New Malden
KT3 4QS
Director Name | Paulo Jorge Fernandes Nobrega |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 20 January 2009(45 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Secretary Name | Grace Miller & Co Ltd (Corporation) |
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Status | Current |
Appointed | 21 January 2019(55 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mr Rowland Miller |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 08 April 1991) |
Role | Sales Manager |
Correspondence Address | Flat 4 The Carltons 32 Carlton Drive Putney London SW15 2BL |
Director Name | Ms Gill Wesson |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 May 1998) |
Role | Recruitment Consultant |
Correspondence Address | Flat 3 The Carltons 32-33 Carlton Drive Putney London SW15 2BL |
Director Name | Michael James Simm |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 12 January 2001) |
Role | Retired |
Correspondence Address | 16 The Carltons 32/33 Carlton Drive Putney London SW15 2BL |
Director Name | Mr Michael John Martin |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 1993) |
Role | Personnel Manager |
Correspondence Address | Flat 1 The Carltons London SW15 2BL |
Director Name | Mr Philip Habib |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 January 1994) |
Role | Retired |
Correspondence Address | Flat 10 The Carltons London SW15 2BL |
Director Name | Mr Russell Allan Gardner |
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Date of Birth | June 1918 (Born 105 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 March 1995) |
Role | Retired |
Correspondence Address | The Cedarhouse Hook Heath Gardens Woking Surrey GU22 0QC |
Secretary Name | Mr Rowland Miller |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 08 April 1991) |
Role | Company Director |
Correspondence Address | Flat 4 The Carltons 32 Carlton Drive Putney London SW15 2BL |
Secretary Name | Mr Russell Allan Gardner |
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Nationality | American |
Status | Resigned |
Appointed | 24 January 1992(28 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 March 1995) |
Role | Company Director |
Correspondence Address | The Cedarhouse Hook Heath Gardens Woking Surrey GU22 0QC |
Director Name | Mr Rowland Miller |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(30 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1995) |
Role | Sales Director |
Correspondence Address | Flat 4 The Carltons 32 Carlton Drive Putney London SW15 2BL |
Secretary Name | Michael James Simm |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1995(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | 16 The Carltons 32/33 Carlton Drive Putney London SW15 2BL |
Director Name | Lawrence Ang Seng-Hui |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 26 April 1996(33 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 27 September 2006) |
Role | Teacher |
Correspondence Address | Flat 10 The Carlton 32-33 Carlton Drive Putney London SW15 2BL |
Director Name | William Arthur Cope |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 September 2001) |
Role | Retired |
Correspondence Address | 12 The Carltons 32/33 Carlton Drive Putney London SW15 2BL |
Director Name | Maureen Barton White |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(35 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 February 2004) |
Role | Assistant Residential Care Man |
Correspondence Address | 7 Southdean Gardens London SW19 6NT |
Director Name | Kavita Sehbai |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 July 2005) |
Role | Diplomatic Service |
Correspondence Address | Flat 6 The Carltons 32-33 Carlton Drive Putney London SW15 2BL |
Secretary Name | Gary Williams |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(37 years, 9 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 21 January 2019) |
Role | Design Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Duncan Brownlee Ross |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(38 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 27 September 2006) |
Role | Landlord |
Correspondence Address | 25 Westleigh Avenue Putney London SW15 6RQ |
Director Name | Jessica Anne Tasker |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(40 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 September 2006) |
Role | Property Manager |
Correspondence Address | 16 The Carltons Carlton Drive Putney London SW15 2BL |
Director Name | Peter Sunderland |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2004(41 years after company formation) |
Appointment Duration | 19 years, 12 months (resigned 12 February 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | David Chasney Evans |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2005(42 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 January 2009) |
Role | Teacher |
Correspondence Address | Flat 4 The Carltons 32 Carlton Drive Putney London SW15 2BL |
Director Name | Shelley Ann Reader |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 27 September 2006(43 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 27 October 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Poplars Bridge Street Brigg North Lincs DN20 8NQ |
Director Name | Helena Elizabeth Wilson |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(51 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 March 2016) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, The Carltons 32 Carlton Drive Putney SW15 2BL |
Director Name | Miss Joanna Louise Kramer |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2016(53 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 February 2021) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Registered Address | 84 Coombe Road New Malden KT3 4QS |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £10 | C.l. Thompson & S.m. Whitehead 6.25% Ordinary |
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1 at £10 | G.m. Sunderland 6.25% Ordinary |
1 at £10 | Gary Williams 6.25% Ordinary |
1 at £10 | H.a.c. Fennell 6.25% Ordinary |
1 at £10 | J.e. Harris 6.25% Ordinary |
1 at £10 | J.l. Kramer 6.25% Ordinary |
1 at £10 | Niall H. Wilson & Helena E. Wilson 6.25% Ordinary |
1 at £10 | Nicholas Mole 6.25% Ordinary |
1 at £10 | Paolo Jorge Fernandes Nobrega 6.25% Ordinary |
1 at £10 | S. White & R. White 6.25% Ordinary |
1 at £10 | S.f. Moran 6.25% Ordinary |
1 at £10 | Shelley Ann Reader 6.25% Ordinary |
1 at £10 | Stephen Anthony Monk 6.25% Ordinary |
1 at £10 | Susan H. Lejman & Mark T. Lejman 6.25% Ordinary |
2 at £10 | J.a. Roche 12.50% Ordinary |
Year | 2014 |
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Net Worth | £14,137 |
Cash | £15,700 |
Current Liabilities | £4,254 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 February 2025 (10 months from now) |
25 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
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6 February 2021 | Termination of appointment of Joanna Louise Kramer as a director on 2 February 2021 (1 page) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
18 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
21 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
19 March 2019 | Director's details changed for Miss Joanna Louise Kramer on 19 March 2019 (2 pages) |
19 March 2019 | Director's details changed for Miss Joanna Louise Kramer on 19 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
28 January 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
21 January 2019 | Appointment of Grace Miller & Co Ltd as a secretary on 21 January 2019 (2 pages) |
21 January 2019 | Registered office address changed from The Poplars Bridge Street Brigg North Lincs DN20 8NQ to 84 Coombe Road New Malden KT3 4QS on 21 January 2019 (1 page) |
21 January 2019 | Termination of appointment of Gary Williams as a secretary on 21 January 2019 (1 page) |
25 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
3 April 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 March 2016 | Appointment of Miss Joanna Louise Kramer as a director on 5 March 2016 (2 pages) |
10 March 2016 | Appointment of Miss Joanna Louise Kramer as a director on 5 March 2016 (2 pages) |
7 March 2016 | Director's details changed for Peter Sunderland on 19 October 2015 (2 pages) |
7 March 2016 | Termination of appointment of Helena Elizabeth Wilson as a director on 5 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Helena Elizabeth Wilson as a director on 5 March 2016 (1 page) |
7 March 2016 | Director's details changed for Peter Sunderland on 19 October 2015 (2 pages) |
8 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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27 October 2014 | Appointment of Helena Elizabeth Wilson as a director on 27 October 2014 (2 pages) |
27 October 2014 | Termination of appointment of Shelley Ann Reader as a director on 27 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Shelley Ann Reader as a director on 27 October 2014 (1 page) |
27 October 2014 | Appointment of Helena Elizabeth Wilson as a director on 27 October 2014 (2 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Secretary's details changed for Gary Williams on 24 January 2012 (1 page) |
8 February 2012 | Director's details changed for Gary Williams on 24 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Paulo Jorge Fernandes Nobrega on 24 January 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Gary Williams on 24 January 2012 (1 page) |
8 February 2012 | Director's details changed for Shelley Ann Reader on 24 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Peter Sunderland on 24 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Gary Williams on 24 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Peter Sunderland on 24 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Paulo Jorge Fernandes Nobrega on 24 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Shelley Ann Reader on 24 January 2012 (2 pages) |
8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (9 pages) |
16 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (9 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (12 pages) |
15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (12 pages) |
15 February 2010 | Director's details changed for Peter Sunderland on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Paulo Jorge Fernandes Nobrega on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Paulo Jorge Fernandes Nobrega on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Gary Williams on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Peter Sunderland on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Gary Williams on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Shelley Ann Reader on 24 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Shelley Ann Reader on 24 January 2010 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 4 riverview walnut tree close guildford surrey GU1 4UX (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 4 riverview walnut tree close guildford surrey GU1 4UX (1 page) |
28 March 2009 | Appointment terminated director david evans (1 page) |
28 March 2009 | Director appointed paulo jorge fernandes nobrega (2 pages) |
28 March 2009 | Director appointed paulo jorge fernandes nobrega (2 pages) |
28 March 2009 | Appointment terminated director david evans (1 page) |
26 February 2009 | Return made up to 24/01/09; full list of members (11 pages) |
26 February 2009 | Return made up to 24/01/09; full list of members (11 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 April 2008 | Return made up to 24/01/08; full list of members (10 pages) |
18 April 2008 | Return made up to 24/01/08; full list of members (10 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 2007 | Return made up to 24/01/07; full list of members (9 pages) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 2007 | Return made up to 24/01/07; full list of members (9 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o twm solicitors 16-18 quarry street guildford surrey GU1 3UF (1 page) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: c/o twm solicitors 16-18 quarry street guildford surrey GU1 3UF (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 February 2006 | Return made up to 24/01/06; full list of members
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23 February 2006 | Return made up to 24/01/06; full list of members
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1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
24 February 2005 | Return made up to 24/01/05; change of members (9 pages) |
24 February 2005 | Return made up to 24/01/05; change of members (9 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (1 page) |
28 May 2004 | Return made up to 24/01/04; no change of members
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28 May 2004 | Return made up to 24/01/04; no change of members
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1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 March 2003 | Return made up to 24/01/03; full list of members
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19 March 2003 | Return made up to 24/01/03; full list of members
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31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 February 2002 | Return made up to 24/01/02; no change of members (8 pages) |
18 February 2002 | Return made up to 24/01/02; no change of members (8 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
19 February 2001 | Return made up to 24/01/01; no change of members (8 pages) |
19 February 2001 | Return made up to 24/01/01; no change of members (8 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | Secretary resigned (1 page) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
18 February 2000 | Return made up to 24/01/00; full list of members (10 pages) |
18 February 2000 | Return made up to 24/01/00; full list of members (10 pages) |
9 November 1999 | Amended accounts made up to 31 December 1998 (5 pages) |
9 November 1999 | Amended accounts made up to 31 December 1998 (5 pages) |
9 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
17 February 1999 | Return made up to 24/01/99; change of members
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17 February 1999 | Return made up to 24/01/99; change of members
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6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
12 February 1998 | Return made up to 24/01/98; change of members (5 pages) |
12 February 1998 | Return made up to 24/01/98; change of members (5 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 June 1997 | Registered office changed on 09/06/97 from: finlandia centre oxford road gerrards cross buckinghamshire SL9 7RH (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: finlandia centre oxford road gerrards cross buckinghamshire SL9 7RH (1 page) |
28 February 1997 | Return made up to 24/01/97; full list of members
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28 February 1997 | Return made up to 24/01/97; full list of members
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20 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
24 June 1996 | New director appointed (2 pages) |
24 June 1996 | New director appointed (2 pages) |
20 February 1996 | Return made up to 24/01/96; full list of members
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20 February 1996 | Return made up to 24/01/96; full list of members
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30 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
24 May 1995 | Memorandum and Articles of Association (10 pages) |
24 May 1995 | Memorandum and Articles of Association (10 pages) |
25 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
25 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |