 July 2014 (1 page) |
3 June 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
3 June 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
13 May 2014 | Appointment of Amrit Tamber as a director (3 pages) |
13 May 2014 | Appointment of Amrit Tamber as a director (3 pages) |
23 April 2014 | Termination of appointment of Paul Robins as a director (1 page) |
23 April 2014 | Termination of appointment of Paul Robins as a director (1 page) |
23 December 2013 | Termination of appointment of Catherine Breen as a director (1 page) |
23 December 2013 | Termination of appointment of Catherine Breen as a director (1 page) |
18 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
25 October 2013 | Termination of appointment of Keith Wood as a secretary (1 page) |
25 October 2013 | Appointment of David John Fahey as a director (2 pages) |
25 October 2013 | Appointment of Michael Andrew Price as a director (2 pages) |
25 October 2013 | Termination of appointment of Keith Wood as a director (1 page) |
25 October 2013 | Termination of appointment of Keith Wood as a secretary (1 page) |
25 October 2013 | Appointment of David John Fahey as a director (2 pages) |
25 October 2013 | Termination of appointment of Keith Wood as a director (1 page) |
25 October 2013 | Appointment of Michael Andrew Price as a director (2 pages) |
16 April 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
16 April 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
13 February 2013 | Termination of appointment of Carol Dunbar as a director (2 pages) |
13 February 2013 | Termination of appointment of Carol Dunbar as a director (2 pages) |
8 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (25 pages) |
8 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (25 pages) |
1 November 2012 | Appointment of Miss Catherine Laura Ann Breen as a director (3 pages) |
1 November 2012 | Appointment of Miss Catherine Laura Ann Breen as a director (3 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
4 July 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
17 January 2012 | Appointment of Carol Joan Dunbar as a director (3 pages) |
17 January 2012 | Appointment of Carol Joan Dunbar as a director (3 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (21 pages) |
25 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (21 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2011 | Termination of appointment of Matthew Clare as a director (2 pages) |
16 March 2011 | Termination of appointment of Matthew Clare as a director (2 pages) |
16 March 2011 | Termination of appointment of Dawn Cox as a director (2 pages) |
16 March 2011 | Termination of appointment of Dawn Cox as a director (2 pages) |
16 March 2011 | Annual return made up to 30 September 2010. List of shareholders has changed (22 pages) |
16 March 2011 | Annual return made up to 30 September 2010. List of shareholders has changed (22 pages) |
1 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2011 | Termination of appointment of Robert Alcalay as a director (2 pages) |
7 February 2011 | Termination of appointment of Robert Alcalay as a director (2 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
8 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (9 pages) |
8 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (9 pages) |
16 June 2009 | Director appointed dawn cox (2 pages) |
16 June 2009 | Director appointed dawn cox (2 pages) |
15 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
15 June 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
10 November 2008 | Return made up to 30/09/08; change of members (14 pages) |
10 November 2008 | Return made up to 30/09/08; change of members (14 pages) |
14 January 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
14 January 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
5 November 2007 | Return made up to 30/09/07; change of members (21 pages) |
5 November 2007 | Return made up to 30/09/07; change of members (21 pages) |
28 March 2007 | Return made up to 30/09/06; full list of members (20 pages) |
28 March 2007 | Return made up to 30/09/06; full list of members (20 pages) |
27 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
27 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
2 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
2 May 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
14 October 2005 | Return made up to 30/09/05; change of members (11 pages) |
14 October 2005 | Return made up to 30/09/05; change of members (11 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | Director resigned (1 page) |
26 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
26 May 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
6 April 2005 | New secretary appointed;new director appointed (1 page) |
6 April 2005 | New secretary appointed;new director appointed (1 page) |
7 March 2005 | Secretary resigned;director resigned (1 page) |
7 March 2005 | Secretary resigned;director resigned (1 page) |
26 January 2005 | Secretary resigned;director resigned (1 page) |
26 January 2005 | Secretary resigned;director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | New director appointed (2 pages) |
29 October 2004 | Return made up to 30/09/04; full list of members (12 pages) |
29 October 2004 | Return made up to 30/09/04; full list of members (12 pages) |
5 October 2004 | New secretary appointed;new director appointed (2 pages) |
5 October 2004 | New secretary appointed;new director appointed (2 pages) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
15 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
15 April 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
16 February 2004 | New secretary appointed;new director appointed (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | New secretary appointed;new director appointed (1 page) |
24 October 2003 | Return made up to 30/09/03; full list of members
|
24 October 2003 | Return made up to 30/09/03; full list of members
|
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
8 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
8 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
20 February 2003 | New director appointed (3 pages) |
20 February 2003 | New director appointed (3 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
4 December 2002 | Return made up to 30/09/02; full list of members (14 pages) |
4 December 2002 | Return made up to 30/09/02; full list of members (14 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
19 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
19 April 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
31 October 2001 | Return made up to 30/09/01; full list of members
|
31 October 2001 | Return made up to 30/09/01; full list of members
|
6 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
6 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Director resigned (1 page) |
5 March 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
6 November 2000 | Return made up to 30/09/00; full list of members
|
6 November 2000 | Return made up to 30/09/00; full list of members
|
25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Director resigned (1 page) |
11 October 1999 | Return made up to 30/09/99; full list of members (12 pages) |
11 October 1999 | Return made up to 30/09/99; full list of members (12 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
27 April 1999 | Resolutions
|
27 April 1999 | Resolutions
|
31 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
31 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Return made up to 30/09/98; change of members (8 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Return made up to 30/09/98; change of members (8 pages) |
14 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
14 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
18 December 1997 | Return made up to 30/09/97; change of members (8 pages) |
18 December 1997 | Return made up to 30/09/97; change of members (8 pages) |
19 November 1997 | Director resigned (1 page) |
19 November 1997 | Director resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | Secretary resigned (1 page) |
15 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 1997 | Registered office changed on 01/04/97 from: 377 footscray road, london SE9 2EN (1 page) |
1 April 1997 | Registered office changed on 01/04/97 from: 377 footscray road london SE9 2EN (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
19 March 1997 | Resolutions
|
19 March 1997 | Resolutions
|
19 March 1997 | Resolutions
|
19 March 1997 | Resolutions
|
13 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
29 November 1996 | Return made up to 30/09/96; full list of members (12 pages) |
29 November 1996 | Return made up to 30/09/96; full list of members (12 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
24 July 1996 | New secretary appointed (1 page) |
24 July 1996 | Secretary resigned (2 pages) |
24 July 1996 | Secretary resigned (2 pages) |
24 July 1996 | New secretary appointed (1 page) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Director resigned (1 page) |
24 October 1995 | Return made up to 30/09/95; full list of members
|
24 October 1995 | Return made up to 30/09/95; full list of members
|
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Resolutions
|
7 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
7 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Director resigned (2 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 April 1995 | Director resigned (2 pages) |
26 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |