London
EC3V 9DF
Director Name | Mrs Joanna Rachel Wanderer |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 17 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Danescroft Gardens Hendon London NW4 2ND |
Director Name | Alan Douglas Bell |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 47 Plover Way London SE16 1TS |
Director Name | Mr Denis Harold Wanderer |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 17 April 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Danescroft Gardens Hendon London NW4 2ND |
Director Name | Mrs Deanne Elaine Bernice Coleman |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Springfield Road London NW8 8QJ |
Director Name | Mr Malcolm Jerry Coleman |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 October 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Springfield Road London NW8 8QJ |
Director Name | David Harris Fobel |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 21 York Road Weybridge Surrey KT13 9DY |
Director Name | Joan Fobel |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 21 York Road Weybridge Surrey KT13 9DY |
Director Name | Mr Neville Ellis Gamsu |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Brinsdale Park Brinsdale Road London NW4 1TB |
Director Name | Mark Stuart Tenzer |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB |
Director Name | Mr Sidney Lincoln Hirst |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 199 Salmon Street London NW9 8NE |
Director Name | Nicholas Peter Michaels |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 October 2001) |
Role | Chartered Accountant |
Correspondence Address | 11 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
Director Name | Karen Michaels |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 19 October 2001) |
Role | Company Director |
Correspondence Address | 11 Newberries Avenue Radlett Hertfordshire WD7 7EJ |
Secretary Name | Shirley Gamsu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 3 Brinsdale Park London NW4 1TB |
Director Name | Ms Lorraine Patricia Bell |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(26 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 19 October 2001) |
Role | Company Director |
Correspondence Address | 47 Plover Way London SE16 1TS |
Director Name | Mr Ian Leigh |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(28 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Cyprus Avenue Finchley London N3 1ST |
Director Name | Justin Scott Randall |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 October 2001) |
Role | Chartered Accountant |
Correspondence Address | Garden Flat 13a Stanhope Road Highgate London N6 5NE |
Director Name | Joanna Mandy Leigh |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 October 2001) |
Role | Company Director |
Correspondence Address | 16 Cyprus Avenue Finchley London N3 1ST |
Director Name | Louise Candace Tenzer |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(30 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 October 2001) |
Role | Company Director |
Correspondence Address | 5 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB |
Secretary Name | Justin Scott Randall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(33 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 October 2001) |
Role | Company Director |
Correspondence Address | Garden Flat 13a Stanhope Road Highgate London N6 5NE |
Director Name | Alec Jeffery Harvey |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 October 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gooseacre Welwyn Garden City Hertfordshire AL7 4NB |
Director Name | Martin Russell |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(36 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 November 2001) |
Role | Investment Banker |
Correspondence Address | 26 Providence Square London SE1 2EA |
Director Name | Mr Neil Jonathan Dolby |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(36 years after company formation) |
Appointment Duration | 19 years, 1 month (resigned 01 December 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Mrs Irene Wai Keng Potter |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(36 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 15 January 2002) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | Yewtrees 11a The Drive Buckhurst Hill Essex IG9 5RB |
Secretary Name | Mr Neil Jonathan Dolby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(36 years after company formation) |
Appointment Duration | 19 years, 1 month (resigned 09 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Mr Andrew Simon Davis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(36 years, 3 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Lynda Spencer |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(36 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 August 2010) |
Role | Company Formation Agent |
Correspondence Address | 49 Dairyglen Avenue Cheshunt Waltham Cross Hertfordshire EN8 8JW |
Secretary Name | International Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1999(33 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 06 April 1999) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Website | stanleydavis.co.uk |
---|---|
Telephone | 020 75542220 |
Telephone region | London |
Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100k at £0.01 | Stanley Davis Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £73,316 |
Current Liabilities | £78 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
2 December 2020 | Appointment of Mr Tom Durbin St George as a director on 1 December 2020 (2 pages) |
---|---|
2 December 2020 | Termination of appointment of Andrew Simon Davis as a director on 1 December 2020 (1 page) |
2 December 2020 | Termination of appointment of Neil Jonathan Dolby as a director on 1 December 2020 (1 page) |
4 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
2 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
30 October 2018 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
23 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
11 January 2018 | Director's details changed for Mr Andrew Simon Davis on 1 January 2018 (2 pages) |
15 December 2017 | Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (8 pages) |
17 May 2017 | Confirmation statement made on 15 May 2017 with updates (8 pages) |
11 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (2 pages) |
11 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (2 pages) |
10 May 2017 | Secretary's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (1 page) |
10 May 2017 | Secretary's details changed for Mr Neil Jonathan Dolby on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
27 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
2 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages) |
4 September 2012 | Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages) |
4 September 2012 | Secretary's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages) |
4 September 2012 | Secretary's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages) |
4 September 2012 | Secretary's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages) |
4 September 2012 | Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
12 November 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
5 August 2010 | Termination of appointment of Lynda Spencer as a director (1 page) |
5 August 2010 | Termination of appointment of Lynda Spencer as a director (1 page) |
