Teddington Park Road
Teddington
Middlesex
TW11 8NH
Director Name | Ms Susan Josephine New |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2019(52 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Retired (Ex Probation Officer) |
Country of Residence | England |
Correspondence Address | 8 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mrs Nevmide Smith |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 01 July 1992) |
Role | P/A |
Correspondence Address | 8 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mr Alfred Raymond Kirk |
---|---|
Date of Birth | September 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 March 1993) |
Role | Retired |
Correspondence Address | 1 Threeways Teddington Middlesex TW11 8NH |
Director Name | Miss Alison Elizabeth Hawkins |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 01 July 1992) |
Role | Bank Manager |
Correspondence Address | 9 Threeways Teddington Middlesex TW11 8NH |
Secretary Name | Olive Mary Bill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(24 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 March 1993) |
Role | Company Director |
Correspondence Address | 5 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mr Michael Anthony Walshe |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 1992(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 April 1995) |
Role | Chartered Accountant |
Correspondence Address | 3 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mrs Fay Elizabeth Scott |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(25 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 30 March 1999) |
Role | Secretary |
Correspondence Address | 9 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mrs Amanda Louise Lee |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 June 1994) |
Role | TV Production |
Correspondence Address | 7 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Secretary Name | Mrs Fay Elizabeth Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 April 1996) |
Role | Secretary |
Correspondence Address | 9 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Joyce Lawrence |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(27 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 April 1997) |
Role | Retired Personnel Officer |
Correspondence Address | 4 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Terry Lee |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(27 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 04 April 1996) |
Role | Media Consultant |
Correspondence Address | 7 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Ruby Smithers |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 March 1999) |
Role | Retired |
Correspondence Address | Flat 2 Threeways 75 Teddington Park Road Teddington Middlesex TW11 8NH |
Secretary Name | Ruby Smithers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 March 1999) |
Role | Retired |
Correspondence Address | Flat 2 Threeways 75 Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Andrew Trovalusci |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 March 1999) |
Role | Money Broker |
Correspondence Address | 6 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Terence Lee |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(31 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 09 August 1999) |
Role | Media Consultant |
Correspondence Address | 7 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mrs Nevmide Smith |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2000) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hogarth Way Hampton Middlesex TW12 2EL |
Director Name | Olive Mary Bill |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 May 2004) |
Role | Retired |
Correspondence Address | 5 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Secretary Name | Mrs Nevmide Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2000) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hogarth Way Hampton Middlesex TW12 2EL |
Director Name | Nelly Walshe |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(33 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 February 2005) |
Role | Teacher |
Correspondence Address | 3 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Secretary Name | Ms Susan Josephine New |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 December 2003) |
Role | Probation Officer |
Country of Residence | England |
Correspondence Address | 4 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Secretary Name | Mr Allan Gosling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 April 2006) |
Role | Company Director |
Correspondence Address | 39 Leacroft Staines Middlesex TW18 4PB |
Director Name | Mr Terence Lee |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(36 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 September 2013) |
Role | Media Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Ruby Smithers |
---|---|
Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2004(37 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 March 2010) |
Role | Retired |
Correspondence Address | Flat 2 Threeways 75 Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Juergen Kurt Fruehn |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 February 2005(37 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 September 2013) |
Role | Geophysicist |
Country of Residence | England |
Correspondence Address | Flat 1 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Carme Capdevila |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 April 2006(38 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 March 2010) |
Role | Cabin Crew |
Correspondence Address | Flat 9 Threeways Teddington Middlesex TW11 8NH |
Secretary Name | Mr Terence Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(38 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 September 2013) |
Role | Media Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Ms Susan Josephine New |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(46 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 March 2015) |
