Company NameTopshelf Investments Limited
DirectorsJames Patrick Tye and Lauren Rose Tye
Company StatusActive
Company Number00708885
CategoryPrivate Limited Company
Incorporation Date23 November 1961(62 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Patrick Tye
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(29 years, 10 months after company formation)
Appointment Duration32 years, 7 months
RoleDirectors
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Secretary NameLauren Rose Tye
NationalityBritish
StatusCurrent
Appointed24 May 2007(45 years, 6 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence AddressHunter House 109 Snakes Lane West
Woodford Green
IG8 0DY
Director NameMs Lauren Rose Tye
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2019(57 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunter House 109 Snakes Lane West
Woodford Green
IG8 0DY
Director NameMrs Rosaline Jenny Tye
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(29 years, 10 months after company formation)
Appointment Duration1 year (resigned 11 October 1992)
RoleDirectors
Correspondence Address81 Cranburne Avenue
Wanstead
E11
Secretary NameMrs Rosaline Jenny Tye
NationalityBritish
StatusResigned
Appointed18 September 1991(29 years, 10 months after company formation)
Appointment Duration1 year (resigned 11 October 1992)
RoleCompany Director
Correspondence Address81 Cranburne Avenue
Wanstead
E11
Secretary NameLisa Ellen Tye
NationalityBritish
StatusResigned
Appointed11 October 1992(30 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 March 1998)
RoleCompany Director
Correspondence Address81 Cranbourne Avenue
London
E11 2BJ
Secretary NameJanet Tye
NationalityBritish
StatusResigned
Appointed12 March 1998(36 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 24 May 2007)
RoleCompany Director
Correspondence AddressRed Roofs
43a Draycot Road Wanstead
London
E11 2NX

Location

Registered AddressHunter House 109 Snakes Lane West
Woodford Green
IG8 0DY
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£1,665,048
Current Liabilities£13,624

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Charges

7 July 1964Delivered on: 24 July 1964
Persons entitled: National Provincial Bank LTD

Classification: Sub-mortgage
Secured details: All monies due etc.
Particulars: Benefit of mortgage dated 14.2.64 (see doc 24 for details).
Outstanding
6 January 1964Delivered on: 10 January 1964
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: 231 corn hall rd, leytonstone, essex.
Outstanding
9 May 1963Delivered on: 15 May 1963
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 197 romford rd., Forest gate, essex.
Outstanding
26 February 1963Delivered on: 5 March 1963
Persons entitled: Barclays Bank PLC

Classification: Instr of charge
Secured details: All monies due etc.
Particulars: 26, sherringham ave., Tottenham, middx.
Outstanding
26 January 1963Delivered on: 8 February 1963
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due etc.
Particulars: 17 archibald street, bow, london.
Outstanding
26 January 1963Delivered on: 8 February 1963
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due etc.
Particulars: 5, appian road, bow, london.
Outstanding
26 June 1987Delivered on: 7 July 1987
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: 171, coventry rd, ilford, redbridge title no: egl 179934.
Outstanding
26 June 1987Delivered on: 7 July 1987
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: 87, heath park road, romford, havering title no: egl 954.
Outstanding
23 January 1987Delivered on: 30 January 1987
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: 56 ellesmere road bow l/b of tower hamlets title no 324160.
Outstanding
3 July 1985Delivered on: 10 July 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 410 barking road plaistow newham title no ngl 79672 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
3 July 1985Delivered on: 10 July 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 395 and 397 high road leyton waltham forest title no ngl 186737 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
3 July 1985Delivered on: 10 July 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including and a charge by way of legal mortgage over 412 and 414 barking road l/b of newham title no ngl 87261 and/or the proceeds of sale thereof.
Outstanding
6 April 1984Delivered on: 19 April 1984
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: F/H 258, 262, 264 odessa road, forest gate L.B. waltham forest title no:- 139449.
Outstanding
18 April 1978Delivered on: 9 May 1978
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: 395 and 397, high road, leyton, E10 london borough of waltham forest, title no: ngl 186737.
Outstanding
17 September 1971Delivered on: 1 October 1971
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: 27 west ham lane stratford E15 title no. Ngl 52754.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 412/414 barking rd, london E13 title no ngl 87261.
Outstanding
1 January 1963Delivered on: 11 January 1963
Persons entitled: Nat Prov Bank

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 1 baggally st stepney london E3. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 12A 12B, 12C grove rd mile end london E3.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 140 new city rd grove rd mile end E3.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 264 prince regent lane west ham london e title no p 15660.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 69 woodford rd, wanstead redbridge title ngl 28779.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 196 shrewsbury rd london E7 title ngl 63996.
Outstanding
17 September 1971Delivered on: 23 September 1971
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: Coronet house, 359A, high street, stratford, london E15.
Outstanding
20 February 1969Delivered on: 13 March 1969
Persons entitled: Barclays Bank PLC

Classification: Instrument of charge
Secured details: All monies due or to become due from sleepy valley LTD to the chargee on any account whatsoever.
Particulars: 470 kingsland rd, london E8 title no 304257.
Outstanding
8 February 1968Delivered on: 19 February 1968
Persons entitled: Barclays Bank PLC

Classification: Instr of charge
Secured details: All monies due etc.
Particulars: 195 & 195A romford road, forest gate, london.
Outstanding
8 February 1968Delivered on: 19 February 1968
Persons entitled: Barclays Bank PLC

Classification: Instr of charge
Secured details: All monies due etc.
Particulars: 351 romford road forest gate.
Outstanding
22 October 1962Delivered on: 26 October 1962
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: 35 turners road london E3 together with all fixed plant and machinery (see doc 14 for further details).
Outstanding
29 December 1967Delivered on: 4 January 1968
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 207 romford road london E7.
Outstanding
8 December 1967Delivered on: 20 December 1967
Persons entitled: Barclays Bank PLC

Classification: Ins of charge
Secured details: All monies due etc.
Particulars: 349 romford road forest gate london E7.
Outstanding
6 October 1967Delivered on: 27 October 1967
Persons entitled: Barclays Bank PLC

Classification: Instr of charge
Secured details: All monies due etc.
Particulars: 367 romford road, london E7.
Outstanding
24 May 1966Delivered on: 3 June 1966
Persons entitled: National Provincial Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: All the land and hereditaments comprised in or effected by all or any of the deeds and document described in the schedule to the instrument creating the charge (which schedule does not identify the location of the said land & hereditaments)- together with all fixed plant and machinery & other fixtures a charge by way of floating security over all movable plant & machinery sale implements & utensils.
Outstanding
24 May 1966Delivered on: 3 June 1966
Persons entitled: National Provincial Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 470, kingsland road, hackney london E8 -together with all fixed plant & machinery and other fixtures charge by way of floating security over all movable plant & machinery and all implements & utensils.
Outstanding
21 July 1965Delivered on: 3 August 1965
Persons entitled: National Provincial Bank Limited

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 26A tomlins terrace, london E4.
Outstanding
19 August 1964Delivered on: 25 August 1964
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due from denholme guest house W.J. gredley & j p tye.
Particulars: Denholme 207 romford rd, forest gate essex.
Outstanding
7 July 1964Delivered on: 24 July 1964
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 24 colville rd, leyton essex.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding
7 July 1964Delivered on: 24 July 1964
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 28 sylvester rd, london E17. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding
7 July 1964Delivered on: 24 July 1964
Persons entitled: National Provincial Bank LTD

Classification: Sub-mortgage
Secured details: All monies due etc.
Particulars: Benefit of mortgage dated 25.5.64 (see doc 25 for details).
Outstanding
9 August 1962Delivered on: 10 August 1962
Persons entitled: H. Warman

Classification: Charge of whole
Secured details: £1200.
Particulars: 101 greenwood road, hackney, london E8.
Outstanding
8 September 1971Delivered on: 29 September 1971
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: 576 banking rd plaistow london E13. Title ngl 106319.
Fully Satisfied

Filing History

21 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
21 July 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
4 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 October 2022Director's details changed for Ms Lauren Rose Tye on 6 September 2021 (2 pages)
4 October 2022Change of details for Topshelf Group Limited as a person with significant control on 6 September 2021 (2 pages)
4 October 2022Secretary's details changed for Lauren Rose Tye on 6 September 2021 (1 page)
20 September 2022Confirmation statement made on 18 September 2022 with updates (3 pages)
20 September 2021Confirmation statement made on 18 September 2021 with updates (5 pages)
10 September 2021Registered office address changed from Raffingers 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 September 2021 (1 page)
17 August 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
18 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
13 August 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
25 September 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
5 August 2019Notification of Topshelf Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 August 2019Cessation of James Patrick Tye as a person with significant control on 6 April 2016 (1 page)
28 May 2019Appointment of Ms Lauren Rose Tye as a director on 28 May 2019 (2 pages)
26 October 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
18 October 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 October 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016Director's details changed for Mr James Patrick Tye on 15 February 2016 (2 pages)
12 October 2016Director's details changed for Mr James Patrick Tye on 15 February 2016 (2 pages)
11 October 2016Secretary's details changed for Lauren Rose Tye on 15 February 2016 (1 page)
11 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
11 October 2016Secretary's details changed for Lauren Rose Tye on 15 February 2016 (1 page)
11 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Director's details changed for Mr James Patrick Tye on 10 September 2013 (2 pages)
27 September 2013Secretary's details changed for Lauren Rose Tye on 10 September 2013 (2 pages)
27 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Secretary's details changed for Lauren Rose Tye on 10 September 2013 (2 pages)
27 September 2013Director's details changed for Mr James Patrick Tye on 10 September 2013 (2 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008Return made up to 18/09/08; full list of members (3 pages)
29 September 2008Return made up to 18/09/08; full list of members (3 pages)
1 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007Return made up to 18/09/07; full list of members (2 pages)
18 September 2007Return made up to 18/09/07; full list of members (2 pages)
21 July 2007New secretary appointed (2 pages)
21 July 2007Secretary resigned (1 page)
21 July 2007New secretary appointed (2 pages)
21 July 2007Secretary resigned (1 page)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 September 2006Return made up to 18/09/06; full list of members (2 pages)
20 September 2006Return made up to 18/09/06; full list of members (2 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005Return made up to 18/09/05; full list of members (2 pages)
7 October 2005Return made up to 18/09/05; full list of members (2 pages)
28 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2003Return made up to 18/09/03; full list of members (6 pages)
30 September 2003Return made up to 18/09/03; full list of members (6 pages)
20 September 2002Return made up to 18/09/02; full list of members (6 pages)
20 September 2002Return made up to 18/09/02; full list of members (6 pages)
18 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 October 2001Return made up to 18/09/01; full list of members (6 pages)
1 October 2001Return made up to 18/09/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
22 September 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
(6 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
10 September 1999Return made up to 18/09/99; full list of members (6 pages)
10 September 1999Return made up to 18/09/99; full list of members (6 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
18 September 1998Return made up to 18/09/98; no change of members (4 pages)
18 September 1998Return made up to 18/09/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997Return made up to 18/09/97; no change of members (4 pages)
30 September 1997Return made up to 18/09/97; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
4 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
24 September 1996Return made up to 18/09/96; full list of members (6 pages)
24 September 1996Return made up to 18/09/96; full list of members (6 pages)
7 August 1996Registered office changed on 07/08/96 from: 26,bourne court southend road woodford green essex IG8 8HD (1 page)
7 August 1996Registered office changed on 07/08/96 from: 26,bourne court southend road woodford green essex IG8 8HD (1 page)
5 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
18 September 1995Return made up to 18/09/95; no change of members (4 pages)
18 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1995Return made up to 18/09/95; no change of members (4 pages)
24 July 1995Registered office changed on 24/07/95 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
24 July 1995Registered office changed on 24/07/95 from: 26 bourne court southend road woodford green essex IG8 8HD (1 page)
20 April 1995Auditor's resignation (4 pages)
20 April 1995Auditor's resignation (4 pages)
10 April 1995Registered office changed on 10/04/95 from: 4 bourne court southend road woodford green essex 1G8 84D (1 page)
10 April 1995Registered office changed on 10/04/95 from: 4 bourne court southend road woodford green essex 1G8 84D (1 page)