Hersham
Walton On Thames
Surrey
KT12 5JH
Director Name | Valerie Knight |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1992(25 years, 5 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 31 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | David Mealor |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1995(28 years, 5 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Analytical Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 29 West Grove Hersham Walton On Thames Surrey KT12 5PF |
Director Name | Cheong Kwei Chan |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1996(29 years, 4 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Fish & Chip Shop Owner |
Country of Residence | United Kingdom |
Correspondence Address | 13 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Roger George Annett |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 1996(30 years, 2 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Photo/Technician |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Bryan Richard Middleton |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1998(31 years, 10 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Environmental Health Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ingrams Close Walton On Thames Surrey KT12 5JH |
Director Name | Sharon Anne Stevens |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 1999(33 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Daren Jonathan Siddall |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 1999(33 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ingrams Close Walton On Thames Surrey KT12 5JH |
Director Name | Victoria Stanton |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2003(37 years, 2 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Assistant Manager Sports Centr |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Paul Michael Offield |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2004(37 years, 5 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Brian Ernest George Townsend |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2005(38 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | 20 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Elizabeth Anne Moore |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2005(39 years, 2 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Ms Thrersa Caroline Baldwin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2009(43 years after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Haidresser |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ingrams Close Hersham Walton-On-Thames Surrey KT12 5JH |
Director Name | Mrs Amanda Jane Messina |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2010(43 years, 7 months after company formation) |
Appointment Duration | 14 years |
Role | Qualified Nursery Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mrs Kim Margaret Groom |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2011(44 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Stephen Murray Bygraves |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2011(44 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mrs Jennifer Bygraves |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(44 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | School Teacher |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Philip Michael Benjamin Harding |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2013(47 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | School Teacher |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mrs Linda Rosemary Mulgrew |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2014(48 years after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Hussam Raouf |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2015(48 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Fitness Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Silver Tree Close Walton-On-Thames Surrey KT12 1NW |
Director Name | Ms Sarah Chapman |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(49 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Michael Chen |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2018(52 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr David John Steward |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(52 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Kitchen Installer |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Mark Dingle |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2021(54 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Electrical Engineer |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Andrew Philip Arnold |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2023(56 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Marine Engineer |
Country of Residence | England |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | GCS Estate Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 25 August 2015(48 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months |
Correspondence Address | Crowthorne House House Nine Mile Ride Wokingham RG40 3GZ |
Director Name | Gladys Mary Alden |
---|---|
Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(25 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 March 2001) |
Role | Housewife |
Correspondence Address | 19 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Mark Adams |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(25 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 November 1992) |
Role | Hairdresser |
Correspondence Address | 21 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Victoria Abbot |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(25 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 September 1998) |
Role | Asst Manageress |
Correspondence Address | 21 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Secretary Name | Miss Susan Jane Hyam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 October 1993) |
Role | Company Director |
Correspondence Address | 23 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Charlotte Ruth Abbott |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 1995) |
Role | Stewardess |
Correspondence Address | 21 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Claire Lindsey Barton |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(28 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 March 1995) |
Role | Letting Agent |
Correspondence Address | 20 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Secretary Name | Alan John Cuthew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(28 years, 5 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Director Name | Eva Pauline Bartok Beke |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2004(37 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 09 September 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ingrams Close Hersham Walton On Thames Surrey KT12 5JH |
Secretary Name | Mr Colin Roy Hanner |
---|---|
Status | Resigned |
Appointed | 01 November 2014(48 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 2015) |
Role | Company Director |
Correspondence Address | 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ |
Registered Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Ian Sydney Harper 7.41% Ordinary |
---|---|
1 at £1 | Alan John Cuthew 3.70% Ordinary |
1 at £1 | Amanda Jane Messina 3.70% Ordinary |
1 at £1 | Brian Ernest George Townsend & Doreen Elizabeth Townsend 3.70% Ordinary |
1 at £1 | Cheong Kwei Chan 3.70% Ordinary |
1 at £1 | Danielle Louise Walton & Paul Michael Offield 3.70% Ordinary |
1 at £1 | Daren Jonathan Siddall 3.70% Ordinary |
1 at £1 | David Mealor 3.70% Ordinary |
1 at £1 | Elizabeth Anne Moore 3.70% Ordinary |
1 at £1 | Frances Marie Williamson & Stephen Charles Williamson 3.70% Ordinary |
1 at £1 | Jennifer Bygrave & Stephen Murray Bygrave 3.70% Ordinary |
1 at £1 | John Robert Hampson 3.70% Ordinary |
1 at £1 | Katharine Alison Fairbairn 3.70% Ordinary |
1 at £1 | Keith Whybrow 3.70% Ordinary |
1 at £1 | Kim Anne Davies & Bryan Richard Middleton 3.70% Ordinary |
1 at £1 | Kim Margaret Groom 3.70% Ordinary |
1 at £1 | Linda Rosemary Mulgrew 3.70% Ordinary |
1 at £1 | Louise Anne Harding & Philip Benjamin Harding 3.70% Ordinary |
1 at £1 | Peter Evan Rees 3.70% Ordinary |
1 at £1 | Raouf Hussam 3.70% Ordinary |
1 at £1 | Roger George Annett & Diane Eve Cobb 3.70% Ordinary |
1 at £1 | Sharon Anne Stevens 3.70% Ordinary |
1 at £1 | Stephen Murray Bygraves 3.70% Ordinary |
1 at £1 | Theresa Caroline Baldwin 3.70% Ordinary |
1 at £1 | Valerie Knight 3.70% Ordinary |
1 at £1 | Victoria Stanton 3.70% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
1 December 2023 | Confirmation statement made on 30 November 2023 with updates (6 pages) |
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13 November 2023 | Appointment of Mr Andrew Philip Arnold as a director on 3 March 2023 (2 pages) |
10 November 2023 | Termination of appointment of Keith Whybrow as a director on 2 March 2023 (1 page) |
30 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
1 February 2023 | Appointment of Mr Mark Dingle as a director on 12 June 2021 (2 pages) |
12 December 2022 | Confirmation statement made on 30 November 2022 with updates (6 pages) |
16 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
3 December 2021 | Confirmation statement made on 30 November 2021 with updates (6 pages) |
23 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
1 October 2021 | Termination of appointment of Alan John Cuthew as a director on 24 September 2021 (1 page) |
4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 30 November 2019 with updates (6 pages) |
9 December 2019 | Termination of appointment of Ian Sidney Harper as a director on 23 September 2019 (1 page) |
10 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 June 2019 | Director's details changed for Sharon Anne Stevens on 26 June 2019 (2 pages) |
21 January 2019 | Appointment of Ms Sarah Chapman as a director on 1 February 2016 (2 pages) |
6 December 2018 | Confirmation statement made on 30 November 2018 with updates (6 pages) |
10 October 2018 | Appointment of Mr David John Steward as a director on 10 October 2018 (2 pages) |
24 September 2018 | Appointment of Mr Michael Chen as a director on 24 September 2018 (2 pages) |
13 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 August 2017 | Termination of appointment of Peter Evan Rees as a director on 18 August 2016 (1 page) |
10 August 2017 | Termination of appointment of Katharine Alison Fairbairn as a director on 3 March 2016 (1 page) |
10 August 2017 | Termination of appointment of Peter Evan Rees as a director on 18 August 2016 (1 page) |
10 August 2017 | Termination of appointment of Katharine Alison Fairbairn as a director on 3 March 2016 (1 page) |
10 August 2017 | Termination of appointment of Stephen Charles Williamson as a director on 29 May 2017 (1 page) |
10 August 2017 | Termination of appointment of Stephen Charles Williamson as a director on 29 May 2017 (1 page) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 February 2016 | Appointment of Gcs Estate Management Ltd as a secretary on 25 August 2015 (2 pages) |
26 February 2016 | Appointment of Gcs Estate Management Ltd as a secretary on 25 August 2015 (2 pages) |
2 December 2015 | Registered office address changed from C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Cgs Estate Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Colin Roy Hanner as a secretary on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Colin Roy Hanner as a secretary on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Colin Roy Hanner as a secretary on 1 December 2015 (1 page) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
11 September 2015 | Appointment of Mr Hussam Raouf as a director on 27 February 2015 (2 pages) |
11 September 2015 | Appointment of Mr Hussam Raouf as a director on 27 February 2015 (2 pages) |
11 September 2015 | Termination of appointment of Hilda Roberta Burland as a director on 27 February 2015 (1 page) |
11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 September 2015 | Termination of appointment of Hilda Roberta Burland as a director on 27 February 2015 (1 page) |
11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
30 November 2014 | Termination of appointment of Danielle Louise Walton as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Kim Anne Davies as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Frances Marie Williamson as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Diane Eve Cobb as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Diane Eve Cobb as a director on 1 November 2014 (1 page) |
30 November 2014 | Director's details changed for Ms Thrersa Caroline Baldwin on 1 November 2014 (2 pages) |
30 November 2014 | Director's details changed for Ms Thrersa Caroline Baldwin on 1 November 2014 (2 pages) |
30 November 2014 | Termination of appointment of Doreen Elizabeth Townsend as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Louise Anne Harding as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Doreen Elizabeth Townsend as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Kim Anne Davies as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Louise Anne Harding as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Danielle Louise Walton as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Doreen Elizabeth Townsend as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Danielle Louise Walton as a director on 1 November 2014 (1 page) |
30 November 2014 | Director's details changed for Ms Thrersa Caroline Baldwin on 1 November 2014 (2 pages) |
30 November 2014 | Termination of appointment of Frances Marie Williamson as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Kim Anne Davies as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Frances Marie Williamson as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Louise Anne Harding as a director on 1 November 2014 (1 page) |
30 November 2014 | Termination of appointment of Diane Eve Cobb as a director on 1 November 2014 (1 page) |
1 November 2014 | Termination of appointment of Alan John Cuthew as a secretary on 31 October 2014 (1 page) |
1 November 2014 | Termination of appointment of Alan John Cuthew as a secretary on 31 October 2014 (1 page) |
1 November 2014 | Appointment of Mr Colin Roy Hanner as a secretary on 1 November 2014 (2 pages) |
1 November 2014 | Registered office address changed from 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH to C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 1 November 2014 (1 page) |
1 November 2014 | Registered office address changed from 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH to C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 1 November 2014 (1 page) |
1 November 2014 | Registered office address changed from 18 Ingrams Close Hersham Walton on Thames Surrey KT12 5JH to C/O C R Hanner 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 1 November 2014 (1 page) |
1 November 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
1 November 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
1 November 2014 | Appointment of Mr Colin Roy Hanner as a secretary on 1 November 2014 (2 pages) |
1 November 2014 | Appointment of Mr Colin Roy Hanner as a secretary on 1 November 2014 (2 pages) |
19 September 2014 | Termination of appointment of Eva Pauline Bartok Beke as a director on 9 September 2014 (1 page) |
19 September 2014 | Appointment of Mrs Linda Rosemary Mulgrew as a director on 9 September 2014 (2 pages) |
19 September 2014 | Termination of appointment of Eva Pauline Bartok Beke as a director on 9 September 2014 (1 page) |
19 September 2014 | Appointment of Mrs Linda Rosemary Mulgrew as a director on 9 September 2014 (2 pages) |
19 September 2014 | Termination of appointment of Eva Pauline Bartok Beke as a director on 9 September 2014 (1 page) |
19 September 2014 | Appointment of Mrs Linda Rosemary Mulgrew as a director on 9 September 2014 (2 pages) |
7 March 2014 | Appointment of Mr Philip Michael Benjamin Harding as a director (2 pages) |
7 March 2014 | Appointment of Mrs Louise Anne Harding as a director (2 pages) |
7 March 2014 | Termination of appointment of Christine Ford as a director (1 page) |
7 March 2014 | Termination of appointment of Glenn Ford as a director (1 page) |
7 March 2014 | Termination of appointment of Glenn Ford as a director (1 page) |
7 March 2014 | Appointment of Mr Philip Michael Benjamin Harding as a director (2 pages) |
7 March 2014 | Appointment of Mrs Louise Anne Harding as a director (2 pages) |
7 March 2014 | Termination of appointment of Christine Ford as a director (1 page) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (36 pages) |
5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (36 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 November 2012 | Termination of appointment of Jane Winter as a director (1 page) |
3 November 2012 | Termination of appointment of Jane Winter as a director (1 page) |
5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (38 pages) |
5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (38 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 November 2011 | Appointment of Mr Ian Sidney Harper as a director (2 pages) |
9 November 2011 | Appointment of Mr Ian Sidney Harper as a director (2 pages) |
9 November 2011 | Termination of appointment of Margaret Fisher as a director (1 page) |
9 November 2011 | Termination of appointment of Martin Fisher as a director (1 page) |
9 November 2011 | Termination of appointment of Martin Fisher as a director (1 page) |
9 November 2011 | Termination of appointment of Margaret Fisher as a director (1 page) |
20 June 2011 | Appointment of Mrs Jennifer Bygraves as a director (2 pages) |
20 June 2011 | Appointment of Mrs Jennifer Bygraves as a director (2 pages) |
13 June 2011 | Termination of appointment of Jennifer Farrant as a director (1 page) |
13 June 2011 | Termination of appointment of Jennifer Farrant as a director (1 page) |
7 April 2011 | Appointment of Mr Stephen Murray Bygraves as a director (2 pages) |
7 April 2011 | Appointment of Mr Stephen Murray Bygraves as a director (2 pages) |
6 April 2011 | Termination of appointment of Alistair Stacey as a director (1 page) |
6 April 2011 | Termination of appointment of Alistair Stacey as a director (1 page) |
31 January 2011 | Appointment of Mrs Kim Margaret Groom as a director (2 pages) |
31 January 2011 | Appointment of Mrs Kim Margaret Groom as a director (2 pages) |
29 January 2011 | Termination of appointment of Penelope Layfield as a director (1 page) |
29 January 2011 | Termination of appointment of Penelope Layfield as a director (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (39 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (39 pages) |
17 May 2010 | Appointment of Mrs Amanda Jane Messina as a director (2 pages) |
17 May 2010 | Appointment of Mrs Amanda Jane Messina as a director (2 pages) |
14 May 2010 | Termination of appointment of June Tilbury as a director (1 page) |
14 May 2010 | Termination of appointment of Robert Tilbury as a director (1 page) |
14 May 2010 | Termination of appointment of Robert Tilbury as a director (1 page) |
14 May 2010 | Termination of appointment of June Tilbury as a director (1 page) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 December 2009 | Director's details changed for Eva Pauline Bartok Beke on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Hilda Roberta Burland on 2 October 2009 (2 pages) |
5 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (29 pages) |
5 December 2009 | Director's details changed for Diane Eve Cobb on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Stephen Charles Williamson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Katharine Alison Fairbairn on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Jennifer Louise Farrant on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Sharon Anne Stevens on 2 October 2009 (2 pages) |
5 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (29 pages) |
5 December 2009 | Director's details changed for Cheong Kwei Chan on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Bryan Richard Middleton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for David Mealor on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Sharon Anne Stevens on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Victoria Stanton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Martin Peter Fisher on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for June Madelaine Tilbury on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Roger George Annett on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Christine Ford on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Doreen Elizabeth Townsend on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for David Mealor on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Alan John Cuthew on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Alan John Cuthew on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Cheong Kwei Chan on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Roger George Annett on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Peter Evan Rees on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Danielle Louise Walton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Jennifer Louise Farrant on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Doreen Elizabeth Townsend on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Hilda Roberta Burland on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Brian Ernest George Townsend on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Ms Thrersa Caroline Baldwin on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Eva Pauline Bartok Beke on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Glenn Morris Ford on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Daren Jonathan Siddall on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Frances Marie Williamson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Kim Anne Davies on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Penelope Jane Layfield on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Kim Anne Davies on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Frances Marie Williamson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Keith Whybrow on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Roger George Annett on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Jane Esther Salena Winter on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for John Robert Hampson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Alistair James Stacey on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Valerie Knight on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Paul Michael Offield on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Penelope Jane Layfield on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Hilda Roberta Burland on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Diane Eve Cobb on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Kim Anne Davies on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for June Madelaine Tilbury on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Diane Eve Cobb on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Margaret Fisher on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Cheong Kwei Chan on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Elizabeth Anne Moore on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Ms Thrersa Caroline Baldwin on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Jane Esther Salena Winter on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Brian Ernest George Townsend on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Brian Ernest George Townsend on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Sharon Anne Stevens on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Elizabeth Anne Moore on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Victoria Stanton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Bryan Richard Middleton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Margaret Fisher on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Peter Evan Rees on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Glenn Morris Ford on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Eva Pauline Bartok Beke on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Alan John Cuthew on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for David Mealor on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Martin Peter Fisher on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Robert John Tilbury on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Valerie Knight on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Robert John Tilbury on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Paul Michael Offield on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for John Robert Hampson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Peter Evan Rees on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Alistair James Stacey on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Katharine Alison Fairbairn on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Glenn Morris Ford on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Christine Ford on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Robert John Tilbury on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Victoria Stanton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Alistair James Stacey on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Paul Michael Offield on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for June Madelaine Tilbury on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Daren Jonathan Siddall on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Danielle Louise Walton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Elizabeth Anne Moore on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Jennifer Louise Farrant on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Doreen Elizabeth Townsend on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Bryan Richard Middleton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Martin Peter Fisher on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Margaret Fisher on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Christine Ford on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Frances Marie Williamson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Penelope Jane Layfield on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Stephen Charles Williamson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Ms Thrersa Caroline Baldwin on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Katharine Alison Fairbairn on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for John Robert Hampson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Jane Esther Salena Winter on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Stephen Charles Williamson on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Daren Jonathan Siddall on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Valerie Knight on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Keith Whybrow on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Danielle Louise Walton on 2 October 2009 (2 pages) |
5 December 2009 | Director's details changed for Keith Whybrow on 2 October 2009 (2 pages) |
4 December 2009 | Appointment of Ms Thrersa Caroline Baldwin as a director (1 page) |
4 December 2009 | Termination of appointment of Barry Wilson as a director (1 page) |
4 December 2009 | Appointment of Ms Thrersa Caroline Baldwin as a director (1 page) |
4 December 2009 | Termination of appointment of Barry Wilson as a director (1 page) |
27 March 2009 | Appointment terminated director daniel pullen (1 page) |
27 March 2009 | Appointment terminated director daniel pullen (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (26 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (26 pages) |
5 August 2008 | Appointment terminated director keith humphris (1 page) |
5 August 2008 | Appointment terminated director keith humphris (1 page) |
28 July 2008 | Director appointed glenn morris ford (2 pages) |
28 July 2008 | Director appointed christine ford (2 pages) |
28 July 2008 | Director appointed christine ford (2 pages) |
28 July 2008 | Director appointed glenn morris ford (2 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (24 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (24 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | Director resigned (1 page) |
27 October 2007 | Director resigned (1 page) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
22 December 2006 | Return made up to 30/11/06; full list of members (24 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Return made up to 30/11/06; full list of members (24 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Return made up to 30/11/05; full list of members (23 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (23 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New director appointed (2 pages) |
29 December 2004 | Return made up to 30/11/04; full list of members (25 pages) |
29 December 2004 | Return made up to 30/11/04; full list of members (25 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
16 December 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Return made up to 30/11/03; full list of members
|
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | Return made up to 30/11/03; full list of members
|
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (24 pages) |
19 December 2002 | Return made up to 30/11/02; full list of members (24 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
19 December 2001 | Return made up to 30/11/01; change of members (18 pages) |
19 December 2001 | Return made up to 30/11/01; change of members (18 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members
|
19 December 2000 | Return made up to 30/11/00; full list of members
|
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Return made up to 30/11/99; full list of members
|
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members
|
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Return made up to 30/11/98; change of members (18 pages) |
10 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | Return made up to 30/11/98; change of members (18 pages) |
23 December 1997 | Return made up to 30/11/97; full list of members (18 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Return made up to 30/11/97; full list of members (18 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Return made up to 30/11/96; change of members
|
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Return made up to 30/11/96; change of members
|
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | Return made up to 30/11/95; change of members
|
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | New director appointed (2 pages) |
21 December 1995 | Return made up to 30/11/95; change of members
|
8 September 1966 | Incorporation (15 pages) |
8 September 1966 | Incorporation (15 pages) |