Loughton
Essex
IG10 2QZ
Director Name | Mr Benoy Kumar Sanyal |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Sugar Technologist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Mr Geoffrey Thomas Michael Myers |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 1997(35 years, 4 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Karen Louise Pearce |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 1998(36 years, 11 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Terence Stokes |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 1999(37 years, 4 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Bank Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Siobhan O'Shea |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2002(40 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Credit Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Maj Thomas Carr |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2009(47 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Director Name | Miss Jill Madlin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 January 1997) |
Role | Assistant Investment Advisor |
Correspondence Address | Flat 5 Ash Court South Woodford London E18 1EN |
Director Name | Miss Lynn Eastwood |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 1992) |
Role | Insurance Broker |
Correspondence Address | Flat 1 Ash Court South Woodford London E18 1EN |
Director Name | Mr John Nicholson |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 May 1994) |
Role | Police Officer |
Correspondence Address | Flat 7 Ash Court South Woodford London E18 1EN |
Director Name | Miss Alison Brown |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 August 1996) |
Role | Teacher |
Correspondence Address | Flat 6 Ash Court South Woodford London E18 1EN |
Director Name | Mr James Francis Absalom |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 May 1998) |
Role | Electrical Engineer |
Correspondence Address | Flat 2 Ash Court South Woodford London E18 1EN |
Director Name | Miss Wendy Radcliffe |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 August 1997) |
Role | Personal Assistant |
Correspondence Address | Flat 4 Ash Court South Woodford London E18 1EN |
Director Name | Mrs Rosemary Thurlow |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 August 1998) |
Role | Book Keeper |
Correspondence Address | Flat 9 Ash Court South Woodford London E18 1EN |
Secretary Name | Mr David Remmett Soper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Russell Road Buckhurst Hill Essex IG9 5QF |
Director Name | Lynn Jenner |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1993(31 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 05 July 2002) |
Role | Secretary To Chairman |
Correspondence Address | 1 Ash Court Maybank Road South Woodford Essex E18 1EN |
Director Name | Timothy Duffett |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1994(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 January 1999) |
Role | Company Director |
Correspondence Address | 7 Ash Court Maybank Road South Woodford London E18 1EN |
Director Name | Andrew John Englefield |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(34 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 June 2006) |
Role | Delivery Driver |
Correspondence Address | Flat 6 Ash Court Maybank Road South Woodford London E18 1EN |
Director Name | Keith Andrew Bonner |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 July 1999) |
Role | Police Officer |
Correspondence Address | 4 Ash Court Maybank Road South Woodford London E18 1EN |
Director Name | Paul Robert Herbert |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(36 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 August 2002) |
Role | Retail Sales |
Correspondence Address | 2 Ash Court Maybank Road London E18 1EN |
Director Name | David Thomas Blaney |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 March 2002) |
Role | Analyst Programmer |
Correspondence Address | 4 Ash Court Maybank Road London E18 1EN |
Director Name | Stephen David Coyle Coyle |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2002(40 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 April 2008) |
Role | Barrister |
Correspondence Address | 4 Ash Court Maybank Road South Woodford London E18 1EN |
Director Name | Rebecca Day |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(40 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 January 2007) |
Role | Sales Manager |
Correspondence Address | 1 Ash Court Maybank Road South Woodford London E18 1EN |
Secretary Name | Laurence Walter Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(40 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 April 2006) |
Role | Administrator |
Correspondence Address | Flat 77 Malford Court The Drive, South Woodford London E18 2HT |
Secretary Name | Mrs Christine Ann Caton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2006(44 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 November 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Essex House, 7-8 The Shrubberies George Lane South Woodford London E18 1BD |
Director Name | Norman Mpofu |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(44 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 July 2009) |
Role | Company Director |
Correspondence Address | Flat 6 Ash Court Maybank Road South Woodford London E18 1EN |
Director Name | James Lyme |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2007(45 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 April 2013) |
Role | Sound Designer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 York House Langston Road Loughton Essex IG10 3TQ |
Director Name | Mr Bradley Howard Jones |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(46 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 14 October 2019) |
Role | Government |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Registered Address | 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,727 |
Cash | £2,364 |
Current Liabilities | £856 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (7 months, 1 week from now) |
14 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
---|---|
14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
14 October 2019 | Termination of appointment of Bradley Howard Jones as a director on 14 October 2019 (1 page) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 August 2018 | Withdrawal of a person with significant control statement on 14 August 2018 (2 pages) |
14 August 2018 | Notification of a person with significant control statement (2 pages) |
30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
23 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 December 2015 | Registered office address changed from Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Ch Estate Management Limited 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 22 December 2015 (1 page) |
22 December 2015 | Annual return made up to 21 November 2015 no member list (5 pages) |
22 December 2015 | Annual return made up to 21 November 2015 no member list (5 pages) |
22 December 2015 | Registered office address changed from Unit 2 York House Langston Road Loughton Essex IG10 3TQ to C/O Ch Estate Management Limited 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 22 December 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2014 | Annual return made up to 21 November 2014 no member list (5 pages) |
23 December 2014 | Annual return made up to 21 November 2014 no member list (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 May 2014 | Termination of appointment of James Lyme as a director (1 page) |
30 May 2014 | Termination of appointment of James Lyme as a director (1 page) |
23 December 2013 | Annual return made up to 21 November 2013 no member list (6 pages) |
23 December 2013 | Annual return made up to 21 November 2013 no member list (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2013 | Annual return made up to 21 November 2012 no member list (6 pages) |
3 June 2013 | Registered office address changed from Essex House, 7-8 the Shrubberies George Lane South Woodford London E18 1BD on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Essex House, 7-8 the Shrubberies George Lane South Woodford London E18 1BD on 3 June 2013 (1 page) |
3 June 2013 | Annual return made up to 21 November 2012 no member list (6 pages) |
3 June 2013 | Registered office address changed from Essex House, 7-8 the Shrubberies George Lane South Woodford London E18 1BD on 3 June 2013 (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 November 2011 | Annual return made up to 21 November 2011 no member list (6 pages) |
30 November 2011 | Termination of appointment of Christine Caton as a secretary (1 page) |
30 November 2011 | Annual return made up to 21 November 2011 no member list (6 pages) |
30 November 2011 | Termination of appointment of Christine Caton as a secretary (1 page) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 21 November 2010 no member list (11 pages) |
7 December 2010 | Annual return made up to 21 November 2010 no member list (11 pages) |
23 August 2010 | Resolutions
|
23 August 2010 | Resolutions
|
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 December 2009 | Secretary's details changed for Mrs Christine Ann Caton on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for James Lyme on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Terence Stokes on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Major Thomas Carr on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Martyn Gregg on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mrs Christine Ann Caton on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Mr Benoy Kumar Sanyal on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 21 November 2009 no member list (6 pages) |
18 December 2009 | Director's details changed for Martyn Gregg on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for James Lyme on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Bradley Howard Jones on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Siobhan O'shea on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Benoy Kumar Sanyal on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Benoy Kumar Sanyal on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mrs Christine Ann Caton on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Terence Stokes on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Martyn Gregg on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Major Thomas Carr on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 21 November 2009 no member list (6 pages) |
18 December 2009 | Director's details changed for Karen Louise Pearce on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Bradley Howard Jones on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Geoffrey Thomas Michael Myers on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Bradley Howard Jones on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Siobhan O'shea on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Geoffrey Thomas Michael Myers on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Karen Louise Pearce on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Major Thomas Carr on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Siobhan O'shea on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for James Lyme on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Karen Louise Pearce on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Geoffrey Thomas Michael Myers on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Terence Stokes on 1 October 2009 (2 pages) |
25 August 2009 | Appointment terminated director norman mpofu (1 page) |
25 August 2009 | Appointment terminated director norman mpofu (1 page) |
24 August 2009 | Director appointed major thomas carr (1 page) |
24 August 2009 | Director appointed major thomas carr (1 page) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 December 2008 | Annual return made up to 21/11/08 (5 pages) |
10 December 2008 | Annual return made up to 21/11/08 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 October 2008 | Director appointed mr bradley howard jones (1 page) |
7 October 2008 | Director appointed mr bradley howard jones (1 page) |
6 October 2008 | Appointment terminated director stephen coyle (1 page) |
6 October 2008 | Appointment terminated director stephen coyle (1 page) |
16 January 2008 | Annual return made up to 21/11/07 (3 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: flat 3 ash court maybank road london E18 1EN (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: flat 3 ash court maybank road london E18 1EN (1 page) |
16 January 2008 | Annual return made up to 21/11/07 (3 pages) |
3 December 2007 | New director appointed (1 page) |
3 December 2007 | New director appointed (1 page) |
24 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
24 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
20 December 2006 | Annual return made up to 21/11/06
|
20 December 2006 | Annual return made up to 21/11/06
|
12 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
12 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 September 2006 | New director appointed (2 pages) |
6 September 2006 | New director appointed (2 pages) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Director resigned (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | Secretary resigned (1 page) |
22 November 2005 | Annual return made up to 21/11/05 (3 pages) |
22 November 2005 | Secretary's particulars changed (1 page) |
22 November 2005 | Annual return made up to 21/11/05 (3 pages) |
22 November 2005 | Secretary's particulars changed (1 page) |
3 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
2 December 2004 | Annual return made up to 21/11/04
|
2 December 2004 | Annual return made up to 21/11/04
|
2 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
26 November 2003 | Annual return made up to 21/11/03 (7 pages) |
26 November 2003 | Annual return made up to 21/11/03 (7 pages) |
29 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
29 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Annual return made up to 21/11/02
|
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Annual return made up to 21/11/02
|
9 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
9 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | New secretary appointed (2 pages) |
6 June 2002 | Secretary resigned (1 page) |
6 June 2002 | Secretary resigned (1 page) |
18 December 2001 | Annual return made up to 21/11/01 (6 pages) |
18 December 2001 | Annual return made up to 21/11/01 (6 pages) |
15 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
15 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
27 November 2000 | Annual return made up to 21/11/00 (6 pages) |
27 November 2000 | Annual return made up to 21/11/00 (6 pages) |
23 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
29 December 1999 | Annual return made up to 21/11/99
|
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | New director appointed (2 pages) |
29 December 1999 | Annual return made up to 21/11/99
|
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
27 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
15 December 1998 | Annual return made up to 21/11/98
|
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Registered office changed on 15/12/98 from: 6 ash court maybank road south woodford london, E18 1EN (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Annual return made up to 21/11/98
|
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Registered office changed on 15/12/98 from: 6 ash court maybank road south woodford london, E18 1EN (1 page) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Director resigned (1 page) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
5 January 1998 | Annual return made up to 21/11/97
|
5 January 1998 | Annual return made up to 21/11/97
|
29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 December 1996 | Annual return made up to 21/11/96
|
2 December 1996 | Annual return made up to 21/11/96
|
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
5 December 1995 | Annual return made up to 21/11/95 (6 pages) |
5 December 1995 | Annual return made up to 21/11/95 (6 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | New director appointed (2 pages) |
22 September 1961 | Incorporation (22 pages) |
22 September 1961 | Incorporation (22 pages) |