Timsway
Staines Upon Thames
Select
TW18 3JY
Director Name | Mrs Elaine Yvonne Green |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2020(51 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Office The Old Office, Tims Boatyard Timsway Staines Upon Thames Select TW18 3JY |
Secretary Name | Canbury Management Ltd (Corporation) |
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Status | Current |
Appointed | 01 January 2020(51 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | The Old Office Tims Boatyard Timsway Staines Upon Thames TW18 3JY |
Director Name | Edward Francis Pitman |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 November 1992) |
Role | Retired |
Correspondence Address | 29 St Marys Victoria Road Weybridge Surrey KT13 9QQ |
Director Name | Mr Michael Robert Chapman |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 April 1995) |
Role | Government Officer |
Correspondence Address | 28 St Marys Weybridge Surrey KT13 9QQ |
Director Name | Mr Albert Gordon Parslow |
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Date of Birth | March 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 November 1992) |
Role | Retired |
Correspondence Address | 33 St Marys Weybridge Surrey KT13 9QQ |
Secretary Name | Mrs Carole Jean Mapp |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(23 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 November 1992) |
Role | Company Director |
Correspondence Address | 97 Pavilion Gardens Staines Middlesex TW18 1LT |
Director Name | Malcolm John Hills |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 1994) |
Role | Sales Executive |
Correspondence Address | 41 St Marys Weybridge Surrey KT13 9QQ |
Director Name | Mr Paul Anthony Mills |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 January 1995) |
Role | Sales Engineer |
Correspondence Address | 32 St Marys Weybridge Surrey KT13 9QQ |
Secretary Name | Miss Alison Jane Eagle |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 41 St Marys Weybridge Surrey KT13 9QQ |
Secretary Name | Carolyn Jill Mills |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(26 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 24 January 1995) |
Role | Secretary |
Correspondence Address | 32 St Marys Victoria Road Weybridge Surrey KT13 9QQ |
Director Name | Julie Helen O`Keefe |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(26 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 March 2002) |
Role | Purchasing Manager |
Correspondence Address | 38 St Marys Victoria Road Weybridge Surrey KT13 9QQ |
Secretary Name | Julie Helen O`Keefe |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(26 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 March 2003) |
Role | Company Director |
Correspondence Address | 45 Hanger Hill Weybridge Surrey KT13 9XZ |
Director Name | Linda Margaret Romero |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1995(27 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 December 1996) |
Role | Secretary |
Correspondence Address | 25 St Marys Victoria Road Weybridge Surrey KT13 9QQ |
Director Name | Michael Rowe |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2002(34 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 July 2009) |
Role | Curator |
Correspondence Address | 35 St Mary'S Victoria Road Weybridge Surrey KT13 9QQ |
Director Name | Malcolm John Green |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(34 years, 10 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 06 January 2020) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Secretary Name | Elaine Yvonne Green |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2003(34 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 2006) |
Role | Administration |
Correspondence Address | 39 St Mary'S Victoria Road Weybridge Surrey KT13 9QQ |
Director Name | Louise Kidman |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2010) |
Role | Resettlement Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Ms Louise Francoise Andrews |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2011(43 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 March 2017) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Secretary Name | G C S Property Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(38 years, 3 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 25 August 2015) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Trinity Nominees (1) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2015(47 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 May 2016) |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Secretary Name | Q1 Professional Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2016(48 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 January 2020) |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Registered Address | The Old Office The Old Office, Tims Boatyard Timsway Staines Upon Thames Select TW18 3JY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £10 | A.j. Young & H.l. Spice 5.56% Ordinary |
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1 at £10 | Farhad Rahmani-asi & Yasamin Alali 5.56% Ordinary |
1 at £10 | Hazel Jean Dunlavy 5.56% Ordinary |
1 at £10 | J.p. Mapp & K.c. Mapp 5.56% Ordinary |
1 at £10 | Mr Augustine Romero & Mrs Romero 5.56% Ordinary |
1 at £10 | Mr Colin Myers & Mrs Catherine Adele Myers 5.56% Ordinary |
1 at £10 | Mr D. Barrett 5.56% Ordinary |
1 at £10 | Mr David Edward Moultrie 5.56% Ordinary |
1 at £10 | Mr Malcolm Green & Mrs Elaine Green 5.56% Ordinary |
1 at £10 | Mrs Bridget Julia French & Mr John Graham French 5.56% Ordinary |
1 at £10 | Mrs K.a. Nix 5.56% Ordinary |
1 at £10 | Ms Carol Ann Smith 5.56% Ordinary |
1 at £10 | Ms J. Culling 5.56% Ordinary |
1 at £10 | Ms Louise Francoise Andrews 5.56% Ordinary |
1 at £10 | Nicholas Copeland 5.56% Ordinary |
1 at £10 | Paul Llewellyn & Patricia Llewellyn 5.56% Ordinary |
1 at £10 | Robin Staines 5.56% Ordinary |
1 at £10 | Stewart Webb 5.56% Ordinary |
Year | 2014 |
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Net Worth | £180 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
6 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
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3 April 2023 | Micro company accounts made up to 31 December 2022 (1 page) |
6 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
13 April 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
13 January 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
8 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
24 January 2020 | Appointment of Mrs Elaine Yvonne Green as a director on 20 January 2020 (2 pages) |
6 January 2020 | Termination of appointment of Q1 Professional Services Limited as a secretary on 1 January 2020 (1 page) |
6 January 2020 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to The Old Office the Old Office, Tims Boatyard Timsway Staines upon Thames Select TW18 3JY on 6 January 2020 (1 page) |
6 January 2020 | Appointment of Canbury Management Ltd as a secretary on 1 January 2020 (2 pages) |
6 January 2020 | Termination of appointment of Malcolm John Green as a director on 6 January 2020 (1 page) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
11 February 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
11 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
11 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
21 April 2017 | Termination of appointment of Louise Francoise Andrews as a director on 13 March 2017 (1 page) |
21 April 2017 | Termination of appointment of Louise Francoise Andrews as a director on 13 March 2017 (1 page) |
25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
23 June 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 23 June 2016 (1 page) |
23 June 2016 | Appointment of Q1 Professional Services Limited as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Appointment of Q1 Professional Services Limited as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 23 June 2016 (1 page) |
8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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16 October 2015 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page) |
15 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
15 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page) |
15 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
15 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page) |
31 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
31 July 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
5 December 2013 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 5 December 2013 (1 page) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
5 July 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
1 December 2011 | Termination of appointment of Louise Kidman as a director (1 page) |
1 December 2011 | Termination of appointment of Louise Kidman as a director (1 page) |
16 November 2011 | Appointment of Ms Louise Francoise Andrews as a director (2 pages) |
16 November 2011 | Appointment of Ms Louise Francoise Andrews as a director (2 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
9 December 2009 | Director's details changed for Louise Kidman on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Malcolm John Green on 4 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for G C S Property Management Limited on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Ms Jane Culling on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Ms Jane Culling on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Malcolm John Green on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Ms Jane Culling on 4 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Secretary's details changed for G C S Property Management Limited on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Malcolm John Green on 4 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Louise Kidman on 4 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (11 pages) |
9 December 2009 | Director's details changed for Louise Kidman on 4 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for G C S Property Management Limited on 4 December 2009 (2 pages) |
15 July 2009 | Appointment terminated director michael rowe (1 page) |
15 July 2009 | Appointment terminated director michael rowe (1 page) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
1 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
17 December 2008 | Director's change of particulars / jane payne / 19/08/2007 (1 page) |
17 December 2008 | Director's change of particulars / jane payne / 19/08/2007 (1 page) |
9 December 2008 | Secretary's change of particulars / g c s property management LIMITED / 02/12/2008 (1 page) |
9 December 2008 | Return made up to 05/12/08; full list of members (11 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (11 pages) |
9 December 2008 | Secretary's change of particulars / g c s property management LIMITED / 02/12/2008 (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
16 September 2008 | Total exemption full accounts made up to 25 December 2007 (7 pages) |
16 September 2008 | Total exemption full accounts made up to 25 December 2007 (7 pages) |
21 July 2008 | Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page) |
21 July 2008 | Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page) |
8 January 2008 | Return made up to 05/12/07; full list of members (8 pages) |
8 January 2008 | Return made up to 05/12/07; full list of members (8 pages) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
10 August 2007 | Total exemption full accounts made up to 25 December 2006 (7 pages) |
10 August 2007 | Total exemption full accounts made up to 25 December 2006 (7 pages) |
30 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
30 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
11 October 2006 | Total exemption full accounts made up to 25 December 2005 (8 pages) |
11 October 2006 | Total exemption full accounts made up to 25 December 2005 (8 pages) |
1 September 2006 | New secretary appointed (2 pages) |
1 September 2006 | Registered office changed on 01/09/06 from: 35 st mary's victoria road weybridge surrey KT13 9QQ (1 page) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | New secretary appointed (2 pages) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Registered office changed on 01/09/06 from: 35 st mary's victoria road weybridge surrey KT13 9QQ (1 page) |
1 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
1 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
31 October 2005 | Full accounts made up to 25 December 2004 (9 pages) |
31 October 2005 | Full accounts made up to 25 December 2004 (9 pages) |
1 February 2005 | Return made up to 05/12/04; full list of members (12 pages) |
1 February 2005 | Return made up to 05/12/04; full list of members (12 pages) |
28 October 2004 | Full accounts made up to 25 December 2003 (9 pages) |
28 October 2004 | Full accounts made up to 25 December 2003 (9 pages) |
16 February 2004 | Return made up to 05/12/03; change of members
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16 February 2004 | Return made up to 05/12/03; change of members
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30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New secretary appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New secretary appointed (2 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: 29 st marys victoria road weybridge surrey KT13 9QQ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 29 st marys victoria road weybridge surrey KT13 9QQ (1 page) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
28 March 2003 | Full accounts made up to 25 December 2002 (9 pages) |
28 March 2003 | Full accounts made up to 25 December 2002 (9 pages) |
12 December 2002 | Return made up to 05/12/02; change of members
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12 December 2002 | Return made up to 05/12/02; change of members
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16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Full accounts made up to 25 December 2001 (9 pages) |
16 August 2002 | Full accounts made up to 25 December 2001 (9 pages) |
6 December 2001 | Return made up to 05/12/01; full list of members
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6 December 2001 | Return made up to 05/12/01; full list of members
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24 October 2001 | Full accounts made up to 25 December 2000 (9 pages) |
24 October 2001 | Full accounts made up to 25 December 2000 (9 pages) |
11 December 2000 | Return made up to 05/12/00; change of members
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11 December 2000 | Return made up to 05/12/00; change of members
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11 September 2000 | Full accounts made up to 25 December 1999 (9 pages) |
11 September 2000 | Full accounts made up to 25 December 1999 (9 pages) |
19 June 2000 | Registered office changed on 19/06/00 from: 38 st.mary's victoria road weybridge surrey KT13 9QQ (1 page) |
19 June 2000 | Registered office changed on 19/06/00 from: 38 st.mary's victoria road weybridge surrey KT13 9QQ (1 page) |
20 December 1999 | Return made up to 05/12/99; no change of members (6 pages) |
20 December 1999 | Return made up to 05/12/99; no change of members (6 pages) |
22 June 1999 | Full accounts made up to 25 December 1998 (9 pages) |
22 June 1999 | Full accounts made up to 25 December 1998 (9 pages) |
10 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
10 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
27 May 1998 | Full accounts made up to 25 December 1997 (9 pages) |
27 May 1998 | Full accounts made up to 25 December 1997 (9 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
5 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
5 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
4 July 1997 | Full accounts made up to 25 December 1996 (9 pages) |
4 July 1997 | Full accounts made up to 25 December 1996 (9 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
15 December 1996 | Return made up to 05/12/96; no change of members (6 pages) |
15 December 1996 | Return made up to 05/12/96; no change of members (6 pages) |
9 July 1996 | Full accounts made up to 25 December 1995 (8 pages) |
9 July 1996 | Full accounts made up to 25 December 1995 (8 pages) |
4 February 1996 | New secretary appointed (2 pages) |
4 February 1996 | New secretary appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | Return made up to 05/12/95; full list of members
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2 February 1996 | New director appointed (2 pages) |
2 February 1996 | Return made up to 05/12/95; full list of members
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2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
2 February 1996 | New director appointed (2 pages) |
7 August 1995 | Full accounts made up to 25 December 1994 (8 pages) |
7 August 1995 | Full accounts made up to 25 December 1994 (8 pages) |
14 May 1968 | Incorporation (13 pages) |
14 May 1968 | Incorporation (13 pages) |