26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
20 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
20 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
20 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
11 January 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
11 January 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
11 May 2007 | Accounts for a dormant company made up to 30 June 2006 (10 pages) |
11 May 2007 | Accounts for a dormant company made up to 30 June 2006 (10 pages) |
11 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
11 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
6 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
6 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
7 June 2005 | Return made up to 10/04/05; full list of members (3 pages) |
7 June 2005 | Return made up to 10/04/05; full list of members (3 pages) |
31 May 2005 | Location of register of members (1 page) |
31 May 2005 | Location of register of members (1 page) |
24 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
23 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: 120 east road london N1 6AA (1 page) |
1 April 2004 | Registered office changed on 01/04/04 from: 120 east road london N1 6AA (1 page) |
15 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
15 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
28 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
28 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
26 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
26 April 2003 | Full accounts made up to 30 June 2002 (14 pages) |
8 November 2002 | Full accounts made up to 19 October 2001 (11 pages) |
8 November 2002 | Full accounts made up to 19 October 2001 (11 pages) |
14 August 2002 | Director's particulars changed (1 page) |
14 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Delivery ext'd 3 mth 19/10/01 (1 page) |
8 August 2002 | Delivery ext'd 3 mth 19/10/01 (1 page) |
9 July 2002 | Accounting reference date shortened from 19/10/02 to 30/06/02 (1 page) |
9 July 2002 | Accounting reference date shortened from 19/10/02 to 30/06/02 (1 page) |
10 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
10 May 2002 | Location of register of members (1 page) |
10 May 2002 | Location of debenture register (1 page) |
10 May 2002 | Location of debenture register (1 page) |
10 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
10 May 2002 | Location of register of members (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New director appointed (3 pages) |
6 March 2002 | New director appointed (3 pages) |
6 March 2002 | New director appointed (3 pages) |
6 March 2002 | New director appointed (3 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
28 January 2002 | Accounting reference date extended from 30/04/01 to 19/10/01 (1 page) |
28 January 2002 | Accounting reference date extended from 30/04/01 to 19/10/01 (1 page) |
5 November 2001 | New secretary appointed;new director appointed (5 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | New director appointed (3 pages) |
5 November 2001 | Secretary resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | New secretary appointed;new director appointed (5 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | New director appointed (3 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: finsgate, 5/7, cranwood street, london, EC1V 9EE. (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | New director appointed (10 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Secretary resigned (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: finsgate, 5/7, cranwood street, london, EC1V 9EE. (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Company name changed jeffreys henry management servic es LIMITED\certificate issued on 05/11/01 (2 pages) |
5 November 2001 | New director appointed (10 pages) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Company name changed jeffreys henry management servic es LIMITED\certificate issued on 05/11/01 (2 pages) |
14 August 2001 | Amended accounts made up to 30 April 2000 (6 pages) |
14 August 2001 | Amended accounts made up to 30 April 2000 (6 pages) |
13 July 2001 | Return made up to 10/04/01; full list of members (17 pages) |
13 July 2001 | Return made up to 10/04/01; full list of members (17 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
17 April 2000 | Return made up to 10/04/00; full list of members (11 pages) |
17 April 2000 | Return made up to 10/04/00; full list of members (11 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
1 October 1999 | Return made up to 10/04/99; full list of members (19 pages) |
1 October 1999 | Return made up to 10/04/99; full list of members (19 pages) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
27 September 1999 | Director resigned (1 page) |
18 June 1999 | Director's particulars changed (1 page) |
18 June 1999 | Director's particulars changed (1 page) |
18 June 1999 | Director's particulars changed (1 page) |
18 June 1999 | Director's particulars changed (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
10 April 1999 | Secretary resigned (1 page) |
10 April 1999 | Secretary resigned (1 page) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
2 April 1999 | Resolutions
|
2 April 1999 | £ nc 100/1000 29/03/99 (1 page) |
2 April 1999 | Resolutions
|
2 April 1999 | Resolutions
|
2 April 1999 | Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 April 1999 | £ nc 100/1000 29/03/99 (1 page) |
2 April 1999 | Ad 29/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 April 1999 | Resolutions
|
2 April 1999 | Resolutions
|
2 April 1999 | Resolutions
|
17 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
17 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
27 April 1998 | Return made up to 10/04/98; full list of members (16 pages) |
27 April 1998 | Director's particulars changed (1 page) |
27 April 1998 | Director's particulars changed (1 page) |
27 April 1998 | Return made up to 10/04/98; full list of members (16 pages) |
23 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
23 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
22 May 1997 | Return made up to 10/04/97; no change of members (13 pages) |
22 May 1997 | Return made up to 10/04/97; no change of members (13 pages) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
31 January 1997 | Secretary's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
31 January 1997 | Secretary's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
30 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
30 January 1997 | Full accounts made up to 30 April 1996 (12 pages) |
17 May 1996 | Return made up to 10/04/96; full list of members (14 pages) |
17 May 1996 | Return made up to 10/04/96; full list of members (14 pages) |
14 May 1996 | New director appointed (1 page) |
14 May 1996 | New director appointed (1 page) |
14 May 1996 | New director appointed (1 page) |
14 May 1996 | New director appointed (1 page) |
16 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
16 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
4 May 1995 | New director appointed (4 pages) |
4 May 1995 | New director appointed (4 pages) |
13 April 1995 | Return made up to 10/04/95; full list of members (26 pages) |
13 April 1995 | Return made up to 10/04/95; full list of members (26 pages) |
24 November 1986 | Company name changed J.H.R.M. LIMITED\certificate issued on 24/11/86 (2 pages) |
24 November 1986 | Company name changed J.H.R.M. LIMITED\certificate issued on 24/11/86 (2 pages) |