Drury Way
London
NW10 0TG
Director Name | Mr Timothy Paul Romer |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 27 March 2008(40 years, 1 month after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Corporate Finance |
Country of Residence | England |
Correspondence Address | Pickfords Park Laxcon Close Drury Way London NW10 0TG |
Secretary Name | Mr Peter Gower |
---|---|
Status | Current |
Appointed | 01 October 2009(41 years, 8 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | Pickfords Park Laxcon Close Drury Way London NW10 0TG |
Director Name | Andrew Paul Young |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | 18 Maplin Close Winchmore Hill London N21 1NB |
Director Name | Michael David Tarrant |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 November 1996) |
Role | Managing Director |
Correspondence Address | The Old Manse Mansion Lane Harrold Bedford Bedfordshire MK43 7BN |
Director Name | Malcolm Free |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 August 1994) |
Role | Company Director |
Correspondence Address | Churchside House Church Lane Linby Nottinghamshire NG15 8AB |
Director Name | Mr David Stanley Muir |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1994(26 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 17 February 1995) |
Role | Marketing Director |
Correspondence Address | Molmont Stalland Lane Deopham Green Wymondham Norfolk NR18 9DL |
Director Name | Mr Ian Martin Rogers |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 October 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 Deep Spinney Biddenham Bedford Bedfordshire MK40 4QJ |
Director Name | Mr Julian Frederick Nicholls |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1996(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 June 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH |
Director Name | Christopher John Denley |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(31 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 November 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20a Roundwood Lane Harpenden Hertfordshire AL5 3BZ |
Director Name | Jeremy William Charles Letchford |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(31 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 November 1999) |
Role | Chartered Secretary |
Correspondence Address | 38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP |
Director Name | Mr Michael Kevin Kingston |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 October 1999(31 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2005) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Park Christleton Chester Cheshire CH3 7AR Wales |
Director Name | Ralph Ford |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 1999(31 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2005) |
Role | General Counsel |
Correspondence Address | 2878 Major Ridge Trail Duluth Ga 30097 United States |
Secretary Name | Mr Michael Kevin Kingston |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 19 November 1999(31 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Park Christleton Chester Cheshire CH3 7AR Wales |
Director Name | Grant Edward Whitaker |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 January 2003) |
Role | Company Director |
Correspondence Address | Lower House Herons Rise New Barnet Hertfordshire EN4 9RT |
Director Name | Mr William Allan Donaldson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 46 Pembridge Villas Notting Hill London W11 3EG |
Director Name | Steven Paul Jude |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(36 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 12 Back Road West St Ives TR26 2NL |
Director Name | Kevin Douglas Pickford |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 January 2008) |
Role | Company Director |
Correspondence Address | Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Director Name | Eryk Jesse Spytek |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 March 2008) |
Role | Company Director |
Correspondence Address | 3037 N. Kenmore Avenue, Unit 3 Chicago Illinois 60657 Foreign |
Director Name | Douglas Vandervoot Gathany |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2008(39 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 27 March 2008) |
Role | Company Director |
Correspondence Address | 1310 Woodland Lane Riverwoods Illinois 60015 United States |
Director Name | James Jude Bresingham |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2008(39 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 2008) |
Role | Company Director |
Correspondence Address | 65 Hawkins Circle Wheaton Illinois 60187 60187 |
Secretary Name | N F C Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 July 1992(24 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 November 1999) |
Correspondence Address | The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB |
Secretary Name | Southbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 May 2000(32 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 September 2009) |
Correspondence Address | Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG |
Website | pickfords.co.uk |
---|---|
Email address | [email protected] |
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | Pickfords Park Laxcon Close Drury Way London NW10 0TG |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Picot LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £390,917 |
Net Worth | £57,891 |
Cash | £134,375 |
Current Liabilities | £122,543 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (3 months from now) |
3 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
---|---|
6 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
10 September 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
19 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
10 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
19 June 2018 | Accounts for a small company made up to 30 September 2017 (13 pages) |
15 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
5 May 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
5 May 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
1 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
15 January 2016 | Full accounts made up to 30 September 2015 (11 pages) |
15 January 2016 | Full accounts made up to 30 September 2015 (11 pages) |
23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
26 April 2015 | Full accounts made up to 30 September 2014 (11 pages) |
26 April 2015 | Full accounts made up to 30 September 2014 (11 pages) |
20 October 2014 | Full accounts made up to 30 September 2013 (11 pages) |
20 October 2014 | Full accounts made up to 30 September 2013 (11 pages) |
11 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
26 July 2013 | Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 26 July 2013 (1 page) |
26 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
26 July 2013 | Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 26 July 2013 (1 page) |
1 May 2013 | Full accounts made up to 30 September 2012 (11 pages) |
1 May 2013 | Full accounts made up to 30 September 2012 (11 pages) |
30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
25 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
25 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
16 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
5 January 2011 | Section 519 (1 page) |
5 January 2011 | Section 519 (1 page) |
29 December 2010 | Auditor's resignation (1 page) |
29 December 2010 | Auditor's resignation (1 page) |
21 July 2010 | Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Timothy Paul Romer on 7 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
5 May 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
5 May 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
11 January 2010 | Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages) |
22 October 2009 | Termination of appointment of Southbury Secretaries Limited as a secretary (1 page) |
22 October 2009 | Appointment of Mr Peter Gower as a secretary (1 page) |
22 October 2009 | Termination of appointment of Southbury Secretaries Limited as a secretary (1 page) |
22 October 2009 | Appointment of Mr Peter Gower as a secretary (1 page) |
26 September 2009 | Full accounts made up to 30 September 2008 (11 pages) |
26 September 2009 | Full accounts made up to 30 September 2008 (11 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
16 July 2009 | Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009 (1 page) |
16 July 2009 | Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009 (1 page) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page) |
3 February 2009 | Return made up to 16/07/07; full list of members; amend (5 pages) |
3 February 2009 | Return made up to 16/07/07; full list of members; amend (5 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 May 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
22 May 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
20 May 2008 | Company name changed a & n removals LIMITED\certificate issued on 20/05/08 (3 pages) |
20 May 2008 | Company name changed a & n removals LIMITED\certificate issued on 20/05/08 (3 pages) |
1 May 2008 | Director appointed yogesh bhogilal mehta (12 pages) |
1 May 2008 | Director appointed yogesh bhogilal mehta (12 pages) |
24 April 2008 | Director appointed timothy paul romer (12 pages) |
24 April 2008 | Director appointed timothy paul romer (12 pages) |
8 April 2008 | Appointment terminated director eryk spytek (1 page) |
8 April 2008 | Appointment terminated director douglas gathany (1 page) |
8 April 2008 | Appointment terminated director douglas gathany (1 page) |
8 April 2008 | Appointment terminated director eryk spytek (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
22 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
24 June 2005 | Director's particulars changed (1 page) |
24 June 2005 | Director's particulars changed (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
10 February 2005 | Director's particulars changed (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
27 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
27 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
27 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
27 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
2 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
2 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
28 October 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
28 October 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
22 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
18 January 2002 | Auditor's resignation (1 page) |
18 January 2002 | Auditor's resignation (1 page) |
2 November 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
2 November 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 2 October 1999 (7 pages) |
2 November 2000 | Full accounts made up to 2 October 1999 (7 pages) |
2 November 2000 | Full accounts made up to 2 October 1999 (7 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
14 July 2000 | Delivery ext'd 3 mth 02/10/99 (2 pages) |
14 July 2000 | Delivery ext'd 3 mth 02/10/99 (2 pages) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Director resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
2 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Secretary resigned (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
3 August 1999 | Full accounts made up to 26 September 1998 (7 pages) |
3 August 1999 | Full accounts made up to 26 September 1998 (7 pages) |
23 July 1999 | Return made up to 16/07/99; full list of members (11 pages) |
23 July 1999 | Return made up to 16/07/99; full list of members (11 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
11 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
11 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
27 July 1998 | Full accounts made up to 27 September 1997 (6 pages) |
27 July 1998 | Full accounts made up to 27 September 1997 (6 pages) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: 45 st peters street bedford MK40 2UB (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: 45 st peters street bedford MK40 2UB (1 page) |
27 July 1997 | Return made up to 16/07/97; full list of members (6 pages) |
27 July 1997 | Full accounts made up to 28 September 1996 (6 pages) |
27 July 1997 | Full accounts made up to 28 September 1996 (6 pages) |
27 July 1997 | Return made up to 16/07/97; full list of members (6 pages) |
21 February 1997 | Resolutions
|
21 February 1997 | Resolutions
|
21 February 1997 | Resolutions
|
21 February 1997 | Resolutions
|
18 December 1996 | New director appointed (1 page) |
18 December 1996 | New director appointed (1 page) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
5 August 1996 | Return made up to 16/07/96; full list of members (4 pages) |
5 August 1996 | Return made up to 16/07/96; full list of members (4 pages) |
21 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
21 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (10 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (10 pages) |
27 June 1995 | Full accounts made up to 1 October 1994 (6 pages) |
27 June 1995 | Full accounts made up to 1 October 1994 (6 pages) |
27 June 1995 | Full accounts made up to 1 October 1994 (6 pages) |
8 June 1995 | New director appointed (4 pages) |
8 June 1995 | New director appointed (4 pages) |
22 May 1995 | Director resigned (4 pages) |
22 May 1995 | Director resigned (4 pages) |
7 March 1995 | Director resigned (4 pages) |
7 March 1995 | Director resigned (4 pages) |
12 March 1982 | Company name changed\certificate issued on 12/03/82 (2 pages) |
12 March 1982 | Company name changed\certificate issued on 12/03/82 (2 pages) |
22 August 1969 | Registered office changed (1 page) |
22 August 1969 | Registered office changed (1 page) |
12 February 1968 | Incorporation (10 pages) |
12 February 1968 | Company name changed\certificate issued on 12/02/68 (5 pages) |
12 February 1968 | Company name changed\certificate issued on 12/02/68 (5 pages) |
12 February 1968 | Incorporation (10 pages) |