Enfield
EN1 2BP
Director Name | Mr Christopher David McGill |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2020(52 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Adamsrill Close Enfield EN1 2BP |
Director Name | Mr Leo Athan |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2021(53 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Mount Pleasant Barnet EN4 9HH |
Director Name | Michael Hugh Orr Paterson |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 August 1994) |
Role | Retired |
Correspondence Address | 24 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Director Name | Mary Francis Watkins |
---|---|
Date of Birth | April 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 1996) |
Role | Retired |
Correspondence Address | 1 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Director Name | Mr Hugh Liddell |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 21 February 2002) |
Role | Retired |
Correspondence Address | 2 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Director Name | Gwendoline Gascoyne |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 04 November 2001) |
Role | Retired |
Correspondence Address | 11 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Director Name | Doris Evelyn Beatrice Farrow |
---|---|
Date of Birth | January 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 09 August 1999) |
Role | Retired |
Correspondence Address | 20 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Secretary Name | Mr Hugh Liddell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 2 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Director Name | Gary Michael George |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(26 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 19 August 1998) |
Role | Agent For Book Company |
Correspondence Address | 22 Adamsrill Close Bush Hill Park Enfield Middlesex EN1 2BP |
Director Name | Dennis Richard Poulden |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(28 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 01 October 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Secretary Name | Dennis Richard Poulden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(28 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 01 October 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | David Andrew Jessop |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(30 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 November 2001) |
Role | Inventory Controller |
Correspondence Address | 15 Adamsrill Close Enfield Middlesex EN1 2BP |
Director Name | Michael James Pickup |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 July 2004) |
Role | Accounts |
Correspondence Address | 10 Adamsrill Close Enfield Middlesex EN1 2BP |
Director Name | Nicholas David Butcher |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2001(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2003) |
Role | Software Engineer |
Correspondence Address | 20 Adamsrill Close Enfield Middlesex EN1 2BP |
Director Name | Jill Eileen Cappleman |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2002(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 July 2003) |
Role | Retired |
Correspondence Address | 4 Adamsrill Close Enfield Middlesex EN1 2BP |
Director Name | Christopher John Grausberg |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(35 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 05 October 2020) |
Role | Cab Driver |
Country of Residence | United Kingdom |
Correspondence Address | 24 Mount Pleasant Mount Pleasant Barnet Hertfordshire EN4 9HH |
Director Name | George Andreas Vrahimi |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(35 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 2006) |
Role | Telecoms Planner |
Correspondence Address | 19 Adamsrill Close London Middlesex EN1 2BP |
Secretary Name | Miss Helen Lively |
---|---|
Status | Resigned |
Appointed | 22 January 2012(43 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 February 2016) |
Role | Company Director |
Correspondence Address | 24 Mount Pleasant Mount Pleasant Barnet Hertfordshire EN4 9HH |
Secretary Name | Ms Michelle Codd |
---|---|
Status | Resigned |
Appointed | 22 January 2012(43 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 February 2016) |
Role | Company Director |
Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Director Name | Miss Michelle Codd |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(47 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Adamsrill Close Enfield Middlesex EN1 2BP |
Secretary Name | Mr Chris Tierney |
---|---|
Status | Resigned |
Appointed | 01 February 2016(47 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 01 August 2016) |
Role | Company Director |
Correspondence Address | 5 Adamsrill Close Enfield Middlesex EN1 2BP |
Secretary Name | Ms Michelle Codd |
---|---|
Status | Resigned |
Appointed | 01 July 2016(48 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 December 2021) |
Role | Company Director |
Correspondence Address | 19 Adamsrill Close Enfield Middlesex EN1 2BP |
Director Name | Ms Isabel De Blas Marin |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 August 2018(50 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Adamsrill Close Enfield EN1 2BP |
Secretary Name | Mr Barnaby Hugh Curry |
---|---|
Status | Resigned |
Appointed | 30 August 2018(50 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 November 2020) |
Role | Company Director |
Correspondence Address | 6 Adamsrill Close Enfield EN1 2BP |
Registered Address | 24 Mount Pleasant Barnet EN4 9HH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £26,760 |
Cash | £24,168 |
Current Liabilities | £762 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (9 months ago) |
---|---|
Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
10 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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21 February 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
20 February 2023 | Termination of appointment of Lauran Nadine Liburd as a director on 20 February 2023 (1 page) |
2 February 2023 | Appointment of Mr Adrian Brown as a director on 2 February 2023 (2 pages) |
15 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
8 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
8 December 2021 | Termination of appointment of Michelle Codd as a director on 8 December 2021 (1 page) |
8 December 2021 | Termination of appointment of Michelle Codd as a secretary on 8 December 2021 (1 page) |
8 December 2021 | Registered office address changed from 24 Mount Pleasant Mount Pleasant Barnet Hertfordshire EN4 9HH England to 24 Mount Pleasant Barnet EN4 9HH on 8 December 2021 (1 page) |
8 October 2021 | Appointment of Mr Leo Athan as a director on 7 October 2021 (2 pages) |
1 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
13 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
7 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
16 November 2020 | Termination of appointment of Barnaby Hugh Curry as a secretary on 14 November 2020 (1 page) |
16 November 2020 | Termination of appointment of Isabel De Blas Marin as a director on 14 November 2020 (1 page) |
7 October 2020 | Appointment of Ms Lauran Nadine Liburd as a director on 4 October 2020 (2 pages) |
7 October 2020 | Appointment of Mr Christopher David Mcgill as a director on 4 October 2020 (2 pages) |
7 October 2020 | Termination of appointment of Christopher John Grausberg as a director on 5 October 2020 (1 page) |
1 October 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
31 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 August 2018 | Appointment of Ms Isabel De Blas Marin as a director on 30 August 2018 (2 pages) |
30 August 2018 | Director's details changed for Miss Michelle Michelle Codd on 30 August 2018 (2 pages) |
30 August 2018 | Appointment of Mr Barnaby Hugh Curry as a secretary on 30 August 2018 (2 pages) |
23 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
4 August 2016 | Termination of appointment of Chris Tierney as a secretary on 1 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Chris Tierney as a secretary on 1 August 2016 (1 page) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 July 2016 | Appointment of Ms Michelle Codd as a secretary on 1 July 2016 (2 pages) |
14 July 2016 | Appointment of Ms Michelle Codd as a secretary on 1 July 2016 (2 pages) |
3 February 2016 | Appointment of Ms Michelle Michelle Codd as a director on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of Michelle Codd as a secretary on 1 February 2016 (1 page) |
3 February 2016 | Termination of appointment of Helen Lively as a secretary on 1 February 2016 (1 page) |
3 February 2016 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 24 Mount Pleasant Mount Pleasant Barnet Hertfordshire EN4 9HH on 3 February 2016 (1 page) |
3 February 2016 | Appointment of Mr Chris Tierney as a secretary on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of Michelle Codd as a secretary on 1 February 2016 (1 page) |
3 February 2016 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 24 Mount Pleasant Mount Pleasant Barnet Hertfordshire EN4 9HH on 3 February 2016 (1 page) |
3 February 2016 | Appointment of Ms Michelle Michelle Codd as a director on 1 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of Helen Lively as a secretary on 1 February 2016 (1 page) |
3 February 2016 | Appointment of Mr Chris Tierney as a secretary on 1 February 2016 (2 pages) |
22 September 2015 | Annual return made up to 9 August 2015 no member list (3 pages) |
22 September 2015 | Annual return made up to 9 August 2015 no member list (3 pages) |
22 September 2015 | Annual return made up to 9 August 2015 no member list (3 pages) |
26 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
26 August 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
31 October 2014 | Annual return made up to 9 August 2014 no member list (3 pages) |
31 October 2014 | Annual return made up to 9 August 2014 no member list (3 pages) |
31 October 2014 | Annual return made up to 9 August 2014 no member list (3 pages) |
29 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
29 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
12 September 2013 | Annual return made up to 9 August 2013 no member list (3 pages) |
12 September 2013 | Annual return made up to 9 August 2013 no member list (3 pages) |
12 September 2013 | Annual return made up to 9 August 2013 no member list (3 pages) |
2 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
2 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 October 2012 | Termination of appointment of Dennis Poulden as a secretary (1 page) |
1 October 2012 | Termination of appointment of Dennis Poulden as a secretary (1 page) |
1 October 2012 | Termination of appointment of Dennis Poulden as a director (1 page) |
1 October 2012 | Termination of appointment of Dennis Poulden as a director (1 page) |
28 September 2012 | Secretary's details changed for Ms Michelle Codd on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Christopher John Grausberg on 28 September 2012 (2 pages) |
28 September 2012 | Secretary's details changed for Miss Helen Lively on 28 September 2012 (1 page) |
28 September 2012 | Secretary's details changed for Dennis Richard Poulden on 28 September 2012 (1 page) |
28 September 2012 | Secretary's details changed for Dennis Richard Poulden on 28 September 2012 (1 page) |
28 September 2012 | Director's details changed for Dennis Richard Poulden on 28 September 2012 (2 pages) |
28 September 2012 | Secretary's details changed for Miss Helen Lively on 28 September 2012 (1 page) |
28 September 2012 | Secretary's details changed for Dennis Richard Poulden on 28 September 2012 (1 page) |
28 September 2012 | Director's details changed for Christopher John Grausberg on 28 September 2012 (2 pages) |
28 September 2012 | Secretary's details changed for Dennis Richard Poulden on 28 September 2012 (1 page) |
28 September 2012 | Secretary's details changed for Ms Michelle Codd on 28 September 2012 (2 pages) |
28 September 2012 | Director's details changed for Dennis Richard Poulden on 28 September 2012 (2 pages) |
25 September 2012 | Annual return made up to 9 August 2012 no member list (5 pages) |
25 September 2012 | Annual return made up to 9 August 2012 no member list (5 pages) |
25 September 2012 | Annual return made up to 9 August 2012 no member list (5 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (9 pages) |
30 August 2012 | Registered office address changed from 19 Adamsrill Close Enfield Middlesex EN1 2BP United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 19 Adamsrill Close Enfield Middlesex EN1 2BP United Kingdom on 30 August 2012 (1 page) |
2 August 2012 | Registered office address changed from 3 Adamsrill Close Enfield Middlesex EN1 2BP on 2 August 2012 (1 page) |
2 August 2012 | Registered office address changed from 3 Adamsrill Close Enfield Middlesex EN1 2BP on 2 August 2012 (1 page) |
2 August 2012 | Secretary's details changed for Miss Helen Helen Lively on 2 August 2012 (1 page) |
2 August 2012 | Secretary's details changed for Miss Helen Helen Lively on 2 August 2012 (1 page) |
2 August 2012 | Registered office address changed from 3 Adamsrill Close Enfield Middlesex EN1 2BP on 2 August 2012 (1 page) |
2 August 2012 | Secretary's details changed for Miss Helen Helen Lively on 2 August 2012 (1 page) |
22 January 2012 | Appointment of Ms Michelle Codd as a secretary (1 page) |
22 January 2012 | Appointment of Miss Helen Helen Lively as a secretary (1 page) |
22 January 2012 | Appointment of Ms Michelle Codd as a secretary (1 page) |
22 January 2012 | Appointment of Miss Helen Helen Lively as a secretary (1 page) |
19 August 2011 | Annual return made up to 9 August 2011 no member list (4 pages) |
19 August 2011 | Annual return made up to 9 August 2011 no member list (4 pages) |
19 August 2011 | Annual return made up to 9 August 2011 no member list (4 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
17 August 2010 | Annual return made up to 9 August 2010 no member list (4 pages) |
17 August 2010 | Director's details changed for Dennis Richard Poulden on 1 January 2010 (2 pages) |
17 August 2010 | Annual return made up to 9 August 2010 no member list (4 pages) |
17 August 2010 | Annual return made up to 9 August 2010 no member list (4 pages) |
17 August 2010 | Director's details changed for Christopher John Grausberg on 1 January 2010 (2 pages) |
17 August 2010 | Director's details changed for Christopher John Grausberg on 1 January 2010 (2 pages) |
17 August 2010 | Director's details changed for Dennis Richard Poulden on 1 January 2010 (2 pages) |
17 August 2010 | Director's details changed for Christopher John Grausberg on 1 January 2010 (2 pages) |
17 August 2010 | Director's details changed for Dennis Richard Poulden on 1 January 2010 (2 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (10 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (10 pages) |
16 September 2009 | Annual return made up to 09/08/09 (2 pages) |
16 September 2009 | Annual return made up to 09/08/09 (2 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
13 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
9 September 2008 | Annual return made up to 09/08/08 (2 pages) |
9 September 2008 | Annual return made up to 09/08/08 (2 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (9 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (9 pages) |
25 September 2007 | Annual return made up to 09/08/07 (4 pages) |
25 September 2007 | Annual return made up to 09/08/07 (4 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
16 August 2006 | Annual return made up to 09/08/06 (4 pages) |
16 August 2006 | Annual return made up to 09/08/06 (4 pages) |
12 September 2005 | Annual return made up to 09/08/05 (4 pages) |
12 September 2005 | Annual return made up to 09/08/05 (4 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
6 September 2004 | Annual return made up to 09/08/04 (5 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Annual return made up to 09/08/04 (5 pages) |
6 September 2004 | Director resigned (1 page) |
14 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
8 January 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
8 January 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | Annual return made up to 09/08/03 (5 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Annual return made up to 09/08/03 (5 pages) |
2 September 2003 | Director resigned (1 page) |
4 September 2002 | Annual return made up to 09/08/02 (5 pages) |
4 September 2002 | Annual return made up to 09/08/02 (5 pages) |
28 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
28 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
15 August 2001 | Annual return made up to 09/08/01 (4 pages) |
15 August 2001 | Annual return made up to 09/08/01 (4 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 August 2000 | Annual return made up to 09/08/00
|
14 August 2000 | Annual return made up to 09/08/00
|
3 July 2000 | Registered office changed on 03/07/00 from: 18 adamsrill close bush hill park enfield middlesex EN1 2BP (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 18 adamsrill close bush hill park enfield middlesex EN1 2BP (1 page) |
14 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
30 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 August 1999 | Annual return made up to 09/08/99 (6 pages) |
9 August 1999 | Annual return made up to 09/08/99 (6 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 September 1998 | Annual return made up to 09/08/98
|
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | Annual return made up to 09/08/98
|
4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 September 1997 | Annual return made up to 09/08/97 (6 pages) |
4 September 1997 | Annual return made up to 09/08/97 (6 pages) |
8 January 1997 | New secretary appointed;new director appointed (2 pages) |
8 January 1997 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Secretary resigned (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 2 adamsrill close bush hill park enfield middx EN1 2BP (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 2 adamsrill close bush hill park enfield middx EN1 2BP (1 page) |
22 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 August 1996 | Annual return made up to 09/08/96 (6 pages) |
22 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 August 1996 | Annual return made up to 09/08/96 (6 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
17 August 1995 | Annual return made up to 09/08/95 (6 pages) |
17 August 1995 | Annual return made up to 09/08/95 (6 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
5 July 1968 | Company name changed\certificate issued on 05/07/68 (2 pages) |
5 July 1968 | Company name changed\certificate issued on 05/07/68 (2 pages) |
8 April 1968 | Certificate of incorporation (1 page) |
8 April 1968 | Certificate of incorporation (1 page) |