Role | Probation Officer |
Country of Residence | England |
Correspondence Address | 8 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mrs Grace Palmieri |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(46 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2017) |
Role | Corporate Communications Consultant |
Country of Residence | England |
Correspondence Address | 8 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mr Luke Japp |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(47 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 July 2019) |
Role | Junior Hse Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Director Name | Mr Salvatore Ingrassia |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2017(50 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 31 December 2017) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Threeways Teddington Park Road Teddington TW11 8NH |
Director Name | Mr Zoltan Torocisk |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British,Hungarian |
Status | Resigned |
Appointed | 24 July 2019(52 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 October 2020) |
Role | Engineering Manager |
Country of Residence | England |
Correspondence Address | 8 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
Website | www.byungyunyu.com |
---|
Registered Address | 8 Threeways Teddington Park Road Teddington Middlesex TW11 8NH |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
1 at £10 | Carme Capdevila 11.11% Ordinary |
---|---|
1 at £10 | Grace Palmieri 11.11% Ordinary |
1 at £10 | Kirpal Kaur Dale & James Perry Lythgoe Dale 11.11% Ordinary |
1 at £10 | Luke Japp 11.11% Ordinary |
1 at £10 | Ritta Lehtovaara 11.11% Ordinary |
1 at £10 | Ruby Smithers 11.11% Ordinary |
1 at £10 | Sabrina Monchi & Salvatore Ingrassia 11.11% Ordinary |
1 at £10 | Sarah Elizabeth Hill & Sarah Gough 11.11% Ordinary |
1 at £10 | Susan Josephine New 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £8,651 |
Net Worth | £90 |
Cash | £7,479 |
Current Liabilities | £800 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
24 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
---|---|
11 April 2023 | Confirmation statement made on 28 March 2023 with updates (4 pages) |
14 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
10 April 2022 | Confirmation statement made on 28 March 2022 with updates (4 pages) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
12 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
15 December 2020 | Termination of appointment of Zoltan Torocisk as a director on 21 October 2020 (1 page) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
4 May 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 August 2019 | Appointment of Ms Susan Josephine New as a director on 25 July 2019 (2 pages) |
2 August 2019 | Termination of appointment of Luke Japp as a director on 24 July 2019 (1 page) |
2 August 2019 | Appointment of Mr Zoltan Torocisk as a director on 24 July 2019 (2 pages) |
19 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
22 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
11 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
14 January 2018 | Termination of appointment of Salvatore Ingrassia as a director on 31 December 2017 (1 page) |
14 January 2018 | Termination of appointment of Salvatore Ingrassia as a director on 31 December 2017 (1 page) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Termination of appointment of Grace Palmieri as a director on 1 July 2017 (1 page) |
28 September 2017 | Appointment of Mr Salvatore Ingrassia as a director on 1 August 2017 (2 pages) |
28 September 2017 | Appointment of Mr Salvatore Ingrassia as a director on 1 August 2017 (2 pages) |
28 September 2017 | Termination of appointment of Grace Palmieri as a director on 1 July 2017 (1 page) |
10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
24 April 2016 | Director's details changed for Mr Luke Japp on 31 March 2016 (2 pages) |
24 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
24 April 2016 | Director's details changed for Mr Luke Japp on 31 March 2016 (2 pages) |
24 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
12 November 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
12 November 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Appointment of Mr Luke Japp as a director on 12 March 2015 (2 pages) |
7 April 2015 | Appointment of Mr Luke Japp as a director on 12 March 2015 (2 pages) |
7 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
3 April 2015 | Termination of appointment of Susan Josephine New as a director on 12 March 2015 (1 page) |
3 April 2015 | Termination of appointment of Susan Josephine New as a director on 12 March 2015 (1 page) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
23 September 2013 | Appointment of Mrs Susan Josephine New as a director (2 pages) |
23 September 2013 | Registered office address changed from 1 Threeways Teddington Park Road Teddington Middlesex TW11 8NH on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from 1 Threeways Teddington Park Road Teddington Middlesex TW11 8NH on 23 September 2013 (1 page) |
23 September 2013 | Appointment of Mrs Susan Josephine New as a director (2 pages) |
22 September 2013 | Appointment of Mrs Kirpal Kaur Dale as a secretary (1 page) |
22 September 2013 | Termination of appointment of Terence Lee as a secretary (1 page) |
22 September 2013 | Appointment of Mrs Grace Palmieri as a director (2 pages) |
22 September 2013 | Appointment of Mrs Grace Palmieri as a director (2 pages) |
22 September 2013 | Termination of appointment of Terence Lee as a director (1 page) |
22 September 2013 | Termination of appointment of Juergen Fruehn as a director (1 page) |
22 September 2013 | Termination of appointment of Juergen Fruehn as a director (1 page) |
22 September 2013 | Appointment of Mrs Kirpal Kaur Dale as a secretary (1 page) |
22 September 2013 | Termination of appointment of Terence Lee as a director (1 page) |
22 September 2013 | Termination of appointment of Terence Lee as a secretary (1 page) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
22 June 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
22 June 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
13 June 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
13 June 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
3 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
3 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
26 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
25 April 2010 | Termination of appointment of Carme Capdevila as a director (1 page) |
25 April 2010 | Termination of appointment of Carme Capdevila as a director (1 page) |
25 April 2010 | Director's details changed for Juergen Kurt Fruehn on 28 March 2010 (2 pages) |
25 April 2010 | Director's details changed for Juergen Kurt Fruehn on 28 March 2010 (2 pages) |
25 April 2010 | Termination of appointment of Ruby Smithers as a director (1 page) |
25 April 2010 | Director's details changed for Terence Lee on 28 March 2010 (2 pages) |
25 April 2010 | Director's details changed for Terence Lee on 28 March 2010 (2 pages) |
25 April 2010 | Termination of appointment of Ruby Smithers as a director (1 page) |
17 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
17 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (7 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (7 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
31 March 2008 | Return made up to 28/03/08; full list of members (7 pages) |
31 March 2008 | Return made up to 28/03/08; full list of members (7 pages) |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
4 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 May 2007 | Return made up to 28/03/07; full list of members (5 pages) |
11 May 2007 | Return made up to 28/03/07; full list of members (5 pages) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Location of register of members (1 page) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
8 May 2006 | Return made up to 28/03/06; full list of members
|
8 May 2006 | Return made up to 28/03/06; full list of members
|
2 May 2006 | New secretary appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | New secretary appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | Secretary resigned (1 page) |
3 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
22 April 2005 | Return made up to 28/03/05; full list of members
|
22 April 2005 | Return made up to 28/03/05; full list of members
|
12 April 2005 | Director resigned (1 page) |
12 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (1 page) |
12 April 2005 | New director appointed (1 page) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | Director resigned (1 page) |
4 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director resigned (1 page) |
3 June 2004 | Director resigned (1 page) |
28 April 2004 | Return made up to 28/03/04; full list of members (10 pages) |
28 April 2004 | Return made up to 28/03/04; full list of members (10 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
5 January 2004 | Secretary resigned;director resigned (1 page) |
5 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | Secretary resigned;director resigned (1 page) |
5 January 2004 | New secretary appointed (2 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
10 September 2003 | Return made up to 28/03/03; full list of members (10 pages) |
10 September 2003 | Return made up to 28/03/03; full list of members (10 pages) |
2 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
2 June 2002 | Return made up to 28/03/02; full list of members (10 pages) |
2 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
2 June 2002 | Return made up to 28/03/02; full list of members (10 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 May 2001 | Secretary resigned;director resigned (1 page) |
25 May 2001 | Secretary resigned;director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New secretary appointed;new director appointed (2 pages) |
15 May 2001 | Return made up to 28/03/01; full list of members
|
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | Return made up to 28/03/01; full list of members
|
15 May 2001 | Director resigned (1 page) |
15 May 2001 | New secretary appointed;new director appointed (2 pages) |
14 April 2000 | Return made up to 28/03/00; full list of members
|
14 April 2000 | Return made up to 28/03/00; full list of members
|
10 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
19 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
15 June 1999 | Secretary resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New secretary appointed;new director appointed (2 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Secretary resigned (1 page) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | Director resigned (1 page) |
15 June 1999 | New secretary appointed;new director appointed (2 pages) |
24 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 April 1998 | Return made up to 28/03/98; change of members (6 pages) |
24 April 1998 | Return made up to 28/03/98; change of members (6 pages) |
24 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
11 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
14 June 1996 | Director resigned (1 page) |
14 June 1996 | New secretary appointed;new director appointed (2 pages) |
14 June 1996 | Secretary resigned (1 page) |
14 June 1996 | Secretary resigned (1 page) |
14 June 1996 | New secretary appointed;new director appointed (2 pages) |
14 June 1996 | Director resigned (1 page) |
17 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
17 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | New director appointed (2 pages) |
8 August 1995 | Director resigned (2 pages) |
8 August 1995 | Director resigned (2 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
20 April 1995 | Return made up to 28/03/95; no change of members (6 pages) |
20 April 1995 | Return made up to 28/03/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |