Hampton
Middlesex
TW12 2HD
Director Name | Mr Donald McFarlane |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(54 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Donald McFarlane |
---|---|
Status | Current |
Appointed | 19 April 2021(54 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr James Rodney Fowler |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 October 1997) |
Role | Training And Applications Manager |
Correspondence Address | 4 Rylstone Close Cox Green Maidenhead Berkshire SL6 3HT |
Director Name | Mr Edward Kenneth Gray |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 October 1994) |
Role | Product And Business Dev Manager |
Correspondence Address | 48 Park Avenue Shelley Huddersfield West Yorkshire HD8 8JG |
Director Name | Bernard Duncan Drinkall |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 October 1994) |
Role | Marketing And Product Development Director |
Correspondence Address | 17 The Park Old Hutton Kendal Cumbria LA8 0NY |
Director Name | Mr David Michael Boughen |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 08 November 2000) |
Role | Principal Engineer |
Country of Residence | England |
Correspondence Address | 7 Tilbury Wood Close Downley High Wycombe Buckinghamshire HP13 5UT |
Secretary Name | Mr Brendan Gately |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(26 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 31 Tudor Drive Kingston Upon Thames Surrey KT2 5NW |
Director Name | Stuart Davies |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 June 1999) |
Role | Marketing Support Manager |
Correspondence Address | The Byre Ambarrow Courtyard Ambarrow Lane Sandhurst Berkshire GU47 8JE |
Director Name | Mr Martin Lawrence Harvey |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(28 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 15 November 1994) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Mayne Close Launceston Cornwall PL15 8XQ |
Director Name | Peter Biggs |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(28 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 25 October 1995) |
Role | Marketing Manager |
Correspondence Address | Larkrise Barkham Road Wokingham Berkshire RG11 4TG |
Director Name | Philip Duncan Crawford-Smith |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 October 1996) |
Role | Company Director |
Correspondence Address | 9 Deer Leap Lightwater Surrey GU18 5PF |
Director Name | Mr Leslie Heaviside |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(29 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 18 February 2008) |
Role | Engineering Director |
Correspondence Address | 43 Fulshaw Park South Wilmslow Cheshire SK9 1QP |
Director Name | David Padraig Coughlan |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(30 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 July 1997) |
Role | Managing Director |
Correspondence Address | 52 Coopers Gate Banbury Oxfordshire OX16 7EQ |
Director Name | Charles Logan Boon |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 November 2000) |
Role | Business Dev Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Dove House Barn Townside Haddenham Aylesbury Buckinghamshire HP17 8BG |
Director Name | Mr Paul John Fileman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(31 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 04 November 1998) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 2 Gables Farm Drive Costock Loughborough Leicestershire LE12 6XZ |
Director Name | Trevor Charles Boxer |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1998(32 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 26 October 1999) |
Role | Electrical Engineer |
Correspondence Address | 243 Crewe Road Sandbach Cheshire CW11 4PZ |
Director Name | Mr Derek Malcolm Harrington |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(32 years, 4 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Jeffrey Brown |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1999(33 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 06 November 2002) |
Role | Product Manager Fire & Securit |
Correspondence Address | 25 Stoneleigh Court Frimley Camberley Surrey GU16 5XH |
Director Name | Michael Peter Hamilton |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2000(34 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 February 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Langley House Church Lane Barnham Bognor Regis West Sussex PO22 0DG |
Director Name | Mr Keith Leslie Goodall |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 September 2004) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 6 Faringdon Close Sandhurst Berkshire GU47 9RU |
Director Name | Mr Timothy John Goodman |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 November 2002) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3 Woodhill Court Woodhill Send Surrey GU23 7JR |
Director Name | Stephen John Eggleton |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 2000(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2001) |
Role | Company Director |
Correspondence Address | 1 Longmoor Barns Cublington Road Aston Abbotts Aylesbury Buckinghamshire HP22 4ND |
Director Name | Mr Stuart Keith Fisher |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(36 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 February 2008) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Downton Close Throop Bournemouth Dorset BH8 0EP |
Director Name | Robin Hamill |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(36 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 February 2008) |
Role | Company Director |
Correspondence Address | 14a Cardy Road Newtownards Down BT22 2LS Northern Ireland |
Director Name | Robin Charles Edmunds |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(36 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 21 November 2005) |
Role | Sales Director |
Correspondence Address | 10 The Sheiling Seal Sevenoaks Kent TN15 0DF |
Director Name | David Charles Calthorpe |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(36 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 February 2008) |
Role | Company Director |
Correspondence Address | Peregrines 17 Church Lane, Old Sodbury Bristol Avon BS37 6NB |
Director Name | Anthony Richard Hanley |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(36 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 February 2008) |
Role | Company Director |
Correspondence Address | 55 Greenways Hinchley Road Esher Surrey KT10 0QH |
Director Name | Mr Mark Ayton |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2005(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 February 2008) |
Role | Managing Director Gent By Hone |
Country of Residence | England |
Correspondence Address | 21 Mountbatten Avenue Kenilworth Warwickshire CV8 2PY |
Director Name | Gary Craig |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 February 2008) |
Role | General Manager |
Correspondence Address | 1 Green Farm Close Rugby Warwickshire CV23 0TE |
Secretary Name | Mr David Clifford Almey Bonnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(39 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY |
Director Name | Mr Martin James Duggan |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(41 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 September 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Derek Malcolm Harrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(41 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 19 April 2021) |
Role | Company Director |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Derek Gotts |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2019(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Website | fia.uk.com |
---|---|
Email address | [email protected] |
Telephone | 020 31665002 |
Telephone region | London |
Registered Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
---|---|
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
9 December 2019 | Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
24 September 2019 | Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page) |
15 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
13 November 2015 | Annual return made up to 8 November 2015 no member list (3 pages) |
13 November 2015 | Annual return made up to 8 November 2015 no member list (3 pages) |
13 November 2015 | Annual return made up to 8 November 2015 no member list (3 pages) |
10 November 2014 | Annual return made up to 8 November 2014 no member list (3 pages) |
10 November 2014 | Annual return made up to 8 November 2014 no member list (3 pages) |
10 November 2014 | Annual return made up to 8 November 2014 no member list (3 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
12 November 2013 | Annual return made up to 8 November 2013 no member list (3 pages) |
12 November 2013 | Annual return made up to 8 November 2013 no member list (3 pages) |
12 November 2013 | Annual return made up to 8 November 2013 no member list (3 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
9 November 2012 | Annual return made up to 8 November 2012 no member list (3 pages) |
9 November 2012 | Annual return made up to 8 November 2012 no member list (3 pages) |
9 November 2012 | Annual return made up to 8 November 2012 no member list (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
11 November 2011 | Annual return made up to 8 November 2011 no member list (2 pages) |
11 November 2011 | Annual return made up to 8 November 2011 no member list (2 pages) |
11 November 2011 | Annual return made up to 8 November 2011 no member list (2 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
8 November 2010 | Annual return made up to 8 November 2010 no member list (2 pages) |
8 November 2010 | Annual return made up to 8 November 2010 no member list (2 pages) |
8 November 2010 | Annual return made up to 8 November 2010 no member list (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
18 December 2009 | Secretary's details changed for Derek Malcolm Harrington on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Derek Malcolm Harrington on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Martin James Duggan on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 November 2009 no member list (3 pages) |
18 December 2009 | Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Martin James Duggan on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 November 2009 no member list (3 pages) |
18 December 2009 | Secretary's details changed for Derek Malcolm Harrington on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 November 2009 no member list (3 pages) |
18 December 2009 | Director's details changed for Martin James Duggan on 1 October 2009 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 December 2008 | Annual return made up to 08/11/08 (2 pages) |
11 December 2008 | Annual return made up to 08/11/08 (2 pages) |
14 April 2008 | Appointment terminated secretary david bonnett (1 page) |
14 April 2008 | Appointment terminated secretary david bonnett (1 page) |
10 March 2008 | Secretary appointed derek malcolm harrington (2 pages) |
10 March 2008 | Secretary appointed derek malcolm harrington (2 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (2 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Annual return made up to 08/11/07 (4 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Annual return made up to 08/11/07 (4 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
13 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
13 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
28 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
28 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
24 November 2006 | Annual return made up to 08/11/06 (5 pages) |
24 November 2006 | Annual return made up to 08/11/06 (5 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
24 November 2006 | Director's particulars changed (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
6 December 2005 | New director appointed (2 pages) |
1 December 2005 | Director resigned (2 pages) |
1 December 2005 | Director resigned (2 pages) |
23 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
23 November 2005 | Full accounts made up to 31 March 2005 (18 pages) |
18 November 2005 | Annual return made up to 08/11/05 (5 pages) |
18 November 2005 | Annual return made up to 08/11/05 (5 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
19 May 2005 | New director appointed (2 pages) |
19 May 2005 | New director appointed (2 pages) |
16 May 2005 | Director resigned (1 page) |
16 May 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
22 March 2005 | Location of register of members (1 page) |
22 March 2005 | Location of register of members (1 page) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
1 December 2004 | Resolutions
|
1 December 2004 | Memorandum and Articles of Association (30 pages) |
1 December 2004 | Memorandum and Articles of Association (30 pages) |
1 December 2004 | Resolutions
|
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
22 November 2004 | Annual return made up to 08/11/04
|
22 November 2004 | Full accounts made up to 31 March 2004 (20 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (20 pages) |
22 November 2004 | Annual return made up to 08/11/04
|
6 October 2004 | Director resigned (1 page) |
6 October 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
12 December 2003 | Annual return made up to 08/11/03
|
12 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
12 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
12 December 2003 | Annual return made up to 08/11/03
|
31 October 2003 | New director appointed (1 page) |
31 October 2003 | New director appointed (1 page) |
19 August 2003 | Resolutions
|
19 August 2003 | Resolutions
|
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
10 December 2002 | Annual return made up to 08/11/02
|
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Annual return made up to 08/11/02
|
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
16 April 2002 | Resolutions
|
16 April 2002 | Resolutions
|
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Director resigned (1 page) |
11 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
11 December 2001 | Annual return made up to 08/11/01
|
11 December 2001 | Annual return made up to 08/11/01
|
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | New director appointed (2 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
7 December 2000 | New director appointed (2 pages) |
7 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Annual return made up to 08/11/00
|
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Annual return made up to 08/11/00
|
5 December 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
20 December 1999 | Full accounts made up to 31 March 1999 (18 pages) |
20 December 1999 | Full accounts made up to 31 March 1999 (18 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Annual return made up to 08/11/99
|
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Annual return made up to 08/11/99
|
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
26 November 1998 | Annual return made up to 08/11/98
|
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Annual return made up to 08/11/98
|
26 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Annual return made up to 08/11/97
|
20 November 1997 | Annual return made up to 08/11/97
|
20 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New director appointed (2 pages) |
29 January 1997 | Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 48A eden street kingston upon thames surrey KT1 1EE (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Annual return made up to 08/11/96
|
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Annual return made up to 08/11/96
|
26 November 1996 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Full accounts made up to 31 March 1995 (17 pages) |
13 November 1995 | Annual return made up to 08/11/95
|
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Annual return made up to 08/11/95
|
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Full accounts made up to 31 March 1995 (17 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |