Hayes
Bromley
Kent
BR2 9EJ
Secretary Name | Ms Jayne Angela Richards |
---|---|
Status | Current |
Appointed | 30 May 2014(45 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Mr James Anstiss |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(48 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Miss Linda Hood |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2020(51 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Administrator Nhs |
Country of Residence | England |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Mrs Rby Ethel Head |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 November 1993) |
Role | Retired - Partner Display Firm |
Correspondence Address | 23 Cromarty Court Bromley Kent BR1 3BX |
Director Name | Mrs Christine Ann Murley |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1995) |
Role | Bank Official |
Correspondence Address | 8 Cromarty Court Widmore Road Bromley Kent BR1 3BX |
Director Name | Mr Paul Isaacs |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 November 1993) |
Role | Ass Area Masanger - Property Finance |
Correspondence Address | 16 Cromarty Court Bromley Kent BR1 3BX |
Director Name | Jean McGibney |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 November 1993) |
Role | Retired Civil Servant |
Correspondence Address | 13 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Secretary Name | Ms Carole Lavinia Scrivener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cromarty Court 126 Widmore Road Bromley Kent BR1 3BX |
Director Name | Mr Kenneth Edward Phillips |
---|---|
Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 November 1995) |
Role | Professional Musician |
Correspondence Address | 14 Comarty Court 126 Widmore Road Bromley Kent BR1 3BX |
Director Name | Joanna Crawford |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1995) |
Role | Sales Person |
Correspondence Address | Flat 27 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Christine White |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1995) |
Role | Retired Teacher |
Correspondence Address | 26 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Mary Adeline Sharpe |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(26 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 1996) |
Role | Retired |
Correspondence Address | 30 Cromarty Court 126/128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Kathleen Winfred Howard |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(26 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 1996) |
Role | Retired |
Correspondence Address | Flat 7 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Secretary Name | Jane Emma Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 March 1998) |
Role | Secretary |
Correspondence Address | 9 Cromarty Court 126/128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Mr Paul Samuel Isaacs |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 June 2000) |
Role | Senior Manager Tsb Bank Plc |
Correspondence Address | 17 Moss Bank Meesons Lane Grays Essex RM17 5EF |
Director Name | Lynne Tracey Pulley |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 April 1998) |
Role | Dispensing Optician |
Correspondence Address | 2 Cromarty Court Widmore Road Bromley Kent BR1 3BX |
Director Name | Heather Reed |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 May 1999) |
Role | Health Visitor |
Correspondence Address | 24 Cromarty Court 126/128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Alan Mark Sealy |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(27 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 12 November 1997) |
Role | P C Technical Support Manager |
Correspondence Address | 21 Cromarty Court 126/128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Emma Gehlcken |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(27 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 12 November 1997) |
Role | Charge Nurse |
Correspondence Address | 31 Cromarty Court 126/128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Miss Joan Mary Watson |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 November 2002) |
Role | Civil Servant |
Correspondence Address | 15 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Mr Kenneth John Barrett |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 February 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Rolvenden Gardens Bromley Kent BR1 2TN |
Secretary Name | Rita McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1998(29 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 20 May 2014) |
Role | Company Director |
Correspondence Address | 22 Pickhurst Mead Bromley Kent BR2 7QR |
Director Name | Jean McGibney |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 October 2001) |
Role | Company Director |
Correspondence Address | 13 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Kathleen Winfred Howard |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(33 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 August 2009) |
Role | Teacher Retired |
Correspondence Address | Flat 7 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Christine Lawson White |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(33 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 2005) |
Role | Retired |
Correspondence Address | Flat 26 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Guy Richard Hughes |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(36 years, 10 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 16 March 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Mark Allan |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(37 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2012) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Ms Carole Lavinia Scrivener |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
Director Name | Ms Linda Hood |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(43 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 03 October 2013) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 22 Cromarty Court 126-128 Widmore Road Bromley Kent BR1 3BX |
Director Name | Mr Michael Richard Jones |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2014(45 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Two Chimneys Oakwood Close Chislehurst Kent BR7 5DD |
Telephone | 020 84621522 |
---|---|
Telephone region | London |
Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £10,701 |
Cash | £11,664 |
Current Liabilities | £963 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
---|---|
Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
12 December 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
---|---|
27 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
7 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
2 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
12 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
1 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
10 February 2021 | Appointment of Mr James Anstiss as a director on 1 November 2017 (2 pages) |
10 February 2021 | Appointment of Miss Linda Hood as a director on 26 November 2020 (2 pages) |
10 February 2021 | Termination of appointment of Michael Richard Jones as a director on 1 November 2020 (1 page) |
11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
1 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
8 November 2018 | Withdrawal of a person with significant control statement on 8 November 2018 (2 pages) |
8 November 2018 | Notification of Emma O'regan as a person with significant control on 6 April 2016 (2 pages) |
27 March 2018 | Withdrawal of a person with significant control statement on 27 March 2018 (2 pages) |
27 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
27 March 2018 | Notification of a person with significant control statement (2 pages) |
18 March 2018 | Termination of appointment of Guy Richard Hughes as a director on 16 March 2018 (1 page) |
8 March 2018 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 8 March 2018 (1 page) |
11 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
14 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
14 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
14 November 2016 | Director's details changed for Guy Richard Hughes on 14 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Guy Richard Hughes on 14 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Emma Jane O'regan on 14 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Emma Jane O'regan on 14 November 2016 (2 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
10 December 2015 | Director's details changed for Guy Richard Hughes on 1 January 2015 (2 pages) |
10 December 2015 | Director's details changed for Emma Jane O'regan on 1 January 2015 (2 pages) |
10 December 2015 | Director's details changed for Guy Richard Hughes on 1 January 2015 (2 pages) |
10 December 2015 | Director's details changed for Emma Jane O'regan on 1 January 2015 (2 pages) |
10 December 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
10 December 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
10 November 2015 | Appointment of Mr Michael Richard Jones as a director on 18 November 2014 (2 pages) |
10 November 2015 | Appointment of Mr Michael Richard Jones as a director on 18 November 2014 (2 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 December 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
5 December 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
5 December 2014 | Termination of appointment of Carole Lavinia Scrivener as a director on 18 November 2014 (1 page) |
5 December 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
5 December 2014 | Termination of appointment of Carole Lavinia Scrivener as a director on 18 November 2014 (1 page) |
18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Appointment of Ms Jayne Angela Richards as a secretary (2 pages) |
30 May 2014 | Appointment of Ms Jayne Angela Richards as a secretary (2 pages) |
20 May 2014 | Termination of appointment of Rita Mckenzie as a secretary (1 page) |
20 May 2014 | Termination of appointment of Rita Mckenzie as a secretary (1 page) |
22 November 2013 | Annual return made up to 8 November 2013 no member list (5 pages) |
22 November 2013 | Annual return made up to 8 November 2013 no member list (5 pages) |
22 November 2013 | Annual return made up to 8 November 2013 no member list (5 pages) |
6 November 2013 | Termination of appointment of Linda Hood as a director (1 page) |
6 November 2013 | Termination of appointment of Linda Hood as a director (1 page) |
2 April 2013 | Appointment of Ms Carole Lavinia Scrivener as a director (2 pages) |
2 April 2013 | Appointment of Ms Carole Lavinia Scrivener as a director (2 pages) |
15 February 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
15 February 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
22 January 2013 | Appointment of Ms Linda Hood as a director (2 pages) |
22 January 2013 | Annual return made up to 8 November 2012 no member list (4 pages) |
22 January 2013 | Annual return made up to 8 November 2012 no member list (4 pages) |
22 January 2013 | Termination of appointment of Mark Allan as a director (1 page) |
22 January 2013 | Termination of appointment of Mark Allan as a director (1 page) |
22 January 2013 | Appointment of Ms Linda Hood as a director (2 pages) |
22 January 2013 | Annual return made up to 8 November 2012 no member list (4 pages) |
7 February 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
7 February 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
23 January 2012 | Annual return made up to 8 November 2011 no member list (5 pages) |
23 January 2012 | Annual return made up to 8 November 2011 no member list (5 pages) |
23 January 2012 | Annual return made up to 8 November 2011 no member list (5 pages) |
20 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
20 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
12 January 2011 | Annual return made up to 8 November 2010 no member list (5 pages) |
12 January 2011 | Director's details changed for Emma Jane O'regan on 1 January 2010 (2 pages) |
12 January 2011 | Director's details changed for Emma Jane O'regan on 1 January 2010 (2 pages) |
12 January 2011 | Director's details changed for Emma Jane O'regan on 1 January 2010 (2 pages) |
12 January 2011 | Annual return made up to 8 November 2010 no member list (5 pages) |
12 January 2011 | Annual return made up to 8 November 2010 no member list (5 pages) |
22 April 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
22 April 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
18 December 2009 | Director's details changed for Mark Allan on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Emma Jane O'regan on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Guy Richard Hughes on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Guy Richard Hughes on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Guy Richard Hughes on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Emma Jane O'regan on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
18 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
18 December 2009 | Director's details changed for Mark Allan on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Emma Jane O'regan on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
18 December 2009 | Director's details changed for Mark Allan on 1 October 2009 (2 pages) |
26 September 2009 | Appointment terminated director kathleen howard (1 page) |
26 September 2009 | Appointment terminated director kathleen howard (1 page) |
25 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
25 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
5 December 2008 | Annual return made up to 08/11/08 (3 pages) |
5 December 2008 | Annual return made up to 08/11/08 (3 pages) |
3 April 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
3 April 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
26 November 2007 | Annual return made up to 08/11/07 (2 pages) |
26 November 2007 | Annual return made up to 08/11/07 (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
16 February 2007 | New director appointed (2 pages) |
17 November 2006 | Annual return made up to 08/11/06 (2 pages) |
17 November 2006 | Annual return made up to 08/11/06 (2 pages) |
24 April 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
24 April 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
8 November 2005 | Annual return made up to 08/11/05 (2 pages) |
8 November 2005 | Annual return made up to 08/11/05 (2 pages) |
4 April 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
4 April 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
3 November 2004 | Annual return made up to 08/11/04 (5 pages) |
3 November 2004 | Annual return made up to 08/11/04 (5 pages) |
19 November 2003 | Annual return made up to 08/11/03 (5 pages) |
19 November 2003 | Annual return made up to 08/11/03 (5 pages) |
31 October 2003 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
31 October 2003 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
26 November 2002 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
26 November 2002 | New director appointed (2 pages) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Director resigned (1 page) |
14 November 2002 | Annual return made up to 08/11/02
|
14 November 2002 | Annual return made up to 08/11/02
|
17 June 2002 | Director's particulars changed (1 page) |
17 June 2002 | Director's particulars changed (1 page) |
2 February 2002 | Annual return made up to 08/11/01
|
2 February 2002 | Annual return made up to 08/11/01
|
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
28 November 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
28 November 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
20 December 2000 | Annual return made up to 08/11/00 (4 pages) |
20 December 2000 | Annual return made up to 08/11/00 (4 pages) |
7 November 2000 | Full accounts made up to 31 August 2000 (6 pages) |
7 November 2000 | Full accounts made up to 31 August 2000 (6 pages) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
2 May 2000 | Full accounts made up to 31 August 1999 (5 pages) |
2 May 2000 | Full accounts made up to 31 August 1999 (5 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
10 November 1999 | Annual return made up to 08/11/99
|
10 November 1999 | Annual return made up to 08/11/99
|
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | Annual return made up to 08/11/98 (6 pages) |
12 March 1999 | Annual return made up to 08/11/98 (6 pages) |
16 February 1999 | Full accounts made up to 31 August 1998 (7 pages) |
16 February 1999 | Full accounts made up to 31 August 1998 (7 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
24 May 1998 | Director resigned (1 page) |
3 December 1997 | Full accounts made up to 31 August 1997 (6 pages) |
3 December 1997 | Full accounts made up to 31 August 1997 (6 pages) |
14 November 1997 | Annual return made up to 08/11/97 (6 pages) |
14 November 1997 | Annual return made up to 08/11/97 (6 pages) |
7 November 1997 | Registered office changed on 07/11/97 from: 29A station approach hayes bromley BR2 7EB (1 page) |
7 November 1997 | Registered office changed on 07/11/97 from: 29A station approach hayes bromley BR2 7EB (1 page) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
13 December 1996 | Annual return made up to 08/11/96
|
13 December 1996 | Annual return made up to 08/11/96
|
5 December 1996 | Registered office changed on 05/12/96 from: cromarty court 128 widmore road bromley BR1 3BX (1 page) |
5 December 1996 | Registered office changed on 05/12/96 from: cromarty court 128 widmore road bromley BR1 3BX (1 page) |
20 November 1996 | Full accounts made up to 31 August 1996 (6 pages) |
20 November 1996 | Full accounts made up to 31 August 1996 (6 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
21 December 1995 | New secretary appointed (2 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | New secretary appointed (2 pages) |
21 December 1995 | Full accounts made up to 31 August 1995 (5 pages) |
21 December 1995 | Director resigned (2 pages) |
21 December 1995 | Full accounts made up to 31 August 1995 (5 pages) |
4 August 1995 | Full accounts made up to 31 August 1994 (6 pages) |
4 August 1995 | Full accounts made up to 31 August 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |