Ealing
London
W13 8DW
Director Name | Rita Vadjaraganian |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2008(39 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Client Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16 Frinton Court 6 Hardwick Green Ealing London W13 8DW |
Director Name | Mr Nikola Sprljan |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2012(43 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 42 Templewood Ealing London W13 8DX |
Director Name | Mrs Elizabeth Wood |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2014(45 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 30 Templewood London W13 8DX |
Director Name | Mr Joseph Aslan |
---|---|
Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2014(45 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 34 Templewood London W13 8DX |
Director Name | Mr Guy Richard Bates |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2016(47 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue Ealing London W13 9SJ |
Director Name | Mr Stuart Hugh West |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2016(47 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue Ealing London W13 9SJ |
Secretary Name | Colin Bibra Estate Agents Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2011(42 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | 204 Northfield Avenue Ealing London W13 9SJ |
Director Name | Enid Esther Myers |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 September 1995) |
Role | Retired |
Correspondence Address | 9 Frinton Court Hardwick Green Ealing London W13 8DW |
Director Name | Roger Quiller Barrett |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 21 October 1991) |
Role | Management Consultant |
Correspondence Address | 16 Frinton Court Hardwick Green London W13 8DW |
Director Name | Mr Wilner Walter Munson |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 October 1991(22 years, 9 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 07 October 2002) |
Role | Retired |
Correspondence Address | 5 Frinton Court London W13 8DW |
Director Name | Mr William Mc Kay |
---|---|
Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 December 1992) |
Role | Retired |
Correspondence Address | 8 Frinton Court London W13 8DW |
Secretary Name | Enid Esther Myers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(22 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 September 1992) |
Role | Company Director |
Correspondence Address | 9 Frinton Court Hardwick Green Ealing London W13 8DW |
Director Name | Mr Peter Roland Ballard |
---|---|
Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(22 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 October 2001) |
Role | Retired |
Correspondence Address | 3 Frinton Court London W13 8DW |
Secretary Name | Mrs Bettina Margaret Thwaite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(23 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 April 1993) |
Role | Bank Supervisor |
Correspondence Address | 11 Frinton Court London W13 8DW |
Secretary Name | Mr Peter Roland Ballard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1993(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | 3 Frinton Court London W13 8DW |
Director Name | John Raymond Browne |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(25 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 26 September 1995) |
Role | Insurance Manager |
Correspondence Address | 12 Frinton Court Hardwick Green Ealing London W13 8DW |
Secretary Name | Roger Quiller Barrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(26 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 02 October 1997) |
Role | Management Consultant |
Correspondence Address | 16 Frinton Court Hardwick Green London W13 8DW |
Director Name | Claire Lunnen |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(27 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 04 October 1999) |
Role | Proprietor/Retail Shops |
Correspondence Address | 26 Templewood London W13 8DW |
Secretary Name | Mr Peter Roland Ballard |
---|---|
Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(28 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 28 September 1998) |
Role | Company Director |
Correspondence Address | 3 Frinton Court London W13 8DW |
Director Name | Christopher Lunnen-Kay |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 April 2002) |
Role | Computer Sales |
Correspondence Address | 26 Templewood London W13 8DX |
Secretary Name | Christopher Lunnen-Kay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 April 2002) |
Role | Computer Sales |
Correspondence Address | 26 Templewood London W13 8DX |
Director Name | Christopher Lowe |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(31 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 25 November 2016) |
Role | Journalist (Bbc) |
Country of Residence | United Kingdom |
Correspondence Address | 8 Frinton Court Hardwick Green Ealing London W13 8DW |
Director Name | Carol Skates |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 August 2006) |
Role | Marketing Exec |
Correspondence Address | 24 Templewood Ealing London W13 8DX |
Secretary Name | Carol Skates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 January 2006) |
Role | Company Director |
Correspondence Address | 24 Templewood Ealing London W13 8DX |
Director Name | Barry Skates |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(33 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 August 2006) |
Role | Management Consultant |
Correspondence Address | 24 Templewood Hardwick Green London W13 8DW |
Director Name | David John Bosworth |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2003(34 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 24 April 2007) |
Role | Process Engineer |
Correspondence Address | 4 Frinton Court Hardwick Green London W13 8DW |
Secretary Name | Mr Richard James Tomlinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(37 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 2007) |
Role | Company Director |
Correspondence Address | 2 Frinton Court Ealing London W13 8DW |
Secretary Name | Alan Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(38 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 2011) |
Role | Company Director |
Correspondence Address | 14 Hollingbourne Gardens Ealing London W13 8EN |
Director Name | Mr Mathew Demetri |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(39 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 09 November 2015) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 3 Mount Park Crescent London W5 2RN |
Director Name | Mr Dennis Bradley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(39 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 25 November 2016) |
Role | Media Manager |
Country of Residence | England |
Correspondence Address | 7 Frinton Court Hardwick Green London W13 8DW |
Director Name | Mr Richard Spencer Rogers |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(39 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 25 November 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 15 Frinton Court 6 Hardwick Green, Ealing London W13 8DW |
Director Name | Mr Alan Dickeson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2012(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2015) |
Role | Engineer (Retired) |
Country of Residence | England |
Correspondence Address | 13 Frinton Court Hardwick Green Ealing London W13 8DW |
Director Name | Mrs Moazez Esfahani |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(45 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 17 January 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Templewood London W13 8BA |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
---|---|
Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
20 at £1 | A. Turner 2.94% Ordinary A |
---|---|
20 at £1 | B. Lee & J. Lee 2.94% Ordinary A |
20 at £1 | B. Protasiewicz & J.k. Protasiewicz 2.94% Ordinary A |
20 at £1 | B. Thwaite & N. Thwaite 2.94% Ordinary A |
20 at £1 | C. Minassin & V. Minassian 2.94% Ordinary A |
20 at £1 | D. Nilaweera 2.94% Ordinary A |
400 at £0.05 | Frinton Court Residents Association LTD 2.94% Ordinary B |
400 at £0.05 | Gms Estates LTD 2.94% Ordinary B |
20 at £1 | Gowhar Mazhari & Nazanin Mazhari 2.94% Ordinary A |
20 at £1 | J. Harrison 2.94% Ordinary A |
20 at £1 | J.e. Esfahani & M.a.e. Esfahani & M.e. Esfahani 2.94% Ordinary A |
20 at £1 | Lodgefield LTD 2.94% Ordinary A |
20 at £1 | M. Oduwole 2.94% Ordinary A |
20 at £1 | M. Sarkis & Ms H. Haidari 2.94% Ordinary A |
20 at £1 | M.h.h.e.l. Miniawi 2.94% Ordinary A |
20 at £1 | Mathew Demetri 2.94% Ordinary A |
20 at £1 | Mr A. Alkadhi 2.94% Ordinary A |
20 at £1 | Mr B.a. El Ghadi 2.94% Ordinary A |
20 at £1 | Mr J. Aslan 2.94% Ordinary A |
20 at £1 | Mr J.c. Lowe 2.94% Ordinary A |
20 at £1 | Mr M. Majithia 2.94% Ordinary A |
20 at £1 | Mr W. Szczyglowski 2.94% Ordinary A |
20 at £1 | Mrs E. Myers 2.94% Ordinary A |
20 at £1 | Mrs E.m. Wood 2.94% Ordinary A |
20 at £1 | Mrs J. Patterson 2.94% Ordinary A |
20 at £1 | Mrs L. Apcarian 2.94% Ordinary A |
20 at £1 | Ms I. Bradley & D. Bradley 2.94% Ordinary A |
20 at £1 | Ms J. Gooding 2.94% Ordinary A |
20 at £1 | Ms R. Vadjaraganian 2.94% Ordinary A |
20 at £1 | N. Dickeson & A. Dickeson 2.94% Ordinary A |
20 at £1 | N. Sprljan & M. Sprljan 2.94% Ordinary A |
20 at £1 | R. Rogers & Ms M.d. Zabaneh 2.94% Ordinary A |
20 at £1 | Saeed Chalabi 2.94% Ordinary A |
20 at £1 | Sanja Kulisic 2.94% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £4,587 |
Cash | £6,377 |
Current Liabilities | £2,954 |
Latest Accounts | 24 June 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 24 March 2025 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 June |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (7 months from now) |
27 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
---|---|
23 September 2020 | Accounts for a dormant company made up to 24 June 2020 (4 pages) |
14 October 2019 | Confirmation statement made on 11 October 2019 with updates (6 pages) |
7 October 2019 | Accounts for a dormant company made up to 24 June 2019 (4 pages) |
30 January 2019 | Micro company accounts made up to 24 June 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 11 October 2018 with updates (6 pages) |
27 November 2017 | Micro company accounts made up to 24 June 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 24 June 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 11 October 2017 with updates (6 pages) |
25 October 2017 | Confirmation statement made on 11 October 2017 with updates (6 pages) |
23 January 2017 | Termination of appointment of Dennis Bradley as a director on 25 November 2016 (1 page) |
23 January 2017 | Appointment of Mr Stuart Hugh West as a director on 25 November 2016 (2 pages) |
23 January 2017 | Appointment of Mr Guy Richard Bates as a director on 25 November 2016 (2 pages) |
23 January 2017 | Termination of appointment of Richard Spencer Rogers as a director on 25 November 2016 (1 page) |
23 January 2017 | Termination of appointment of Dennis Bradley as a director on 25 November 2016 (1 page) |
23 January 2017 | Appointment of Mr Stuart Hugh West as a director on 25 November 2016 (2 pages) |
23 January 2017 | Termination of appointment of Richard Spencer Rogers as a director on 25 November 2016 (1 page) |
23 January 2017 | Termination of appointment of Christopher Lowe as a director on 25 November 2016 (1 page) |
23 January 2017 | Termination of appointment of Christopher Lowe as a director on 25 November 2016 (1 page) |
23 January 2017 | Appointment of Mr Guy Richard Bates as a director on 25 November 2016 (2 pages) |
7 January 2017 | Total exemption small company accounts made up to 24 June 2016 (6 pages) |
7 January 2017 | Total exemption small company accounts made up to 24 June 2016 (6 pages) |
30 November 2016 | Director's details changed for Mr Nikola Sprljan on 30 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Mr Nikola Sprljan on 30 November 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
11 November 2015 | Termination of appointment of Mathew Demetri as a director on 9 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Mathew Demetri as a director on 9 November 2015 (1 page) |
11 November 2015 | Termination of appointment of Mathew Demetri as a director on 9 November 2015 (1 page) |
5 November 2015 | Director's details changed for Mr Dennis Bradley on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr Dennis Bradley on 5 November 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr Dennis Bradley on 5 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Moazez Esfahani on 2 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Moazez Esfahani on 2 November 2015 (2 pages) |
3 November 2015 | Director's details changed for Mr Moazez Esfahani on 2 November 2015 (2 pages) |
2 November 2015 | Termination of appointment of Alan Turner as a director on 21 September 2015 (1 page) |
2 November 2015 | Termination of appointment of Alan Turner as a director on 21 September 2015 (1 page) |
14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
25 March 2015 | Termination of appointment of Alan Dickeson as a director on 25 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Alan Dickeson as a director on 25 March 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 24 June 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 24 June 2014 (3 pages) |
10 December 2014 | Appointment of Mr Moazez Esfahani as a director on 24 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Joseph Aslan as a director on 24 November 2014 (2 pages) |
10 December 2014 | Appointment of Mrs Elizabeth Wood as a director on 24 November 2014 (2 pages) |
10 December 2014 | Appointment of Mrs Elizabeth Wood as a director on 24 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Joseph Aslan as a director on 24 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Moazez Esfahani as a director on 24 November 2014 (2 pages) |
27 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
7 March 2014 | Total exemption full accounts made up to 24 June 2013 (12 pages) |
7 March 2014 | Total exemption full accounts made up to 24 June 2013 (12 pages) |
20 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
11 April 2013 | Total exemption small company accounts made up to 24 June 2012 (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 24 June 2012 (3 pages) |
5 February 2013 | Appointment of Mr Nikola Sprljan as a director (2 pages) |
5 February 2013 | Appointment of Mr Nikola Sprljan as a director (2 pages) |
4 February 2013 | Termination of appointment of Pat Wright as a director (1 page) |
4 February 2013 | Appointment of Mr Alan Dickeson as a director (2 pages) |
4 February 2013 | Termination of appointment of Pat Wright as a director (1 page) |
4 February 2013 | Appointment of Mr Alan Dickeson as a director (2 pages) |
2 January 2013 | Termination of appointment of Alan Turner as a secretary (1 page) |
2 January 2013 | Appointment of Colin Bibra Estate Agents Limited as a secretary (2 pages) |
2 January 2013 | Termination of appointment of Alan Turner as a secretary (1 page) |
2 January 2013 | Appointment of Colin Bibra Estate Agents Limited as a secretary (2 pages) |
19 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
19 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
8 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (15 pages) |
8 December 2011 | Register(s) moved to registered office address (1 page) |
8 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (15 pages) |
8 December 2011 | Register(s) moved to registered office address (1 page) |
25 October 2011 | Total exemption small company accounts made up to 24 June 2011 (3 pages) |
25 October 2011 | Total exemption small company accounts made up to 24 June 2011 (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 24 June 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 24 June 2010 (4 pages) |
26 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (15 pages) |
26 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (15 pages) |
3 February 2010 | Total exemption small company accounts made up to 24 June 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 24 June 2009 (5 pages) |
19 January 2010 | Director's details changed for Christopher Lowe on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Robert Nigel Thwaite on 16 October 2009 (2 pages) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Director's details changed for Robert Nigel Thwaite on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Richard Spencer Rogers on 16 October 2009 (2 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (19 pages) |
19 January 2010 | Director's details changed for Mathew Demetri on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Alan Turner on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Christopher Lowe on 16 October 2009 (2 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Director's details changed for Mathew Demetri on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Rita Vadjaraganian on 16 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (19 pages) |
19 January 2010 | Director's details changed for Dennis Bradley on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Dennis Bradley on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Alan Turner on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Rita Vadjaraganian on 16 October 2009 (2 pages) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Director's details changed for Pat Wright on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Richard Spencer Rogers on 16 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Pat Wright on 16 October 2009 (2 pages) |
17 March 2009 | Director appointed dennis bradley (2 pages) |
17 March 2009 | Director appointed dennis bradley (2 pages) |
13 March 2009 | Total exemption small company accounts made up to 24 June 2008 (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 24 June 2008 (4 pages) |
12 March 2009 | Secretary's change of particulars / alan turner / 11/06/2007 (1 page) |
12 March 2009 | Return made up to 11/10/08; full list of members (18 pages) |
12 March 2009 | Return made up to 11/10/08; full list of members (18 pages) |
12 March 2009 | Secretary's change of particulars / alan turner / 11/06/2007 (1 page) |
5 December 2008 | Director appointed rita vadjaraganian (2 pages) |
5 December 2008 | Director appointed richard spencer rogers (2 pages) |
5 December 2008 | Director appointed rita vadjaraganian (2 pages) |
5 December 2008 | Director appointed richard spencer rogers (2 pages) |
12 November 2008 | Director appointed mathew demetri (2 pages) |
12 November 2008 | Director appointed mathew demetri (2 pages) |
8 April 2008 | Appointment terminated director richard tomlinson (1 page) |
8 April 2008 | Appointment terminated director richard tomlinson (1 page) |
13 December 2007 | Return made up to 11/10/07; full list of members (11 pages) |
13 December 2007 | Return made up to 11/10/07; full list of members (11 pages) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
23 October 2007 | Total exemption small company accounts made up to 24 June 2007 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 24 June 2007 (4 pages) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New secretary appointed (2 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: 50 south ealing road london W5 4QY (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 50 south ealing road london W5 4QY (1 page) |
21 December 2006 | Return made up to 11/10/06; change of members
|
21 December 2006 | Return made up to 11/10/06; change of members
|
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 24 June 2006 (4 pages) |
11 November 2006 | Total exemption small company accounts made up to 24 June 2006 (4 pages) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | New director appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
15 December 2005 | Return made up to 11/10/05; no change of members (8 pages) |
15 December 2005 | Return made up to 11/10/05; no change of members (8 pages) |
14 October 2005 | Total exemption small company accounts made up to 24 June 2005 (4 pages) |
14 October 2005 | Total exemption small company accounts made up to 24 June 2005 (4 pages) |
7 December 2004 | Total exemption small company accounts made up to 24 June 2004 (4 pages) |
7 December 2004 | Total exemption small company accounts made up to 24 June 2004 (4 pages) |
23 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
23 November 2004 | Return made up to 11/10/04; full list of members (8 pages) |
30 January 2004 | Return made up to 11/10/03; full list of members (11 pages) |
30 January 2004 | Return made up to 11/10/03; full list of members (11 pages) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
21 November 2003 | Total exemption small company accounts made up to 24 June 2003 (5 pages) |
21 November 2003 | Total exemption small company accounts made up to 24 June 2003 (5 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | Director resigned (1 page) |
16 January 2003 | Return made up to 11/10/02; change of members
|
16 January 2003 | Return made up to 11/10/02; change of members
|
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
11 September 2002 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
11 September 2002 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | Secretary resigned;director resigned (1 page) |
14 May 2002 | Secretary resigned;director resigned (1 page) |
10 January 2002 | Return made up to 11/10/01; no change of members (8 pages) |
10 January 2002 | Return made up to 11/10/01; no change of members (8 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
18 September 2001 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
18 September 2001 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
11 January 2001 | Return made up to 11/10/00; full list of members (9 pages) |
11 January 2001 | Return made up to 11/10/00; full list of members (9 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
6 October 2000 | Accounts for a small company made up to 24 June 2000 (3 pages) |
6 October 2000 | Accounts for a small company made up to 24 June 2000 (3 pages) |
13 December 1999 | Return made up to 11/10/99; change of members
|
13 December 1999 | Return made up to 11/10/99; change of members
|
13 October 1999 | Accounts for a small company made up to 24 June 1999 (5 pages) |
13 October 1999 | Accounts for a small company made up to 24 June 1999 (5 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | Secretary resigned (1 page) |
25 January 1999 | New secretary appointed (2 pages) |
25 January 1999 | Return made up to 11/10/98; no change of members
|
25 January 1999 | Return made up to 11/10/98; no change of members
|
25 January 1999 | New secretary appointed (2 pages) |
7 September 1998 | Accounts for a small company made up to 24 June 1998 (4 pages) |
7 September 1998 | Accounts for a small company made up to 24 June 1998 (4 pages) |
5 November 1997 | Return made up to 11/10/97; full list of members
|
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Return made up to 11/10/97; full list of members
|
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
8 September 1997 | Accounts for a small company made up to 24 June 1997 (5 pages) |
8 September 1997 | Accounts for a small company made up to 24 June 1997 (5 pages) |
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | Return made up to 11/10/96; change of members
|
8 November 1996 | New director appointed (2 pages) |
8 November 1996 | Return made up to 11/10/96; change of members
|
12 September 1996 | Accounts for a small company made up to 24 June 1996 (4 pages) |
12 September 1996 | Accounts for a small company made up to 24 June 1996 (4 pages) |
1 November 1995 | Return made up to 11/10/95; change of members (8 pages) |
1 November 1995 | Return made up to 11/10/95; change of members (8 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Director resigned (2 pages) |
18 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
8 September 1995 | Accounts for a small company made up to 24 June 1995 (4 pages) |
8 September 1995 | Accounts for a small company made up to 24 June 1995 (4 pages) |
21 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
21 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
7 January 1969 | Incorporation (17 pages) |
7 January 1969 | Incorporation (17 pages) |